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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 23, 2024, re-arraigned the former Director General of Small and Medium Enterprises Development Agency of Nigeria, SMEDAN, Bature Umar Masari on an amended 22- count charge of alleged money laundering before Justice O.A Egwuatu of the Federal High Court sitting in Maitama, Abuja.

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

A Federal High Court in Abuja has ordered the interim forfeiture of N10.7m traced to the bank account of one Togboui Gnadzo Soncy Koakli, Vice Chancellor of Ecole Superieure de Gestion et de Technologies (ESGT), Cotonou, Benin Republic by the Independent Corrupt Practices and Other Related Offences Commission, ICPC for allegedly being proceeds of unlawful activities.

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has charged staff of the Federal Ministry of Innovation, Science and Technology on the critical role of behavioural change in combatting corruption in the workplace.

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has partnered the Youth Opportunity Forum 2024 to drive the National Ethics and Integrity Policy (NEIP) with the objective of reshaping the mindset of Nigerian youth through the promotion of the Policy’s core values, that are Human Dignity, Voice and Participation, Patriotism, Personal Responsibility, Integrity, National Unity and Professionalism.

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

A contractor, Olugbenga Obadina who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for receiving payments from the Office of the National Security Adviser, (NSA) on November 28, 2015 without any contractual agreement on Monday, May 20, 2024 before Justice Nnamdi Dimgba of the Federal High Court, Abuja that the payments made to his company, Almond Projects Limited was neither meant for installation of power plant in Yobe State nor for any power project whatsoever in the state.

Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 20, 2024, adjourned the trial of Ismaila Mustapha, (a.k.a Mompha) till July 1, 2024 just as the Economic and Financial Crimes Commission, EFCC, presented its fifth witness, EFCC, PW5, Ezekoli Ozoemenam, a staff of Fidelity Bank Plc.

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

A Federal High Court sitting in Maitama Abuja has threatened to issue a bench warrant against a legal practitioner, Barrister Ferdinand Baba Isa following his failure to appear in court in a N550 million fraud case filed against him by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

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