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

The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck Jonathan, Doyin Okupe, before Justice Ijeoma Ojukwu of the Federal High Court Abuja, has been adjourned till April 26 and 27, 2021, for the continuation of trial

* Says Fight Against Corruption Will Be Intelligence-Driven

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

The new Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Friday, March 5, 2021, officially assumed duties with a pledge to steer the organization towards a proactive and intelligence-led investigation.

 

By Shehu Shinkafi (Sokoto State Correspondent)

The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office, has arraigned Senator Umaru Tafida Argungu, before Justice Mohammed Mohammed of the Sokoto State High Court on one count charge of criminal misappropriation of public funds to the tune of N419, 744, 612. 30 (Four Hundred and Nineteen Million, Seven Hundred and Forty-Four Thousand, Six Hundred and Twelve Naira, Thirty Kobo).

 

By Thelma Veracruz (Bureau Chief South-South, in Portharcourt)

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple:   Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited before Justice E.A Obile of the Federal High Court, sitting in Port Harcourt, Rivers State for suspected fraudulent dealings involving a marine Tanker Vessel to the tune of $330,000(Three Hundred and Thirty Thousand United States Dollars).  

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