By Celestine Okafor (Editor-in-Chief)

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has sought greater collaboration with financial institutions in the country as a way of tackling fraudulent election financing, foreign exchange malpractices and money laundering.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, Abuja Zonal Command, on Wednesday, August 18, 2021, arraigned Princess Carol Ngozi, alongside her company, Carolina Luxury Homes, before Justice Hamza Muázu of the High Court of the Federal Capital Territory, Maitama, Abuja on a 30-count charge bordering on obtaining by false pretense.

By Abubakar Goni (Borno State Correspondent )

The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission (EFCC), Onwukwe C. Obiora on Wednesday, August 18, 2021, called on both International and local Non-Governmental Organizations in Yobe and Borno States to present ‘‘Cash Notification Forms’’ to the Maiduguri Command for vetting and approval before disbursing funds to ‘Internally Displaced Persons’.

By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Tuesday, August 17, 2021, called for greater synergy between his agency and members of the Committee of Heads of Security of Banks and other financial institutions, in fighting economic crimes.

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