Colors: Cyan Color

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  • * Holds International Confab On IFFs May 18 And 19 In Abuja

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Independent Corrupt Practices And Other Related Offences Commission (ICPC) has said that the Illicit Financial Flows (IFFs) are an inappropriate movement of money or capital from one country to another for various reasons (s).

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  • * Task State And Non-State Actors On War Against It

By Celestine Okafor (Editor-in-Chief) @CeleOakf11

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye, has said that corruption is the greatest challenge of the country at the moment.

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By Valentine Nnamani (Bureau Chief South East, in Enugu)

The Federal Bureau of Investigation, FBI has described the Economic and Financial Crimes Commission, EFCC, as a critical partner in the global fight against organized crime and corruption that needed to be commended for its professionalism.

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  • * All Fraud Suspects Must Be Brought To Justice...PDP

By Celestine Okafor (Editor-in-Chief)@CeleOkaf11

President Muhammadu Buhari has cleared the air on a media report, claiming that a former Managing Director of the Federal Mortgage Bank of Nigeria, Mr Gimba Yau Kumo, who was declared wanted by the ICPC over his alleged involvement in a $65m fraud, was not his son-in-law.

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By Thelma VeraCruze (Bureau Chief South-South, in Portharcourt)

The Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Chief Detective Superintendent (CDS), Aliyu Naibi has said that collaboration between the EFCC and Navy remained the most important means of tackling the menace of illegal oil bunkering in the Niger Delta area of Nigeria.

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By Abubakar Goni (Bornu State Correspondent)

The Maiduguri Zonal Head of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, has stressed the need for the Nigerian Army and the Commission to collaborate in the fight against money laundering and terrorist financing in the Northeast.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

Nigeria, will next week, hold a two-day international conference on Illicit Financial Flows (IFFs) and Asset Recovery.

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By Thelma VeraCruze (Bureau Chief South-South, in Portharcourt)

Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested the leader of a syndicate selling and buying human organs for trafficking to foreigners.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Minister of Finance, Budget and National Planning, Mrs. Zainab Shamsuna Ahmed, has requested the assistance of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to help in reducing the high cost of governance in the public sector.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Economic and Financial Crimes Commission (EFCC) has informed the general public that it has not issued any notice in the social media promising financial reward for anyone with information that could lead to the arrest of a Yahoo Boy.

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By Sharon Ngozi Nwabiani @ZikaSharon

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested two siblings for their alleged involvement in internet fraud.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Federal Capital Territory (FCT) Branch of University of Lagos Alumni Association has expressed its unabridged support to the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over its fight against corruption in the country.

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