A former Lagos State High Court Judge, Hon. Justice E.A. Adebajo, has urged prosecutors with the Economic and Financial Crimes Commission, EFCC, to always make conscious efforts towards self-development, saying it is the only requirement for competence.
Prosecution Witness in the ongoing N714.6m alleged fraud trial of a former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki, SAN, alongside his personal assistant and two other companies before Justice Inyang Ekwo of the Federal High Court, Abuja, on Thursday September 24 told the court that due process was not followed in the payment of funds to beneficiaries of a purported sensitization programme.
A Kwara State High Court sitting in Ilorin today reserved sentencing of an internet fraud suspects who pleaded guilty to four-counts of fraud brought against them by the Economic and Financial Crimes Commission, EFCC, till October 6, 2020.
Justice Olasumbo Goodluck of the Federal Capital Territory (FCT) High Court, Abuja, on Friday, September 25, 2020 convicted and sentenced the duo of Mahmud A. Mohammed and Ikechukwu Nkwocha-Philip to 10 years in prison each without option of fine for fraud. Also convicted was a company, Al-Maqarinaz International Limited, belonging to Mohammed.
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Friday, September 25, 2020, secured the conviction of Moses Iliya Adamu and David Luis before Justice Darius Khobo of State High Court sitting in Kaduna.
The University of Ibadan and Ladoke Akintola University of Technology have offered to assist in building the capacity of staff of the Economic and Financial Crimes Commission, EFCC.
The Sokoto Zonal Office of the Economic And Financial Crimes Commission (EFCC) on Tuesday, September 22, 2020 paid a working visit to the Commander, Nigerian Air Force 119 Composite Group, Group Captain G.A Bello.
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal office, on Thursday, September 24, 2020, arraigned two persons, Motunrayo Olasebikan and Abideen Adefisayo Tijani, before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan for alleged involvement in a visa scam.
The Lagos Zonal Office of the Economic and Financial Crimes, EFCC, today September 24, 2020 secured the conviction and sentencing of two oil thieves, Jacob Momodu and Onutu Anthony, to three years imprisonment each before Justice I. N. Oweibo of the Federal High Court sitting in Ikoyi, Lagos.
The Port Harcourt Zonal Office of the Economic And Financial Crimes Commission, EFCC, has commenced investigation of eight suspected oil thieves and a vessel ( Miracle Worker), handed over to it by the Nigerian Navy.