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• * As Court Adjourns Till March 11

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The trial of one Chris Ihebuzo for offences bordering on stealing, demanding property by written threat, attempt to commit a felony, unauthorised access to computer material, unauthorised modification of computer material, and unauthorised access with intent to commit and facilitate the commission of further offences continued on February 18, 2022 before Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos with the Economic and Financial Crimes Commission, EFCC, presenting its third witness.

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By Dare Ajayi (Oyo State Correspondent)

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, last Friday, February 11, 2022, arrested one Babawale Daniel Olayinka, a self-style “Personal Assistant to the Oyo State Governor on Media Matters”, and twenty five others at Soka area of Ibadan, Oyo State, over alleged internet -related fraud activities.

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* Returns Recovered N1.5B TO NHIS

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report by an online news medium, Peoples Gazette, alleging that a certain Jafaru Mohammed whom it claimed stole N10.9billion from the NIA Ikoyi loot, is an accountant of the EFCC.

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, on Monday, February 14, 2022, presented its first witness in the money laundering trial of James Richard Nolan, Goidel Resources and ICIL Limited before Justice D. U. Okorowo of the Federal High Court Abuja.

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By Celestine Okafor (Editor-in-Chief)

Justice N.E. Maha of the Federal High Court on Monday February 14, 2022, ordered the final forfeiture of 24 properties held by fronts and proxies to a top military officer, to the Federal Government of Nigeria.

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, on Monday, February 14, 2022, secured the final forfeiture of 20 (twenty) landed properties valued at over N3, 007, 000, 000 (Three Billion and Seven Million Naira) belonging to a top military officer but controlled through proxies including late General Aminu Maude, and companies such as Atlasfield Integrated Services Nigeria Limited, Marhaba Events Place, Aflac Plastics and Atlasfield Gas Plant Limited.

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