Prosecution witness, six (PW6) and the victim in the alleged $25,000 (Twenty-Five Thousand Dollar) fraud, involving Senator Shehu Sani, Alhaji Sani Dauda, on Tuesday, July 7, 2020 continued his testimony before Justice I.E Ekwo of the Federal High Court, Abuja, revealing how the Senator who represented Kaduna Central Senatorial District, knelt and begged him to alter his statement with the Economic and Financial Crimes Commission, EFCC on how he duped him.
The Economic and Financial Crimes Commission, EFCC has arraigned a self-acclaimed social media influencer, Adedamola Adewale Rukayat (a.k.a Adeherself) before Justice Sherifat Solebo of the Special Offence Court sitting in Ikeja, Lagos on one-count charge of possession of fraudulent documents.
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.
Acting Chairman of the Economic and Financial Crimes Commission(EFCC), Mr. Ibrahim Magu on Monday, July 6, 2020, honoured an invitation by a Presidential Panel reviewing the activities of the EFCC, at the Banquet Hall wing of the Presidential Villa, Abuja.
Justice Joyce Abdulmalik of the Federal High Court, Ibadan on Thursday, July 2, 2020, convicted and sentenced an internet fraudster, Olawale Ayomide Fadoju to 12 months imprisonment as the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office docked a septuagenarian for N25million land scam.
The Maiduguri Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 2, 2020, secured the conviction of one Lawan Zanna Ajimi before Justice Aisha Kumaliya of Borno State High Court.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction of one Abass Mohammed and a Bureau De Change, (BDC) operator, Ibrahim Saidu Jogal, who connived to hack into the Flexcube database of Union Bank and defrauded the bank of N2,550,000,000 (Two billion Five hundred and Fifty Million Naira).
A Federal High Court sitting in Kaduna, presided over by Justice Z.B Abubakar has rejected an application made by the former Governor of Kaduna State, Ramalan Yero, seeking a return of his International Passport.
The Sokoto Zonal office of the Economic and Financial Crimes Commission, EFCC, in an effort to curb kidnapping and banditry, has called on bureau de change operators not to compromise on issues of illegal cash movement.