Justice Mohammed Tukur Muazu Aliyu of the Kaduna State High Court, on Monday, September 14, 2020 sentenced Adamu Aliyu to six months imprisonment, for fraudulently transferring N40, 000 to himself, from the account of an unsuspecting Automated Teller Machine, (ATM) user, under the false pretence of aiding the victim to effect a transfer.
The Assistant Inspector General of Police, zone 10, AIG Mohammed Mustapha mni, has commended the efforts of the Economic and Financial Crimes Commission, EFCC, in its arduous task of fighting economic and financial crimes.
The Enugu State Comptroller of Nigerian Immigration Service (NIS), Muazu Abdulrazaq, has commended the Economic and Financial Crimes Commission, (EFCC), saying its establishment has helped in the sustenance and stabilisation of the nation’s economy.
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced a fake crude oil merchant, Adesanya Olufemi, to twenty-one year imprisonment, for defrauding a lady, Oluwatoyin Akinwole, the sum of N33, 617.000.00 (Thirty Three Million, Six Hundred and Seventeen Thousand Naira only).
Operatives of the the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi Ademola and twenty-eight others over their alleged involvement in offences bordering on internet fraud.
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Monday, September 14, 2020 re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on three fresh separate offences of fraud to the tune of N97,400,000.00 (Ninety-Seven Million, Four Hundred Thousand Naira) only.
The Lagos zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Ihebuzo Chris for alleged cyber stalking.
A former Managing Director of the Niger Delta Development Commission( NDDC), has forfeited a sum of N250,000,000( Two Hundred And Fifty Million Naira only) to the Federal Government.
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two music producers and four others over their alleged involvement in cyber crimes in Uyo, Akwa Ibom State.
A first prosecution witness in the trial of Malabu Oil and Gas Limited, and seven others being prosecuted by the Economic and Financial Crimes Commission( EFCC), on Thursday, September 10, 2020, told a Federal High Court sitting in Abuja, that only Megatech Engineering Limited was registered with the Special Control Unit Against Money Laundering( SCUML).