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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described as alarming the rate of procurement frauds in public service in Nigeria.

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

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has pledged its commitment to promoting positive values in young Nigerians through the instrumentality of the National Values Curriculum, NVC, which it drew up in collaboration with a key national education stakeholder.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @CeleOkaf11

The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged freight forwarders in the country to ensure full compliance with the provisions of the money laundering laws and regulations, as a way of tackling money laundering and terrorism financing in Nigeria.

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  • * As Nigeria Reviews Oil & Gas, Tax Waivers Transactions To Curb IFFs

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

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has canvassed the payment of interests on stolen funds by benefiting foreign nations as part of measures to redress the menace of Illicit Financial Flows (IFFs).

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By Abdulwahab Ali (Kwara State Correspondent)

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021, met with Compliance Officers of various Banks in Ilorin, charging them to be diligent in the discharge of their duties and ensure that they play an active role in tackling money laundering and other fraudulent financial practices in the banking sector.

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By Ankeli Emmanuel (Sokoto)

The Amalgamated Union of Public Corporations, Civil Service Technical and Recreational Services Employees (AUPCTRE) has alleged that Alhaji Garba Abubakar, the Registrar General of CAC is grooslly abusing his powers in addition to using same to commit financial misappropriation as the head of the agency.

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