EFCC
Lack of Transparency, Bane of Illicit Financial Flows- EFCC
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- Written by Chinonso Igwe
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has identified absence of transparency as the major facilitator of illicit financial flows.
The EFCC boss stated this on Wednesday, June 9, 2021 in a goodwill message at the Illicit Financial Flows conference organised by the Civil Society Legislative Advocacy Centre, CISLAC, at Bolton White Hotel, Abuja.
EFCC Denies Assaulting NBA Chairman
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- Written by Chinonso Igwe
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.
Son, Father in EFCC’s Net for Alleged Internet Fraud
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- Written by Chinonso Igwe
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.
He was arrested by officers of the Nigeria Police, Force CID, Alagbon, Lagos on May 31, 2021 and subsequently handed over to the EFCC for further investigation and prosecution.
EFCC, Navy Scale Up Collaboration
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- Written by Chinonso Igwe
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.
This resolution was the highpoint of the visit by the Chief of Operations of the Nigerian Navy, Rear Admiral A.O Adaji, to the headquarters of the EFCC in Abuja on Tuesday June 8, 2021.
Anti- graft War: Commandant NDA Commends EFCC
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- Written by Chinonso Igwe
The Commandant of the Nigerian Defence Academy, NDA, Major General Sagir Yaro has commended the Economic and Financial Crimes Commission, EFCC, describing the agency as the driving force in the fight against corruption in Nigeria.
General Yaro made the commendation on Wednesday June 9, 2021 during a courtesy visit to the Kaduna Zonal office of the Commission.
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