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 rallied a global action against Illicit Financial Flows (IFF), including a call for a global framework on IFFs similar to corruption.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured a seven-year jail term for a public officer in the Office of the Head of Civil Service of the Federation, Mr. Amdii Monday Gideon, for his involvement in an employment scam.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Economic and Financial Crimes Commission, EFCC has insisted that a Lagos businessman, Fidelis Umukoro, facing trial in an alleged N164 million fraud , diverted funds from A& P Foods Limited to other companies without being lawfully authorised to do so.

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

The Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022, presented its last witness and closed its case in the ongoing trial of a couple: Oladeji and Omotayo Henry, alongside their company, Built Global Concepts, facing prosecution for an alleged N555,820,000 ( Five Hundred and Fifty-Five Million, Eight Hundred and Two Naira) fraud.

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