The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, October 2, 2019, secured the conviction and sentencing of one Awojobi Ganiu, who parades himself as an Islamic cleric, to two years imprisonment for a N71m oil fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested six suspected internet fraudsters in Lagos.

The Economic and Financial Crimes Commission (EFCC), and the Indian government have agreed to pull more of their energies together in the fight against corruption and economic crimes in Nigeria and India.

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 3, 2019, secured the conviction and sentencing  of a former Permanent Secretary in the Ministry of Labour and Productivity, Clement Onubuogu Illoh, to five years imprisonment for a N14.1 million fraud before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, has been honoured with an “Outstanding Leadership Award” by the Capacity Building Institute on Leadership for Development and the Public Good, Manhattan, USA. The Institute focuses on building capacities of chief executives.

The Economic and Financial Crimes Commission EFCC, Abuja  zonal office, on Thursday, October 3, 2019 arraigned the duo of Brigadier General Tarelah Paul Boroh (rtd) and Hanafi Musa Moriki, before Justice O. O. Goodluck of the FCT High Court, Abuja on a nine count charge, bordering on criminal breach of trust to the tune of N974,768,466 and $1,914,000.

Justice Ijeoma Ojukwu of the Federal High Court, Abuja has adjourned the trial of a former Governor of Jigawa State, Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, Bamaina Holdings Ltd and Speeds International Ltd to November 25, 26 and 27, 2019.

The newly appointed Executive Secretary of National Health Insurance Scheme (NHIS), Professor Mohammed Sambo, on Thursday October 3, 2019, pleaded with the Economic and Financial Crimes Commission, EFCC, to remit the stolen funds recovered for the institution but still in the custody of the Commission.

The Economic and Financial Crimes Commission, EFCC, Enugu Zone on Wednesday October 2, 2019 secured the conviction of one Josephat Ani before Justice Ibrahim Buba of the Federal High Court, Enugu . He was prosecuted on a one count charge bordering on impersonation and obtaining by false pretence to the tune of $1500.

The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arrested three suspects for conspiracy and obtaining money by false pretence to the tune of N7, 107, 540.00.