The Benin Zonal Command of the Economic and Financial Crimes, EFCC, on Wednesday October 6, 2021 secured the convictions of one Akanimoh Ukoh Victor for offences bordering on stealing.
The charge against him reads: "That you Akanimoh Ukoh Victor on the 23rd day of December, 2019 in Benin, Edo State within the jurisdiction of this Honourable Court did steal the sum of Eight Hundred and Eighty-three Thousand Sixty-two Naira only (N883,062.00) by fraudulently redirecting transfer of the said sum to UBA Account No. 2136993283 operated by you and thereby committed an offence contrary to Section 383 of the Bendel State Criminal Code Law, 1976 (As applicable in Edo State) and punishable under Section 390 of the same Law."
The Economic and Financial Crimes Commission EFCC Abuja Zonal Command on Monday, October 4, 2021 secured the conviction of one Usman Abdulkareem. Usman before Justice A.O Musa of the High Court of the Federal Capital Territory, Apo Abuja a one count charge of obstruction.
Justice Musa Mustapha of the State High Court sitting in Maiduguri, Borno State, has convicted and sentenced one Abdullahi Adamu to four years imprisonment for a N3, 000,000.00 (Three Million Naira) fraud.
The Maiduguri Zonal Command of the EFCC arraigned the convict on August 27, 2021 on a one-count charge that bordered on criminal breach of trust.