The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 30, 2018, secured the conviction and sentencing of an Internet fraudster, Oluwatobiloba Badejo, before Justice O.A. Williams of the State High court sitting in Ikeja, Lagos.
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested three suspected Internet fraudsters for conspiracy and possession of fraudulent documents.
Justice Lewis Alagoa of the Federal High Court Owerri, Imo State on Monday May 28,2018 granted bail to the trio of Clementina Ndukwe, Anthony Njoku and Alexander Umunna, all members of a three-man counterfeit syndicate operating in Owerri and its environs. They were arraigned on Friday May 11, 2018 on six count charge bordering on Conspiracy and Currency Counterfeiting to the tune of N1, 147,000.00 (One Million, One Hundred and Forty Seven Thousand Naira).
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested two members of a syndicate of fraudsters for offences bordering on obtaining money under false pretences to the tune of over N7, 000, 000.00( Seven Million Naira).
A self acclaimed pastor, and founder Jesus the General Outreach Ministry based in Amuwo-Odofin, Lagos, ThankGod Udechukwu has been arrested by the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office.
The Economic and Financial Crimes Commission, EFCC, today Thursday May 24, 2018 arraigned Pastor Osagie Ize -Iyamu, PDP governorship candidate in Edo State ; Lucky Imasuen, former Edo State deputy governor; Chief Dan Orbih, PDP chairman in Edo State; Tony Aziegbemi and Efe Erimuoghae before Justice P.I.Ajoku of the Federal High Court, Benin City, Edo State on an eight count charge bordering on money laundering.
Justice Daniel Longji of the Plateau State High Court sitting in Jos on Thursday, May 24, 2018 granted bail to a former Governor of Plateau State David Jang, accused of misappropriation of state funds to the tune of N6.3billion.
The Economic and Financial Crimes Commission today May 24, 2018 arraigned the trio of Ibrahim Shekarau, former governor of Kano State; Aminu Bashir Wali and Mansur Ahmed before Justice Zainab Bage Abubakar of the Federal High Court sitting in Kano on a 6-count charge of Conspiracy and Money Laundering to the tune of N950,000,000 (Nine Hundred and Fifty Million Naira Only).