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By Celestine Okafor (Editor-in-Chief)

Justice Mohammed Mohammed of the Sokoto State High Court today Monday July 19, 2021 granted a final Order, forfeiting the sum of N1, 362,675,353.56 (One Billion, Three Hundred and Sixty Two Million, Six Hundred and Seventy Five Thousand, Three Hundred and Fifty Three Naira, Fifty Six Kobo) to the Federal Government of Nigeria through the Economic and Financial Crimes Commission, EFCC.

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By Celestine Okafor (Editor-in-Chief)

Justice O.A. Musa of the Federal Capital Territory High Court, Bwari, Abuja today July 15, 2021, convicted the trio of Lawal Umar, a 45 year-old property agent; Alexander Danjuma, a 43 year-old mechanic and Theophilus Omambala, a 47 year-old engineer for giving false information to operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC.

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, on Friday, July 16, 2021, presented two more prosecution witnesses, Ademola Agbetuyi and Haruna Bamaiyi, against Abiodun Sodiq, who is facing trial for a seven-count charge bordering on forgery and conspiracy to the tune of €40,000, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja Lagos.

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* Charges Them To Imbibe The Values Of The National Ethics And Integrity Policy

By Celestine Okafor (Editor-in-Chief)

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN) has charged Professional Associations (PAs) and Business Membership Organisations (BMOs) to imbibe the 7 core values of the National Ethics and Integrity Policy (NEIP) in the discharge of their duties, as they play a pivotal role in the implementation.

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By Celestine Okafor (Editor-in-Chief)

A Federal High Court sitting in Abuja on Monday, July 19, 2021 ruled that a former governor of Adamawa State, Murtala Nyako, has a case to answer in the N29 billion fraud charges brought against him by the Economic and Financial Crimes Commission.

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  • * New Financial Crime APP, 'EAGLE EYE', Will Check Stolen Funds And Money Laundering Through Real Estate, Luxury Car Investments, Etc, Says Bawa, EFCC Boss
  • Tasks Journalists, Media Organizations On Constitutional Role In Ridding The Nation Of Corruption, Financial Crimes

  • Details About How The APP Works

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 14, 2021, launched an App, Eagle Eye, designed to ease the process of reporting economic and financial crimes in Nigeria.

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