The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Command today, January 12, 2022 arraigned one Suleiman Aliyu before Justice Darius Khobo of the Kaduna State High Court on a one count charge of criminal breach of trust.
The defendant, sometime in 2019 collected 49 tonnes of Rice worth N6, 000,000.00 from the complainant but failed to pay after the agreed period.
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, January 10, 2022, secured the conviction of five fraudsters who were ordered to return a total of $4,641 to their victims before Justice Ayokunle Rotimi-Balogun of Ogun State High Court, Abeokuta.
The convicts are: Opeyemi Oluwaseun Ayede (a.k.a Mary Mark, Nicolete Shea), Taiwo Adeniyi Onasanya (a.k.a Fred Howard),Winner Chuks Olubor(a.k.a Tracy Richards), Sodiq Olamide Ganiu(a.k.a Rosemary) and Adebowale Taofeek Jimoh(a.k.a Schulist Carleen).
They were convicted and sentenced to four months imprisonment each, for the offence of obtaining money under false pretences, contrary to section 419 of the Criminal Code, Laws of Ogun State,2000.
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 12, 2022, arraigned Ismaila Mustapha, also known as Mompha, and Ismalob Global Investment Limited before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on eight counts bordering on conspiracy to launder funds obtained through unlawful activities, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activities, failure to disclose assets and property, possession of documents containing false pretence and use of property derived from an unlawful act.
One of the counts reads: "Ismaila Mustapha, Ahmadu Mohammed (at large) and Ismalob Global Investment Limited, sometime in 2016 in Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to conduct financial transactions to the tune of N5,998,884,653.18 ( Five Billion Nine Hundred and Ninety-eight Million Eight Hundred and Eighty-four Thousand Six Hundred and Fifty-three Naira Eighteen Kobo), with the intent of promoting the carrying on of specified unlawful activity to wit: Obtaining by false pretence."
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.
Mompha was arrested on Monday, January 10, 2022.
The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga, for alleged fraud in the case involving Process and Industrial Development Limited (P&ID) before Justice O.A Adeniyi of the Federal Capital Territory High Court Abuja continued today, January 10, 2022 with the EFCC presenting its fourth prosecution witness.
Justice S.O. Solebo of the Special Offences Court sitting in Ikeja, Lagos, on Monday, January 10, 2022, adjourned till March 14, 2022 for adoption of written addresses in the case involving one Alogba Afeez Olaoluwa.
Olaoluwa, who is being prosecuted by the Lagos Command of the Economic and Financial Crimes Commission, EFCC, was arraigned on a one-count charge bordering on internet fraud and possession of fraudulent documents on March 23, 2020 to which he pleaded "not guilty".
The Economic and Financial Crimes Commission, EFCC, in continuation of the review of its operational activities for 2021 has disclosed that it recovered the aggregate sum of N152, 088,698,751.64, (One Hundred and Fifty-two Billion, Eighty-eight Million, Six Hundred and Ninety-eight Thousand, Seven Hundred and Fifty-one Naira, Sixty-four Kobo), $386,220,202.84 ( Three Hundred and Eighty-six Million, Two Hundred and Twenty Thousand, Two Hundred and Two Dollar, Eighty-four Cent), £1, 182,519.75 ( One Million, One Hundred and Eighty-two Thousand, Five Hundred and Nineteen Pounds, €156,246.76( One Hundred and Fifty-six Thousand, Two Hundred and Forty-six Euro), 1,723,310.00 Saudi Riyal, 1,900.00 South African Rand, and 1, 400.00 Canadian Dollar between January and December 2021.
The recovery basket also included a digital currency component with 5, 36957319 Bitcoin and 0.09012 Ethereum.
Twenty two suspected oil thieves and a vessel: MT. TIS IV handed over to the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, by the Nigeria Navy are being quizzed in connection with alleged illegal dealing in petroleum products.
The suspects, arrested by the Nigerian Naval Ship, (NNS) Soroh, Naval Base, Camp Porbeni, Yenagoa along Akassa Rivers, Bayelsa state, on December 6, 2021 and handed over to the EFCC on Friday, January 7, 2022, include: Levi Jonathan; Eze Kenneth; Enemari Peter James; Sunday Ereku; Emmanuel Ogbonna; Timi Amos; Fatai Kareem; Chuks Egbo, Tony Atawo and Saviour Martin.
The Economic and Financial Crimes Commission, EFCC, secured a total of 2220 (Two Thousand Two Hundred and Twenty) convictions across all its Commands in 2021. The figure which emerged from a review of the Commission’s performance in the outgone year, shows that the Lagos Command of the Agency recorded the most convictions-481, closely followed by the Ibadan Command with 324 convictions, while the Port Harcourt Zonal Command had 230 convictions.