The Economic and Financial Crimes Commission, EFCC, on April 18, 2018 arraigned the Managing Director of Margif Properties Limited, Yohanna Margif and the company, Margif Properties Limited before Justice O.O. Goodluck of the Federal Capital Territory High Court, sitting in Maitama, on a four-count charge, bordering on conspiracy, forgery, and obtaining by false pretence.

The Economic and Financial Crimes Commission, EFCC today arraigned one Mr. Polycarp Obiefuna and his Company, Mopol Enterprises Nigeria  before Justice M.N.O. Okonkwor of Anambra State High Court, Onitsha, on a two – count charge bordering on  issuance of Dud Cheque in the sum of N8,980,000.00 ( Eight Million, Nine Hundred and Eighty Thousand Naira)  and stealing the sum of N755,000.00. (Seven Hundred and Fifty Five Thousand Naira)

Justice Dije Aboki of the Kano State High Court today convicted and sentenced one Charles Ngezelonye, a former staff of the Nigeria Prison Service to 2 years imprisonment on a two count charge of cheating.

The Economic and Financial Crimes Commission, EFCC, on April 17, 2018 closed its case against Air Vice Marshall Tony Omenyi (retd), who is standing trial for allegedly diverting over N136 million meant for the purchase of arms by the military.

The trial of Li Yanping, a Chinese national who is facing a one-count charge of money laundering for concealing $300,000 began on April 17, 2018 with the Economic and Financial Crimes Commission, EFCC, presenting three witnesses.

Top  Nollywood actor,  Mike Ezuruonye, has commended the Economic and Financial Crimes Commission, EFCC, for its efforts in tackling the menace of advance fee fraud other forms of economic and financial crimes in the country.  Ezuruonye stated this on Monday, April 16 when he visited the Benin Zonal Office of the Commission.

The Economic and Financial Crimes Commission has arraigned one Nathaniel Attah  before Justice Tukur Muazu of Kaduna State High Court on one count charge bordering  on Criminal Breach of Trust and Misappropriation of funds.

The Economic and Financial Crimes Commission have secured the conviction of one Boniface Zakka before Justice J.K Daggard of the Federal High Court Kano on one count charge of Obtaining by False Pretence.

The Economic and Financial Crimes Commission have secured the conviction of one Eboge Daniel Ebiogbo before Justice R.A Sadiq of the Kano State High Court on a one count charge of Criminal Breach of Trust.

The Zonal Head of Operations of the Economic and Financial Crimes Commission, EFCC, in Port Harcourt, Mr. Nnaghe Obono Itam has called on Nigerians to cultivate the right attitudes and disposition as means of fighting the menace of corruption.