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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Wednesday, March 20, 2024 called on the Corporate Affairs Commission, CAC, to always make speedy responses to enquiries made by the Commission and other Nigerians on issues referred to it.

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By Celestine Okafor (Editor-in-Chief) @CelestineOKaf11

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has tasked the Nigeria Deposit Insurance Corporation, NDIC, to keep closer watch on banks across the country to avoid failure and its attendant unsavoury effects on the economy.

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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out fresh strategies geared towards Nigeria’s exit from Financial Action Task Force, FATF’s Grey List.

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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has confirmed that many countries are now yearning to replicate the reforms and sanitisation at the Nigerian ports sector.

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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos has adjourned the trial of Prof. Uche Chigozie Edwin, a defendant that allegedly defrauded maize farmers the sum of N1.4billion, till May 20, 2024, just as the Economic and Financial Crimes Commission, EFCC opened its case presenting its first witness.

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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has expressed willingness to partner with the Institute of Mortgage Brokers and Lenders of Nigeria (IMBLN) to deal with fraud in the Sector, reduce bureaucracy in accessing mortgage, thereby give more Nigerians access to affordable housing.

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