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By Celestine Okafor (Editor-in-Chief)

The First Prosecution Witness, PW1, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Ogau Onyeka Michael, on Monday, February 12, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, how the ex-CBN boss approved the payment of $6,230,000 (Six Million, Two Hundred and Thirty Thousand Dollars) in cash for international election observers in the last 2023 general election.

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By Celestine Okafor (Editor-in-Chief)

Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos, has adjourned till February 27 and 28, 2024 an alleged N754.8 million fraud against a former Director-General, Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and former Executive Director, NIMASA, Ezekiel Bala Agaba.

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By Celestine Okafor (Editor-in-Chief)

The President of the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), Dr. Iliyasu Gashinbaki, has commended the Executive Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr. Ola Olukoyede on his strides in turning around the works of fighting economic and financial crimes and other acts of corruption in Nigeria.

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

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three persons in connection with suspected currency racketeering.

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

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Abdulazeez Isah to three years imprisonment for parading himself as a staff of the EFCC. Abraham Adama and Uzoma Isaac Iwu were also jailed for fraud by Justices Darius Khobo and A. Isiaka of the Kaduna State High Court, sitting in Kaduna.

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

Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, recently arrested by the Economic and Financial Crimes Commission, EFCC.

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