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By Tessy Daminabo (Rivers State Correspondent)

The Public Complaints Commission has called on the Economic and Financial Crimes Commission (EFCC), to evolve more drastic strategies in tackling the menace of Ponzi scheme operators across the country.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, October 13, 2021, awarded an N200, 000.00( Two Hundred Thousand Naira) fine against a former Minister of Aviation, Femi Fani Kayode, for his absence in court to take his plea in an alleged N4.6 billion fraud.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The trial of Ugwu Pascal and Ibrahim Sadiq, who impersonated operatives of the Economic and Financial Crimes Commission, EFCC, commenced on Tuesday, October 12, 2021, following their arraignment before Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos.

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By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the former Chairman of the Special Presidential Investigation Panel for Recovery of Public Property (SPIP), Mr. Okoi Ofem Obono-Obla, over allegations of certificate forgery.

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By Dare Ajayi (Oyo State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, 2021, arraigned one Toluwalade John Olateru Olagbegi before Justice Uche Agomoh of the Federal High Court one sitting in Ibadan on one count charge bordering on obtaining money by false pretence to the tune of Thirty-Five Million Five Hundred Thousand Naira (N35,500,000:00).

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By Tessy Daminabo (Rivers State Correspondent)

The Port Harcourt Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE Aliyu Naibi, has charged Nigerian students to embrace positive values of hard work, innovation, and enterprise as effective ways of tackling economic and financial crimes.

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