Justice Okon Abang of the Federal High Court, Abuja, on Thursday, November 21, 2019, reprimanded Adeola Adedipe, counsel to the second defendant in the trial of Abdulrasheed Maina, former chairman of the Pension Reform Task Team, for telling the court that its ruling on the case would be thrown out at the Appeal Court if it refuses to allow a thorough medical examination on Maina’s state of health.
Justice Adebukola Banjoko of the FCT High Court, Jabi, Abuja on Thursday, November 21, 2019 convicted and sentenced one Nwala Eze Kenneth (alias Moore Smith) to one month community service at the National Hospital, Abuja.
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 21, 2019 secured an order of a Federal High Court, Ikoyi, Lagos for the final forfeiture of N280,555,010 belonging to two companies owned by Obinwanne Okeke also known as Invictus Obi, a 'Forbes entrepreneur'.
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested five suspected internet fraudsters at Exrico Lodge, behind Michael Okpara University of Agriculture, Umudike, Abia State.
The EFCC Kaduna zonal office on Tuesday November 18, 2019 re- arraigned Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode,Rabiu Aliko Lawal and Mmadu Mathew before Justice Z.B Abubakar of the Federal High Court sitting in Kaduna on a three count amended charge bordering on conspiracy and stealing to the tune of N466m.
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Wednesday, November 20, 2019, arrested two suspected internet fraudsters: Okonji Chijindu Victor, 29, an indigene of Asaba, Delta State, and Osinachi Esinulo, 28 from Ikeduru, Imo State.
The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, has secured the convictions of Six (6) internet fraudsters before Justice Emeke Nwite of the Federal High Court sitting in Warri, Delta State.
The trial of Olarewaju Yusuf continued on Wednesday, November 20, 2019 before Justice Bello Duwale of the Sokoto State High Court, sitting in Sokoto. He is facing prosecution by the Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC) on a five-count charge bordering on issuance of dud cheques, criminal breach of trust and intent to cheat to the tune of N36million.
Justice Okon Okon of the Akwa Ibom State High Court, Uyo on Wednesday November 20, 2019, convicted and sentenced a fake lawyer, Emem Isreal Uboh, to two years imprisonment for charges bordering on obtaining by false pretence, issuance of dud cheque and defrauding one Bridget Bassey the sum of N1, 240, 000.00 (One Million Two Hundred and Forty Thousand Naira).