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

The Chairman of Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye (SAN), has underscored the benefits of non-conviction-based asset recovery in the fight against corruption, citing it as a potent tool for “denial of the fruits of wrong-doing as well as recovery of illicit wealth”.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Monday, April 25, 2022, dismissed the bail application filed by one Bolarinwa Abiodun, a fake Army General, who is being prosecuted on a 13-count charge bordering on obtaining money by false pretence, forgery of documents, and possession of documents containing false pretence to the tune of N266, 500,000.

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

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, has reiterated the commitment of the Commission towards combating money laundering and terrorism financing in the real estate sector of the economy.

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

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Fidelis Poor, a member of a syndicate who allegedly connived to defraud a first Class Traditional Ruler in Kwara State, His Royal Highness Idris Sero Abubakar, to the tune of N33,399,999.00 (Thirty-Three Million, Three Hundred and Ninety-Nine Thousand, Nine Hundred and Ninety Nine Naira).

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