The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal office, on Monday, November 18, 2019, arraigned one Simeon Ngutor Ngugban  before Justice M. A. Ikpambese of the Benue State High Court, Makurdi  on a seven count charge bordering on forgery and possession of documents containing false pretence.

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office, on Tuesday November 19, 2019 secured the conviction of five persons for offences  bordering on internet fraud and related offences.

Justice Adama Iyami- Lamikanra of the Rivers State High Court sitting in Port Harcourt,  Rivers State on Monday,  November 18,  2019  convicted and sentenced  a former Manager of Diamond Bank Plc (  now Access Bank),  Chinyere Oti and a former Account Officer of the same bank,  Odigboh Okechukwu, to two years imprisonment for defrauding the bank the sum of N25, 018, 467.00k(  Twenty Five Million,  Eighteen Thousand, Four Hundred and Sixty- Seven Naira only).   

The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 19, 2019, arraigned a couple, Mrs. Ovuomarhoni Naomi Isidoro and Mr. Rowley Isioro, a former Assistant General Manager with of one of the first generation banks and their companies, Multaid Plus Limited and Global Investment Network before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy to commit felony, receiving fraudulently obtained property, transfer of criminal proceed to nominee and money laundering to the tune of $975,424 (Nine Hundred and Seventy Five Thousand, Four Hundred Twenty Four United States Dollars).

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 19, 2019 arraigned one Ahmed Idris Alamin before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri.

Justice I.M Sani of the Federal High Court sitting in Port Harcourt,  Rivers State has convicted and sentenced seven fraudsters and four vessels to various jail terms for illegal dealing in petroleum products. Two other fraudsters were also convicted and sentenced to other  jail terms by  Justice H.I. O Oshomah of the same court.

The Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 19, 2019 arraigned Theophilus Madami before Justice Darius Khobo of the State High Court, Kaduna, on a two-count, involving issuance of dud cheque to the tune of N2,310,000 (Two Million, Three Hundred and Ten Thousand Naira).

The Economic and Financial Crimes Commission, EFCC today Tuesday November 19, 2019 secured the conviction of the trio of Kalu Iheke, Christian Igbozuruike and Jacob Onuoha, before Justice I.N Buba of the Federal High Court sitting in Enugu.

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 18, 2019 secured an 18-months prison sentence of Zanna Dalhatu without an option of fine before Justice Umaru Fadawu of the Borno State High Court, Maiduguri.

The Nigerian Extractive Industries Transparency Initiative (NEITI), has commended the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on the success recorded by the Commission in the areas of convictions and recoveries in the last four years.