OPERATIVIES of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Wednesday, September 29, 2021 arrested 21 suspected internet Fraudsters a sting operation at World Bank Housing Estate, Umuahia, Abia state. The arrested suspects are: Onwuka…
MERCHANTS are barred from exceeding N1 million a deal on eNaira transactions, the Central Bank guideline on the usage of the digital currency indicates. This is part of the operating model and prototype design of the payment platform due to…
THE Economic and Financial Crimes Commission will appeal the ruling today by Justice Inyang Ekwo of the Federal High Court stopping the Commission from retrying a former governor of Abia State, Senator Orji Uzor Kalu Kalu was serving a 12-year…
THE Federal Executive Council (FEC) has approved N3.109 billion for contracts in the Ministry of Education as well as the Ministry of Communication and Digital Economy. This was disclosed to State House Correspondents by the Minister of Information and Culture,…
JUSTICE Abdu Dogo of the Federal High Court sitting in Makurdi, Benue State, has adjourned the trial of Benue Electoral Commission Chairman, Loko Tersoo Joseph and others to 16th and 17th November, 2021. The BESIEC officers are being prosecuted by…
OPERATIVIES of the Economic and Financial Crimes Commission, EFCC, on Friday, September 24, 2021, arrested three suspected internet fraudsters in the Kuje and Gwagwalada axis of Abuja. The suspects are Adejobi Riliwan, Igwe Dominic and Sunday David. They were arrested…
THE Association of Senior Civil Servants Of Nigeria, Monday morning, led many workers to picket the National Lottery Regulatory Commission, NLRC,over alleged disappearance of Two billion naira (N2bn), Maladministration and unfriendly policies. The action was carried out at the headquarters…
THE Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, and the University of Lagos, UNILAG, have expressed readiness to work together in tackling the menace of computer-related frauds. Speaking on Monday, September 27, 2021 during a courtesy visit…
RECENTLY, President Muhammadu Buhari stirred heated reactions from Nigerians when he tabled a fresh request for the approval of another set of loans before the Senate. The Nigerian leader sought approval from the National Assembly to borrow $4,054,476,863.00, €710 million…
Omooba Olumuyiwa Sosanya, renowned accountant and technocrat is founding president, Association of National Accountants of Nigeria (ANAN), one of the umbrella bodies regulating professional accountants in the country. In this interview with IBRAHIM APEKHADE YUSUF, Omooba Sosanya who doubles as a…
