By Celestine Okafor (Editor-in-Chief)

Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court, on Thursday, January 25, 2024, vacated an earlier order of the court directing the Inspector-General of Police to arrest the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, 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)

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Adamu Aliyu SAN, has underlined the commitment of the Commission to go all out in its bid to stamp out corruption as one of the keys to actualizing good governance, growth and development of the country.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has pledged to scale up service delivery in the nation with partnership with the Rule of Law and Anti-Corruption (RoLAC) for a better Nigeria.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), has approached the Court of Appeal to set aside a no-case ruling granted a former Governor of Niger State, Dr, Muazu Babangida Aliyu and former Chairman, People’s Democratic Party, Niger State, Tanko Beji by Justice Abdullahi Mukailu of the Niger State High Court sitting in Minna, on December 7, 2023.

By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Federal Inland Revenue Services (FIRS) have opened talks on three crucial areas the two agencies could explore to mitigate financial tax frauds and other corrupt vices.

By Celestine Okafor (Editor-in-Chief)

Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has stated a willingness to foster a partnership request by the Chartered Institute of Taxation of Nigeria (CITN) to combat fraud, promote transparency and accountability in the national taxation system.

By Celestine Okafor (Editor-in-Chief)

A prosecution witness in the trial of Ali Bello, nephew of Kogi State governor, Yahaya Bello and two others, who are standing trial in a N10 billion money laundering case, on Thursday, January 11, 2023 told Justice James Omotsho of the Federal High Court, Abuja, that huge funds were transferred in tranches from the accounts of Kogi state government and that of the state’s government House Administration account in suspicious transactions.

By Celestine Okafor (Editor-in-Chief)

Justice J. O Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja, has slated the commencement of trial of a former Minister of Power and Steel Development, Olu Agunloye for February 12, 2024.

By Celestine Okafor (Editor-in-Chief)

The Lagos State Real Estate Regulatory Authority, LASRERA, has called for greater collaboration with the Economic and Financial Crimes Commission, EFCC, to check fraudulent malpractices in the real estate sector in the state.

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

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigations into the activities of eight suspected oil thieves in Port Harcourt, Rivers State.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of Benjamin Ikaa before Justice Emeka Nwite of the Federal High Court, Abuja. He was sentenced to five years imprisonment for his involvement in $1.6million cryptocurrency fraud.

By Celestine Okafor (Editor-in-Chief) 

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, on Wednesday, January 10, 2024, adjourned till February 2, 2024 the alleged N2.7bn fraud trial involving a couple, Ruth and Oriyomi Idowu.