The Economic and Financial Crimes Commission, EFCC today Tuesday November 19, 2019 secured the conviction of the trio of Kalu Iheke, Christian Igbozuruike and Jacob Onuoha, before Justice I.N Buba of the Federal High Court sitting in Enugu.

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 18, 2019 secured an 18-months prison sentence of Zanna Dalhatu without an option of fine before Justice Umaru Fadawu of the Borno State High Court, Maiduguri.

The Nigerian Extractive Industries Transparency Initiative (NEITI), has commended the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on the success recorded by the Commission in the areas of convictions and recoveries in the last four years.

The Economic and Financial Crimes Commission, (EFCC)  today November 19, 2019 arraigned one Sama'ila Salihu Dandume (a.k.a. Isma'il Haske) before Justice Ibrahim Maikaita Baki of Katsina State High Court on one count charge bordering on misappropriation of funds.

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Tuesday 19 November, 2019 secured the conviction of one Emmanuel Adedeji Oluwatosin, whose name was on the wanted list of the US Federal Bureau of Investigation, (FBI) before Justice M S. Sifawa of the Sokoto State High court sitting in Sokoto. He was prosecuted on one count charge bordering on Internet fraud to the tune of One Hundred and Fifty Thousand United State Dollars ($150, 000.00).

Justice Sikiru Oyinloye of a Kwara State High Court, Ilorin on Tuesday November 19, 2019 set aside 22nd of January, 2020 for Judgment in a criminal case filed against a suspected vote buyer,  Abdulsalam Abdulkadir.

The Ilorin Zonal Office of the Economic and Financial Crimes Commission ( EFCC) on Monday 18th November, 2019 arraigned one Olamide Ijisesan before Justice Mahmood Abdulgafar of a Kwara State High Court, Ilorin on a one count charge bordering on internet fraud and related offences.

A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos is again, the subject of investigation by the Economic and Financial Crimes Commission for being the alleged mastermind of a mega scam to the tune of over $ 1, 000, 000.

The Economic and Financial Crimes Commission, (EFCC) today November 18, 2019 arraigned one Ibrahim Alhassan Shuaibu before Justice Amina A. Aliyu of Kano State High Court on a two count charge bordering on misappropriation of funds and issuance of dud cheque.

Justice Ibrahim Bauba of the Federal High Court Enugu today November 15, 2019 sentenced seven Internet fraudsters to various jail terms. Among the is one Alex Chibundu who was sentenced to a month imprisonment on one count charge  bordering on obtaining by false pretence.