archiveAugust 11, 2022

    Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday, August 9, 2022 arrested 22 suspected internet fraudsters in Brains and Hammers Estate in the Life Camp area of Abuja. Their arrest followed actionable intelligence received by the Commission on their alleged internet fraud – related activities....

  L-R: DCP. Ayoola Ajala, Coordinator, Financial Malpractices Investigation Unit; Mohammed B. Abubakar, Director Public Prosecution of the Federation; Hassan Bello, FCA, MD/CE, NDIC; Michael Oladele, Director Bank Examination Department, NDIC; Henry E. Fomah, Head Legal Department, NDIC; Ahmad Muhammad Ghali, representative of Executive Chairman, Economic and Financial Crimes Commission...

  The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called for collaborative measures by relevant stakeholders as a way of militating against bank failure in the country. Bawa said forensic analysis of the annual reports, bank statements and other financial documents of some of the...