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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, Wednesday, August 11, 2021, arraigned Sani Shehu Abdullahi and his company, First Class General Business and Investment Limited alongside Abubakar Mohammed (now at large) before Justice Sylvanus Chinedu Oriji of the Federal Capital Territory High Court, Maitama, Abuja on eight count charges bordering on obtaining by false pretence to the tune of Eighty-four Million, Nine Hundred and Eighty-four Thousand Naira (N84, 984,000).

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By Celestine Okafor (Editor-in-Chief)

The Commandant-General of Nigeria Security and Civil Defence Corps (NSCDC), Dr. Ahmed Abubakar Audi, has said that all corruption cases involving officers of the Corps would be transferred to the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for further action.

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By David Wuya (Nasarawa State Correspondent)

Nassarawa State Police Command, on Sunday, August 8, 2021, arrested 6 suspected internet fraudsters and one card snatcher in Keffi Local Government Area of the state.

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By Bitrus Pam (Kaduna State Correspondent)

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested the quartet of Lucky Ebhogie, Richman Kas Godwin, Israel Justin, and Precious Iwuji for internet-related fraud.

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* Forfeits Three Duplexes In Lekki And Luxury Cars

• Including Over N200m In Bank Accounts

By Celestine Okafor (Editor-in-Chief)

Judgment day finally came for two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru as they lost cash and properties in upscale Lekki axis of Lagos to the Federal Government following their arrest and successful prosecution by the Economic and Financial Crimes Commission, EFCC.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Commander of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), Ahmed Ghali, has urged Designated Non-Financial Institutions, DNFIs , to conduct their dealings in line with the Anti-money Laundering/Counter Terrorism Financing AML/CFT Laws.

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By Mahmoud Dogara (Bauchi State Correspondent)

Justice M.M. Abubakar of Bauchi State High Court, Bauchi on Monday, August 11, 2021, convicted and sentenced Sarita Aliyu Hello, Managing Director of Workman Microfinance Bank, Bauchi, to four years imprisonment on a two-count charge bordering on misappropriation and forgery brought against her by the Economic and Financial Crimes Commission, EFCC.

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By Celestine Okafor (Editor-in-Chief)

Adamawa State Governor, Rt. Hon. Ahmadu Umaru Fintiri, has disclosed that the Independent Corrupt Practices and Other Related Offences Commission (ICPC) helped the State Government to recover the sum of N120 million from the State’s Commercial Farmers Loans Scheme.

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By Mahmoud Yahaya (Kano State Correspondent)

The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 4, 2021, arraigned one Yusuf Yakubu before Justice Sanusi Ma’aji of the Kano State High Court on a one-count charge of misappropriation.

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By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa, on Tuesday, August 10, 2021, promised to collaborate and partner with the Kaduna State Internal Revenue Services, KADIRS in the areas of information gathering and sharing to block leakages in taxation and ensure prompt payment of tax in the state.

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* Petitions EFCC, Special Duties Minister, Calls For DG's Suspension

• Over 100 Official Bank Transactions Done With Staff Personal Accounts

By Chinwendu Agoha (Governance Reporter)

A civil rights organisation, the Network for Best Practice and Integrity in Leadership (NEBPRIL), has raised alarm over what it describes as the sordid developments bothering on official malfeasance at the National Lottery Regulatory Commission.

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* Partners Ahmadu Bello Foundation On Youth Enlightenment On Anti-Corruption

By Celestine Okafor (Editor-in-Chief)

The Chairman of Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, Wednesday, August 4, 2021, charged members of the National Youth Service Corps, NYSC, to join the fight against economic and financial crimes in the country.

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