The Lagos Zonal Office of the Economic and Financial Crimes Commission( EFCC) on Monday, July 27, 2020 arraigned a property company, Renoccon Properties Development Limited and its Managing Director, Babatunde Morakinyo for allegedly laundering the sum of $1.29million and N46million respectively.
Justice F. N. Azinge of the Delta State High Court sitting in Otor-Udu has convicted and sentenced the duo of Pastor Glory Okeoghene Aberefa and Reverend Vincent Okpogo to 16 and 10 years imprisonment respectively.
Justice S.O Itodo of the Benue State High Court sitting in Makurdi on Monday, July 27, 2020 adjourned a fraud case involving the deputy speaker of Benue State House of Assembly, Christopher Adaji and the Clerk of the House, Torese Agena to October 14, 2020, owing to a report that Adaji had tested positive to the Corona virus pandemic.
Justice I.B. Gafai of the Federal High Court, Awka, Anambra State has convicted and sentenced former managing director of Achina Microfinance Bank, Aguata, Mr. Jonathan Nnamdi Udemadu to 11 months imprisonment for multiple fraud.
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on Monday, July 27, 2020, arraigned the duo of Elijah Stephen and Ekundayo Alao, before Justice Darius Khobo, of the State High Court, sitting in Kaduna, on a two count charge bordering on conspiracy and theft.
The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned four suspected fraudsters, Alhaji Musa Saleh; Shuaibu Muhammed, Garba Ado and Bala Mato, before Justice Lawan Wada of Kano State High Court, on eight- count charges bordering on criminal breach of trust and forgery.
Justice Nasiru Saminu of the Kano State High Court on Friday, July 24, 2020, sentenced an ex-banker, Shehu Mohammed Aliyu to three years imprisonment for fraud.
The Economic and Financial Crimes Commission (EFCC), Gombe zonal office, has secured the conviction of Samuel Bulus Adamu before Justice N. I Afolabi of Federal High Court Gombe.
A 30-year-old fraudster, Gabriel Adekola Oluokun, was on Thursday July 23, 2020, sentenced to 20 years imprisonment by Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State for defrauding a Taiwanese to the tune of $22,300 (Twenty-Two Thousand, Three Hundred United States Dollars).
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Thursday, July 23, 2020, dragged one Dije Sale before Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on three-count charges of criminal conspiracy and obtaining money by false pretense to the tune of N 66million (Sixty-six Million Naira).