Sidebar

Top Menu

Main Menu

RSS
NNL Covid-19 case counter Nigeria

Breaking News

Financial Crime Anti-corruption EFCC ICPC

 

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

Justice A.T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Gerald Uwuoma ( a.k.a, Charlie Clifford Jimmy) and Promise Amadi, a serial fraudster, to two years in prison on separate charges that border on impersonation and internet fraud contrary to Section 22 (2) (b) (i) of the Cybercrimes (Prohibition, Prevention etc.) Act, 2015 and punishable under Section 22 (2) (b) (iv)of the same Act.

Financial Crime EFCC

 

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

The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Wednesday, April 1, 2021, pledged to enhance the collaboration between the Commission and the University of Abuja in developing postgraduate programmes in Forensic. He made the pledge in his office while receiving a delegation from the University of Abuja led by the Vice-Chancellor, Professor Abdulrasheed Na ‘Allah.

Financial Crime EFCC

 

By Moji Eniola

Submission of asset declaration forms will soon be done online, in an effort to make the exercise easier.

The Chairman of the Code of Conduct Bureau (CCB), Mr. Danladi Umar, gave the assurance on Wednesday in Lagos at a meeting on “Promoting Transparency and Accountability in Asset Declaration by High-Ranking Public Officers”.

Anti-corruption

 

By Musa Inuwa (Niger State Correspondent)

The money laundering trial of a former governor of Niger State, Muazu Babangida Aliyu, and two others: Tanko Beji and Umar Muhammad Nasko continued on Tuesday March 30, 2021 with the first prosecution witness, PW1, Muhammad Ndawuye Nmadu, telling the Court that auditors could not trace the address of contractors that received about N1.7bn from the Niger State government in 2014.

Financial Crime EFCC
Page 217 of 267

SEAROUTE POWER Advert: NO POWER No Problem WE ARE The solution to all YOUR power issues Click/TAP TO CONTACT NOW!!!
No NEPA, No Problem SEAROUTE POWER GOT YOU COVERED - click to contact on WhatsApp