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

A Second Prosecution Witness, PW2, in the trial of Nwachi Chidozie Kingsley, being prosecuted by the Economic and Financial Crimes Commission, EFCC, for defrauding an American, Nicole Kierulff Sayers the sum of $370,000( Three Hundred and Seventy Thousand United States Dollars) in a contrived marriage, Okanne Kelechi, on Tuesday, February 13, 2024 told Justice U.P Kekemeke of the Federal Capital Territory, FCT, High Court, Maitama, Abuja that the EFCC has recovered the sum of $13,204.00 (Thirteen Thousand, Two Hundred and Four United States Dollars) from the defendant.

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By Celestine Okafor (Editor-in-Chief)

The trial of one Morufu Adewale (aka Gbegulerin Adelana), Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Alaka (aka Dauda Usman Alashe), Taiwo Ahmed, Raufu Raheem, and Sanlabiu Teslim, before Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos for an alleged £1million (One Million British Pounds) was on Monday, February 12, 2024 stalled due to the absence of the fifth defendant, Taiwo Ahmed.

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By Celestine Okafor (Editor-in-Chief)

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested four brothers; Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Ifeanyi Francis and Egbo Victor for their alleged involvement in internet fraud.

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

The Comptroller of the Nigeria Immigration Service, Rivers Marine Command, Port Harcourt, Rivers State, Bashir Mohammed Lawal has commended the Economic and Financial Crimes Commission, EFCC, on its rising effectiveness in tackling the menace of economic and financial crimes and sought greater collaboration with it in the areas of information and intelligence sharing.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has tendered its evidence from the forensic investigation conducted on the phones of Professor Cyril Ndifon, the suspended Dean of Faculty of Law, University of Calabar, who is currently facing trial over an alleged sexual misconduct.

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

An investigator with the Independent Corrupt Practices and Other Related Offences Commission (ICPC), and the star witness in the ongoing trial of Professor Cyril Ndifon, the suspended Dean of Faculty of Law, University of Calabar, have both testified in court against the University Don and his lawyer, Barrister Sunny Anyanwu.

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

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned the Chairman, Onitsha/Odekpe Plastic Market Association, Obinna Calistus Okoli, before Justice Nnamdi Dimgba of the Federal High Court, sitting in Awka, Anambra State for obtaining under false pretence to the tune of N6,700,000.00(Six Million, Seven Hundred Thousand Naira only).

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By Celestine Okafor (Editor-in-Chief)

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, February 12, 2024, convicted and sentenced the trio of Aisha Alkali Wakil ( a.k.a Mama Boko Haram) Tahiru Saidu Daura and Prince Lawal Soyade to ten years imprisonment.

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By Celestine Okafor (Editor-in-Chief)

The First Prosecution Witness, PW1, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Ogau Onyeka Michael, on Monday, February 12, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, how the ex-CBN boss approved the payment of $6,230,000 (Six Million, Two Hundred and Thirty Thousand Dollars) in cash for international election observers in the last 2023 general election.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has closed its case in the ongoing trial of Professor Cyril Ndifon, the suspended Dean of the University of Calabar and his lawyer, Barrister Sunny Anyanwu.

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

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested one Simon Bassey Idio for currency racketeering in Uyo.

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By Celestine Okafor (Editor-in-Chief)

The President of the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), Dr. Iliyasu Gashinbaki, has commended the Executive Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr. Ola Olukoyede on his strides in turning around the works of fighting economic and financial crimes and other acts of corruption in Nigeria.

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