The Economic And Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office has commenced investigations into the activities of twenty nine (29) suspected oil thieves alleged to be involved in illegal oil bunkering.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Thursday, June 6, 2019, implored statisticians in the country to deploy their research endeavours in the fight against corruption.
President Muhammadu Buhari, will on June 11, 2019 declare open the National Democracy Day Anti-corruption Summit, organised in Abuja by the Economic and Financial Crimes Commission, EFCC, in collaboration with the Presidential Inauguration Planning Committee.
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Friday, June 7, 2019 arraigned one Moses Peter Adoga before Justice Simon O. Aboki of the Nasarawa State High Court sitting in Lafia, Nasarawa State.
The Economic and Financial Crimes Commission, EFCC has arrested one Prince Ishola Olatunbosun, for alleged theft, fraud, criminal breach of trust and obtaining by false pretence to the tune of N90, 000,000.00 (Ninety Million Naira).
Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, on Thursday June 6, 2019, convicted two Internet fraudsters, Johnson Okuselu, 23 and Saheed Olanrewaju, 25, to one year imprisonment without an option of fine for alleged internet scam.
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian based man, before Justice folashade Giwa of the Federal High Court, Abuja. Hewas arraigned on a three-count charge bordering on money laundering.
Justice Peter Affen on Monday, June 3, 2019, granted bail in the sum of N20 million to Philomina Chieshe, a clerical officer of Joint Admission and Matriculations Board, JAMB, who claimed that the N35, 480, 000 (Thirty Five Million Four Hundred and Eighty Naira) being JAMB proceeds in her custody was swallowed by a snake in Makurdi, Benue State.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of a businesswoman, Taiwo Martins, to 13 years imprisonment for $200,000 (Two Hundred Thousand Dollars) fraud before Justice Candide-Johnson of the State High Court sitting in Ikeja, Lagos.
The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee of Micheno Multi-purpose Cooperative Society, Mr. Uno Michael Eke before Justice Simon Amobeda of the Federal High Court, sitting in Calabar, Cross River State, on a separate 74-count charge, for allegedly obtaining over N320 million (Three Hundred and Twenty Million) by false pretence from innocent Nigerians.