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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Oluwadarasimi Omoseyin, an actress and cosmetologist, for allegedly tampering with the redesigned Naira notes, an offence contrary to Section 21 (5) of the Central Bank of Nigeria, CBN Act, 2007.

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By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has secured the conviction of one Mr. Ojoko Robinson, a Director with Rojoke CNE Services Limited, and the company for contract fraud to the tune of N13, 710,252.44.

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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, on Friday, February 3, 2023, told Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos that one of his co-defendants, Abdulmalik Salau, a former employee of Union Bank Plc, had once been investigated for various fraudulent practices worth ā€œHundreds of Millions of Nairaā€ by the Police.

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 By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Court of Appeal, Abuja, has set aside the judgment of a lower court barring the Economic and Financial Crimes Commission, EFCC, from initiating either civil or criminal proceedings against former Accountant General of the Federation , AGF, Jonah Oguniyi Otunla.

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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

In continuation of its clampdown at elements frustrating efforts in making the redesigned Naira notes available to members of the public, the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arrested an official of one of the commercial banks for alleged sabotage.

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By Thelma Dokubo (Bureau Chief, South South, in PortHarcourt)

Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State on Wednesday February 1, 2023 remanded a Director of a Nigerian Gas Company, Charles Rudolf Epelle in the custody of the Economic and Financial Crimes Commission, EFCC, pending the determination of his bail application.

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