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

The E-Procure Group has won prize money of N1.5 million for emerging the winner of the Illicit Financial Flows (IFFs) Hackathon Demo organised by the Independent Corrupt Practices and Related Offences Commission (ICPC) with the support of National Information Technology Agency (NITDA) and Ford Foundation.

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

The Economic and Financial Crimes Commission (EFCC), has frowned at the Friday, September 2, 2022 judgment of Justice C.L Dabup of the Plateau State High Court sitting in Jos, discharging and acquitting a former governor of Plateau State, Senator Jonah David Jang and a former cashier in the Office of the Secretary to the State Government, OSSG , Yusuf Pam, of the seventeen- count charges bordering on criminal breach of trust and misappropriation of Plateau State funds to the tune of N6.3 billion.

The Commission has initiated processes for an Appeal immediately. NNL.

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By Toye Adeyanju (Lagos State Correspondent)

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State, has convicted and sentenced a legal practitioner, Taiwo Oreagba to two years imprisonment for obtaining the sum of N4,000, 000( Four Million Naira) from a client to secure the release of a suspect from the custody of the Economic and Financial Crimes Commission, EFCC.

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By Dare Ajayi (Oyo State Correspondent)

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Adepoju Olawale Sunday, owner of “De Rock Club”, Ring Road, Ibadan and 21 other suspected internet fraudsters , in an intelligence-driven operation.

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

Ahead of the 2023 general elections, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has warned politicians to desist from sending frivolous petitions against political opponents.

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  • * ICPC Has Restored Integrity, Accountability In Public Sector, Says Sam Amadi, Ex-NERC Chairman

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

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has challenged the Nigerian Bar Association (NBA) and members of the association to play a pivotal role in the fight against corruption in the legal system.

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

Over 50,000 cases of major destruction to telecom infrastructure and facilities have been reported across the country in the past five years, raising alarm over the implication of these incidents to the quality of telecommunications services in Nigeria.

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

The Economic and Financial Crime Commission (EFCC) Said on Friday, that the attention of the Commission has been drawn to a so-called “exclusive’’ news report making the rounds on social media to the effect that the EFCC Chairman, Abdulrasheed Bawa and former Chairman of the defunct Skye Bank, Mr. Tunde Ayeni, are travelling together, abroad, on a clandestine, self-serving mission.

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By David Odama

There are strong indications that the Local government Chairmen of the 13 Area Councils of Ebonyi state have gone into hiding after receiving invitation to appear in turns, before officials of the Economic and Financial Crimes Commission (EFCC), to answer questions concerning "allegations of monumental corruption, misappropriation and diversion of funds."

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  • * Winners Emerge In ICPC/NITDA/Ford Foundation’s Illicit Financial Flows Hackathon

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

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye (SAN), has identified the deployment of technology as crucial to the fight against corruption and Illicit Financial Flows (IFFs).

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By Abdulrazak Yusuf (Kwara State Correspondent)

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), in collaboration with the Kwara State Command of the Nigeria Security and Civil Defence Corps, NSCDC and the Federal Ministry of Mines and Steel Development have arrested thirteen (13) suspected illegal miners operating in Kakafu village in Pategi Local Government Area of Kwara State.

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  • * 39 Others Internet Fraudsters Convicted In Ibadan

By Dare Ajayi (Oyo State Correspondent)

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Director of Logistics of the National Association of Nigerian Students (NANS), Federal University, Oye-Ekiti Chapter, Adeyemi Israel Abiodun to one year imprisonment for internet-related fraud.

He is among 40 persons convicted on separate one count charges before four judges of the Oyo State High Court, Ibadan.

Their offences bordered on impersonation, obtaining money under false pretence, obtaining property by false pretence and forgery contrary to Sections 419, 467, 484, 516 and 508 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.

The other convicts are Yekeen Azeez Ishola, Okeniyi Sanuel Akiniyi, Theophilus Ademola Bukola, Salami Mohammed Adetayo, Pelumi Ajayi Temiloluwa, Lawal Abdullateef Olalekan, Okusanwo Mayowa Daniel, Oluwole Oluwasegun Ayomide, Adedotun Omodele Yusuf, Monday Nnaemeka Samuel, Idowu Adeshina, Olowe Nifemi Ayomide, Adubu Olamiotan Sunday, Kehinde Olatunji Kehinde, Oguntuase Tope Francis, Elijah Isaac Wisdom, Ogbanaya Chukwu Chukwu, Adekola Adekunle, Odebode Temiloluwa Kehinde, Joseph Odunayo Clement, Andrew Adekunle Masika, Usman Mubarak Damilare, Isiaka Olumide Hammed, Uawu Osita Henry, Kareem Afeez Alabi and Ogunyemi Ayobami Samuel.

Others include: Mimiola Victor Olamide, Adeeko Kolade Emmanuel, Egberongbe Adedayo Quam, Oyelaran Olayiwola Jeremaih, Hammed Rilwan Ishola, Adefowora Omotayo David, Adedeji Ibrahim Olamilekan, Emmanuel Timileyin Akinbowale, Michael Damola Olanrewaju, Ayanyemi Olaide Samuel, Boye Timilehin Emmanuel, Timileyin Ajibola Idowu and Azeez Tolulope Ayoade.

Abiodun was arraigned before Justice Iyabo Yerima while thirty-nine others were prosecuted before Justices Bayo Taiwo, Akintola Ladiran and Olusola Adetujoye between August 15, 2022 and August 23, 2022.

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