The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Thursday, July 23, 2020, dragged one Dije Sale before Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on three-count charges of criminal conspiracy and obtaining money by false pretense to the tune of N 66million (Sixty-six Million Naira).
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 9, 2020 secured the final forfeiture of thirteen barges and tugboats before Justice M.I. Sani of the Federal High Court sitting in Port Harcourt, Rivers State.
The Economic and Financial Crimes Commission, EFCC, on Thursday, July 23, 2020, arraigned one Michael Amadi Chidi before Justice M. L. Abubakar of the Federal High Court, Port Harcourt, Rivers State, on seven-count charges, bordering on obtaining money by false pretence.
A Federal High Court sitting in Ikoyi, Lagos, on Friday, July 24, 2020 convicted and sentenced one Folarin Olayinka, to five years imprisonment for possession of counterfeit currency.
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 24, 2020, convicted and sentenced two oil bunkerers, Christopher Okosun and Aboyowa Esuku to one year imprisonment, for illegal dealing in petroleum product.
The Economic and Financial Crimes Commission, (EFCC), Kano Zonal Office, on Wednesday, July 22, 2020 arraigned one Aminu Ibrahim Idris before Justice Lawan Wada of Kano State High Court on four-count charges, bordering on criminal breach of trust and obtaining money under false pretence.
Justice Demi-Ajayi of the Federal High Court sitting in Benin City, Edo State has convicted and sentenced Osawaru Samson to two years imprisonment, with an option of fine of N1,000,000( One Million Naira only).
Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, has adjourned till October 14, 2020 the trial of Francis Atuche, former Managing Director, MD of the defunct Bank PHB, who is standing trial alongside Charles Ojo, former MD of Spring Bank, for an alleged N125 billion fraud.