Justice Darius Khobo of the Kaduna State High Court, Kaduna on Thursday, October 15, 2020, convicted and sentenced one Nuhu Aliyu for fraud.
The Economic and Financial Crimes Commission, EFCC on Thursday, October 15, 2020, presented the fifth prosecution witness against Rabbi Okpara and Jude Ugeaja (at large), who are facing criminal prosecution for international passport racketeering before Justice D.Z. Senchi of the Federal Capital Territory High Court, Abuja.
Kano Zonal Office of the Economic and Financial Crimes Commission today October 16, 2020 arraigned one Abubakar Ibrahim before Justice Lewis A. Allagoa of the Federal High Court, sitting in Kano, Kano State on a five count charge of money laundering.
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, October 16, 2020, arraigned an alleged notorious ponzi scheme operator, Umanah E. Umanah before Justice Agatha Okeke of the Federal High Court, Uyo, Akwa Ibom State.
The money laundering case brought against Pastor Osagie Ize -Iyamu, PDP governorship candidate in Edo State in 2016 election and four others by the Economic and Financial Crimes Commission, EFCC, was today October 15, 2020 adjourned till January 14, 2021 by a Federal High Court sitting in Benin City, Edo State.
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Akinnola Rotimi Ali before Justice A. B. Abdullahi of the Katsina State High Court on a two-count charge, bordering on issuance of dud cheque to the tune of N14,300,000 (Fourteen Million, Three Hundred Thousand Naira).
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on Thursday, October 15, 2020, convicted and sentenced one Bulama Habu Mohammed to one year in prison for N2, 400,000.00 (Two Million, Four Hundred Thousand Naira) fraud.
The fight against corruption in the country has received another boost as the Kwara State Command of the Nigeria Police Force declared support for the Economic and Financial Crimes Commission ( EFCC) in its bid to rid the country of corruption.
Justice Sherifat Adeyemi of the Oyo State High Court, Ibadan, on Wednesday, October 14, 2020, sentenced one Balaji Salami to prison for fraud.
The convict was prosecuted by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on amended one-count charge of obtaining money by false pretence, contrary to Section 419 of the Criminal Code Cap 38, Laws of Oyo State 2000.
The trial of the deputy speaker of Benue State House of Assembly, (BSHA), Christopher Adaji and the clerk of the House, Torese Agena for alleged fraud continued on Wednesday, October 14, 2020 before Justice S. O. Itodo of the Benue State High Court, Makurdi.