Justice H.I.O Oshomah of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Williams Greatman (aka Fubara Duke) to six months imprisonment for forging a Certificate of Occupancy in order to stand as a Surety for a suspect. In the same court, another Judge, Justice M.L. Abubakar also convicted and sentenced Keuseph Douglas Abi to six months imprisonment for forging a Certificate of Occupancy to secure bail of a suspect.

The Sokoto Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, December 16, 2019, handed over Fifty Three (53) Tricycles (Keke Napep) recovered from a contractor to the Zamfara State government.

The trial of Abdulrasheed Maina and his son, Faisal, continued on Monday, December 16, 2019, before Justice Okon Abang of the Federal High Court, Abuja.

Maina, former chairman, Pension Reform Task Team, is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 12-count charge of operating fictitious bank accounts, corruption, fraud and money laundering, while his son faces a three-counts of money laundering, corruption and lack of full disclosure of asset.

The Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA) have expressed the readiness to foster strategic partnership to better help in their respective mandates.

Justice S. M. Shuaibu of the Federal High Court, Calabar, Cross River State on Thursday, December 12, 2019, handed prison terms to five cyber criminals, better known as “Yahoo Boys,” after they pleaded guilty to one-count charge, preferred against them separately by the Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office.

Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, December 13, sentenced one Jules Suinner to 10 years imprisonment for N37m fraud.

Justice Obiozor had, on Friday, December 6, 2019, convicted Suinner, but deferred sentencing to today.

Justice Chuka Obiozor of the Federal High Court, Ikoyi, Lagos on Thursday, December 12, 2019 convicted and sentenced the trio of Raphael Ishado, Jacob Sunday and Raheem Shanu to one year imprisonment each for counterfeiting the sum of N10,000k (Ten Thousand Naira).

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, December 13, 2019, arraigned one Balami Abdullahi before Justice Mojisola Dada of the Special Offences court sitting in Ikeja, Lagos on a two-count charge bordering on obtaining by false pretence and stealing to the tune of N15,800,000.00 (Fifteen Million, Eight Hundred Naira).

Operatives of the Economic and Financial Crimes Commission (EFCC), on Friday, December 13, 2019, arrested 29 suspected internet fraudsters, better known as Yahoo Yahoo Boys in three different locations in Owerri, the Imo State capital. The haul included a 16-year-old undergraduate.

The Economic and Financial Crimes Commission, EFCC on Friday December 13, 2019 secured the convictions of nine internet fraudsters and a Banker before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.