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

Justice D.U Okorowo of the Federal High Court sitting in Abuja, has convicted and wound up Marqott Nigeria Limited, one of the 30 companies associated with the Process and Industrial Development Limited, P & ID, for money laundering.

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has cautioned youths across the country against fraudulent use of Information and Communication Technology, ICT, urging them to be more creative and problem-solvers for the overall good of the country.

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on all Anti-corruption Agencies in Nigeria to key into the implementation of the National Anti-corruption Strategy, NACS.

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

The Economic and Financial Crimes Commission today, June 15, 2022 arraigned one Suleiman Habu before Justice J. E. Inyang of the Federal High Court sitting in Kano.

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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 stated that Illicit Financial Flows (IFFs) out of Africa far outweighed grants from international development partners to the continent.

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned a businesswoman, Mrs. Ramat Mercy Mba, for allegedly defrauding job seekers of N4.5 million.

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