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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The trial of John Warimeme Abebe before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued on Tuesday, January 18, 2022, with the defence closing its case and the trial judge adjourning till April 13, 2022, for the adoption of written addresses.

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  • * Describes His Tenure As The 'Dawn Of A New EFCC

By Chinwendu Agoha (Governance Reporter)

A Northern group, Arewa Youths Assembly (AYA), has commended the performance of the Chairman of the Economic and Financial Crime Commission (EFCC), Abdulrasheed Bawa, in the last one year, describing his tenure so far as the 'Dawn of a New Era".

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), in continuation of the review of its operational activities for 2021 has disclosed that it recovered the aggregate sum of N152, 088,698,751.64, (One Hundred and Fifty-two Billion, Eighty-eight Million, Six Hundred and Ninety-eight Thousand, Seven Hundred and Fifty-one Naira, Sixty-four Kobo), $386,220,202.84 ( Three Hundred and Eighty-six Million, Two Hundred and Twenty Thousand, Two Hundred and Two Naira, Eighty-four Kobo), £1, 182,519.75 ( One Million, One Hundred and Eighty-two Thousand, Five Hundred and Nineteen Pounds, €156,246.76( One Hundred and Fifty-six Thousand, Two Hundred and Forty-six Euro), 1,723,310.00 Saudi Riyal, 1,900.00 South African Rand, and 1, 400.00 Canadian Dollar between January and December 2021.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 18, 2022, granted bail to Ismaila Mustapha, also known as Mompha, in the sum of N200m (Two Hundred Million Naira).

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270m fraud.

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By Celestine Okafor (Editor-in-Chief)

The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs Grace Taiga, for alleged fraud in the case involving Process and Industrial Development Limited (P&ID) before Justice O.A Adeniyi of the Federal Capital Territory High Court Abuja continued today, January 10, 2022, with the EFCC presenting its fourth prosecution witness.

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By Cosmas Enahoro (Edo State Correspondent)

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 14, 2022, arraigned Anumati Stella Ojevwe before Justice Okon Abang of the Federal High Court sitting in Warri, Delta State.

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By Celestine Okafor (Editor-in-Chief)

A Federal High Court in Abuja, has ordered the interim forfeiture of N110.4 million traced to the bank accounts of one Mr. James Erebuoye and seven other suspects by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for allegedly being proceeds of crime.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.

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By Celestine Okafor (Editor-in-Chief)

Justice Obiora Egwuatu of the Federal High Court Abuja, on Monday, January 7, 2022, remanded Grace Taiga, a former Director of Legal at the Ministry of Petroleum Resources, in prison custody pending the perfection of her bail condition.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 12, 2022, arraigned Ismaila Mustapha, also known as Mompha, and Ismalob Global Investment Limited before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, (EFCC), secured a total of 2220 (Two Thousand Two Hundred and Twenty) convictions across all its Commands in 2021. The figure which emerged from a review of the Commission’s performance in the outgone year, shows that the Lagos Command of the Agency recorded the most convictions-481, closely followed by the Ibadan Command with 324 convictions, while the Port Harcourt Zonal Command had 230 convictions.

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