The Economic and Financial Crimes Commission, EFCC, on Tuesday April 25, 2017 arraigned Dr. Fortunate Fiberesima, a former Chief Executive Officer, State House Medical Centre, Abuja before Justice Peter. O. Affen of the Federal Capital Territory High Court sitting in Maitama, Abuja on a 6-count charge of money Laundering.
The United Nations Office on Drugs and Crime, UNODC, on April 25, 2017 engaged senior management staff of the Economic and Financial Crimes Commission, EFCC, on fashioning a strategy that would effectively help in the prevention of corruption.
An international tax conference and capacity building workshop on the use of beneficial ownership information and recovery of assets in Africa will hold between April 26-28, 2017 at the Congress Hall, Transcorp Hilton Hotel, Abuja.