The Economic and Financial Crimes Commission today, March 14, 2013 arraigned one Toyin Shokunbi before Justice Adebukola Banjoko of the Federal Capital Territory High Court, Gudu, Abuja on an eight count charge bordering on intent to defraud and obtaining money by false pretence.
The Economic and Financial Crimes Commission, EFCC, has called on banks to collaborate with it in fighting money laundering and other forms of economic and financial crimes.
This call was made on March 12, 2013 by Mr. David Iloyanomon, Head of Operations, Enugu zonal office of the Commission, when he hosted some senior bank officials in his office. Iloyanomon called on banks to cooperate with the Commission as a way of finding lasting solution to the issues of fraud, internet scam and other forms of economic crime bedevilling the financial sector.
Justice Sadiq Umar of the High Court of the Federal Capital Territory, Abuja on January 28, 2013, convicted and sentenced a banker, Akin Oladipupo to seven and half years imprisonment in a case brought against him by the Economic and Financial Crimes Commission, EFCC.