The anti money laundering agency, Special Control Unit Against Money Laundering, SCUML, domiciled in the Economic and Financial Crimes Commission has secured the conviction of one Ebenezer Joshua before Justice Abbas Ahman of the Kebbi State High Court.
Olisa Metuh, a former spokesperson of the Peoples Democratic Party, PDP, took to the dock on July 6, 2018 as he continued with his defence, in the ongoing N400 million fraud trial, before Justice Okon Abang of the Federal High Court, Abuja.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, June 29, 2018, arraigned the duo of Clement Faboyede, Chairman, Ondo State Peoples Democratic Party (PDP) and Modupe Adetokunbo, a former Director-General, Goodluck Jonathan/ Namadi Sambo 2015 Presidential Election Campaign in Ondo, before Justice Saliu Saidu of the Federal High Court sitting in Lagos on a three-count charge bordering on money laundering to the tune of N500 million (Five Hundred Million Naira).
The Economic and Financial Crimes Commission Lagos Zonal office, on Thursday, June 28, 2017, re-arraigned Dr. Martins Oluwafemi Thomas, a former Executive Secretary, National Health Insurance Scheme, and one Kabiru Sidi, a Bureau De Change operator, before Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos on an amended six-count charge bordering on money laundering to the tune of $2,198,900.00.
Justice Muhammad Tanko Salihu of the Federal High Court sitting in Maiduguri, Borno State, on Thursday, July 5, 2018 granted bail to a former minister, Muhammad Wakil, Garba Abacha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla.
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, July 5, 2018, refused a bail application filed by Fred Ajudua, a serial fraud suspect.
Ajudua is facing trial alongside one Joseph Ochunor on a 12-count charge bordering on fraud and conspiracy.
The Court of Appeal, Lagos Division, on Thursday, July 5, 2018, dismissed an application filed by a convict, Peter Nosa Iyen, who was jailed five years by Justice M. B. Idris of the Federal High Court sitting in Ikoyi, Lagos.