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

The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Wednesday, April 1, 2021, disclosed that the Commission arrested more than 400 young Nigerians for internet-related fraud in the first three months of the year.

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By Musa Inuwa (Niger State Correspondent)

The money laundering trial of a former governor of Niger State, Muazu Babangida Aliyu, and two others: Tanko Beji and Umar Muhammad Nasko continued on Tuesday March 30, 2021 with the first prosecution witness, PW1, Muhammad Ndawuye Nmadu, telling the Court that auditors could not trace the address of contractors that received about N1.7bn from the Niger State government in 2014.

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

The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Wednesday, April 1, 2021, pledged to enhance the collaboration between the Commission and the University of Abuja in developing postgraduate programmes in Forensic. He made the pledge in his office while receiving a delegation from the University of Abuja led by the Vice-Chancellor, Professor Abdulrasheed Na ‘Allah.

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By Catherine Okumagba (Delta State Correspondent, in Ughelli)

Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Queen Jonathan, for suspected internet fraud in Oghara, Delta State.

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By Moji Eniola

Submission of asset declaration forms will soon be done online, in an effort to make the exercise easier.

The Chairman of the Code of Conduct Bureau (CCB), Mr. Danladi Umar, gave the assurance on Wednesday in Lagos at a meeting on “Promoting Transparency and Accountability in Asset Declaration by High-Ranking Public Officers”.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11 and Musa Inuwa (Niger State Correspondent)

The Economic and Financial Crimes Commission, EFCC, on March 25, 2021 arrested 18 suspected internet fraudsters at a hideout in Gwarimpa and Dawaki Extension, Abuja.

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