By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, on Monday, October 18, 2021, re-arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice D.U. Okorowo of the Federal High Court, Abuja for their alleged complicity in the controversial Process and Industrial Development gas processing contract, leading to the $9.6bn arbitral awards to P&ID Limited by a United Kingdom commercial court.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The trial of Fred Ajudua for allegedly obtaining money to the tune of $8.4m could not go on today, Monday, October 18, 2021, as his lawyer, Olalekan Ojo, SAN, sought an adjournment before Justice Josephine Oyefeso of the Lagos State High Court sitting in Ajah, Lagos.

By Musa Inuwa (Niger State Correspondent)

The cross-examination of the fourth prosecution witness, PW4, Isaac Gado in the ongoing money laundering trial of former Niger State Governor, Muazu Babangida Aliyu and two others, Tanko Beji and Umar Nasko before Justice Mikail Aliyu of the Niger State High Court, Minna, witnessed an interesting twist, as counsel to Aliyu vehemently objected to the line of questioning of the witness by counsel to Nasko.

By JVINN Okafor (Managing Editor/Head Business & Finance Desk)

The Civil Society Legislative Advocacy Centre (CISLAC) has blamed the recent disclosure on the involvement of Nigerian officials and some prominent public figures in the Pandora Papers on the deficiencies in the country's financial regulations.

By Musa Inuwa (Niger State Correspondent)

The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 13, 2021, present two more witnesses against former Niger state Governor, Muazu Babangida Aliyu and two others: Tanko Beji and Umar Nasko, in their ongoing money laundering trial before Justice Mikail Aliyu of the Niger State High Court, Minna.

By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Thursday, October 14, 2021, charged management staff of the Commission to ensure effective implementation of the recently unveiled 2021-2025 Strategic Plan of the agency in order to facilitate adequate tracking and measurement of the Commission activities and programs.

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