EFCC SAYS 70 PERCENT OF BANKING FRAUD IN NIGERIA HAS INSIDER CONNECTION
By Ankeli Emmanuel (Sokoto)
Most banking frauds are impossible without insider's collaboration, Mr Bawa Usman Katungun, has said.
Nigerian News Leader
First with details then facts
EFCC BOSS, BAWA, DECRIES PROCUREMENT FRAUD IN PUBLIC SERVICE
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described as alarming the rate of procurement frauds in public service in Nigeria.
SCUML CHARGES FREIGHT FORWARDERS ON COMPLIANCE WITH MONEY LAUNDERING REGULATIONS
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @CeleOkaf11
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged freight forwarders in the country to ensure full compliance with the provisions of the money laundering laws and regulations, as a way of tackling money laundering and terrorism financing in Nigeria.
EFCC CHARGES COMPLIANCE OFFICERS OF BANKS ON DILIGENCE, MONEY LAUNDERING
By Abdulwahab Ali (Kwara State Correspondent)
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021, met with Compliance Officers of various Banks in Ilorin, charging them to be diligent in the discharge of their duties and ensure that they play an active role in tackling money laundering and other fraudulent financial practices in the banking sector.
REFUND NIGERIA'S STOLEN FUNDS WITH ACCRUED INTEREST, ICPC CHAIRMAN TELLS FOREIGN COUNTRIES
- * As Nigeria Reviews Oil & Gas, Tax Waivers Transactions To Curb IFFs
By Celestine Okafor (Editor-in-Chief) (@CeleOkaf11
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has canvassed the payment of interests on stolen funds by benefiting foreign nations as part of measures to redress the menace of Illicit Financial Flows (IFFs).
UNION ACCUSE CAC REGISTRAR GENERAL OF MULTI MILLION NAIRA FRAUD, ABUSE OF POWER
By Ankeli Emmanuel (Sokoto)
The Amalgamated Union of Public Corporations, Civil Service Technical and Recreational Services Employees (AUPCTRE) has alleged that Alhaji Garba Abubakar, the Registrar General of CAC is grooslly abusing his powers in addition to using same to commit financial misappropriation as the head of the agency.
