The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of a businessman, Haruna Aliyu, who was arraigned before Justice Darius Khobo of a Kaduna State High Court on a one-count charge bordering on cheating.
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has secured the conviction of Mijinyawa B. Kembu and Bello Idris for money laundering offence.
Kembu and Idris were arraigned on January 15, 2019 along with their respective companies, Abm Kembu Nigeria Limited and Agsir Nigeria Limited, before Justice N.I. Afolabi of the Federal High Court, Gombe on two counts bordering on “transacting and accepting cash payment exceeding the threshold provided by Law”.
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 23, 2019 arraigned Adeniyi Ebenezer and Oluwagbenga Ejikunle (aka Ayomide Kate and Sussan Ayoola) before Justice O. Akanbi of the Osun State High Court, sitting in Osogbo on separate three-count charge each bordering on obtaining money by false pretence and possession of fraudulent documents.