A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, was on Monday, September 28, 2020, handed a cumulative 98 years in prison by Justice Muniru Olagunju of the Oyo State High Court for fraud.
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC on Monday, September 28, 2020 secured the conviction of 14 internet fraudsters on separate one count charge before Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River state.
The Port Harcourt Zonal Office of the Economic And Financial Crimes Commission, EFCC, has commenced investigation of 11 suspected illegal oil bunkerers handed over to it by the Nigerian Navy.
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, September 28, 2020 arraigned the Education Secretary, Sabon Birni Local Government Area of Sokoto State, Ishaka Abdullahi, before Justice Malami Umar Dogondaji of the state high court for fraud.
A coalition of over 30 civil society organisations (CSOs) and non-governmental organisations (NGOs), was on Tuesday, September 29, 2020 led by the South-East Social Accountability Network, SESAN in commendation for the Economic and Financial Crimes Commission, EFCC for the successes recorded in the anti-corruption fight in Nigeria and especially in the South-East.
The Economic and Financial Crimes Commission and the Securities and Exchange Commission are committed to strengthening the partnership between the agencies with a view to tackling the menace of Ponzi schemes in the country.
Head of operations, Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, Daniel Isei has described journalists as stakeholders and the Commission’s partners in progress in the fight against corruption.
Justice Ladiran Akintola of the Oyo State High Court in Ibadan, on Monday, September 28, 2020, sentenced one Adeniran Rasheed Adesina (a.k.a. Bella Danner) to six months in prison after finding him guilty of obtaining money under false pretence in a one-count charge filed against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.
Head, Servicom Unit of the Economic and Financial Crimes Commission, EFCC, Mohammed Bako, has charged staff of the Maiduguri zonal office on the need for improved service delivery in the fight against economic and financial crimes in the country.
Justice Josephine Oyefeso of the Lagos State High Court Igbosere, Lagos has sentenced a fraudster, Tunde Martins, to seven years imprisonment for a N30million (Thirty Million Naira) fraud.