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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has secured the conviction of one Mr. Muhammed Sani Nuhu, a former academic staff of Waziri Umaru Federal Polytechnic, Birnin Kebbi, Kebbi State, for conferring corrupt advantage on himself to the tune of Six Million, One Hundred and Seventy-Three Thousand, Four Hundred Naira (N6,173,400), belonging to the Polytechnic.

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

The Economic and Financial Crimes Commission, EFCC, has assured the public that Friday, May 5 fire incident at the Enugu Zonal Command of the Commission will not affect its operations. The Secretary to the Commission, Dr. George Ekpungu gave the assurance on Sunday, May 7, 2023 during an inspection visit to the Command.

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

The Economic and Financial Crimes Commission, EFCC, has filed an appeal, challenging the Wednesday, April 26, 2023 ruling of Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos that struck out its suit seeking the forfeiture of 14 properties as well as the sum of N400m linked to the Kogi State Governor, Yahaya Bello, citing his immunity from prosecution under the 1999 constitution.

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

Justice A.R Mohammed of the Federal High Court Abuja, has adjourned the trial of a former Benue State Governor, Gabriel Suswam and the Commissioner of Finance in his administration, Omadachi Okolobia, till May 24, 2023 for continuation of trial.

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

A Point of Sale Agent who also doubles as Closed Circuit Television Technician, Abdulfathi Aminu Ahmad was on Thursday, May 4, 2023, arraigned before Justice R.M Aikawa of the Federal High Court sitting in Kaduna, Kaduna State on one count charge of money laundering by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.

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

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today April 17, 2023, arraigned one Joseph Victor Ndubuka before Justice Darius Khobo of the Kaduna State High Court on a two count charge bordering on romance scam and non- disclosure of assets.

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

The Economic and Financial Crimes Commission, EFCC on Monday, May 22, 2023, arraigned one Saadatu Ramallan Yaro before Justice Obiora Egwuatu of the Federal High Court, Abuja, on separate charges of money laundering to the tune of over N140billion.

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

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, at the weekend, ordered the final forfeiture of eight properties, seven in Abuja and one in Bayelsa State, as well as 30, 000 MTN shares( MTN Link Units) linked to Maj. Gen. Emmanuel Atewe ( rtd.), a former Commander of the Military Joint Task Force, Operation Pulo Shield, in the Niger Delta.

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By Celestine Okafor (Editor-in-chief)

The Special Control Unit against Money Laundering, (SCUML), of the Economic and Financial Crimes Commission (EFCC), has called on Non-profit Organizations, NPOs, in the Northeast to join hands with it in fighting financing of terrorism and money laundering in the region.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured a 7-year conviction of two fraudsters, Aso Adasa Morrison and Frank Biobarakuma.

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, April 27, 2023, called on journalists in the Northeast to be proactive and use the tools of investigative journalism to expose corrupt practices, especially money laundering and financing of terrorism.

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By Ankeli Emmanuel (In Sokoto State)

Justice Abubakar Mahmud Talba of the Appeal Court Sokoto Division, at the weekend, sentenced two Chinese nationals, Mr Meng Wei Kun and Mr Xu Kuai to 3 years jail terms each.

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