Justice Sikiru Oyinloye of Kwara State High Court, Ilorin on Thursday, July 9, 2020 convicted and sentenced 25-year-old internet fraudster, Salawu Victor to community service.

Justice L.N. Oweibo of Federal High Court, Ikoyi, Lagos, on Thursday, July 9, 2020 convicted and sentenced Captain Peter Okomi to three years imprisonment. Also convicted and sentenced was his company,  Moyitok Nigeria Ltd and a vessel, M.V. Agbeke,  for illegal dealing in petroleum products.

Justice L. N. Oweibo of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced two oil thieves to three years imprisonment.  

A first prosecution witness in the ongoing trial of  Dauda Lawal,  Executive Director, First Bank Plc,  has told  Justice Muslim Hassan of the Federal High sitting in Ikoyi, Lagos how he delivered 12 padlocked bags containing $70m to an Abuja-based banker on the instruction of a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke.

Justice I.M Sani of the Federal High Court sitting in Port Harcourt, Rivers State, on Thursday,  July 9, 2020 convicted and sentenced one Gloria Monday to two years imprisonment for dealing in petroleum products without a licence.

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has arraigned  the trio of Jedua Ahmed Dawud,  Oliver Wubon and Joseph Danladi John before Justice F. Agya of Taraba State High Court on a six-count charge, bordering on conspiracy, criminal breach of trust and forgery. The offences run contrary to Sections 96, 315 and 366 of the Penal Code of Taraba State and punishable under Section 315 of the same law.

The Economic and Financial Crimes Commission, EFCC, on Monday, July 6, 2020 presented two more witnesses against Senator Shehu Sani before Justice I.E Ekwo of the Federal High Court, Abuja. One of them is Alhaji Sani Dauda (ASD), who is Chairman ASD Group of Companies and a board member, Peugeot Automobile Ltd and a plaintiff in the criminal matter.

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of six internet fraudsters before Justice Oluwatoyin Taiwo of the Special Offences Court, Ikeja, Lagos.

Justice Patricia Ajoku of the Federal High Court, Ibadan has sentenced an internet fraudster, Hammed Lawal to three months imprisonment after finding him guilty of impersonation in a criminal charge filed against him by the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office.

The operator of a grand Ponzi Scheme :  “No Burn Global Limited”,  Umanah  Umanah,  has  been arrested by operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission,  EFCC.