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• * Exposes How Corrupt Public Officers Use Real Estate To Hide Ill-gotten Wealth
• 'We Are Tracking Them, Making Recoveries', Reveals Owasanoye, ICPC Boss

By Celestine Okafor (Editor-in-Chief)

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN), has exposed how real estate is often used as cover for money laundering and Illicit Financial Flows (IFFs).

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By Celestine Okafor (Editor-in-Chief)

The Chairman, Senate Committee on Anti-Corruption and Financial Crimes, Senator Suleiman Abdu Kwari, has emphasized the need for improved funding for the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in order to enable it to deliver on its mandate effectively.

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By Tessy Daminabo (Rivers State Correspondent)

A  zonal coordinator of the Federal Inland Revenue Service, FIRS, covering Rivers, Edo, and Delta states, Mr. Hamisu Mohammed Ibrahim has described the Economic and Financial Crimes Commission (EFCC), as a critical stakeholder on tax-related issues.

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By Bitrus Pam (Kaduna State Correspondent)

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 25, 2021 arraigned one Abdulrahim Dangana before.Justice Darius Khobo of the Kaduna State High Court, Kaduna on one count charge that borders on obtaining by false pretence.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The second prosecution witness, PW2, Augustine Anosike, a forensic expert with the Economic and Financial Crimes Commission, EFCC, in the case of Afeez Adeshina Fashola, also known as Naira Marley, on Tuesday, October 26, 2021, told Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos how several credit card numbers were extracted while analyzing the contents of a total of 2,410 messages found in the defendant’s mobile phone.

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, on Monday, October 25, 2021 presented a budget of N31, 350, 512, 836 ( Thirty-one Billion, Three Hundred and Fifty Million, Five Hundred and Twelve Thousand, Eight Hundred and Thirty Six Nara) to the National Assembly for its operations in 2022. The figure represents a slight improvement over the N29, 575,694,747.46 appropriated for the Commission in 2021.

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