By Celestine Okafor (Editor-in-Chief)

The President of the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), Dr. Iliyasu Gashinbaki, has commended the Executive Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr. Ola Olukoyede on his strides in turning around the works of fighting economic and financial crimes and other acts of corruption in Nigeria.

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

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Abdulazeez Isah to three years imprisonment for parading himself as a staff of the EFCC. Abraham Adama and Uzoma Isaac Iwu were also jailed for fraud by Justices Darius Khobo and A. Isiaka of the Kaduna State High Court, sitting in Kaduna.

By Celestine Okafor (Editor-in-Chief)

Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos, has adjourned till February 27 and 28, 2024 an alleged N754.8 million fraud against a former Director-General, Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and former Executive Director, NIMASA, Ezekiel Bala Agaba.

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

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three persons in connection with suspected currency racketeering.

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

Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, recently arrested by the Economic and Financial Crimes Commission, EFCC.

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

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested 41 suspects and impounded 12 trucks for their alleged involvement in illegal mining and being in possession of different types of solid minerals without appropriate licences

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

Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court, February 7, 2024, vacated an earlier order of the court directing the Inspector-General of Police to arrest the Director of Proceeds of Crime Department of the Economic and Financial Crimes Commission, EFCC, Aliyu Usman for disobeying the ruling of the court directing operatives of the Commission to vacate a property at Number 6, Aso Drive, Abuja.

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

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested 41 suspects and impounded 12 trucks for their alleged involvement in illegal mining and being in possession of different types of solid minerals without appropriate licences

By Celestine Okafor (Editor-in-Chief)

Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Adamu Aliyu, SAN, has charged Civil Society Organizations (CSOs) to see themselves as standard bearers in the fight against corruption, while undertaking their responsibilities with sincerity and passion.

By Celestine Okafor (Editor-in-Chief)

Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians using fake grants from the Ford Foundation to the tune of N1, 319,040,274.31( One Billion Three Hundred and Nineteen Million, Forty Thousand, Two Hundred and Seventy Four Naira, Thirty One Kobo).

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

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, February 5, 2024, arraigned a businessman, Alexander Adeniran Babarinde from Oro-Ago in Ifelodun Local Government Area of Kwara State over alleged involvement in contract scam, obtaining money under false pretence and forgery.

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

A total of 266 officers newly recruited by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), on Tuesday, graduated from the Anti-Corruption Academy of Nigeria (ACAN), after six weeks of intense and rigorous training.