The Economic and Financial Crimes Commission, Uyo Zonal office on Monday October 14, 2019 arrested two staffs of Communication Trend Limited, Prisca Isaac, Sales Representative and Nwosu Precious, Technician at 111 Atiku Abubakar Avenue, Uyo, Akwa Ibom State for alleged illegal transmission of broadcast signals of Multichoice (DSTV) to Uyo and environs without authorisation.
Justice A.R. Muhammad of Federal High Court, Abuja, on Monday, October 14, 2019 granted an order for interim forfeiture of N116m alleged proceeds of crime linked to the non- execution of constituency projects awarded to Hamza Barau and Hamshakin Ventures Ltd and funded by the Small and Medium Enterprises Development Agency of Nigeria, SMEDAN on behalf of some federal law makers.
A State High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Archibong Archibong on Tuesday, October 15, 2019, remanded the trio of Norbert Bassey Rampa, Gabriel Daniel Udo and Patrick Essien in Uyo prison for impersonating officials of the Economic and Financial Crimes Commission, EFCC and the Independent Corrupt Practices and Other Related Offences Commission, ICPC.
Justice Sikiru Oyinloye of a Kwara State High Court sitting in Ilorin on Tuesday October 15, 2019 fixed November 19, 2019 for the adoption of final written address by parties in the ongoing trial of one Abdulkadir Abdulsalam, accused of sharing money to voters during the last governorship election in Kwara State.
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a Osogbo-based nightclub notorious for hosting parties for suspected internet fraudsters.
The Economic and Financial Crimes Commission (EFCC) is to collaborate with the Interpol to promote maritime security through a special project, tagged “Project AGWE.”
The attention of the Economic and Financial Crimes Commission , EFCC, has been drawn to reports in the social media on the October 8, 2019 incident at the Federal High Court, Ibadan in which Justice Joyce Obehin AbdulMalik openly chastised S. M. Galadanchi, a prosecutor of the EFCC for visiting her home with the intent of influencing her decision in a case pending before his Lordship.
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Friday October 11, 2019 secured six convictions before Justice E. Nwite of the Federal High Court Warri, Delta State.
The trial of Priscilla Ogunsola and Daniel Agbo before Justice Peter Affen of the FCT High Court, Maitama, Abuja, on Thursday October 10, 2019, could not proceed as scheduled following the absence of the trial judge in court.
Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, October 10, 2019, admitted in evidence documents tendered by the Economic and Financial Crimes Commission, EFCC, against a former Managing Director of the defunct Bank PHB, Francis Atuche.