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

Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday December 13, 2022 ordered the forfeiture of the sum of N120,284,986.28 (One Hundred and Twenty Million, Two Hundred and Eighty Four Thousand, Nine Hundred and Eight-six Naira , Twenty-eight Kobo) found in the Keystone bank account of a convicted fraudster, Oghenemine Agbroko to the Federal government of Nigeria through the EFCC for onward delivery to the nominal complainant, the Federal Bureau of Investigation, FBI.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) confirmed on Wednesday the arrest and detention of Mr. Oladipo Daniel Oyebanjo, otherwise known by his stage name D'Banj, over the investigation of fraud associated with the N-Power Programme.

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

The Economic and Financial Crimes Commission, (EFCC), on Tuesday December 13, 2022 conducted a public auction of over 190 vehicles and electronic devices at its Zonal Offices in Abuja, Benin, Port Harcourt, Kano, Ibadan and Uyo.

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

The High-Level Panel on Illicit Financial Flows (IFFs) from Africa and its secretariat - Coalition for Dialogue on Africa (CoDA), in collaboration with the Working Group on the Implementation of the Common African Position on Asset Recovery (CAPAR) and Albany State University, Georgia, USA will be holding a workshop to promote the Understanding and Implementation of the Common African Position on Asset Recovery (CAPAR) at the global level.

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

The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects of final forfeiture orders in Lagos, in line with the EFCC (Establishment) Act 2004; Public Procurement Act 2007 and the Proceeds of Crimes (Recovery and Management) Act 2022

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By Celestine Okafor (Editor-in-Chief)

Justice T.G. Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, December 6, 2022, dismissed the bail application filed by Ismailia Yousouf Atumeyi and Ngene Joshua Dominic, who are both the first and second defendants in an alleged N1.4bn fraud trial.

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