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

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 18, 2024, arrested one Kayode Cole for issuing a death threat against the Executive Chairman of the Commission, Ola Olukoyede.

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

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Wednesday, March 20, 2024 called on the Corporate Affairs Commission, CAC, to always make speedy responses to enquiries made by the Commission and other Nigerians on issues referred to it.

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

The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out fresh strategies geared towards Nigeria’s exit from Financial Action Task Force, FATF’s Grey List.

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

Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos has adjourned the trial of Prof. Uche Chigozie Edwin, a defendant that allegedly defrauded maize farmers the sum of N1.4billion, till May 20, 2024, just as the Economic and Financial Crimes Commission, EFCC opened its case presenting its first witness.

By Celestine Okafor (Editor-in-Chief) @CelestineOKaf11

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has tasked the Nigeria Deposit Insurance Corporation, NDIC, to keep closer watch on banks across the country to avoid failure and its attendant unsavoury effects on the economy.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has confirmed that many countries are now yearning to replicate the reforms and sanitisation at the Nigerian ports sector.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has expressed willingness to partner with the Institute of Mortgage Brokers and Lenders of Nigeria (IMBLN) to deal with fraud in the Sector, reduce bureaucracy in accessing mortgage, thereby give more Nigerians access to affordable housing.

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

Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr. Musa Adamu Aliyu (SAN) has vowed to consolidate the working relationship between ICPC and the Nigerian Financial Intelligence Unit (NFIU), to stamp out money laundering and other related acts of corruption.

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

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu (SAN) has expressed the need to engage the African Bar Association (ABA) on recovery of proceeds of crime.

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

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has pledged to work in synergy with the Voice of Nigeria (VON) to expand anti-corruption sensitisation to every ‘nook and cranny’ in Nigeria.

By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has stated that enforcement of extant laws and compliance with them are crucial to the attainment of impactful results in public policies.

By Celestine Okafor (Editor-in-Chief)

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 12, 2024 secured the conviction and sentencing of one Fabian John Itafor before Justice Kehinde Ogundare of the Federal High Court sitting in Ikoyi, Lagos for an offence bordering on currency racketeering.