A prosecution witness, Abdulahi Tafida, who is a compliance officer with Zenith Bank Plc on Wednesday, November 13, 2019 told a Federal High Court, Abuja presided over by Justice Okon Abang, how monies were wired between companies in the money laundering trial involving Mohammed Dangana, a staff of the Economic Community of West African States, ECOWAS Commission.

The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 13, 2019, arraigned  one John Isang and his son, Martins  before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on an amended two-count charge bordering on conspiracy to obtain and obtaining by false pretence to the tune of $108, 000 ( One Hundred and Eight Thousand United States Dollars).

A Kwara State High Court, sitting in Ilorin,  on Wednesday, November 13, 2019 refused an application brought by former member of the Kwara State House of Assembly,  Muhammed Adebayo, seeking to terminate a six-count charge, bordering on land fraud and obtaining money under false pretence brought against him by the Economic and Financial Crimes Commission (EFCC).

The Economic and Financial Crimes Commission, EFCC, Lagos office, today arraigned one Bayo Alli and his company, Transoceanic Logistic Limited before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja on a nine-count charge bordering on issuance of dud cheque to the tune of N50, 000, 000.00 ( Fifty Million Naira Only), an offence contrary to Section (2) (b) of the Dishonoured Cheques (Offences) Act, Cap. D 11 Laws of Federation of Nigeria, 2004.

At the resumed trial on Wednesday, November 13, 2019, in the alleged N29billion money laundering charge against a former Adamawa State governor, Murtala Nyako and eight others, before Justice Okon Abang of the Federal High Court, Abuja, prosecution counsel, Rotimi Jacobs, SAN, informed the court of the prosecution’s decision to close its case.

The Economic and Financial Crimes Commission, EFCC has secured the conviction of one Mukhtar Bello before Justice M.T Tukur of Kaduna State High Court on three counts of impersonation and obtaining by false pretence.

A Kwara State High Court, sitting in Ilorin,  on Wednesday, November 13, 2019 refused an application brought by former member of the Kwara State House of Assembly,  Muhammed Adebayo, seeking to terminate a six-count charge, bordering on land fraud and obtaining money under false pretence brought against him by the Economic and Financial Crimes Commission (EFCC).

Justice John Tsoho of the Federal High Court, Abuja, on Tuesday November 12, 2019, adjourned till January 21-23, 2020 for continuation of hearing in the trial of the founder of Daar Communication Plc, Chief Raymond Dokpesi.

The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 12, 2019 arraigned the duo of Ado Shehu and Ali Muhammad before Justice Amina .A. Aliyu of the Kano State High Court on a three-count charge, bordering on theft and receipt of gratification.

The Economic and Financial Crimes Commission, EFCC, has warned youths to shun corruption and cybercrime.

This was the central theme of messages by officials of the Commission to members of the Batch C Stream of the National Youth Service Corps at the various  orientation camps across the country today, November 12, 2019.