Colors: Cyan Color

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

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, February 1, 2024, convicted and sentenced one Oluwadarasimi Omoseyin, an actress, to six months imprisonment for spraying and stepping on the new Naira notes at a social event in Lagos.

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), on Friday, February 2, 2024, presented its first prosecution witness, PW1, Chibueze Chukwuma, Team Lead, Regulatory Enquiries Unit, Access Bank, against a couple, Ruth Idowu and Oriyomi Idowu, who are being prosecuted for an alleged N2.7bn fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

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* As EFCC Arraigns One in Yola For N12.5m Oil Fraud

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

Justices A. Isiaka and A.A Bello of the Kaduna State High Court sitting in Kaduna have convicted and sentenced the quartet of Bilbert Sabo, Joy Righteous, Godwill Dikko and Ransom Joash Destiny to various jail terms for internet fraud.

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

The attention of the Economic and Financial Crimes Commission (EFCC), has been drawn to some misleading reports, commentaries and analyses by sections of the media, particularly Arise News, regarding the disclosure by the Executive Chairman, Barrister Ola Olukoyede, about money laundering practices involving some religious sect leaders in Nigeria.

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

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, February 2, 2024, adjourned till March 25, 2024 further hearing in the trial of Mamman Nasir Ali and Christian Taylor, who are facing trial over an alleged N2.2 billion oil subsidy fraud.

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By Celestine Okafor (Editor-in-Chief)

Justice Inyang Edem Ekwo of the Federal High Court sitting in Abuja, on Wednesday, ordered that the international passport and other travel documents belonging to the firmer governor of Anambra State, Chief Willie Obiano, be seized from him kept with the court.

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  • * As EFCC Arraigns Lawyer Over Alleged N91 Million Land Fraud In Enugu

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

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and imprisonment of a fake United States soldier, Chukwuema Samuel Andrew.

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By Celestine Okafor (Editor-in-Chief)

The Kano State government has assured the Independent Corrupt Practices and Other Related Offences Commission (ICPC) of maximum cooperation in fighting and preventing corruption in Nigeria, and in Kano State in particular.

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By Celestine Okafor (Editor-in-Chief)

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, January 22, 2024 convicted and sentenced one Ohaguim Ifeayin Emmanuel to one year imprisonment for dating scam.

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

The Gombe Zonal Command of the Economic and Financial Crimes Commission, has secured the conviction and sentencing of Rose Dogara Silas Gyar to three years imprisonment.

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By Celestine Okafor (Editor-in-Chief)

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has reiterated the commitment of the Commission under his watch to integrity, accountability, and excellence in building a Nigeria where corruption has no place, and the rule of law prevails.

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By Celestine Okafor (Editor-in-Chief)

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has vowed that under his watch, corrupt practices will not be tolerated within the Commission.

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