The Lagos zonal office of the Economic and Financial Crimes Commission, (EFCC) has arraigned the trio of Oyetunde Oluwole Gabriel, Mokwunye Emmanuel, Sanusi Mohammed and two companies namely: Emgab Oil and Gas Limited and Petrofields Oil and Gas Limited before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on alleged stealing to the tune of N9, 240,000.00( Nine Million Two Hundred and Forty Thousand Naira).
The Enugu State Commissioner of Police, Ahmad Abdulrahman has commended the Economic and Financial Crimes Commission, EFCC, stressing that the Commission was built on a foundation of integrity.
National Coordinator , Presidential Task Force on COVID-19, Dr. Sani Aliyu has commended the Economic and Financial Crimes Commission ( EFCC) for its impressive compliance with the preventive protocols against the dreaded COVID-19 pandemic.
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, has arraigned a banker, Ezeagbor Chijioke and two others: Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis before Justice Muhammad Muhammad of the Sokoto State High Court on four -count charges bordering on conspiracy, forgery and obtaining money by false pretences to the tune of N1,000,000.00 (One Million Naira only).
The Economic and Financial Crimes Commission, EFCC on Tuesday, September 8, 2020 re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others before Justice I.E. Ekwo of the Federal High Court sitting in Abuja, on sixty-seven amended charges, bordering on money laundering to the tune of $875,740,000( Eight Hundred and Seventy Five Million, Seven Hundred and Forty Thousand United States Dollars).
The Economic and Financial Crimes Commission, (EFCC) Maiduguri zonal office, on Tuesday, September 8, 2020, separately arraigned two suspected fraudsters for alleged N16million fraud, at separate courts in Maiduguri, Borno State.
Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri, has convicted and sentenced a businessman, Bukar Alhaji Modu to six months imprisonment for breach of trust to the tune of N6, 950, 000.00 (Six Million Nine Hundred and Fifty Thousand Naira Only).
The Economic and Financial Crimes Commission( EFCC) has admonished owners of petroleum products' retail outlets in the country to guard against fraudulent practices inimical to the economic health of Nigeria.
The Kano Zonal office of the Economic and Financial Crimes Commission(EFCC), has arraigned one Kolapo Oduwole before Justice Musa Danladi of the Katsina State High Court on a six -count charge of forgery and fraud in the sum of N80,000,000( Eighty Million Naira only).
Justice . I. Sani of the Federal High Court sitting in Port Harcourt has convicted the duo of Eimiuhi Gabriel and Godwin Ossai and their company, Ehikioya Associates Nigeria Limited, for operating a vessel, MT Madam Esther in Nigerian territorial waters without due licence and registration from the appropriate authority.