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By Adewumi Oyekan (Kwara State Correspondent)

Justice Mahmood Abdulgafar of Kwara State High Court sitting in Ilorin on Thursday, July 22, 2021, sentenced a self-styled customs officer, Yakubu Azeez Afolayan, to twenty years imprisonment having found him guilty of offences bordering on impersonation and job scam.

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By Celestine Okafor (Editor-in-Chief)

Justice Mohammed Mohammed of the Sokoto State High Court today Monday July 19, 2021 granted a final Order, forfeiting the sum of N1, 362,675,353.56 (One Billion, Three Hundred and Sixty Two Million, Six Hundred and Seventy Five Thousand, Three Hundred and Fifty Three Naira, Fifty Six Kobo) to the Federal Government of Nigeria through the Economic and Financial Crimes Commission, EFCC.

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* Charges Them To Imbibe The Values Of The National Ethics And Integrity Policy

By Celestine Okafor (Editor-in-Chief)

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN) has charged Professional Associations (PAs) and Business Membership Organisations (BMOs) to imbibe the 7 core values of the National Ethics and Integrity Policy (NEIP) in the discharge of their duties, as they play a pivotal role in the implementation.

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By Cosmas Enahoro (Edo State Correspondent)

For attempting to use forged documents to induce operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, to release suspects on bail, the trio of Ughuoshe Adolphus, Ojeifo Godfrey, and Lewis Ogenkhewe was today July 22, 2021, arraigned on a three-count charge of conspiring to pervert the course of justice before Justice (Professor) C. A. Obiozor of the Federal High Court sitting in Benin City, Edo State.

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, on Friday, July 16, 2021, presented two more prosecution witnesses, Ademola Agbetuyi and Haruna Bamaiyi, against Abiodun Sodiq, who is facing trial for a seven-count charge bordering on forgery and conspiracy to the tune of €40,000, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja Lagos.

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  • * New Financial Crime APP, 'EAGLE EYE', Will Check Stolen Funds And Money Laundering Through Real Estate, Luxury Car Investments, Etc, Says Bawa, EFCC Boss
  • Tasks Journalists, Media Organizations On Constitutional Role In Ridding The Nation Of Corruption, Financial Crimes

  • Details About How The APP Works

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 14, 2021, launched an App, Eagle Eye, designed to ease the process of reporting economic and financial crimes in Nigeria.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC on Friday, July 19, 2021, arraigned one Ahmed Soetan Adebola before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

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By Celestine Okafor (Editor-in-Chief)

A Federal High Court sitting in Abuja on Monday, July 19, 2021 ruled that a former governor of Adamawa State, Murtala Nyako, has a case to answer in the N29 billion fraud charges brought against him by the Economic and Financial Crimes Commission.

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By Kehinde Olujimi (Ekiti State Correspondent)

Justice Muhammed Sanni of the Federal High Court sitting in Ilorin, on Thursday, July 15, 2021, sentenced a staff of Ekiti State Universal Basic Education Board, SUBEB, Olubola Olusola Sunday, and one Ade-Ajayi Oluwatobi, a graduate of Ekiti State University, EKSU, to various jail terms having found them guilty of offenses bordering on cybercrime.

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By Celestine Okafor (Editor-in-Chief)

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has fixed September 9, 2021 to rule on the no-case submission filed by Fidelis Umukoro who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for an alleged N164million fraud.

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By Celestine Okafor (Editor-in-Chief)

Justice O.A. Musa of the Federal Capital Territory High Court, Bwari, Abuja today July 15, 2021, convicted the trio of Lawal Umar, a 45 year-old property agent; Alexander Danjuma, a 43 year-old mechanic and Theophilus Omambala, a 47 year-old engineer for giving false information to operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC.

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By Paul Enejoh (Benue State Correspondent)

The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa has charged staff of the Makurdi Zonal Office to uphold the Commission’s core values of professionalism, courage, and integrity in the discharge of their duties. He stated this on Thursday, July 15, 2021, while addressing the staff of the Zone in Makurdi, Benue State.

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