By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), on Friday, February 2, 2024, presented its first prosecution witness, PW1, Chibueze Chukwuma, Team Lead, Regulatory Enquiries Unit, Access Bank, against a couple, Ruth Idowu and Oriyomi Idowu, who are being prosecuted for an alleged N2.7bn fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

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

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, February 2, 2024, adjourned till March 25, 2024 further hearing in the trial of Mamman Nasir Ali and Christian Taylor, who are facing trial over an alleged N2.2 billion oil subsidy fraud.

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 reiterated the commitment of the Commission under his watch to integrity, accountability, and excellence in building a Nigeria where corruption has no place, and the rule of law prevails.

* As EFCC Arraigns One in Yola For N12.5m Oil Fraud

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

Justices A. Isiaka and A.A Bello of the Kaduna State High Court sitting in Kaduna have convicted and sentenced the quartet of Bilbert Sabo, Joy Righteous, Godwill Dikko and Ransom Joash Destiny to various jail terms for internet fraud.

By Celestine Okafor (Editor-in-Chief)

Justice Inyang Edem Ekwo of the Federal High Court sitting in Abuja, on Wednesday, ordered that the international passport and other travel documents belonging to the firmer governor of Anambra State, Chief Willie Obiano, be seized from him kept with the court.

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