By Roland Ochefu (Benue State Correspondent)

The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of the duo of Damisa Gideon (aka Captain Kim Lee), and Deborah Okiemute for offenses bordering on impersonation and internet fraud.

By Abubakar Goni (Borno State Correspondent)

Justice Umaru Fadawu of the Borno State High Court, on Monday, September 6, 2021, dismissed the 'no-case submission filed by Tahiru Saidu Daura, a co-defendant to Aisha Alkali Wakil, popularly known as ''Mama Boko Haram’’ who is being prosecuted for an alleged fraud to the tune of N25 million.

  • * Says Cyber Criminals Threaten Global Financial Institutions, Now Transact With Crypto Currencies

By Celestine Okafor (Editor-in-Chief)

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has advocated for a collective and collaborative approach by authorities around the world in dealing with the challenges of financial crimes which, he noted, is a global scourge as no nation is spared of its virulence.

By Thelma VeraCruz (Bureau Chief, South-South, in PortHarcourt)

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested five suppliers of suspected illegally- refined petroleum products to a multinational construction company in Port Harcourt, Rivers State.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Lateefat Okunnu of the Lagos State High Court sitting in Ikeja has ordered the freezing of the assets and funds to the tune of N19, 178, 253,050 belonging to a convicted former Managing Director of the defunct Bank PHB Plc, Francis Atuche.

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