The Economic and Financial Crimes Commission, EFCC, on Monday, December 9, 2019, secured the conviction and sentencing of two top officials of Bank PHB( now Keystone Bank), Anayo Nwosu and Olajide Oshodi as well as Ashok Israni, an Indian businessman, to five years imprisonment each for N855m fraud before Justice Kudirat Jose of the State High Court, Igbosere, Lagos State.
The Economic and Financial Crimes Commission, EFCC, on Monday, December 9, 2019, organized anti-corruption road walk that took place across many states of the federation and the Federal Capital Territory, (FCT) in commemoration of this this year’s the International Anti-Corruption Day, as declared by the United Nations. This event was themed: “Zero Tolerance to Corruption.”
The trial of the former chairman of Pension Reform Task Team, Abdulrasheed Maina continued on Tuesday, December 10, 2019 before Justice Okon Abang of the Federal High Court, Abuja, with the court acceding to the request by the Economic and Financial Crimes Commission (EFCC), to allow its witness, who is a relative of the defendant, testify in camera.
The Economic and Financial Crime Commission, EFCC, Sokoto Zonal office has arrested one Amina Kabo (a.k.a Firdausi Kabo) a manager at Olive Micro Finance Bank located at No. 26 Dubabe Plaza for alleged conspiracy, forgery and obtaining by false pretence to the tune of Eight Hundred and Ninety Seven Thousand Naira (N897,500.00).
The Ilorin Zonal Office of the Economic and Financial Crimes Commission ( EFCC) has secured the conviction of two persons before Justice Mahmood Abdulgafar of a Kwara State High Court, Ilorin on separate charges of internet fraud and related offences.
The Uyo Zonal office of the Economic and Financial Crimes Commission EFCC, on Thursday December 5, 2019, arraigned one Patrick Bassey before Justice Okon Okon of the Akwa Ibom State High Court, Uyo on a four count charge bordering on forgery, illegal conversion and obtaining by false pretence.