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By Celestine Okafor (Editor-in-Chief)

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, has said that the private sector was responsible for over 60 percent illegal movement of funds from Africa to foreign countries.

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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 Bitrus Pam (Kaduna State Correspondent)

The Kaduna Zonal office of the Economic and Financial Crimes Commission (EFCC), on Monday, July 26, 2021, arraigned the duo of Mary Aweh and Olaleye Samuel Oluwadamilare before Justice M.T. Tukur of Kaduna State High Court, Kaduna on a six-count charge bordering on advance fee 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 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 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 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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