The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to be diligent and avoid being complicit in financial practices.
Browsing: ACCOUNTABILITY/CORRUPTION
The National Drug Law Enforcement Agency, (NDLEA) has suspended its bidding process for confiscated assets to a later date.
The Katsina State government has withdrawn the case filed against a former governor of the state, Ibrahim Shema.
The Coalition of Anti-Corruption Organisations has called on President Muhammadu Buhari to overhaul the Economic and Financial Crimes Commission (EFCC), over alleged consistent disobedience of court orders.
The Economic and Financial Crimes Commission (EFCC) has arraigned the publishers of ‘Macmillan Publishers Nigeria’ and two others over alleged $922 million fraud.
ASHENEWS reports that operatives of the Economic and Financial Commission (EFCC), on Monday arrested an operations manager of a leading commercial bank in the Abuja Central Area.
A Federal High Court, Abuja, on Monday, discharged former Governor of Imo, Sen. Rochas Okorocha, of N2.9 billion fraud charge preferred against him by the Economic and Financial Crimes Commission (EFCC).
ASHENEWS reports that the 2022 Corruption Perception Index (CPI) released by Transparency International (TI) has ranked Nigeria 150 out of 180 countries, moving up five points from its ranking in 2021.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Tuesday, presented Nigeria’s statement at the ongoing…
By Justina Auta Stakeholders have resolved to adopt and inculcate behavioural change approach amongst citizens to promote transparency and accountability…