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By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Othera Related Offences Commission (ICPC) has docked a former Secretary General of the Athletic Federation of Nigeria (AFN), Mr. Amaechi Akawu, over his alleged complicity in a $150,000 fraud.

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command on Friday, January 28, 2022, returned eleven houses recovered in different parts of Enugu to Chief Arthur Eze.

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The Nigerian Financial Intelligence Unit (NFIU) says it identified 96 financiers of terrorism and 424 associates/supporters of the financiers in Nigeria in 2020 and 2021.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, at the weekend, dismissed the no-case submission filed by one Osho Aluko-Kola, who is standing trial on a nine-count charge bordering on conspiracy and stealing to the tune of N206, 502,490.02 (Two Hundred and Six Million, Five Hundred and Two Thousand, Four Hundred and Ninety Naira, Two Kobo).

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President Muhammadu Buhari has met behind closed door with former Governor Rochas Okorocha of Imo State at the State House, Abuja.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The €250,000,000.00 fraud trial involving a Malaysian, Tan Ah Chai Richard (now late), and his company, Coastal Asia Investments Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has been adjourned till March 4, 2022 for continuation of trial.

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