The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 23, 2020, arraigned one Damian Oragbai Terhemba, before Justice M. A. Ikpambese, of the Benue State High Court, in Makurdi, on one-count charge bordering on misappropriation of funds to the tune of N1, 906, 000, (One Million, Nine Hundred and Six Thousand Naira only).
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, June 23, 2020, arraigned one Rahul Pathania, an Indian national, and a vessel, M.V. Bount, before Justice Rilwan .M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on illegal dealing in petroleum product.
The Economic and Financial Crimes Commission, (EFCC) Gombe Zonal office, on Wednesday, June 23, 2020 secured the conviction of Olorunlagba Kehinde Abayomi before Justice Beatrice Lazarus Iliya of Gombe State High Court.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, June 24, 2020, secured the interim forfeiture of the sum of N250,000,000.00 ( Two Hundred and Fifty Million Naira ) illegally diverted from the Niger Delta Development Commission, NDDC, through a contractor.
A Federal High Court sitting in Abakaliki, Ebonyi State, presided over by Justice Akintayo Aluko recently convicted the managing director and chief executive officer of Jata Gas Limited, Jame Nwokpo and ordered the Economic and Financial Crimes Commission, (EFCC) Enugu Zonal Office to re-arrest and produce him for sentencing.
Justice O.A Ipaye of the Lagos State High Court sitting in Ikeja has convicted and sentenced a fraudulent land officer to 30 years imprisonment for defrauding her "client" a sum of N32.9million( Thirty- Two Million Nine Hundred Thousand Naira only).
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 23, 2020, secured the conviction of nine fraudsters. Five among them were jailed by Justice Mohammed Abubakar of the Federal High Court, Abeokuta, Ogun, while the other four were convicted and sentenced by Justice Bayo Taiwo of the Oyo State High Court, Ibadan.
...Justice Aisha Kumaliya of the Borno State High Court, on Monday, June 22, 2020, convicted and sentenced an assistant director in Borno State Ministry of Agriculture and Natural Resources, Usman Abaji to six months imprisonment for obstruction of justice.
Operatives of the Economic and Financial Crimes Commission, EFCC, have re-arrested a former Assistant Director in the Federal Civil Service, John Yakubu Yusuf, who has been on the run since 2018 after the Court of Appeal, Abuja Division, sentenced him to six years imprisonment and a fine of N22.9billion, for conniving with five other suspects to steal N32.8billion Police Pension Fund. Based on his re-arrest, Justice Baba Yusuf of the FCT High Court on Monday, June 22, 2020, issued a remand order that will enable him serve his six years jail term in Kuje Correctional Service, Abuja.