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By Celestine Okafor (Editor-in-Chief)

The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, an investigator with the Economic and Financial Crimes Commission (EFCC), on Thursday, November 30, 2023, told Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos how Visa, a card payment platform, flagged one of the credit card details found on a device belonging to the singer, due to fraudulent transactions.

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By Celestine Okafor (Editor-in-Chief)

The Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE II Michael T. Wetkas, has assured the Nigeria Customs Service, NCS, of further investigation into an alleged bribery of its officials to the tune of $54,230( Fifty Four Thousand, Two Hundred and Thirty United States of American Dollars).

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By Celestine Okafor (Editor-in-Chief)

An impersonator parading himself as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, is on Facebook.

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By Celestine Okafor (Editor-in-Chief)

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 28, 2023, arraigned a couple, Oriyomi Idowu and Ruth Idowu, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on 20-count charges bordering on obtaining money by false pretence, money laundering, stealing, retention of stolen property, and forgery to the tune of N2,757,188,000.00( Two Billion, Seven Hundred and Fifty Seven Million, One Hundred and Eighty Eight Naira Only).

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By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Monday, 27 November, charged states and local government auditors to be more professional in order to enhance their capacity in forensic evaluation.

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

A Third Prosecution Witness, PW3, in the trial of Godwin Emefiele, former Governor of the Central Bank of Nigeria, CBN, Oluwole Owoeye, on Tuesday, November 28, 2023, told a High Court of the Federal Capital Territory, FCT, Abuja, presided over by Justice Hamza Muazu that all the forty-five (45) contracts awarded by the erstwhile governor of the apex bank, did not go through the Contract’s Tender Committee of the bank.

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