• Colors: Cyan Color

 

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

The Twelfth prosecution witness in the ongoing corruption trial of a former minister of special duties and inter-governmental affairs, Kabiru Tanimu Turaki, Hamma'Adama Bello, an operative of the Economic and Financial Crimes Commission, told the Court on Tuesday, February 9, that a sum of N150 million from the funds allocated for public sensitization by the ministry, was traced to Abdulrahman Yusuf and KT Turaki & Co., the law firm of the former minister.

 

By Thelma Veracruz (Bureau Chief South-South, in Portharcourt)

A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere, was on Thursday, January 28, 2021, arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC.

 

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)@ZikaSharon

A Vessel, MV Kamsi and its crew of five, arrested by officers of the Nigerian Navy Ship, NNS Beecroft, Apapa, Lagos for illegal dealing in petroleum product, were on Wednesday, January 27, 2021 handed over to the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC for further investigation and possible prosecution.

 

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

The Economic and Financial Crimes Commission EFCC, on Thursday, January 28, 2021, arraigned one Abdulrahman Aliyu, before Justice of Peter Affeng of the Federal Capital Territory High Court, Maitama, on charges bordering on forgery of documents, presentation of forged documents for financial transaction and misappropriation of the sum of N250m.

 
  • * Another Four Internet Fraudsters Convicted In Lagos

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)@ZikaSharon and Adesina Adefaye (Osun State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men suspected to be internet fraudsters in Osogbo, Osun State.

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