• * Interpol Signs MoU With ICPC, Others On Database Access

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), will be granted access to the database of the International Police (Interpol) which the Commission will utilize in profiling Politically Exposed Persons (PEPs), and money laundering and illicit financial flows suspects.

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

The Economic and Financial Crimes Commission (EFCC), has called on Nigerians to refrain from every act of vote-buying and vote-selling in the nation’s electoral processes.

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

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has rallied a global action against Illicit Financial Flows (IFF), including a call for a global framework on IFFs similar to corruption.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Professor John Kester Ifeanyichukwu over allegations of bribery and inducement of officers of the Commission.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured a seven-year jail term for a public officer in the Office of the Head of Civil Service of the Federation, Mr. Amdii Monday Gideon, for his involvement in an employment scam.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Economic and Financial Crimes Commission, EFCC has insisted that a Lagos businessman, Fidelis Umukoro, facing trial in an alleged N164 million fraud , diverted funds from A& P Foods Limited to other companies without being lawfully authorised to do so.

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

The Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022, presented its last witness and closed its case in the ongoing trial of a couple: Oladeji and Omotayo Henry, alongside their company, Built Global Concepts, facing prosecution for an alleged N555,820,000 ( Five Hundred and Fifty-Five Million, Eight Hundred and Two Naira) fraud.

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

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, who is the fifth prosecution witness, PW5, in the ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion fraud, on Wednesday, May 18, 2022, further told Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos, that Peters made only one confirmed genuine transaction in the six transactions involved in the oil business with St. Vanessa.

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

The Economic and Financial Crimes Commission, EFCC, has called for more collaboration among Ministries, Departments, and Agencies, or MDAs, of government in the fight against economic and financial crimes.

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

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned two fake aides of former First Lady, Patience Jonathan: Goni Muhammad and Seidu Seriki Haman before Justice Kumaliya of the Borno State High Court, sitting in Maiduguri.

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

The Economic and Financial Crimes Commission, EFCC, wishes to inform the public that it has launched a virtual town hall meeting called EFCC Connect, to expand its reach and engagement with citizens within and outside the country.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), is set to track 550 projects in 18 states in the Phase 4 of its Constituency & Executive Projects Tracking Exercise.