By Celestine Okafor (Editor-in-Chief)

The Executive Director of Civil Society Legislative Advocacy Centre (CISLAC), the national chapter of Transparency International (TI) in Nigeria, Comrade Auwal Ibrahim Rafsanjani, has blamed the massive corruption in African societies and governments and its attendant lack of accountability in public governance, on what was described as 'Dirty Money'. He said this development has substantially impeded the growth of democracy, economic and infrastructural developments, and good governance.

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.

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