By Musa Inuwa (Niger State Correspondent)

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has called on the management of the National Agency for Science and Engineering Infrastructure, NASENI, to adopt effective processes and procedures in the fight against corruption.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion fraud, before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos continued on Thursday, March 31, 2022, with the cross-examination of the fifth prosecution witness, PW5, Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, EFCC.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has stated that intelligence-driven investigations are crucial to tackling internet-related offences.

By Valentine Nnamani (Bureau Chief South East, in Enugu)

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested Emmanuel Dike Chidiebere, a suspect on the watch list of the American Federal Bureau of Investigation, FBI, for conspiracy, wire fraud and money laundering.

By Abdulmalik Ali (Kwara State Correspondent)

Justice Muhammed Sani of the Federal High Court, Ilorin on Wednesday, March 30, 2022 convicted and sentenced one Omoteji Tomiwa Stephen, who deals in dogs, to two years imprisonment, having found him guilty of a two-count charge bordering on impersonation to obtain leveled against him by Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC.

By Cosmas Enahoro (Edo State Correspondent)

Debest Osarumwense, mother of Endurance Osarumwense, an internet fraudster, was on Tuesday, March 29, 2022, sentenced to five years imprisonment by Justice M. S. Shuaibu of the Federal High Court sitting in Benin City.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

A 67-year old retired Gombe State Secondary School Principal, Bello Muhammed Abubakar, has been convicted and sentenced to two years imprisonment over fraudulent activities and running of illegal institutions by Honourable Justice Halima S. Muhammed of Gombe State High Court 2, sitting in Gombe.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has handed over a hospital worth One hundred and Fifty Million Naira (N150,000,000) to the Alex Ekwueme Federal University, Ndufu Alike Ikwo (FUNAI).

By Sharon Ngozi Nwabiani (Senior Correspondent, Lagos)

The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued on Monday, March 28, 2022, with the defence approaching the Court with an application seeking the variation of the bail terms and conditions earlier granted the defendant on January 18, 2022.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme before Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Jabi Abuja could not continue on Monday, March 28, 2021, because the defendant allegedly slumped at home on Monday.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

As a fresh move to bolster security and anti- corruption situations in the West- African sub- region, the Economic and Financial Crimes Commission (EFCC), has called for stronger and more effective modalities aimed at stemming the spate of illicit financial flows and other corrupt tendencies in the region.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has told Barrister Umar Hussaini, a private solicitor and friend to the late Comptroller General of Nigeria Customs Service (NCS), Mr. Inde Dikko Abdullahi, that he has a case to answer.