By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), said it's has attention has been drawn to a trending audiotape in social media, where Mohammed Idris, a lawyer and seconded police officer with the Commission, purportedly made unsubstantiated claims regarding the influence of the Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN , on the Commission.

By Celestine Okafor (Editor-in-Chief)

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye (SAN), has called on the United Nations and global community to unmask the owners of artificial legal entities in order to combat money laundering, Illicit Financial Flows (IFFs) and hidden ill-gotten wealth.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Friday, December 17, 2021, secured the conviction and sentencing of one Linda Mabi-Praise, a self-acclaimed prophetess, before Justice S.O. Solebo of the Special Offences Court sitting in Ikeja, Lagos for an alleged N128 million fraud.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Lagos Command of the Economic and Financial Crimes Commission (EFCC), on Friday, December 17, 2021, arraigned Femi Fani-Kayode, a former Minister of Aviation, before Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos on 12 counts bordering on use of false documents, use of fabricated evidence, procuring execution of documents by false pretence, and fabricating evidence.

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