Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 14 suspected internet fraudsters in Makurdi, Benue.
Browsing: ACCOUNTABILITY/CORRUPTION
The Independent Corrupt Practices and other related offences Commission (ICPC), has began investigating the allegations of corruption and abuse of office against the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami over seized oil vessels.
The Independent Corrupt Practices and Other Related Offences Commission, (ICPC) has said that the anti-graft agency does not witch-hunt any Nigerian.
The Acting Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr Abdulkarim Chukkol, has urged law enforcement officers to imbibe the culture of continuous learning to improve their skills.
The Economic and Financial Crimes Commission (EFCC), on Tuesday, disowned a lawyer, Ibrahim Mohammed, who filed a fresh charge bordering on perjury and document falsification against Sen. Stella Oduah in the name of the anti-graft agency.
Recall that in 2017, a Nigerian online newspaper, Daily Nigerian, released some videos showing former Kano state governor, Abdullahi Umar Ganduje allegedly collecting kickbacks from contractors, amounting to $5 million.
Kano State Public Complaints and Anti Corruption Commission has arrested and detained former governor Abdullahi Ganduje’s commissioner for Works and Infrastructure, Engr. Idris Wada Saleh and five others over allegation of N1 billion fraud.
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal office, has arrested a staff of Federal Medical Centre, Idi-Aba, Abeokuta in Ogun, and 47 others for alleged involvement in internet fraud.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has trained over 300 members of Anti-Corruption and Transparency Units (ACTUs) from different Ministries, Departments and Agencies (MDAs) across the country.
The Economic and Financial Crimes Commission (EFCC), in its bid to check the increasing incidence of fraudulent withdrawals and use of pre-registered SIM cards to open wallet accounts, has met with representatives of telecommunications and financial technology companies (fintechs).