• Colors: Cyan Color

By Celestine Okafor (Editor-in-Chief)

Adamawa State Governor, Rt. Hon. Ahmadu Umaru Fintiri, has disclosed that the Independent Corrupt Practices and Other Related Offences Commission (ICPC) helped the State Government to recover the sum of N120 million from the State’s Commercial Farmers Loans Scheme.

* Petitions EFCC, Special Duties Minister, Calls For DG's Suspension

  • Over 100 Official Bank Transactions Done With Staff Personal Accounts

By Chinwendu Agoha (Governance Reporter)

A civil rights organisation, the Network for Best Practice and Integrity in Leadership (NEBPRIL), has raised alarm over what it describes as the sordid developments bothering on official malfeasance at the National Lottery Regulatory Commission.

* Partners Ahmadu Bello Foundation On Youth Enlightenment On Anti-Corruption

By Celestine Okafor (Editor-in-Chief)

The Chairman of Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, Wednesday, August 4, 2021, charged members of the National Youth Service Corps, NYSC, to join the fight against economic and financial crimes in the country.

By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa and the Vice Chancellor of National Open University of Nigeria NOUN, Professor Olufemi Peters, have resolved to collaborate in areas of mutual interest especially Information and Communication Technology, forensics and training.

By Abdulrahman Dankwabo (Gombe State Correspondent)

Justice J. Awak of the Gombe State High Court, Gombe on Tuesday August 2, 2021, convicted and sentenced one Ahmed Mohammed Mu'azu to three months imprisonment on one-count charge of attempt to impersonate officials of National Information Technology Development Agency (NITDA).

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, wishes to dissociate itself from claims by Ismaila Mustapha, alias Mompha, currently circulating in the social media, that he was advised by the Commission to maintain a low profile in the wake of the indictment of his friend, Abbas Ramon alias Hushpuppi in a $1.1m international fraud conspiracy by US Law enforcement.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC and the Presidential Artisanal Gold Mining Development Initiative (PAGMI) on Tuesday, August 3, 2021, reiterated the need for continuous education and enlightenment of artisanal gold miners and gold sellers in view of their susceptibility and vulnerability to being used to perpetrate acts of money laundering.

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