Justice H.B. Babangida of a Federal Capital Territory, FCT High Court, Jabi, has adjourned hearing in a case of alleged N5 million loan fraud brought against one Sanusi Shehu Kamba by the Economic and Financial Crimes Commission, EFCC to May 7, 2019.

The Economic and Financial Crimes Commission, EFCC Ilorin Zonal Office has secured the conviction of Ogundele Adeseye, 24, who was re-arraigned on a one-count amended charge bordering on internet fraud.

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described transparency as an essential ingredient for good governance.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 10, 2019, arraigned one Wareyai Daniel Tarela before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on possession of false documents, an offence contrary to Section 6, 8 (b) and 1 (3) of Advance Fee Fraud and Other Fraud Related Offences Act.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, April 10, 2019, arraigned one Solomon Idiareh Oboh and his firm, Aruo Maritime Services Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a six-count charge bordering on dishonoured cheques, Advance Fee Fraud and obtaining money under false pretext to the tune of N32.3million and $8, 355.80.

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.

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office has secured the conviction of one internet fraudster, Obasi Wisdom (alias Jeff Peters) before Justice Binta Mohammed of the Federal Capital Territory, FCT High Court sitting in Apo, on a one-count charge of cheating to the tune of $29,000.

The Economic and Financial Crimes Commission (EFCC) has arraigned the former Director General of SMEDAN, Bature Umar Masari on a 17- count charge of alleged money laundering before Justice Okon Abang of the Federal High Court sitting in Abuja. His arraignment followed his alleged involvement in N107.7million money laundering and proceeds of gratification.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 10, 2019, arraigned one Saeed Hammoud Hussain alongside his companies, S&H Concept Limited and America House Hold Limited, before Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on money laundering.

The Deputy Zonal Head of the Uyo Office of the Economic and Financial Crimes Commission, EFCC, Alex Ebbah, on April 8, 2019, led a team of operatives to the Nigerian Navy Forward Operating Base (FOB) Ibaka, Mbo Local Government Area, Akwa Ibom State, to take over of a large wooden boat used in conveying 501 drums of petroleum products suspected to be Automotive Gas Oil, AGO.