By Celestine Okafor (Editor-in-Chief)

Justice J.E Obanor of the Federal Capital Territory High Court, Abuja today June 17, 2021 remanded one Ifeanyi Israel in prison for fraud. Israel was arraigned by the Economic and Financial Crimes Commission EFCC alongside his company, UI Properties Limited, on one count charge bordering on dishonesty, breach of trust and conversion of funds to the tune of N132,503,000 belonging to his client, a certain, Dr. J.K. Okoye.

By Celestine Okafor (Editor-in-Chief) 

The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa Thursday June 17, 2021, updated the media on the reforms and reorganization currently going on at the EFCC.

By Thelma VeraCruze (South-South Bureau Chief, in Portharcourt)

The Commander, Nigerian Navy Ship( NNS) Pathfinder, Commodore. A. Ahmed has expressed renewed commitments of the Navy to a collaborative relationship with the Economic and Financial Crimes Commission, EFCC, in its fight against corrupt practices.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Economic and Financial Crimes Commission, EFCC has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader of a deadly syndicate of juju scammers that operates from a shrine at Ashipa Town, near Abeokuta Ogun State.

* Seeks Standardised Template For ACAs

• Briefs Senate on NACS Compliance

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has aligned its 2019 - 2023 Strategic Plan with the National Anti-Corruption Strategy (NACS).

By Ankeli Emmanuel (Sokoto)

Barring any hitches Operatives of the Sokoto Zonal office of the Economic and Financial Crimes Commission, EFCC, will be operating from an ultramodern office complex by the end of the year.

By Linus Ameh (Benue State Correspondent)

The Economic and Financial Crimes Commission, EFCC wishes to inform the public that claims by one Justin Gbagir, Chairman Makurdi Branch of the Nigerian Bar Association, NBA, that he was assaulted and brutalized by operatives of the Makurdi Zonal Office of the Commission on June 8, 2021, leading to his being hospitalized at BUSTH is false, and orchestrated to portray the Commission as draconian and uncivil.

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

The Economic and Financial Crimes Commission (EFCC) and the Nigerian Navy are to strengthen their partnership in fighting economic sabotage and other financial crimes in the maritime domain.

By Tobias Egeonu (Lagos State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have commenced investigation into an alleged case of conspiracy, computer-related fraud, obtaining by false pretense and retention of proceeds of unlawful activities levelled against one Malik Giles Bakare.

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on the Nigerian Permanent Mission to the United Nations to assist the Commission in sensitizing Nigerian youths in Diaspora against cybercrime.

By Valentine Nnamani (Bureau Chief South East, in Enugu)

Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, have arrested six suspected internet fraudsters in Enugu.

By Muhammed Bello (Kano State Correspondent)

The Economic and Financial Crimes Commission today June 7, 2021, renewed its partnership with the National Drug Law Enforcement Agency (NDLEA) in a bid to tackle money laundering and other economic and financial crimes as the Head of the Kano Office of the Commission, Mualledi Farouq Dogondaji visited the Commandant of the Kano Command of the NDLEA, L.M Isa.