The Court of Appeal sitting in Awka, Anambra State on Friday, July 17, 2020 added additional two years to the five years prison term, (without option of fine) handed to 39-year-old convict, Ikenna Stanislaus Ugwunna by Justice Chudi Nwankwor of Anambra State High Court, Ogidi.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, July 20, 2020 arraigned nine suspected Illegal oil dealers and a Vessel, M. V. Laida, before Justice Muslim S. Hassan of the Federal High Court, sitting in Ikoyi, Lagos on three-count charges bordering on conspiracy and illegal dealing in  351 metric tonnes of Automative Gas Oil, (AGO ).

The Economic and Financial Crimes Commission EFCC, Port Harcourt's Zonal office on Monday, July 20, 2020 arraigned Nkechi Mercy Ikogwe, Elites Finance Investment Limited and Efinc Global Investment Limited  before Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State on a three count charge bordering on Conspiracy and Obtaining Money by false Pretence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006  and punishable under Section 1 (3) of the same Act.

The  Economic and Financial Crimes Commission ( EFCC)  wishes to inform the general public that normal activities and operations are running smoothly and seamlessly in all its Zonal Offices across the country and its Corporate Headquarters in Abuja.

The Economic and Financial Crimes Commission, EFCC, Benue Zonal Office, on Monday, July 20, 2020 arraigned the duo of Victor Gabriel Charles and John Aboyi Omaku before Justice Moris Ikpambese of the Benue State High Court, Makurdi over alleged conspiracy and misappropriation of pension funds to the tune of N19million.

Justice Ibrahim Watilat of the Federal High Court, Abeokuta, Ogun State has sentenced one Festus Gbenga Ajayi, to one year imprisonment for internet fraud.

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, July 15, 2020 secured the conviction of three internet fraudsters, namely: Babatunde Akintomiwa David, Olakunle Isaac Akinleye and Daniel Ayokunmi Shoretire.

The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 15, 2020, arraigned one Kebiru Haruna and a company, Zainab Courage Corporate Limited, before Justice C.N Orji of FCT High Court, Apo Abuja, on four-count charges, bordering on conspiracy and obtaining by false pretence to the tune of N16 million (Sixteen Million Naira, Only).

Justice I.M. Sani of the Federal High Court, Port Harcourt, Rivers State on Wednesday, July 15, 2020 convicted and sentenced one Julius Amadi Daibi to one year imprisonment for impersonation.

The Economic and Financial Crimes Commission, ( EFCC),,  Port Harcourt’s Zonal office,  have arraigned Atoukaritou Ogbonna ( aka Atus) before Justice I. M Sani of the Federal High Court sitting in Port Harcourt, Rivers State on  12 count charges,  bordering on impersonation and obtaining money by false pretence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.