The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned Gladys Udia before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on a seven-count charge bordering on conspiracy, stealing, forgery and alteration to the tune of N3,476,700.00(Three Million Four Hundred and Seventy Six Thousand, Seven Hundred Naira only).
Former national publicity secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, on Wednesday October 2, 2019, closed argument in his ongoing trial before Justice Okon Abang of the Federal High Court, Abuja. He had called 15 witnesses to prove his innocence of the money laundering charges brought against him by the Economic and Financial Crimes Commission, EFCC.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Wednesday October 2, 2019, while inaugurating EFCC Integrity Club in Sunusi Dantada Memorial School, Abuja, tasked the students and pupils to speak out against corruption in the country and to be good ambassadors of the EFCC, their school, families and the nation at large.
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal office on Wednesday, October 2, 2019 re-arraigned a 32 year-old man, Abolarin Kayode before Justice Sikiru Oyinloye of Kwara State High Court, sitting in Ilorin.
Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, the Oyo State capital, has ordered that one Onifade Gideon Idowu be remanded in prison pending when a case of alleged fraud filed against him is decided.
A prosecution witness, Mary Anthony Bawa on Monday, September 30, 2019 told Justice Longji of the High Court, sitting in Jos that the loan of N2.079billion for the Plateau State Universal Education Board (PLASUBEB), obtained by the former governor of the state, Senator Jonah Jang did not follow due process.
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has arrested a 53-year-old man, Muhammed Bolaji Abdulraheem for obtaining money under false pretence, while parading as lawyer and dropping the name of the Commission.
Professor Pat Utomi has charged the newly recruited Cadet Officers of the Economic and Financial Crimes Commission, EFCC, on training at EFCC Academy Karu, Abuja, to see their recruitment into EFCC as a national call.
Operatives of the Advanced Fee Fraud Section of the Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC on Monday September 30, 2019 raided the residences of suspected internet fraudsters at Flats 1 and 3, Life Camp Extension Estate, Abuja.
The Korean ambassador to Nigeria, Lee In Tae, on Monday, September 30, 2019, pledged the support of the Korean government to the Economic and Financial Crimes Commission, EFCC in the area of cyber intelligence and forensic capacity building.