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By Bitrus Pam (Kaduna State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Osaze Ogbemudia before Justice M.M.T.Aliyu of the State High Court, Kaduna, on one count charge bordering on obtaining money by false pretence to the tune of Three Hundred and Twenty Seven Thousand Naira ( N327 000.00).

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By Lateef Gambari (Kwara State Correspondent)

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 11, 2021 arraigned a serving corps member at the Jigawa State House of Assembly, Nazim Usman Gomna and a 400Level student of AL-Hikmah University, Ilorin, Idris Shuaibu Suleiman, over offences bordering on theft to the tune of N9.1million.

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  • Urges FG To Insist On Return Of £6.2m By UK Authorities
  • * Delta Govt, CISLAC, Insist Loot Should Go To Delta

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

Contrary to the claim by the British government that friends, family members, and associates of the former governor of Delta State, Chief James Onanefe Ibori, forfeited £4.2 million which her High Commissioner in Nigeria said would be returned to Nigeria soon, Ibori's kinsmen have faulted the UK authorities, saying that their son actually forfeited £6.2million and not £4.2million as claimed by Britain.

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By Idongesit Esuene (Akwa Ibom State Correspondent)

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has taken over the investigation of four suspected illegal dealers in petroleum products.

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

The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021, arraigned Peter Hena, Former Coordinating Director of Federal Inland Revenue Service, FIRS and eight other officers of the agency before Justice Ijeoma Ojukwu of a Federal High Court sitting in Abuja.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos, continued today, Wednesday, March 10, 2021, with Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, EFCC, making history as the first chairman of the Commission to give evidence in Court.

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