The Economic and Financial Crimes Commission, EFCC Enugu Zonal Office, today Monday November 25, 2019 secured the conviction of three fraudsters namely, Isiah Nduka Alozie,Michael Chwuebuka and Njoku Chinedu. They bring to fifteen, the number of Internet fraudsters convicted between  November20 and 26, ,2019 by Justice I.N Buba of the Federal High Court, Enugu.

The trial of former minister of Interior, Abba Moro, continued on Monday, November 25, 2019, before Justice Nnamdi Dimgba of the Federal High Court, Abuja, with prosecution witness 12 (PW12), Niyi Adebayo, revealing that the Interior Ministry under Moro and Drexel Tech Nigeria Limited, the fourth defendant, did not follow due process in the contract award for the 2014 Nigeria Immigration Service (NIS) job recruitment exercise that claimed the lives of dozens of job applicants.

Justice Okon Abang of the Federal High Court, Abuja, on Monday, November 25, 2019, granted bail to former chairman, Pension Reform Task Team, Abdulrasheed Maina, in the sum of N1billion.

Justice Babangana Ashigar of the Federal High Court, Ilorin has sentenced the duo of Abdullahi Ibrahim and Ezedigboo Paschal to four months imprisonment respectively without an option of fine for internet fraud.

The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, on November 22 , 2019  secured the convictions  of nine internet fraudsters  before Justice  Emeke Nwite of the Federal High Court sitting in Warri,  Delta State.

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office on Thursday, November 21 and Friday, November 22, 2019 respectively arrested seven suspected internet fraudsters at two separate locations in Calabar, Cross River State, capital.

The Economic and Financial Crimes Commission, EFCC, on Friday November 22, 2019, before Justice Okon Abang, of the Federal High Court sitting in Abuja, presented its first prosecution witness (PW1), one Mairo Abdulahi Bashir, against Faisal Abdulrasheed Maina, son of the former Chairman of the Pension Reform Task Team, Abdulrasheed Maina. Faisal is being prosecuted on three criminal counts of receiving proceeds of unlawful activities using a fictitious name.

Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Friday, November 22, 2019, sentenced one Iorlumun Reuben to six months imprisonment with N50,000 (Fifty Thousand Naira) option of fine.

The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, on Friday, November 22, 2019, arraigned one Amos Richard Chimaobi, a compliance and internal control staff of Union Bank Plc and, his employer, Union Bank Plc before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State.

The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Friday November 22, 2019 said the fight against corruption was on a positive trajectory as corrupt elements no longer flaunt their ill-gotten wealth as was the case in the past.