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By Celestine Okafor (Editor-in-Chief)

The new Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyode, has called on Nigerian youths to shun internet- related fraud and all forms of economic and financial crimes in the country.

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By Celestine Okafor (Editor-in-chief)

The Economic and Financial Crimes Commission, EFCC, welcomes, with keen interest, the arraignment of a former Minister of Petroleum Resources, Diezani Alison-Madueke at the Westminister’s Court in London, United Kingdom, following alleged bribery allegations.

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By Celestine Okafor (Editor-in-chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is poised to commence Phase 6 of the tracking of constituency and executive projects which started in 2019.

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By Celestine Okafor (Editor-in-chief)

The Special Control Unit Against Money Laundering SCUML, Sokoto Zonal Command of the Economic and Financial Crimes Commission, EFCC, has carried out a sensitization exercise on the Zamfara Gold Buyers and Sellers Co-operative Union in Gusau, Zamfara State on Saturday, September 23, 2023.

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By Celestine Okafor (Editor-in-chief)

The Economic and Financial Crimes Commission, EFCC on Friday, October 6, 2023 continued the trial of one Wilson Daphey (a.ka.a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of the Federal High Court sitting in Abuja on nine -count charges bordering on obtaining money under false pretence and money laundering.

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By Celestine Okafor (Editor-in-chief)

A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar Hussein Babangida, on Thursday, September 21, 2023, told Justice D.O Okorowo of a Federal High Court sitting in Abuja that, efforts made to bring the managing director of Trinity Biotech Nigeria Limited, Patrick Nash( a.k.a Gerald Nash) to trial, failed as he had fled the country before he could be arrested.

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