By Sharon Ngozi Nwabiani (Senior Correspondent, Lagos)

The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued on Monday, March 28, 2022, with the defence approaching the Court with an application seeking the variation of the bail terms and conditions earlier granted the defendant on January 18, 2022.

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

The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme before Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Jabi Abuja could not continue on Monday, March 28, 2021, because the defendant allegedly slumped at home on Monday.

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

As a fresh move to bolster security and anti- corruption situations in the West- African sub- region, the Economic and Financial Crimes Commission (EFCC), has called for stronger and more effective modalities aimed at stemming the spate of illicit financial flows and other corrupt tendencies in the region.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has told Barrister Umar Hussaini, a private solicitor and friend to the late Comptroller General of Nigeria Customs Service (NCS), Mr. Inde Dikko Abdullahi, that he has a case to answer.

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

The Economic and Financial Crime Commission (EFCC) late Thursday night explained why operatives of the financial crime agency arrested the immediate-past governor of Anambra State, Chief Willie Obiano, whose eight years tenure in government ended on Thursday, March 17, 2022.

With the passage of Proceeds of crime bill by the Senate just recently, the Human & Environmental Development Agenda (HEDA Resource Centre) has commended the Red Chamber for the courage and asked the House of Representatives to do the same during concurrence. 

By Celestine Okafor (Editor-in-Chief)

There was a fire incident at the exhibit dump of the Economic and Financial Crimes Commission, EFCC, located at Iriebi, Port Harcourt, Rivers State, on Monday, March 14, 2022.

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

The Chairman of Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN), has revealed how the Commission’s advisory to the government helped to block N42 billion personnel cost from being diverted.

By Cosmas Enahoro (Edo State Correspondent)

The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday, March 10, 2022, secured the conviction of an internet fraudster and a businessman before Justice S.M.Shuaibu of the Federal High Court sitting in Benin City, Edo State. The convicts are Ohiosumuen Amos and Peter Atai Eduk.

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, March 10, 2022, stated that the Commission was willing to work with stakeholders in blocking revenue leakages and ensuring accountability in the Cotton, Textile and Garment industry.

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

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Thursday, March 3, 2022 urged students to go beyond complaining and embrace the fight against economic and financial crimes in the country.

The Nigerian Senate said it has confirmed the appointment of five nominees for appointment as commissioners in the Independent Corrupt Practices and other related offences Commission (ICPC).