A Federal High Court sitting in Port -Harcourt, Rivers State, has sentenced a Port Harcourt Kerosene dealer to two years imprisonment for dealing in illegal oil bunkering.
The suspect, Mohammed Mustapha pleaded guilty to one-count charge bordering on illegal dealing in petroleum product (kerosene).
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to an unfounded news report in the social media and some respectable media organisations that Mr. Tony Amokeodo, a journalist, has been appointed as the Spokesperson to the acting Chairman of the Commission.
The Court of Appeal, Abuja, will tomorrow, November 16, 2018 decide the fates of Reverend Jolly Nyame and Senator Joshua Dariye of Taraba and Plateau States respectively. They are currently serving 14 years imprisonment each for fraud.
The Economic and Financial Crimes Commission, Ibadan Office has arrested thirty-four suspected internet fraudsters at 21, Sawmill Road Awa-Ijebu, Ogun State.
Ahead of 2019 general elections, the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned Bureau de Change operators to stop aiding corrupt practices of politicians, as he vowed to prosecute operators and bankers who fail to comply with laws guiding the financial regulating system.
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed the Commission’s readiness to partner with the Bureau of Public Enterprise, BPE, in ensuring transparency in the dispose of government properties. Magu said this while receiving the Director- General of the Bureau Alex A.Okoh and other management staff of the Bureau who came on a courtesy visit to the EFCC New Headquarters, Jabi, Abuja.
The Economic and Financial Crimes Commission, EFCC, has arraigned Nkereuwem Etukudoh and Henry Oyibo, before Justice D.V. Agishi of the Federal High Court, Jos on a six-count charge bordering on conspiracy and obtaining money by false pretence.
The Economic and Financial Crimes Commission, EFCC on November 14, 2018, arraigned Moses Mawo Esuga, Nasir Mohammed and Garana Travels & Tour Limited before Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo, on a nine-count charge bothering on felony, theft, diversion of funds and forgery to the tune of N60 million.