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

Justice M.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Jonathan Alatoru, managing director, Chemtronics Nigeria Ltd. and his company to 10 years imprisonment for conspiracy to commit felony and obtaining money under false pretense to the tune of N200, 000, 000( Two Hundred Million Naira only).

 

By Cosmas Enahoro (Edo State Correspondent)

A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge brought against Pastor Osagie Ize -Iyamu, PDP governorship candidate in the 2016 governorship election in the state, and four others by the Economic and Financial Crimes Commission, EFCC.

 

By Shehu Shinkafi (Sokoto State Correspondent)

The Executive Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa, in continuation of his tour of the zonal office of the Commission, today Monday, March 22, 2021, visited the Sokoto Zonal Office, where he charged the staff to be disciplined, and discharge their duties with utmost professionalism.

 

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, March 22, 2021, arraigned one Nanpan Salihu Yaniyang before Justice O.O. Abike-Fadipe of the Lagos State High Court sitting in Ikeja, Lagos on a four-count charge bordering on stealing and obtaining by false pretence to the tune of N17,449,000 ( Seventeen Million Four Hundred and Forty-nine Thousand Naira) and $6,300( Six Thousand Three Hundred United States Dollars).

 

By Bitrus Pam (Kaduna State Correspondent)

Collins Samuel, an alleged fraudster who obtained $8000USD as Covid-19 benefit from the US state of Virginia, has been convicted and sentenced to two years imprisonment by Justice P. Mallong of the Federal High Court sitting in Kaduna, Kaduna State. Another fraudster, Okoh Kingsley Chukwuemeka also bagged two years in prison for fraud.

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