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Financial Crime Anti-corruption EFCC ICPC

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

Following widespread reports of sharp practices allegedly involving bank officials and currency syndicates which has created difficulty in public access to the new redesigned naira notes, a joint task force operation involving the officials of Central Bank of Kenya (CBN), the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Economic and Financial Crime Commission (EFCC), have begun to monitor cash disbursement to the citizens by Money Deposit Banks across the country.

Financial Crime News EFCC ICPC Nigeria CBN

  • * Unscrupulous Bank Officials Found Working In Cahoot With Them
  • EFCC To Extend Manhunt Operations To Banks Centers Across The Country

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), in separate operations in the Zone 4 and Dei Dei axis of the Federal Capital Territory, on Saturday, January 28, and Monday, January 30, 2023, nabbed members of a syndicate of currency racketeers hoarding and trading with the redesigned Naira notes.

Financial Crime News EFCC Nigeria Finance

  • * Said His Regime's War Against Graft Has Led To Recovery Of Huge National Assets
  • Tasks ICPC On Continuous Efforts On Recovery Of Stolen Assets

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

President Muhammadu Buhari has commended the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for its Constituency and Executive Project Tracking initiative (CEPTi).

Presidency Crime News Fake Fraud Anti-corruption ICPC Nigeria

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

The Economic and Financial Crimes Commission (EFCC), has arraigned a former General Manager and Head of Legal Services of the Nigeria Social Insurance Trust Fund, NSITF, Sir Adebayo Adebowale Aderibigbe and one Ogundele Mura Yisa-Yemi before Justice O.A Musa of the Federal Capital Territory, FCT, High Court, Jabi, Abuja.

Crime Security Financial Crime News Fake Fraud Anti-corruption EFCC Nigeria
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