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By Thelma Vera Cruse (Portharcourt Correspondent)

The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad Khali and Chamseddine Waell Mohmmed, who were arrested by officers of the Customs Area Command, Port Harcourt, Rivers State, for attempting to smuggle a total sum of $890,000 USD( Eight Hundred and Ninety Thousand United States Dollars) out of Nigeria, through the Port Harcourt International Airport, Omagwa.

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By Idongesit Esuene (Akwa Ibom Correspondent)

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Solomon Essien and his company, FWDEVA Nigeria Limited, for fraud before Justice Okon A. Okon of the Akwa Ibom State High Court, Uyo.

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By Madina Ahmed (Kano Correspondent)

Justice Nasiru Saminu of the Kano State High Court on Friday, convicted and sentenced one Chidi Okafor to one year imprisonment for fraud. The convict was prosecuted by the Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC on one-count amended charge of criminal breach of trust to the tune of N3,135,000 (Three Million, One Hundred and Thirty-Five Thousand Naira).

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By Kingsley Okoro (Crime/Police Affairs Reporter)

The Nigerian Police Force has described as "misleading" and "malicious", news report published on the Sahara Reporters online platform on Monday August 03, 2020 under the heading ‘Exclusive: How Nigeria’s Inspector-General of Police, Adamu, Illegally Raised Millions of Naira for Construction of Training School in Nasarawa’.

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By Abdulrasaq Ali (Kwara Correspondent)

Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, on Thursday, convicted and sentenced the duo of Akinola Opeyemi and Owolabi Olajide to three months of community service for internet fraud. They are to sweep the Physics Department of the University of Ilorin and the premises of Saint Anthony Secondary School, Ilorin for three months or pay N50,000 option of fine each.

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By Zainab Yusuf (Financial Crimes Correspondent)

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of six internet fraudsters.

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