Colors: Cyan Color

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

The trial of Ibrahim Kuforiji, Mojeed Raheem and Oladepo Habeeb continued on Monday, March 15, 2021, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, with the Economic and Financial Crimes Commission, EFCC, presenting its first witness.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

In its continuing effort to tackle both petty and grand corruption in Nigeria, the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has, once again, led the arrest of 33 Federal Road Safety Corps officials and a fifth man who is a civilian for allegedly extorting money from motorists on highways across the country.

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By Bitrus Pam (Kaduna State Correspondent)

Collins Samuel, an alleged fraudster who obtained $8000USD as Covid-19 benefit from the US state of Virginia, has been remanded in EFCC custody by Justice P. Mallong of the Federal High Court sitting in Kaduna, Kaduna State.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Supreme Court on Friday, March 12, 2021, upheld the 10 years prison term imposed on former Plateau Governor, Joshua Dariye who was prosecuted by the Economic and Financial Crimes Commission, EFCC, for fraud.

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By Lateef Gambari (Kwara State Correspondent)

Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin on Friday, March 12, 2021 convicted and sentenced a 38-year-old lecturer at the Kwara State College of Health Technology (Health Tech) Offa, Adebisi Ademola, to six months imprisonment over his involvement in love scam.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 14 suspects for their alleged involvement in computer-related fraud in Lagos

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By Idongesit Esuene (Akwa Ibom State Correspondent)

The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Thursday, March 11, 2021 secured the conviction and sentencing of one Ebe Aniekeme Okokon, before Justice Archibong Archibong of the State High Court sitting in Uyo, Akwa Ibom State.

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By Ignatius Ogboru (Delta State Correspondent)

Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State on Tuesday, March 9, 2021, sentenced and convicted the trio of Olawale Bello, Timuno Abereniboye, and John Gwuene to two years imprisonment each or a fine of 200,000 each.

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By Bitrus Pam (Kaduna State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Osaze Ogbemudia before Justice M.M.T.Aliyu of the State High Court, Kaduna, on one count charge bordering on obtaining money by false pretence to the tune of Three Hundred and Twenty Seven Thousand Naira ( N327 000.00).

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By Ayo Olusola (Oyo State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested fifty seven suspected internet fraudsters at their hotel hideouts and recovered two pump action rifles.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

Luck ran out on a syndicate of 13 cybercrime suspects on Thursday, March 11, when operatives of the Abuja Zonal Office of the EFCC raided their hideouts and apprehended them.

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  • Urges FG To Insist On Return Of £6.2m By UK Authorities
  • * Delta Govt, CISLAC, Insist Loot Should Go To Delta

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

Contrary to the claim by the British government that friends, family members, and associates of the former governor of Delta State, Chief James Onanefe Ibori, forfeited £4.2 million which her High Commissioner in Nigeria said would be returned to Nigeria soon, Ibori's kinsmen have faulted the UK authorities, saying that their son actually forfeited £6.2million and not £4.2million as claimed by Britain.

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