A Federal High Court sitting in Benin City, on Thursday, June 18, 2020, adjourned the money laundering case instituted by the Economic and Financial Crimes Commission(EFCC) against Pastor Osagie Ize -Iyamu, PDP governorship candidate in Edo State in 2016 election and four others to July 2.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on members of the Committee for the Defence of Human Rights (CDHR) to complement the efforts of the Commission in the anti-corruption fight by making available to the EFCC, credible information that would be profitable in the fight.
Justice Peter Kekekmeke of the Federal Capital Territory High Court, Nyaya has adjourned the trial of one Dr. George Odabi, along with his company, Deo Gratias International School Limited, Abuja till October 5, 2020.
The Economic and Financial Crimes Commission, EFCC, on Friday, June 19, 2020 uncovered 400 fresh ghost workers in Kwara state.
Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the International Police( Interpol) and the Federal Bureau of Investigation( FBI), has considerable cases of cyber crimes being investigated by the Economic and Financial Crimes Commission( EFCC).
The Economic and Financial Crimes Commission, EFCC, has said that it will not ignore issues of corruption in communities across the country. Usman Imam, Head of the EFCC Zonal office in Port Harcourt made the declaration on Friday June 19, 2020 when he received members of a community-based Non- Governmental Organisation, Pius Dukur Foundation in his office. “We do not ignore community cases. When we hear that community funds are being diverted, we pick interest because we are conscious of the difference which such funds could make in the lives of the people at the grassroots”, he said.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called for public collaboration and participation in the fight against corruption, economic and financial crimes in the country.
Justice Darius Khobo of State High Court, Kaduna, on Thursday, June 19, 2020, sentenced a businessman, Paul Ehiemau, and his company, Black Rock Trading and Logistics Limited, to one year imprisonment for defrauding an oil -servicing company, Stoj Oil and Gas Nigeria Limited.
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 32-year old Boniface Oburuku for theft of a hand bag, belonging to an international guest from the Republic of Mauritius. The bag contained her two Samsung mobile phones, an international passport, United States Dollars, Nigerian and Mauritian currencies.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five alleged internet fraudsters, including one Adedamola Adewale, a self-acclaimed social media influencer, for their alleged involvement in internet-related fraud.