Justice Hussein Baba-Yusuf of a Federal Capital Territory, FCT High Court, Maitama, has held that the statements obtained from Veronica Ulonma Onyegbula, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for an alleged N24 billion fraud, were obtained from her voluntarily.
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned Nigerian youths to desist from getting involved in economic and financial crimes, as this will jeopardize their future.
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two internet fraudsters.
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, April 3, 2019, convicted and sentenced an Internet fraudster, Joseph Ekemezie, to one year in prison.
Justice Babs Kuewumi of the Federal High Court, sitting in Ikoyi, Lagos, on Wednesday, April 3, of 2019, admitted in evidence documents tendered by the prosecution against Ibrahim Abdulsalam, former Managing Director, Nigeria Airspace Agency, NAMA, and others.
The trial of Daniel Abah Royce continued on April 3, 2019 before Justice Mohammed Tukur of the Kaduna State High Court sitting in Kaduna, with the Economic and Financial Crimes Commission, EFCC presenting its first witness, Abba Helen Ezekiel.
The Economic and Financial Crimes Commission, Benin Zonal Office today, April 3, 2019 took its enlightenment and sensitization campaign to NYSC Orientation Camp in Issele Uku, Delta State.
Justice Danlami Senchi of a Federal Capital Territory, FCT High Court, sitting in Jabi has sentenced one Enabulele Osazee Frank, who posed as a United States Major Barnett Edward to 30 days in prison with an option of N25,000 as fine.
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has arraigned one Abubakar Uthman before Justice Mohammed Tukur of the State high court, sitting in Kaduna, the state capital on a one-count charge that borders on intent to defraud to the tune of N2.650,000.00 (Two Million Six Hundred and Fifty Thousand Naira) only.