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By Celestine Okafor (Editor-in-Chief)

Justice Obiora Egwuatu of the Federal High Court Abuja, on Monday, January 7, 2022, remanded Grace Taiga, a former Director of Legal at the Ministry of Petroleum Resources, in prison custody pending the perfection of her bail condition.

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By Celestine Okafor (Editor-in-Chief)

A Federal High Court in Abuja, has ordered the interim forfeiture of N110.4 million traced to the bank accounts of one Mr. James Erebuoye and seven other suspects by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for allegedly being proceeds of crime.

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  • * Describes His Tenure As The 'Dawn Of A New EFCC

By Chinwendu Agoha (Governance Reporter)

A Northern group, Arewa Youths Assembly (AYA), has commended the performance of the Chairman of the Economic and Financial Crime Commission (EFCC), Abdulrasheed Bawa, in the last one year, describing his tenure so far as the 'Dawn of a New Era".

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 12, 2022, arraigned Ismaila Mustapha, also known as Mompha, and Ismalob Global Investment Limited before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270m fraud.

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), in continuation of the review of its operational activities for 2021 has disclosed that it recovered the aggregate sum of N152, 088,698,751.64, (One Hundred and Fifty-two Billion, Eighty-eight Million, Six Hundred and Ninety-eight Thousand, Seven Hundred and Fifty-one Naira, Sixty-four Kobo), $386,220,202.84 ( Three Hundred and Eighty-six Million, Two Hundred and Twenty Thousand, Two Hundred and Two Naira, Eighty-four Kobo), £1, 182,519.75 ( One Million, One Hundred and Eighty-two Thousand, Five Hundred and Nineteen Pounds, €156,246.76( One Hundred and Fifty-six Thousand, Two Hundred and Forty-six Euro), 1,723,310.00 Saudi Riyal, 1,900.00 South African Rand, and 1, 400.00 Canadian Dollar between January and December 2021.

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