By Celestine Okafor (Editor-in-Chief)

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, February 12, 2024, convicted and sentenced the trio of Aisha Alkali Wakil ( a.k.a Mama Boko Haram) Tahiru Saidu Daura and Prince Lawal Soyade to ten years imprisonment.

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

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested one Simon Bassey Idio for currency racketeering in Uyo.

By Celestine Okafor (Editor-in-Chief)

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested four brothers; Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Ifeanyi Francis and Egbo Victor for their alleged involvement in internet fraud.

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

An investigator with the Independent Corrupt Practices and Other Related Offences Commission (ICPC), and the star witness in the ongoing trial of Professor Cyril Ndifon, the suspended Dean of Faculty of Law, University of Calabar, have both testified in court against the University Don and his lawyer, Barrister Sunny Anyanwu.

By Celestine Okafor (Editor-in-Chief)

The First Prosecution Witness, PW1, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Ogau Onyeka Michael, on Monday, February 12, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, how the ex-CBN boss approved the payment of $6,230,000 (Six Million, Two Hundred and Thirty Thousand Dollars) in cash for international election observers in the last 2023 general election.

By Celestine Okafor (Editor-in-Chief)

The President of the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), Dr. Iliyasu Gashinbaki, has commended the Executive Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr. Ola Olukoyede on his strides in turning around the works of fighting economic and financial crimes and other acts of corruption in Nigeria.

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

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Abdulazeez Isah to three years imprisonment for parading himself as a staff of the EFCC. Abraham Adama and Uzoma Isaac Iwu were also jailed for fraud by Justices Darius Khobo and A. Isiaka of the Kaduna State High Court, sitting in Kaduna.

By Celestine Okafor (Editor-in-Chief)

Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos, has adjourned till February 27 and 28, 2024 an alleged N754.8 million fraud against a former Director-General, Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and former Executive Director, NIMASA, Ezekiel Bala Agaba.

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

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three persons in connection with suspected currency racketeering.

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

Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, recently arrested by the Economic and Financial Crimes Commission, EFCC.

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

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested 41 suspects and impounded 12 trucks for their alleged involvement in illegal mining and being in possession of different types of solid minerals without appropriate licences

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

Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court, February 7, 2024, vacated an earlier order of the court directing the Inspector-General of Police to arrest the Director of Proceeds of Crime Department of the Economic and Financial Crimes Commission, EFCC, Aliyu Usman for disobeying the ruling of the court directing operatives of the Commission to vacate a property at Number 6, Aso Drive, Abuja.