By Rose Nwankwu (Anambra State Correspondent)

Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Tuesday, March 9, 2021, arrested 29 (Twenty Nine) suspected internet fraudsters for various offences bordering on cyber Crimes at a hideout in Awka, Anambra State.

By Usman Dankwabo (Gombe State Correspondent)

The Court of Appeal in Gombe State has ordered that the case involving a former Minister of Science and Technology, Dr. Abdu Bulama, and four others be reassigned to another Federal High Court for retrial.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Economic and Financial Crimes Commission, EFCC, on Monday, March 8, 2021, arraigned a former minister of state for power, Muhammed Wakil, before Justice S.B.Belgore of the Federal Capital Territory High Court, Apo, Abuja on a two counts charge of corruption and abuse of office.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa on Monday, March 8, 2021, charged all staff of the Commission to be disciplined and dedicated to their duties.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 9, 2021, secured the conviction and sentencing of the trio of Raymond Akanolu, a former General Manager, Dangote Industries Limited, Mojisola Aladejobi, and Balogun Omololu Alaba before Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja for $32,000 (Thirty -two Thousand US Dollars) insurance fraud.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), celebrates women all over the world in commemoration with this year's International Women's Day 2021.

By Zainab Yusuf (Foreign Affairs Editor)

The British High Commissioner to Nigeria, Ms. Catriona Laing, has said that the United Kingdom Government will return a whopping £4.2m to Nigeria, being money allegedly recovered from the family members and friends of the former governor of Delta State, Chief James Onanefe Ibori.

By Abubakar Goni (Borno State Correspondent)

Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has ordered Aisha Alkali Wakil alias “Mama Boko Haram” to testify orally in her defence rather than through writing.

By Lateef Oyedepo (Kwara State Correspondent)

A 25-year-old graduate, Olawale Oladayo, was on Thursday, March 4, 2021 sentenced to 24months imprisonment by Justice Mahmood Abdulgafar of the Kwara State High Court, Ilorin, over offences bordering on love scam and internet fraud. 

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team on Friday, March 5, 2021, failed to provide any document in support of the claims of recovery of the humongous sums he had made in his evidence before Justice Okon Abang of the Federal High Court, Abuja.

By Idongesit Esuene (Akwa Ibom State Correspondent)

Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State on Friday, March 5, 2021, convicted one Henry Mfon Asuquo, on a two-count charge bordering on impersonation, cybercrime and fraud.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof. Bolaji Owasanoye, SAN, has revealed that Nigeria accounts for 20 percent (about $10 billion) of the estimated $50 billion that Africa was losing to Illicit Financial Flows (IFFs).