Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July 16, 2020 arrested a 22-year old Computer Science Undergraduate of the University of Port Harcourt, Kenneth Gift, his girl friend, Dandy Spice and mother, Dorah Aninah for suspected internet fraud in Agbor, Delta State.

Justice Chuka Austine Obiozor of Federal High Court, Ikoyi, Lagos on Thursday, July 16, 2020, convicted and sentenced the trio of Ometoruwa David, Morford Meteku and John Inneh to one year in prison for conspiracy and illegally dealing in petroleum products.

Justice Emeka Nwite of Federal High Court, Warri, Delta State, on Wednesday, on July 15, 2020, sentenced Ochuko Okikifo (a.k.a Claire Grorgr) and King Thank God (a.k.a Frank Lawson) to three years jail term each for criminal impersonation.

The Economic and Financial Crimes Commission, EFCC, on Friday, July 17, 2020, presented the 10th prosecution witness against Ismaila Mustapha alias Mompha, before Justice A.M Liman of the Federal High Court sitting Ikoyi, Lagos.

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Monday, July 13,2020, arraigned one Kingsley Chukwudi Nkwoka before Justice L. J. Abai of Abia State High Court,  Aba, on nine-count charges, bordering on obtaining by false pretence and issuance of dud cheque to the tune of Nine Million, Eighty-Five Thousand (N9,085,000.00).

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Monday, July 13,2020, arraigned one Kingsley Chukwudi Nkwoka before Justice L. J. Abai of Abia State High Court,  Aba, on nine-count charges, bordering on obtaining by false pretence and issuance of dud cheque to the tune of Nine Million, Eighty-Five Thousand (N9,085,000.00).

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has secured the conviction of two internet fraudsters, namely: Rasak Olayinka Balogun and Ayodeji Oluwaseun Olatona, who all pleaded guilty to separate one-count charge of criminal impersonation.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, July 14, 2020, arraigned an alleged fraudster, Osho Aluko-Kola, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on nine-count charges bordering on conspiracy and stealing to the tune of N206, 502,490.02 (Two Hundred and Six Million, Five Hundred and Two Thousand, Four Hundred and Ninety Naira, Two Kobo).

The trial of William Bamidele Salami and his company, Fishgate Technologies Limited continued on Tuesday, July 14, 2020, before Justice  A. S. Adepoju of the Federal Capital Territory High Court, Wuse, Abuja with the presentation of the second prosecution witness (PW2) by the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office.

Justice Bello Duwale of the Sokoto State High Court, Sokoto, on Monday, July 13, 2020 convicted and sentenced one Ahmed Abdullahi to one year imprisonment for N190,000.00 (One Hundred and Ninety Thousand Naira) fraud.