The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Thursday, March 19, 2020 arraigned one Abdulsalam Ibrahim before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja Lagos on a two-count charge bordering on retaining stolen property and stealing to the tune of N45million, property of Flour Mills of Nigeria.

Operatives of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on March 17, 2020, arrested Tukur Sa’ad Dahiru, Murtala Salihu, and Zaharadeen Adamu for an alleged offence of Conspiracy and Diversion of public property.

The Economic and Financial Crimes Commission, EFCC, on Thursday March 19, 2020, arraigned one Babatunde Morakinyo, Iretidu LTD and Tree Four Universal Concept Limited, on a 23 count charge for Money Laundering contrary to Section 5 (1) (a) of the Money Laundering (Prohibition) Act to the tune of N110,000,000 (One Hundred and Ten Million Naira) only. They are being prosecuted before Justice A R Muhammed of the Federal High Court, Abuja.

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on the Borno Geographical Information Service, BOGIS, to report and hand over for investigation and prosecution, any individual that parades a fake Certificate of Occupancy, CofO.

The Special Offences Court sitting in Ikeja, Lagos, presided by Justice Mojisola Dada on Friday, March 20, 2020, convicted and sentenced one Lawal Azeez Olakunle to two years imprisonment on a two-count charge bordering on possession of fraudulent documents.

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, March 19, 2020  convicted and sentenced Badrix Anuoluwapo Joshua, Ikpi Godfrey Nana,  Ajayi Damilola Leke and Lawal Olamide to six months imprisonment each for their involvement in internet fraud.

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, March 19, 2020  convicted and sentenced Badrix Anuoluwapo Joshua, Ikpi Godfrey Nana,  Ajayi Damilola Leke and Lawal Olamide to six months imprisonment each for their involvement in internet fraud.

Justice Okon Abang of the Federal High Court, sitting in Abuja on Friday, March 20, 2020, threw away the suit filed against the Economic and Financial Crimes Commission, EFCC, by Common Input Properties Investment Limited owned by the former Chairman, the defunct Pension Reform Task Team, Abdulrasheed Abdullahi Maina.

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Thursday, March 19, 2020 arraigned one Unigwe Charles Chidozie before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a six-count charge bordering on possession of fraudulent documents and obtaining money by false pretence to the tune of $39, 000 (Thirty-Nine Thousand United States Dollars).

Prosecuting witness, Hassan Seidu, during the continuation of trial in- chief, in the ongoing trial of Nicholas Ashinze, former aide to ex- National Security Adviser, Sambo Dasuki, told Federal High Court, Abuja, presided by Justice Okon Abang, how the Commission was able to recover exhibit (i) 43 and (i) 44, containing alleged money transfers and lists of beneficiaries and their account numbers in the course of investigation.