By Celestine Okafor (Editor-in-Chief)

Meng Wei Kun and Xu Kuai (both Chinese nationals) standing trial before a Sokoto State High Court on a two count charge of conspiracy and attempting to bribe one Abdullahi Lawal, former Head of the Sokoto Zonal Command of Economic and Financial Crimes Commission, (EFCC) lost in their bid to stop their trail

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

Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday December 13, 2022 ordered the forfeiture of the sum of N120,284,986.28 (One Hundred and Twenty Million, Two Hundred and Eighty Four Thousand, Nine Hundred and Eight-six Naira , Twenty-eight Kobo) found in the Keystone bank account of a convicted fraudster, Oghenemine Agbroko to the Federal government of Nigeria through the EFCC for onward delivery to the nominal complainant, the Federal Bureau of Investigation, FBI.

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

The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects of final forfeiture orders in Lagos, in line with the EFCC (Establishment) Act 2004; Public Procurement Act 2007 and the Proceeds of Crimes (Recovery and Management) Act 2022

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