Colors: Cyan Color

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), celebrates women all over the world in commemoration with this year's International Women's Day 2021.

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

A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team on Friday, March 5, 2021, failed to provide any document in support of the claims of recovery of the humongous sums he had made in his evidence before Justice Okon Abang of the Federal High Court, Abuja.

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* Says Fight Against Corruption Will Be Intelligence-Driven

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

The new Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Friday, March 5, 2021, officially assumed duties with a pledge to steer the organization towards a proactive and intelligence-led investigation.

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By Zainab Yusuf (Foreign Affairs Editor)

The British High Commissioner to Nigeria, Ms. Catriona Laing, has said that the United Kingdom Government will return a whopping £4.2m to Nigeria, being money allegedly recovered from the family members and friends of the former governor of Delta State, Chief James Onanefe Ibori.

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By Idongesit Esuene (Akwa Ibom State Correspondent)

Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State on Friday, March 5, 2021, convicted one Henry Mfon Asuquo, on a two-count charge bordering on impersonation, cybercrime and fraud.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of a Special Offences Court, Lagos State High Court, Ikeja.

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By Abubakar Goni (Borno State Correspondent)

Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has ordered Aisha Alkali Wakil alias “Mama Boko Haram” to testify orally in her defence rather than through writing.

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

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof. Bolaji Owasanoye, SAN, has revealed that Nigeria accounts for 20 percent (about $10 billion) of the estimated $50 billion that Africa was losing to Illicit Financial Flows (IFFs).

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By Shehu Shinkafi (Sokoto State Correspondent)

Justice Bello Duwale of the Sokoto State High Court today, Thursday, March 4, 2021, convicted and sentenced one Mohammed Buba Amne to one-year imprisonment for obtaining One Million Naira (N1, 000,000.00) under false pretense.

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By Lateef Oyedepo (Kwara State Correspondent)

A 25-year-old graduate, Olawale Oladayo, was on Thursday, March 4, 2021 sentenced to 24months imprisonment by Justice Mahmood Abdulgafar of the Kwara State High Court, Ilorin, over offences bordering on love scam and internet fraud. 

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

The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck Jonathan, Doyin Okupe, before Justice Ijeoma Ojukwu of the Federal High Court Abuja, has been adjourned till April 26 and 27, 2021, for the continuation of trial

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By Shehu Shinkafi (Sokoto State Correspondent)

The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office, has arraigned Senator Umaru Tafida Argungu, before Justice Mohammed Mohammed of the Sokoto State High Court on one count charge of criminal misappropriation of public funds to the tune of N419, 744, 612. 30 (Four Hundred and Nineteen Million, Seven Hundred and Forty-Four Thousand, Six Hundred and Twelve Naira, Thirty Kobo).

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