By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, on Monday, November 15, 2021, flagged off a nationwide risk assessment of Non-profit Organizations. The programme which is a collaborative initiative of the EFCC through the Special Control Unit against Money Laundering, SCUML, and relevant stakeholders in the public and private sectors, according to the EFCC Chairman, Abdulrasheed Bawa, is meant to determine the vulnerabilities of the organizations to money laundering and terrorism financing.

By Abubakar Goni (Borno State Correspondent)

The Economic and Financial Crimes Commission (EFCC) Maiduguri Zonal Command, on Wednesday, November 10, 2021, arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on an a-two count charge of impersonation and obtaining N70, 000,000.00 (Seventy Million Naira) by false pretence.

By Abubakar Goni (Borno State Correspondent)

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC,), on Monday, November 8, 2021, re-arraigned a former Minister of Science and Technology, Dr. Abdu Bulama before Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State, on a seven-count charge of criminal conspiracy and money laundering to the tune of N450 Million (Four Hundred and Fifty Million Naira).

By Celestine Okafor (Editor-in-Chief)

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report captioned, EFCC whistle-blower app stalls at 15,000 downloads, critics allege data theft, which appeared in The Punch Newspaper of Tuesday, November 9, 2021, alleging dissatisfaction by “users” and low downloads of the Commission’s whistle-blower App, Eagle Eye, among others.

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