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By Celestine Okafor (Editor-in-chief)

A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar Hussein Babangida, on Thursday, September 21, 2023, told Justice D.O Okorowo of a Federal High Court sitting in Abuja that, efforts made to bring the managing director of Trinity Biotech Nigeria Limited, Patrick Nash( a.k.a Gerald Nash) to trial, failed as he had fled the country before he could be arrested.

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By Celestine Okafor (Editor-in-chief)

The Asset Recovery Inter-Agency Network West Africa, ARIN-WA, has called on the Economic and Financial Crimes Commission, EFCC to partner with it on intelligence sharing and exchange of information on asset recovery aimed at securing the African region.

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By Celestine Okafor (Editor-in-chief)

The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulkarim Chukkol has called on auditors and other professionals involved in the fight against economic and financial crimes, to be more professional, diligent and uncompromising in the task of riding the nation of corrupt practices.

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By Celestine Okafor (Editor-in-chief)

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Thursday, September 7, 2023, handed over property recovered from a convicted fraudster, Aisosa Kelvin Ohue, alias Frederick Leonard, to the American victim, Cheryldene Cook.

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By Celestine Okafor (Editor-in-chief)

The Attorney-General of the Federation (AGF) and Minister of Justice, Prince Lateef Fagbemi, SAN, has declared that the fight against corruption should not be limited to the Federal Government and its agencies alone.

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is probing the Reps committee investigating alleged job racketeering by ministries, departments, and agencies (MDAs).

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