Justice Sikiru Oyinloye of Kwara State High Court, Ilorin on Thursday, August 7, 2020 convicted and sentenced the duo of Akinola Opeyemi and Owolabi Olajide to three months of community service for internet fraud.
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 6, 2020, arraigned one Solomon Essien and his company, FWDEVA Nigeria Limited, for fraud before Justice Okon A. Okon of the Akwa Ibom State High Court, Uyo.
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 4, 2020 re-arraigned former Minister of Justice and Attorney General of the Federation, Mohamed Bello Adoke and Aliyu Abubakar before Justice I.E. Ekwo of the Federal High Court, Abuja, on a 14-count amended charge of money laundering to the tune of over Six Million United States Dollars ($6,000,000).
Justice H.J.O. Oshomah of the Federal High Court, Port Harcourt, Rivers State has committed one Mustapha Tijani to prison for oil theft.
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of six internet fraudsters.
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Wednesday August 5, 2020, committed one Bashir Ali to six months in prison for fraud.
The Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of N827, 679,098.32 (Eight Hundred and Twenty-Seven Million, Six Hundred and Seventy-Nine Thousand, Ninety-Eight Naira, Thirty-Two Kobo) from Flank Power Resources Limited and GMFD Ventures Limited, both of whom are firms linked to contractors with the Niger Delta Development Commission, NDDC. Matthew Edevbie is the Chief Executive Officer of Flank Power Resources Limited.
The Gombe zonal office of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Haruna Adamu, before Justice Fatima Musa of the Gombe State High Court, on one count charge bordering on non- disclosure of assets and liabilities in the EFCC's Assets Declaration form.
Justice C. L. Dabup of the Plateau State High Court, Jos, on Wednesday, July 29, 2020 adjourned the case of fraud, involving former Plateau State governor, Senator Jonah David Jang and a former cashier in the Office of the Secretary to the State Government (OSSG), Yusuf Pam till November 4 and 5, 2020.
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 29, 2020 arraigned a suspected fraudster, Ikujemisi Modupe Naomi before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos on two-count charges of obtaining by false pretence to the tune of N2, 790,000.00( Two Million, Seven Hundred and Ninety Thousand Naira only).