The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 5, 2019, presented its first witness (PW1), Naziru Aminu Shehu,  in the trial of an alleged serial fraudster, Mohammed Sanni Zubair.

Justice Okon Abang of Federal High Court, Abuja on Tuesday, November 5, 2019 adjourned the trial of former governor of Benue State, Gabriel Suswam till November 6, 2019 to enable him attend to legislative functions in the National Assembly.

The Economic and Financial Crimes Commission, EFCC, on Monday November 4, 2019, arraigned the duo of Abdullahi Adebayo Gold and Danazumi Abdulwaheed Ayinde, before Justice S.C. Oriji of the FCT High Court, Apo, on a 10-charge bordering on alleged conspiracy, criminal breach of trust and money laundering to the tune of N9.4million (Nine Million, Four Hundred and Sixteen Thousand, Five Hundred and Seventy Seven Naira, Seventy One Kobo).  

The Economic and Financial Crimes Commission,  EFCC, Benin  Zonal office, has arrested eight (8) officials of pay television operators, Communication Trends Limited ( CTL), JAO TV and Worldlink for illegally broadcasting signals of Multichoice Nigeria Limited.

The Economic and Financial Crimes Commission,  EFCC,  Port Harcourt Zonal Office,  on Monday  November 4,  2019 arraigned the trio of  Charity Nneoma Ukonu, Udeachara Uche and Idika Kalu before Justice E.N Anyadike of the Federal High Court sitting in Umuahia,  Abia State on 11-count charges bordering on money laundering, stealing and diversion of funds to the tune of N6,260,321.08( Six Million, Two Hundred and Sixty Thousand, Three Hundred and Twenty One Naira,  Eight Kobo only)  contrary to Section 18(a) and Punishable under Section 15 of the Money Laundering (Prohibition) Act, 2012 (as amended).

The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 4, 2019 secured the conviction of one Orhena Sesugh Bartholomew before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State.

The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 4, 2019, arraigned 26-year-old suspected internet fraudster, James Kuve Sughter in Federal High Court, Makurdi, Benue State, presided over by Justice Mobolaji Olajuwon.

The EFCC Kaduna Zonal Office on Monday, November 4, 2019 arraigned Muhammed Abdullahi Rangai on a four count charge bordering on conspiracy, criminal breach of trust and obtaining by false pretence to the tune of nine million, eight hundred thousand Naira  ( N9,800,0000) before Justice Mohammed Tukur of the State High Court, Kaduna.

The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 4, 2019, arraigned one Rotimi Omowo and his company, Robim Energy Limited before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos  on a four-count  charge of issuance of dud cheque and stealing to the tune of N20, 657, 000.00 ( Twenty Million, Six Hundred and Fifty Seven Thousand Naira) allegedly belonging to one Ayo Sonekan.

The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 4, 2019, arraigned First City Monument Bank, FCMB alongside two of its employees-Timothy Shoon, an account officer and Obende Thomas, head of operations-before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on three-count charges that bother on advance fee fraud and criminal negligence.