Summary of Media Report of EFCC’s Activities across the Zones & Abuja on April 10, 2019
Court Jails Economics Graduate for Impersonation The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has secured the conviction of an Economics graduate from a public university in Southwest Nigeria, Fredrick Shuaibu, for criminal impersonation. Fredrick was…
Internet Fraudster Bags Jail Terms
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, today April 10, 2019 secured the conviction of an internet fraudster, Omezi Michael before Justice Demi Ajayi of the Federal High Court sitting in Benin City, Edo State. Michael was convicted on a one count c…
Be Good Example, Magu Tasks Corp Members
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on members of the National Youth Service Corps, NYSC, to be good example in conduct and character in their service to their fatherland. Magu stated this today, April 10, during an e…
Absence of Defence Counsels Stall Trial of Metuh, Nyako, Others
Justice Okon Abang of a Federal High Court, Abuja, on April 10, 2019, adjourned hearing in the case of diversion of public fund and money laundering preferred against a former National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh, and a former governor of…
Land Speculator Bags 70 Years for Forgery
Justice C.O Agbaza of the Federal high court, sitting in Jabi Abuja, on Wednesday, April 10, 2019, sentenced and convicted one Kehinde Bello, to 70 years imprisonment for obtaining by false pretence and forgery. The Economic and Financial Crimes Commission, EFCC, had arraigned th…
Court Adjourns Trial of Ex-PDP Chair, Bello to Jun 5
Justice A.R. Mohammed of a Federal High Court, Abuja has adjourned the trial of a former Chairman of the Peoples Democratic Party, PDP, Haliru Bello and his son, Bello Abba Mohammed to June 5, 2019 for continuation of trial. Bello, his son, Mohammed and their company, Bam Project…
N450m Fraud: Belgore Denies Knowledge of Account Opening Packages
Muhammad Dele Belgore, SAN, on Wednesday, April 10, 2019 denied knowledge of the account opening package of the sum of N450,000,000 (Four Hundred and Fifty Million Naira) allegedly collected by him in the build up to the 2015 presidential election during his ongoing trial before…
$50,000, N9.2m Fraud: EFCC Presents First Witness Against Ecobank, Ex-Staff
The Economic and Financial Crimes Commission, EFCC, has presented its first witness, Jones Oboh, in an alleged $50,000 and N9.2Million fraud involving Ecobank Plc and one of its employees, Anieka Udoh, before Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos S…
Court Adjourns Hearing on Alleged N5m Loan Fraud to May 7
Justice H.B. Babangida of a Federal Capital Territory, FCT High Court, Jabi, has adjourned hearing in a case of alleged N5 million loan fraud brought against one Sanusi Shehu Kamba by the Economic and Financial Crimes Commission, EFCC to May 7, 2019. Kamba is facing a one-count c…
EFCC Secures Conviction of Fake Loverboy
The Economic and Financial Crimes Commission, EFCC Ilorin Zonal Office has secured the conviction of Ogundele Adeseye, 24, who was re-arraigned on a one-count amended charge bordering on internet fraud. He was convicted by Justice Babangana Ashigar of a Federal High Court sitting…
Transparency Essential for Good Governance– Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described transparency as an essential ingredient for good governance. Magu held the position in Ibadan on Wednesday, April 10, 2019 while featuring on a radio programme tagged ‘Office of…
EFCC Arraigns Internet Fraudster
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 10, 2019, arraigned one Wareyai Daniel Tarela before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on possession of false documents, an…
EFCC Docks Man For N32.3m, $8, 355.80 Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, April 10, 2019, arraigned one Solomon Idiareh Oboh and his firm, Aruo Maritime Services Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a six-co…
Court Jails Economics Graduate for Impersonation
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has secured the conviction of an Economics graduate from a public university in Southwest Nigeria, Fredrick Shuaibu, for criminal impersonation. Fredrick was convicted and sentenced to four months imprisonme…
Internet Fraudster Bags Jail Term for $29,000
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office has secured the conviction of one internet fraudster, Obasi Wisdom (alias Jeff Peters) before Justice Binta Mohammed of the Federal Capital Territory, FCT High Court sitting in Apo, on a one-count charge of ch…
EFCC Arraigns Masari, Ex-SMEDAN Boss over N104.7m Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Director General of SMEDAN, Bature Umar Masari on a 17- count charge of alleged money laundering before Justice Okon Abang of the Federal High Court sitting in Abuja. His arraignment followed his alleged…
EFCC Arraigns Man For N100m Money Laundering
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 10, 2019, arraigned one Saheed Hammed Hussain alongside his companies, S&H Concept Limited and America House Hold Limited, before Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, La…
Navy Hands Over Suspected Oil Thieves to EFCC
The Deputy Zonal Head of the Uyo Office of the Economic and Financial Crimes Commission, EFCC, Alex Ebbah, on April 8, 2019, led a team of operatives to the Nigerian Navy Forward Operating Base (FOB) Ibaka, Mbo Local Government Area, Akwa Ibom State, to take over of a large woode…
N84.6m Fraud: EFCC Arrests Fugitive Owner of Enugu Wonder Bank, KSLEY Mega Vision
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office has arrested Kingsley Amechi Ubenyi, the operator of a defunct Enugu-based Wonder Bank, KSLEY Mega Vision who is standing trial on alleged illegal operation of a financial institution and obtaining the sum N84…
EFCC Arraigns Two for Fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, April 8, 2019 arraigned Jayeola Samuel Ese on a two-count charge bordering on false pretence and intent to defraud before Justice E. Nwite of the Federal High Court sitting in Warri, Delta State. Es…
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