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

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned two fake aides of former First Lady, Patience Jonathan: Goni Muhammad and Seidu Seriki Haman before Justice Kumaliya of the Borno State High Court, sitting in Maiduguri.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Monday, April 25, 2022, dismissed the bail application filed by one Bolarinwa Abiodun, a fake Army General, who is being prosecuted on a 13-count charge bordering on obtaining money by false pretence, forgery of documents, and possession of documents containing false pretence to the tune of N266, 500,000.

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

The attention of the Economic and Financial Crimes Commission has drawn to a story captioned, Controversy Trails EFCC Chairman’s Visit to Lagos CJ, which appeared in Thisday Newspaper of Tuesday April 19, 2022.

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

The Economic and Financial Crimes Commission, EFCC, wishes to inform the public that it has launched a virtual town hall meeting called EFCC Connect, to expand its reach and engagement with citizens within and outside the country.

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

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, has reiterated the commitment of the Commission towards combating money laundering and terrorism financing in the real estate sector of the economy.

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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 Wednesday April 13, 2022, granted an application filed on behalf of the Chief Executive Officer of First Nation Airways Limited, Kayode Odukoya, seeking the release of his passport to enable him get it renewed by the Nigeria Immigration Service, NIS, in order for him to attend the graduation ceremony of his son at the University of Kent, United Kingdom.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), is set to track 550 projects in 18 states in the Phase 4 of its Constituency & Executive Projects Tracking Exercise.

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

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Fidelis Poor, a member of a syndicate who allegedly connived to defraud a first Class Traditional Ruler in Kwara State, His Royal Highness Idris Sero Abubakar, to the tune of N33,399,999.00 (Thirty-Three Million, Three Hundred and Ninety-Nine Thousand, Nine Hundred and Ninety Nine Naira).

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned a 40-year-old, Jehu Kwasu, the impersonator of the former Primate of Anglican Communion, Most Reverend Nicholas Okoh, and three others for allegedly defrauding some prominent and influential Nigerians of N30,450,000.

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

The Chairman of Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye (SAN), has underscored the benefits of non-conviction-based asset recovery in the fight against corruption, citing it as a potent tool for “denial of the fruits of wrong-doing as well as recovery of illicit wealth”.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

A prosecution witness has narrated how one Bolarinwa Abiodun, a self-professed Army General, posing as the son of former President Olusegun Obasanjo defrauded him of almost N300 million.

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa on Wednesday, April 6, 2022, reiterated the Commission’s resolve to work with the Real Estate Developers Association of Nigeria, REDAN, in sanitizing the real estate sector.

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