Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a former Managing Director, Finbank Plc, to three years imprisonment for over 10b fraud.

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office has today secured the conviction of Ekemini Akaninyene, Ikekha Martins and Peter Alban.

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 21 persons for their alleged involvement in computer-related fraud.

The ongoing trial of Uyiekpen Giwa-Osagie, a lawyer to a former Vice President, Atiku Abubakar, continued on Monday, December 21, 2020, with the second prosecution witness, PW2, Shuaibu Shehu, an investigator with the Economic and Financial Crimes Commission, EFCC, telling Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos how the defendant had received an instruction from the former Vice President to give the sum of $2m to one of his (Atiku) security guards.

The acting Chairman of the Economic and Financial Crimes Commission , EFCC, Mohammed Umar Abba, has said that the Commission secured 865 convictions from a total of 1,305 cases it filed in courts in 2020.

The Economic and Financial Crimes Commission, EFCC, on Wednesday December 23, 2020, arraigned two brothers, Eze Okwuchukwu Olisaebuka and Eze Nnadozie Onyeka and their respective companies -Berlus Resources Ltd and DYM Integrated Service Limited, before Justice Binta Mohammed of the Federal Capital Territory High Court, Maitama, Abuja on two separate charges bordering on fraud. While Olisaebuka and Berlus Resources Ltd were docked on a 14-count charge, Onyeka and DYM Integrated Service Limited were arraigned on a 17-count charge bordering on theft.

The Economic and Financial Crimes Commission, Lagos Zonal Office, has secured the conviction and sentencing of one Iweregbu Daniel Chima to 18 months imprisonment before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.

Justice N. E. Maha of the Federal High Court Abuja on Thursday December 24, remanded two brothers, Eze Olisaebuka Okwuchukwu and Eze Onyeka Nnadozie in prison following their arraignment on separate charges of money laundering by the Economic and Financial Crimes Commission, EFCC. While Eze Olisaebuka Okwuchukwu and his company, Berlus Resources Ltd were arraigned on a 11-count charge, Onyeka and his company, DYM Integrated Service Limited are facing 14-count charges.

The ongoing trial of Uyiekpen Giwa-Osagie, a lawyer to a former Vice President, Atiku Abubakar, continued on Monday, December 21, 2020, with the second prosecution witness, PW2, Shuaibu Shehu, an investigator with the Economic and Financial Crimes Commission, EFCC, telling Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos how the defendant had received an instruction from the former Vice President to give the sum of $2m to one of his (Atiku) security guards.