By Toye Adeyanju (Lagos State Correspondent)

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa Ofure before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos for an offence bordering on conspiracy to launder and money laundering.

By Timothy Agande (Benue State Correspondent)

The Economic and Financial Crimes Commission, EFCC, has called on Heads of Operations of Banks in Benue State to enforce compliance of their customers with regulations requiring registration and certification by the Special Control Unit Against Money Laundering, SCUML as stipulated in the Money Laundering (Prevention and Prohibition) Act 2022.

By Celestine Okafor (Editor-in-Chief) @Celestine Okaf11

The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the provisions of the newly enacted Money Laundering Prohibition and Prevention Act 2022.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) in partnership with the National Information Technology Development Agency (NITDA), through its subsidiary, the Office for Nigerian Digital Innovation (ONDI), is opening applications for the Illicit Financial Flows (IFFs) Hackathon.

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

The Abuja Division of the Court of Appeal on Thursday, August 4, 2022, set aside the judgment of a Federal High Court, Abuja which discharged and acquitted a former Chief of Air Staff, Air Marshal Mohammed Dikko Umar of money laundering charge to the tune of N66 million.

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has charged stakeholders in the film and movie industry to portray Nigeria and the EFCC in good light.

The Chairman, Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN) has said that the Commission was not at liberty to disclose information related to the identity of a petitioner and suspects, or the status of any investigative activities until investigation was completed.

By Cosmas Enahoro (Edo State Correspondent)

Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City on Monday, August 1, 2022, convicted and sentenced six internet fraudsters to jail for fraud.

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

A Federal High Court sitting in Abuja, has ordered the final forfeiture to the Federal Government the sum of N120 million traced to a primary school teacher, Mrs. Roseline Egbuha, and her accomplices, by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

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

Justice A. O. Adeyemi Ajayi of the Federal Capital Territory High Court, Maitama Abuja, on Wednesday, July 27, 2022, reserved ruling on the bail application of suspended Accountant-General of the Federation, Ahmed Idris and his co-defendants: Godfrey Olusegun Akindele, Mohammed Kudu Usman till tomorrow, July, 28, 2022.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a Deputy Chief Registrar of the Federal High Court, Port Harcourt, Mrs. Nkem Apollonia Mba, for alleged involvement in fraudulent activities.

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

A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation, FBI, was on Thursday July 14, 2022, extradited to the United States for allegedly stealing over Three Million, Five Hundred Thousand United State Dollars ($3.5M) worth of equipment in various cities across the US.