The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of nine internet fraudsters, before two different judges of the Federal High Court, Abeokuta, the Ogun State capital.
The Administrative Staff College of Nigeria, ASCON, on Monday, June 8, 2020 commended the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu for his efforts towards ridding the country of the scourge of corruption.
Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Monday, June 8, 2020, ordered the interim forfeiture of the sum of N827, 679, 098 (Eight Hundred and Twenty-seven Million, Six Hundred and Seventy-nine Thousand, Ninety- Eight Kobo), recovered from an account belonging to a contractor with Niger Delta Development Commission (NDDC), one Matthew Edevbie, Chief Executive Officer, Flank Power Resources Limited, to the Federal Government of Nigeria.
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a ruling of a Federal High Court sitting in Abuja, delivered on Monday, June 8, 2020, on the vacation of an interim forfeiture order regarding some assets traced to former Aviation Minister, Senator Stella Oduah.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Mustapha Magu, was, on Wednesday, June 3, 2020, inducted into the President Muhammadu Buhari Integrity Hall of Fame in recognition of his record of integrity, transparency and honesty in his duties.
The International Police (Interpol) on Wednesday, June 3, 2020 extended its globalized information- 247 to the Economic and Financial Crimes Commission, EFCC.
Justice Fatima Musa of the Gombe State High Court 13 has convicted and sentenced Usman Adamu Shagari to four and half years jail term for his involvement in fertilizer scam.
The Economic and Financial Crimes Commission, EFCC, Port- Harcourt’s Zonal office, on June 4, 2020, arraigned a spurious managing director of a micro finance bank, Belema Abibo and Cosmopolitan micro finance Bank limited, before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on two count-charges bordering on obtaining money by false pretences to the tune of N100 million.
Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Friday, June 5, 2020, jailed sixteen internet fraudsters for criminal impersonation and possession of documents containing false pretences.