By Celestine Okafor (Editor-in-chief)

The Special Control Unit Against Money Laundering SCUML, Sokoto Zonal Command of the Economic and Financial Crimes Commission, EFCC, has carried out a sensitization exercise on the Zamfara Gold Buyers and Sellers Co-operative Union in Gusau, Zamfara State on Saturday, September 23, 2023.

By Celestine Okafor (Editor-in-chief)

A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar Hussein Babangida, on Thursday, September 21, 2023, told Justice D.O Okorowo of a Federal High Court sitting in Abuja that, efforts made to bring the managing director of Trinity Biotech Nigeria Limited, Patrick Nash( a.k.a Gerald Nash) to trial, failed as he had fled the country before he could be arrested.

By Celestine Okafor (Editor-in-chief)

The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulkarim Chukkol has called on auditors and other professionals involved in the fight against economic and financial crimes, to be more professional, diligent and uncompromising in the task of riding the nation of corrupt practices.

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