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By JVINN Okafor (Managing Editor/Head Business & Finance Desk)

The Civil Society Legislative Advocacy Centre (CISLAC) has blamed the recent disclosure on the involvement of Nigerian officials and some prominent public figures in the Pandora Papers on the deficiencies in the country's financial regulations.

Find Out MorePandora Papers Revelation: CISLAC BLAMES REGULATORY DEFICIENCIES, URGES URGENT INVESTIGATION BY FG

By Kayode Oyedepo (Kwara State Correspondent)

A 21-year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online relationship, was on Wednesday, October 13, 2021, convicted and sentenced to prison for offences bordering on personation and cybercrime.

Find Out MoreMARK ZUCKERBERG'S IMPOSTOR, JATTO, OTHERS JAILED FOR INTERNET FRAUD

By Musa Inuwa (Niger State Correspondent)

The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 13, 2021, present two more witnesses against former Niger state Governor, Muazu Babangida Aliyu and two others: Tanko Beji and Umar Nasko, in their ongoing money laundering trial before Justice Mikail Aliyu of the Niger State High Court, Minna.

Find Out MoreEx-Niger Gov: WITNESSES NARRATES HOW DEFENDANTS WITHDREW N800M WITH 80 CHEQUES

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission and the National Open University of Nigeria NOUN, on Wednesday, October 13, 2021, formalized their collaboration with the signing of a Memorandum of Understanding, MoU, which will see the Commission working closely with the University’s Centre of Excellence on Technology Enhanced Learning, ACETEL, in cybersecurity training, among others.

Find Out MoreNOUN, EFCC SIGN MoU OF COOPERATION

By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Thursday, October 14, 2021, charged management staff of the Commission to ensure effective implementation of the recently unveiled 2021-2025 Strategic Plan of the agency in order to facilitate adequate tracking and measurement of the Commission activities and programs.

Find Out MoreBAWA CHARGES MANAGEMENT STAFF ON IMPLEMENTATION OF EFCC STRATEGIC PLAN

  • * Obtain £15, 491, 23 From Victims

By Cosmas Enahoro (Edo State Correspondent)

The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned the duo of Ukhuriegbe Glory Irekpitan and Onyekwa Joshua Chinedum before Justice S. M. Shuaibu of the Federal High Court sitting in Benin, Edo State on two-count charge each of impersonation.

Find Out MoreEFCC ARRAIGNS TWO ALLEGED FRAUDSTERS FOR IMPERSONATING ANTHONY JOSHUA

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