The Economic and Financial Crimes Commission EFCC, Kaduna zonal office on Tuesday, October 15, 2019 arraigned one Elisha Luri Timothy before Justice Mohammed Tukur of the State High Court sitting in Kaduna on a two-count charge bordering on obtaining by false pretence and issuance of dud cheque to the tune of N10.2million.

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal office, on Tuesday October 15, 2019 arraigned one Akintunde Ogunrinde (a.k.a Kekere) before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on a one-count charge, bordering on conspiracy and intent to defraud.

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Tuesday October 15, 2019 called on all heads of anti-corruption agencies in Africa to join hands in confronting and defeating corruption through collective action.

A Lagos High Court sitting in Igbosere today, October 15, 2019  threw out a motion asking Justice Christopher A. Balogun to recuse himself from further hearing the alleged N978, 401, 732. 09 oil fraud case involving the Chairman of Nadabo Energy Limited, Abubakar Ali Peters.

The  Economic and Financial Crimes Commission, EFCC, has charged bankers to conduct their activities within the ambits of the rules and regulations of the industry.

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday, October 15, 2019 secured the conviction of Osikoya Kolawole Gboyega and Adewuyi Ademola Adebayo before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State.

The people of Kwara,  Kogi and Ekiti States have been called upon to give relevant information that will assist the Economic and Financial Crimes Commission in fighting corruption and other financial crimes in the Zone.

A Kano- based auto firm, Samari Motors which was arraigned today October 14, 2019 by the Economic and Financial Crimes Commission before Justice O.A Egwuatu of the Federal High Court, Kano pleaded guilty to the one count charge of money laundering preferred against it.

The Economic and Financial Crimes Commission, EFCC, Lagos office, today, October 14, 2019 arraigned one Ola Lawal alongside his firm, DCAN Oil and Gas Limited before Justice Chuka Austine Obiozor of the Federal High Court, Ikoyi on a two-count charge  bordering on money laundering and stealing to the tune of N46 million, an offence contrary to Section 15(2)(b) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15(3) of the same Act.

The Economic and Financial Crimes Commission,EFCC Enugu Zone, today Monday October 14, 2019 secured the conviction of one Samuel Orie, a serving NYSC member  before Justice I.N Buba of the Federal High Court, Enugu on one count of impersonation and obtaining by false pretence to the tune of $150.