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

A contractor, Olugbenga Obadina who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for receiving payments from the Office of the National Security Adviser, (NSA) on November 28, 2015 without any contractual agreement on Monday, May 20, 2024 before Justice Nnamdi Dimgba of the Federal High Court, Abuja that the payments made to his company, Almond Projects Limited was neither meant for installation of power plant in Yobe State nor for any power project whatsoever in the state.

Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 20, 2024, adjourned the trial of Ismaila Mustapha, (a.k.a Mompha) till July 1, 2024 just as the Economic and Financial Crimes Commission, EFCC, presented its fifth witness, EFCC, PW5, Ezekoli Ozoemenam, a staff of Fidelity Bank Plc.

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

Amid rampant terrorism and financial misconduct, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has reaffirmed its dedication to combatting terrorism financing as a means to curtail illicit financial activities.

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

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested thirteen fake bureau de change operators in Lagos.

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

A Federal High Court sitting in Maitama Abuja has threatened to issue a bench warrant against a legal practitioner, Barrister Ferdinand Baba Isa following his failure to appear in court in a N550 million fraud case filed against him by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

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

A Federal Capital Territory High Court sitting in Gwagwalada, Abuja has found guilty and convicted one Mrs. Ramat Mercy Mba, a mother of five children guilty of forging the signature of former President Muhammadu Buhari’s Chief of Staff, the late Abba Kyari.

By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of Mr. Christopher Oluchukwu, a Commandant with the Nigeria Security and Civil Defence Corps (NSCDC) for his involvement in employment scam.

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

A public officer with the Federal Capital Territory Administration (FCTA) Umar Isa Gachi had been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), for offences bordering on money laundering and making false returns.

By Celestine Okafor (Editor-in-Chief) 

A Federal High Court sitting in Asaba, Delta State, has upheld the powers of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to investigate and prosecute officials of Delta State Government who allegedly engage in corrupt acts.

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

Justice S. N. Odili of the Anambra State High Court sitting in Onitsha, Anambra State, has convicted and sentenced a former manager with First City Monument Bank, FCMB, Onitsha branch, Nwachukwu Placidus, to a cumulative 121 years imprisonment for diverting fixed deposit funds of a customer to the tune of N112,100,000( One Hundred and Twelve Million, One Hundred Thousand Naira only) for his personal use.

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

The Economic and Financial Crimes Commission, EFCC, has disowned list of former governors under it's investigation, saying it was not from them.

* Court Adjourns Trial of Cubana Chief Priest TILL June 5 Over Naira Abuse

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

The Executive Chairman of Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has described compliance with rules and regulations as the key to growth and development, stressing that lack of it was at the root of corruption in the country.