Justice Daniel Longji of a Plateau State High Court, Jos has adjourned the trial of a former Plateau State governor, Jonah Jang, to September 12 and 13, 2019 for continuation of trial and ruling on the trial-within-trial involving Yusuf Pam, a cashier at the Office of the Secretary to the State Government, OSSG.
Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on Wednesday, August 7, 2019 convicted and sentenced twelve oil thieves to a fine of One Hundred Thousand Naira (N100.000.00) each for illegal dealing in petroleum products.
The Economic and Financial Crimes Commission, Lagos Zonal office, has arrested a 32-year-old suspected fraudster, Loretta Okonkwo, for obtaining money under false pretence.
Justice Taiwo O. Taiwo of the Federal High Abuja has convicted and sentenced two internet fraudsters, Esusu Kelvin and Diamond Julius, to three months imprisonment, each with an option of fine, respectively.
Justice Archibong Archibong of the Akwa Ibom State High Court sitting in Uyo, on Wednesday, August 7, 2019, convicted and sentenced Archibong Effiong Edem to seven years imprisonment over N28, 234, 735 fraud.
Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested the Chairman of Rice Farmers’ Association of Nigeria, RIFAN, Gummi Local Government Chapter, Ibrahim Rijiya; the Council Storekeeper, Aminu Musa and Abdullahi Bashir for their alleged involvement in the criminal diversion of three trailer loads of 1,800 bags of fertilizer, and a truck-load of farming herbicide belonging to rice farmers in Gummi.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has vowed to assist the Asset Management Corporation of Nigeria, AMCON, to recover monies going into trillions of Naira being owed it by businessmen, women and companies.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering.
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 7, 2019 secured the conviction and sentencing of one Baba Shehu Hayatu, before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a one-count amended charge, bordering on cheating to the tune of N4million.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested the duo of Ademola Babajide Adeniyi, a serving youth corps member, and Onabuke Adedokun Kenny, a graduate of the North American University, for alleged Internet fraud.