The Economic and Financial Crimes, EFCC, Maiduguri zonal office, has arraigned one Hurso Abba Amma, a lawyer, before Justice Fadawu Umar of the Borno State High court, sitting in Maiduguri on two separate charges.
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on Wednesday April 10th, 2019, secured the conviction of Otti Leo and his company: Otileb Integrated Services Limited, for obtaining money under false pretences to the tune of N15, 000.000( Fifteen Million Naira) only.
Court Jails Economics Graduate for Impersonation
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has secured the conviction of an Economics graduate from a public university in Southwest Nigeria, Fredrick Shuaibu, for criminal impersonation. Fredrick was convicted and sentenced to four months imprisonment on Wednesday, April 10, 2019 by Justice Watilat Ibrahim of a Federal High Court in Abeokuta, Ogun State after pleading guilty to an amended one-count charge of fraudulent impersonation.
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, today April 10, 2019 secured the conviction of an internet fraudster, Omezi Michael before Justice Demi Ajayi of the Federal High Court sitting in Benin City, Edo State.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on members of the National Youth Service Corps, NYSC, to be good example in conduct and character in their service to their fatherland. Magu stated this today, April 10, during an enlightenment campaign on the ills of corruption at the NYSC Orientation Camp in Ikare Akoko, Ondo State.
Justice Okon Abang of a Federal High Court, Abuja, on April 10, 2019, adjourned hearing in the case of diversion of public fund and money laundering preferred against a former National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh, and a former governor of Adamawa State, Murtala Nyako and seven others by the Economic and Financial Crimes Commission, EFCC, following the absence of their counsels, A.O. Onsiowu and Kanu Agabi, SAN, respectively.
Justice C.O Agbaza of the Federal high court, sitting in Jabi Abuja, on Wednesday, April 10, 2019, sentenced and convicted one Kehinde Bello, to 70 years imprisonment for obtaining by false pretence and forgery.
Justice A.R. Mohammed of a Federal High Court, Abuja has adjourned the trial of a former Chairman of the Peoples Democratic Party, PDP, Haliru Bello and his son, Bello Abba Mohammed to June 5, 2019 for continuation of trial.
Muhammad Dele Belgore, SAN, on Wednesday, April 10, 2019 denied knowledge of the account opening package of the sum of N450,000,000 (Four Hundred and Fifty Million Naira) allegedly collected by him in the build up to the 2015 presidential election during his ongoing trial before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos.
The Economic and Financial Crimes Commission, EFCC, has presented its first witness, Jones Oboh, in an alleged $50,000 and N9.2Million fraud involving Ecobank Plc and one of its employees, Anieka Udoh, before Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos State.