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By Idongesit Esuene (Akwa Ibom State Correspondent)

Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday May 18, 2021, arrested one Emmanuel Eneji, a 23-year-old movie producer and nineteen others for alleged internet fraud in Calabar, Cross River State.

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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 Celestine Okafor (Editor-in-Chief) @CeleOkaf11

As part of ongoing reform efforts to improve efficient delivery of its mandate, officials of the Economic and Financial Crimes Commission, EFCC, today May 18, 2021 took fresh official oaths, pledging among others, to perform their duties diligently and honestly.

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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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  • * 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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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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