By Dare Ajayi (Oyo State Correspondent)

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 43-year-old Amos Olugbenga Olaniyan, for allegedly defrauding people of over N128,000,000.00 (One Hundred and Twenty-Eight Million Naira) in a fraudulent investment scheme.

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

Two officials of the Federal Road Safety Corps (FRSC), Messrs. Edwin Onyuwe and Achigili Ogoli have been arrested by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over certificate forgery.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Nigeria Shippers’ Council, have vowed to enforce the implementation of the recently launched Nigerian Port Sector Manual.

By Soji Olawuyi (Kwara State Correspondent)

The Zonal Commander of the Federal Road Safety Corps, FRSC, in charge of Kwara, Ekiti and Kogi States (RS8HQ), Mr. Clement Oladele, has pledged the support and cooperation of the Corps to the Economic and Financial Crimes Commission, EFCC in the fight against corruption.

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

The Chief Executive Officer of MTN Nigeria, Karl Toriola, has called for the strengthening of the existing collaboration with the Economic and Financial Crimes Commission, EFCC, in tackling computer-related fraud in the country.

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

The Economic and Financial Crimes Commission, EFCC has arrested one Mohammed Umar, a Bida, Niger State-based politician, and businessman, for an alleged employment scam

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

The Head of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Ahmed Ghali, has called on critical stakeholders in the anti-graft war to join hands with the Commission in tackling the menace of computer-related fraud in the country.

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

The Economic and Financial Crimes Commission (EFCC), on May 25, 2021, called for the strengthening of the existing relationship between the Commission and banks in the fight against economic crimes, especially money laundering in the country.

By Ankeli Emmanuel (Sokoto)

Most banking frauds are impossible without insider's collaboration, Mr Bawa Usman Katungun, has said.

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.

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.

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.