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By Celestine Okafor (Editor-in-Chief)

The Executive Director of Civil Society Legislative Advocacy Centre (CISLAC), the national chapter of Transparency International (TI) in Nigeria, Comrade Auwal Ibrahim Rafsanjani, has blamed the massive corruption in African societies and governments and its attendant lack of accountability in public governance, on what was described as 'Dirty Money'. He said this development has substantially impeded the growth of democracy, economic and infrastructural developments, and good governance.

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• * 402 Suspects Arrested In Three Months

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Lekki, the fast-developing upper-middle-class area of Lagos Metropolis, is emerging as the new hub of internet-related fraud.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Tijanni Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, September 1, 2021, ordered the interim forfeiture of the sum of N5, 318,517,789.48 found in the account of a company, Kaiser Strategic Services Limited.

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• * Says Cyber Criminals Threaten Global Financial Institutions, Now Transact With Crypto Currencies

By Celestine Okafor (Editor-in-Chief)

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has advocated for a collective and collaborative approach by authorities around the world in dealing with the challenges of financial crimes which, he noted, is a global scourge as no nation is spared of its virulence.

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By Thelma VeraCruz (Bureau Chief, South-South, in PortHarcourt)

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested five suppliers of suspected illegally- refined petroleum products to a multinational construction company in Port Harcourt, Rivers State.

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• * As Court Convicts 2 Kwara Poly Students

By Thelma VeraCruz (Bureau Chief, South-South, in PortHarcourt) and Boye Olawuyi (Kwara State Correspondent)

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, (EFCC), have arrested 15 suspected internet fraudsters in a sting operation.

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By Roland Ochefu (Benue State Correspondent)

The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of the duo of Damisa Gideon (aka Captain Kim Lee), and Deborah Okiemute for offenses bordering on impersonation and internet fraud.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Lateefat Okunnu of the Lagos State High Court sitting in Ikeja has ordered the freezing of the assets and funds to the tune of N19, 178, 253,050 belonging to a convicted former Managing Director of the defunct Bank PHB Plc, Francis Atuche.

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• * Tracks 1,251 Constituency And Executive Projects In 17 States, FCT

By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has announced the commencement of Phase 3 of the Constituency and Executive Projects Tracking Exercise.

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By Abubakar Goni (Borno State Correspondent)

Justice Umaru Fadawu of the Borno State High Court, on Monday, September 6, 2021, dismissed the 'no-case submission filed by Tahiru Saidu Daura, a co-defendant to Aisha Alkali Wakil, popularly known as ''Mama Boko Haram’’ who is being prosecuted for an alleged fraud to the tune of N25 million.

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By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, September 2, 2021, advocated the strict compliance with and enforcement of extant laws and regulations to promote public accountability and the fight against corruption in Nigeria.

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By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said that it recovered N53 billion from a real estate developer for the Federal Mortgage Bank of Nigeria.

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