Colors: Cyan Color

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By Enobong Etim (Akwa Ibom State Correspondent)

Justice Agatha Okeke of the Federal High Court, Uyo, Akwa Ibom State, on Monday, November 30, 2020, committed one Dr. Bassey Goddy Usen to 14 years imprisonment without option of fine.

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By Sam Ejiogu (Lagos State Correspondent) 

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four oil thieves and a vessel, MV Tim Begele, before Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos.

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By Massey Akpan (Cross River State Correspondent)

Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, has sentenced one Augustine Effiong Bassey to five years imprisonment for stealing N27 million, belonging to a microfinance bank, where he was a branch manager.

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By Thelma Veracruze (Bureau Chief South South, in Portharcourt)

Justice M.L. Abubakar of the Federal High Court, Port Harcourt, Rivers State, on Monday, November 30, 2020 convicted and sentenced one Udeme Ebio Ekong to prison for oil fraud. He was prosecuted by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on amended one-count charge of obtaining money by false pretence to the tune of N2,395,000 (Two Million, Three Hundred and Ninety-five Thousand Naira).

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By Enobong Etim (Akwa Ibom State Correspondent)

John Effiong Etim, a witness of the Economic and Financial Crimes Commission, EFCC, today narrated how a Point of Sale, PoS, fraud suspect, Austin Christopher Essiet, who is standing trial before Justice Agatha Okeke of the Federal High Court Sitting in Uyo, Akwa Ibom State for stealing N150,000 ( One Hundred and Fifty Thousand Naira) was apprehended.

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By Zainab Yusuf (Financial Crime Editor)

The trial in absentia of Abdulrasheed Maina, former Chairman, Pension Reform Task Force Team, (PRTFT) continued on Wednesday, November 25, 2020 before Justice Okong Abang of the Federal High Court, Abuja.

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By Kingsley Okoro (Crime/Police Affairs Reporter)

Operatives of the Nigeria Police Force have arrested thirty-five (35) suspects comprising thirty-four (34) male and one (1) female, for their involvement and indictment in cases of armed robbery, kidnapping and other heinous crimes in some parts of the country.

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By Kingsley Okoro (Crime/Police Affairs Reporter)

The Inspector-General of Police, Muhammed Adamu, has ordered Commissioners of Police (CPs) across the thirty-six (36) States of the Federation and the Federal Capital Territory (FCT), and their supervisory Assistant Inspectors-General of Police (AIGs) in the seventeen (17) Zonal Commands, to revamp the security architecture in their Area of Responsibilities (AOR) ahead of the yuletide.

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By Zainab Yusuf (Financial Crime Editor)

The trial of Faisal Maina, son of Abdulrasheed Maina, former chairman, Pension Reform Task Team, before Justice Okon Abang of the Federal High Court, Abuja continued on Wednesday, November 25, 2020, with the testimony of the third prosecution witness (PW3), Rouqayya Ibrahim, a Principal Detective Superintendent (PDS) with the EFCC.

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By Zainab Yusuf (Financial Crime Editor)

The Economic and Financial Crimes Commission, EFCC on Monday, November 30, 2020 re-arraigned former Secretary to the Government of the Federation, Babachir Lawal before Justice Charles Agbaza of the Federal Capital Territory High Court, Jabi.

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By Thelma Veracruze (Bureau Chief South South, in Portharcourt)

Justice E.A. Obile of the Federal High Court ,Port Harcourt, Rivers State has convicted and sentenced one James Malaka to seven years imprisonment without an option of fine, for land fraud.

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By Casmir Nkwopara (Imo State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on November 26, 2020, arraigned Prince Lasberry Okafor Anyanwu before Justice E.F Njemanze of the Imo State High Court for alleged fraud.

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