Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, April 12, 2019 secured the conviction of Ohiaeri Stanley Chukwudi for love scam.  

The Servicom Unit of the Economic and Financial Crimes Commission, EFCC has charged staff of its Gombe Zonal Office to be tireless in their duties.
Giving the charge during a capacity building lecture, on April 12, 2019, Auwal Bello from Servicom, EFCC Headquarters, Abuja enjoined them to be dutiful.
Bello stated that for effective service delivery, Servicom was created for strict compliance in MDAs and EFCC.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has secured the interim forfeiture of property linked to a former Minister of Petroleum Resources, Diezani Alison-Madueke, Donald Chidi Amangbo and Sequoyah Properties Limited.

Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9
Witness Describes Shagaya as Patience's  Co- Conspirator

Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 12, 2019, fixed May 9, 2019 to deliver judgment in an application for final forfeiture filed by the Economic and Financial Crimes Commission, EFCC, of the sums of $8,435,788.84 (about N3 billion) and N9.2 billion (totalling about N12.2 billion), linked to Patience Jonathan, wife of former President Goodluck Jonathan. The court had, on April 19, 2018, ordered an interim forfeiture of the money, following an ex-parte application filed by the EFCC against Patience and some companies.

Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 12, 2019, fixed May 9, 2019 to deliver judgment in an application for final forfeiture filed by the Economic and Financial Crimes Commission, EFCC, of the sums of $8,435,788.84 (about N3 billion) and N9.2 billion (totalling about N12.2 billion), linked to Patience Jonathan, wife of former President Goodluck Jonathan.

A prosecution witness, Soridei Akene, in the ongoing trial of Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and Francis Momoh, on Friday, April 12, 2019, told Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos how over N1bn was moved from the Commission to some private companies belonging to the defendants and other individuals.

Justice Okon Abang of a Federal High Court, Abuja, has granted bail to Bature Umar Masari, a former Director General, Small and Medium Scale Enterprises Development Agency of Nigeria, SMEDAN who is facing a N104.7 million fraud charge.

Justice Ijeoma Ojukwu of the Federal High Court, Abuja has levelled a fine of N200,000 against counsel for Apartment le Paradis, an hotel in which Nanle Dariye, son of a former Plateau State Governor, Joshua Dariye, is a director, for inefficiency.

The Economic and Financial Crimes Commission, EFCC Maiduguri Zonal Office has secured the conviction of one Abdullateef Audu for obtaining the sum of N15 million under false pretence.

Fake American Marine Soldier Jailed Six Months

Justice Bode Adegbehingbe of the Ondo State High Court has sentenced 20-year-old graduate of Computer Engineering Technology, Olamilekan Emmanuel Osho (aka Dustin Coco Wesley), to six months in prison. Osho, who graduate from Rufus Giwa Polytechnic, Owo, Ondo State, was on Thursday, April 11, 2019 found guilty of obtaining money by false pretence in a five-count amended charge file against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.