PH Auc2The Secretary of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged auctioneers handling the disposal of 244 vehicles forfeited to the Federal Government by illegal oil dealers, to be fair, open and accessible to every interested member of the public.

The Court of Appeal, Lagos Division, on Thursday, December 19, 2019, upheld the conviction and sentencing of Dr. Joseph Nwobike, SAN, to one-month imprisonment.

Nwobike was arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice R.I.B. Adebiyi of the State High Court, Ikeja, Lagos on an 18-count charge bordering on an attempt to pervert the course of justice.

Man 1.5mThe Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, December 18, 2019, arraigned one Gbenga Kolade before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on forgery, use of false document and stealing to the tune of N1,540,000.00 (One Million, Five Hundred and Forty Thousand Naira).

Adoke1Former Attorney General and Minister of Justice, Mohammed Bello Adoke, arrived Nigeria today, Thursday December 19, 2019 from Dubai, United Arab Emirates into the waiting arm of operatives of the Economic and Financial Crimes Commission, EFCC at the Nnamdi Azikiwe International Airport, Abuja.

The Economic and Financial Crimes Commission, EFCC Enugu Zonal Office, on Wednesday, December 18, 2019, arraigned an apprentice, Ikechukwu Obiekwe, Emma Ogonna Obiekwe and Ugo Chuwudi before Justice V.T. Nwoye of the Anambra State High Court, Onitsha, on an eight-count charge bordering on conspiracy, stealing and conversion to the tune of N40 million.

29m fraudJustice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has fixed January 14, 2020 for ruling on the bail application filed by an alleged fraudster, Jean Codo, in a case of stealing to the tune of €29million.

Auctionph1The Economic and Financial Crimes Commission, EFCC, on Thursday, December 19, 2019 commenced processes involved in the auctioning of 244 vehicles forfeited to the Federal Government by illegal oil dealers. The exercise was flagged-off by the Commission Secretary, Mr. Ola Olukoyede, together with a team of senior officers of the EFCC.

HAMMED BABATUNDE MUTIUJustice Mohammed Owolabi of the Oyo State High Court, Ibadan, on Thursday, December 19, 2019, sentenced one Hammed Babatunde Mutiu to nine months in prison with hard labour and with no option of fine for visa fraud.

The Economic and Financial Crimes Commission, EFCC on Thursday, December 18, 2019 secured the final forfeiture of properties belonging to one Goddy Nnadi, general manager, Corporate Service, Petroleum Equalization Fund, (PEF) and Galbani Nigeria Limited, before Justice Folashade Giwa of the Federal High court, Abuja.

Abdullahi SaniThe Economic and Financial Crimes Commission, EFCC Kano zonal office on December 17, 2019 secured the conviction of one Abdullahi Sani before Justice Lewis Allagoa of the Federal High Court Kano, on a one-count charge bordering on under declaration.