The Nigeria Youth Advocacy for Good Governance Initiative (NYAGGI), has described the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Mustapha Magu, as an icon of humanitarian services and role model to Nigerian youths.
The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of an internet fraudster, Nwokorie Valentine, to six months imprisonment before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
The Economic and Financial Crimes Commission, EFCC Port Harcourt's zonal office on Tuesday, June 30, 2020 arraigned one Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on an eight count charge bordering on conspiracy, impersonation, forgery, possession of proceeds and obtaining money by false pretence to the tune of Eight Million, Five Hundred and Two Thousand Dollars ($8,502,000.00).
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, June 25, 2020, secured the conviction of one Michael Temitope Owolabi, over internet-related fraud.
Justice Mohammed Abubakar of the Federal High Court, Abeokuta, Ogun State, on Friday, June 26, 2020, sentenced one Samod Oguntayo to three months imprisonment for criminal impersonation.
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2020, secured the conviction of six internet fraudsters.
Justice I.E Ekwo of the Federal High Court, Abuja, on Monday, July 29, 2020 stated that he would revoke the bail granted Senator Shehu Sani if he fails to appear in court on the next adjourned date.
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for his alleged involvement in cyber crimes.
The trail- within-trial in the case of fraud brought against one Etakewen Ovie by the Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, could not go on Monday following the defence's application for adjournment on health grounds.
The trial of former governor of Kebbi State, Usman Saidu Dakingari was on Monday, June 29, 2020 stalled due to absence of his counsel, A.A. Awomolo( SAN) and the counsel to the second defendant, O.A. Dada.