By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Commander of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), Ahmed Ghali, has urged Designated Non-Financial Institutions, DNFIs , to conduct their dealings in line with the Anti-money Laundering/Counter Terrorism Financing AML/CFT Laws.

By Mahmoud Yahaya (Kano State Correspondent)

The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 4, 2021, arraigned one Yusuf Yakubu before Justice Sanusi Ma’aji of the Kano State High Court on a one-count charge of misappropriation.

* 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.

By Celestine Okafor (Editor-in-Chief)

The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated the Commission’s resolve to sanitize and deal with fraud-related issues in the extractive industries.

By Celestine Okafor (Editor-in-Chief)

The Commander of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC), Onwukwe C. Obiora, has called on the Nigerian Bar Association (NBA) to join hands with the Commission in the fight against economic and financial crimes in the country

By Celestine Okafor (Editor-in-Chief)

Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, July 30, 2021, sentenced an undergraduate, one Abdulsalam Oyeyemi, to one-year imprisonment for falsely posing as American Military Officer to defraud unsuspecting victims.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, has recovered N5.4billion for the National Health Insurance Scheme, NHIS.

By Musa Inuwa (Niger State Correspondent)

The Economic and Financial Crimes Commission EFCC and Special Control Unit against Money Laundering SCUML in conjunction with the Presidential Artisanal Gold Mining Development Initiative PAGMI, on Tuesday, July 27, 2021, held a sensitization and town hall meeting with artisanal and small scale miners in Minna, Niger State.