Colors: Cyan Color

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By Tessy Daminabo (Rivers State Correspondent)

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty-seven (27) individuals in connection with suspicious illegal oil bunkering.

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By Celestine Okafor (Editor-in-Chief)

The enduring efforts of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in improving corporate governance through innovative, professional and effective mechanisms in MDAs have been commended by the Minister of the Federal Capital Territory, Mallam Muhammad Musa Bello.

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By Aniefiok Ukpong (Akwa Ibom Correspondent)

The Commander of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), ACE-1 Nwanneka Nwokike, has warned bank officials against providing foreign exchange to customers who have no intention of travelling outside Nigeria.

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By Abubakar Goni (Borno State Correspondent)

The trial of one Muhammed Abdullahi Kulloma before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri commenced on Monday, September 13, 2021 with the Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command presenting two witnesses against the defendant.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced an internet fraudster, Hamza Koudeih, to one year imprisonment.

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By Abubakar Goni (Borno State Correspondent)

The Economic and Financial Crimes Commission (EFCC), on Wednesday, September 8, 2021, charged the International and Local Non-Governmental Organizations to provide the anti-graft agency with the ‘‘lists of beneficiaries’’ of the funds provided for ‘Internally Displaced Persons’ as mandated by law to help in combating money laundering and terrorism financing in the Northeast.

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, in collaboration with stakeholders in the Pension Industry, is organizing a two-day Sensitization Workshop with the theme: Eradication of Pension Fraud in Nigeria.

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By Celestine Okafor (Editor-in-Chief)

 

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on leaders across the world to rise to the challenge of fighting corruption to enhance global economic development and security.

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By Bitrus Pam (Kaduna State Correspondent)

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned the duo of Michael Yusuf Michael and Martha Daniel Yusuf, both siblings, before Justice Hannnatu A.L Balogun on an eight-count charge bordering on obtaining by false pretence.

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* New ACTU Inaugurated In The Corporation 

 

By Celestine Okafor (Editor-in-Chief)

 

The Managing Director/Chief Executive Officer, Nigeria Deposit Insurance Corporation (NDIC), Mr. Bello Hassan, has commended the Anti-Corruption and Transparency Units (ACTUs) set up by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), in Ministries, Departments and Agencies for reducing corruption in public sector institutions. 

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By Bitrus Pam (Kaduna State Correspondent)

Justice Hannatu A.L Balogun of Kaduna State High Court sitting in Kaduna, on Thursday September 9, 2021, convicted and sentenced one Nehemiah Joel to four months in prison on a one count charge of cybercrime.

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By Our Correspondents In The States

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has enjoined corps members to make integrity and dedication to work their watchword, saying that the harsh economic situation in the country is not a license for anyone to engage in crime.

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