The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on May 28, 2019 arraigned two suspected Internet fraudsters at a Kwara State High Court sitting in Ilorin.
Former President of the Appeal Court, retired Justice Isa Ayo Salami on Tuesday, May 28, 2019, commended the Acting Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu for establishing the Kwara Zonal Office of the Commission in Ilorin, the state capital.
The Economic and Financial Crimes Commission, EFCC has commended the efforts of the Stolen Asset Recovery (STAR) Initiative of the World Bank and United Nations Office on Drugs and Crime (UNODC) and asks that it does more in recovering of assets.
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, has fixed June 3, 2019 to give sentence, following the conviction of a former acting Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Calistus Obi.
Olisa Metuh, the former National Publicity Secretary of the People's Democratic Party, PDP, on Tuesday, May 28, 2019 told a Federal High Court sitting in Abuja, how he spent an alleged N400 million traced to him as proceed of money laundering by the Economic and Financial Crimes Commission, EFCC.
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28, 2019 arrested one suspected politician with N60, 000, 000 (Sixty Million Naira) cash, following intelligent report of his suspicious money laundering activities.
Justice M. I Sanni of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Joseph Ojo Balogun (a.k.a Robert Alu) and Balogun Abayomi to six months imprisonment for obtaining money under false pretence in some fraudulent online marketing deals.
Justice Ijeoma Ojukwu of a Federal High Court, Abuja has adjourned the trial of a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), Tunde Ayeni to July 2, 2019.
Justice Joyce Abdulmalik of the Federal High Court, Ibadan Judicial Division, on Monday May 27 rejected a plea bargain arrangement prepared to secure a light punishment for one Hassan Adesegun Adewale, who was found guilty of cybercrimes.