By Celestine Okafor (Editor-in-Chief)

A civil servant with the Yobe State Government, Mohammed Ali Garba, has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), for offences bordering on extortion impersonation, and forgery.

By Celestine Okafor (Editor-in-Chief)

Meng Wei Kun and Xu Kuai (both Chinese nationals) standing trial before a Sokoto State High Court on a two count charge of conspiracy and attempting to bribe one Abdullahi Lawal, former Head of the Sokoto Zonal Command of Economic and Financial Crimes Commission, (EFCC) lost in their bid to stop their trail

By Celestine Okafor (Editor-in-Chief)

Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Ali Bello, a nephew to Kogi State Governor, Yahaya Bello and one Dauda Sulaiman in prison pending the fulfilment of their bail conditions

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

Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday December 13, 2022 ordered the forfeiture of the sum of N120,284,986.28 (One Hundred and Twenty Million, Two Hundred and Eighty Four Thousand, Nine Hundred and Eight-six Naira , Twenty-eight Kobo) found in the Keystone bank account of a convicted fraudster, Oghenemine Agbroko to the Federal government of Nigeria through the EFCC for onward delivery to the nominal complainant, the Federal Bureau of Investigation, FBI.

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

The Economic and Financial Crimes Commission, (EFCC), on Tuesday December 13, 2022 conducted a public auction of over 190 vehicles and electronic devices at its Zonal Offices in Abuja, Benin, Port Harcourt, Kano, Ibadan and Uyo.

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

The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects of final forfeiture orders in Lagos, in line with the EFCC (Establishment) Act 2004; Public Procurement Act 2007 and the Proceeds of Crimes (Recovery and Management) Act 2022

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) confirmed on Wednesday the arrest and detention of Mr. Oladipo Daniel Oyebanjo, otherwise known by his stage name D'Banj, over the investigation of fraud associated with the N-Power Programme.

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

The High-Level Panel on Illicit Financial Flows (IFFs) from Africa and its secretariat - Coalition for Dialogue on Africa (CoDA), in collaboration with the Working Group on the Implementation of the Common African Position on Asset Recovery (CAPAR) and Albany State University, Georgia, USA will be holding a workshop to promote the Understanding and Implementation of the Common African Position on Asset Recovery (CAPAR) at the global level.

By Celestine Okafor (Editor-in-Chief)

Justice T.G. Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, December 6, 2022, dismissed the bail application filed by Ismailia Yousouf Atumeyi and Ngene Joshua Dominic, who are both the first and second defendants in an alleged N1.4bn fraud trial.

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

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, December 6, 2022, adjourned till April 4, 2023 the trial of a former Attorney-General and Commissioner for Justice, Lagos State, Olasupo Shasore, SAN, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on alleged bribery of public officers.

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

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former employee of Union Bank PLC , Abdulmalik Salau, alongside Ismaila Yousuf Atumeyi and Ngene Joshua Dominic before Justice Tjinani G. Ringim of the Federal High Court sitting in Ikoyi, Lagos on an 18-count charge bordering on an alleged cybercrime and money laundering to the tune of N1, 403, 343, 400.00(One Billion, Four Hundred and Three Million, Three Hundred and Forty-three Thousand, Four Hundred Naira).

By Janet Bassey (Governance Reporter)

Nigeria's Vice President, Professor Yemi Osinbajo, on Tuesday November 29, 2022, did a public presentation of the EFCC Integrity and Zero Tolerance Clubs Manual at Model Senior Secondary School, Maitama, Abuja.