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Financial Crime Anti-corruption EFCC ICPC

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Economic and Financial Crimes Commission, EFCC, today secured the conviction of Professor Magaji Garba, a former Vice Chancellor of Federal University Gusau, as Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Garki, Abuja, found guilty of a five count charge bordering on obtaining money by false pretence and forgery and sentenced him to 35 years jail term

Financial Crime News EFCC Nigeria Abuja

  • * Seeks Establishment Of Global Inter-governmental Tax Body
  • Asks AU-Member States, International Organisations To Resist Attempt To Block Creation Of Inclusive Inter-governmental Tax Body

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Chairman of the African Union High-Level Panel on Illicit Financial Flows (IFFs), Thabo Mbeki, has called for a United Nations Tax Convention to halt illicit financial flows (IFFs) from Africa and multi-national and corporate tax abuse.

News Anti-corruption Nigeria Finance

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Executive Chairman of the Economic and financial Crimes Commission (EFCC), Abdulrasheed Bawa, has concluded plans to roll out programmes aimed at rehabilitating ex-convicts, most of whom are youths that have been convicted for internet fraud related offences.

Financial Crime News EFCC Nigeria

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Wednesday, 23 November, 2022 re-stated the desire of the Commission to intensify its training collaboration with the Nigerian Defence Academy, NDA especially in the area of cybersecurity to tackle emerging threats.

Financial Crime News EFCC Nigeria

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN), has said that the wrong trajectory being observed in the legal profession in the country can be corrected if lawyers provide leadership and direction to members of the public who engage their services.

News Anti-corruption ICPC Nigeria
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