• * Warns Estate Developers Not To Serve As Conduit For PEPs

• Tasks REDAN On Low Cost Housing Construction

• Investigates Completed And Unoccupied Estates In Abuja, Lagos, Port Harcourt

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has counselled the leadership of the Real Estate Developers Association of Nigeria (REDAN) to self-regulate its members as part of measures to prevent being used for money laundering and illicit financial flows (IFFs).

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

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN), has called for better negotiation skills in dealing with expiring international trade agreements as well as in establishing new ones.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has docked a staff of the Securities and Exchange Commission (SEC), Mr. Oleghe Nelson, for allegedly receiving N4.4 million kickbacks from contractors.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has docked a Deputy Commandant of the Nigerian Security and Civil Defense Corps (NSCDC), Mr. Edike Mboutidem Akpan, for defrauding prospective home owners of N26,655,000.

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

The Economic and Financial Crimes Commission (EFCC), has said it's attention has been drawn to some reports in a section of the media, alleging that the Commission is detaining “a pregnant woman, nursing mother, others, over vote - buying", consequent on some arrests made in the wake of the recent governorship election in Ekiti State.

By Dare Ajayi (Oyo State Correspondent)

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on June 23, 2022 arraigned one Babawale Daniel Olayinka before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State, on five count charges which borders on cybercrime.

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

Justice D.U Okorowo of the Federal High Court sitting in Abuja, has convicted and wound up Marqott Nigeria Limited, one of the 30 companies associated with the Process and Industrial Development Limited, P & ID, for money laundering.

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on all Anti-corruption Agencies in Nigeria to key into the implementation of the National Anti-corruption Strategy, NACS.

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 stated that Illicit Financial Flows (IFFs) out of Africa far outweighed grants from international development partners to the continent.

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has cautioned youths across the country against fraudulent use of Information and Communication Technology, ICT, urging them to be more creative and problem-solvers for the overall good of the country.

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

The Economic and Financial Crimes Commission today, June 15, 2022 arraigned one Suleiman Habu before Justice J. E. Inyang of the Federal High Court sitting in Kano.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned a businesswoman, Mrs. Ramat Mercy Mba, for allegedly defrauding job seekers of N4.5 million.