Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos on Thursday, February 14, 2019, sentenced Festus Ojomola, an internet fraudster to one year imprisonment with hard labour for possessing fraudulent documents and engaging in dating scam.

The Economic and Financial Crimes Commission, EFCC, on February 14, 2019 re-arraigned Babangida Aliyu, a former Niger State Governor, Umar Nasko and Tanko Beji, before Justice Mikailu Abdullahi of a Niger State High Court sitting in Minna.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested six members of a syndicate of Internet fraudsters at the Iyana Era, Badagry area of Lagos State.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 14, 2019, arraigned one Marshall Obioma and his company, Southern Atlantic Global Enterprises, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on obtaining, stealing and forgery to the tune of N192, 000,000.00 (One Hundred and Ninety-two Million Naira).

The Economic and Financial Crimes Commission, EFCC, on February 14, 2019 arraigned former Chief Maintenance Officer of National Emergency Management Agency, NEMA, Ganiyu Yunusa Deji, before Justice Jude Okeke of Federal Capital Territory, FCT High Court, Maitama, for offences bordering on receiving bribe to the tune of N2.5million.

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC,  Ibrahim Magu has warned operators of Bureau De Change, BDC, in Benin City, the Edo State capital not to engage in illicit transactions, especially as the elections are set to commence. Magu gave this advice when the Commission hosted members of BDC in Benin City.

The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, February 13, 2019 hosted Compliance Officers of banks in an interactive meeting at the zonal office premises.

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office yesterday arrested14 suspected internet fraudsters believed to be undergraduates. They were arrested in Awa area of Ibadan, the Oyo State capital.

The Kaduna Zonal Office of the Commission arraigned one Atuah Emmanuel Chukwunonso before Justice Mohammed Tukur of the State High Court, sitting in Kaduna on a one count charge that border on issuance of dud cheque.

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on February 13, 2019 arraigned two men, Ibrahim Adamu and Usifio Lucky Osemekhia before Justice Bello Muhammad Shinkafi of the State High Court, sitting in Gusau, Zamfara State on a four-count charge that border on impersonation and obtaining money by false pretence.