• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

      Customs Diplomacy: Nigeria, Saudi Arabia Ink Mutual Assistance Deal

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria, Belarus Forge Alliance to Combat Smuggling, Facilitate Trade

      President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

      Tinubu Hails Customs Boss Wale Adeniyi on Historic Election as WCO…

      WTO Lauds Nigeria Customs for Embracing Global Trade Standards

  • National
    • Domestic Violence

      Marriage and the Silent Wounds Within Homes By Hafsat Ibrahim

      The Nigerian Army @162: A Testament to Sacrifice and National Unity…

      Nigerian Military Troops

      Nigeria, Niger Forces Neutralize Score of ISWAP Terrorists in Mallamfatori

      A Different Kind of War on Drugs By As-Sayyidul Arafat Abdulrazaq

      HAJJ Pilgrims pilgrimage NAHCON

      NAHCON Completes 2025 Hajj Return Operations 

    • Government
      • G7 Countries

        Iran Must Never Possess Nuclear Weapons – G7 Declare

        Nigerian Dignitaries, Business Leaders Attend Aminu Dantata’s Burial in Madinah Saudi…

        Dantata laid to rest at Medina Cemetery

        Legendary Business Mogul Aminu Dantata Laid to Rest in Madinah Cemetery

        Tinubu Seeks Visa Waivers, Scholarships as Nigeria Establishes Diplomatic Ties with…

        Malam Yusuf Abubakar Dingyadi

        Dingyadi, PDP Chair’s Vocal Spokesperson, Resigns

  • Security
    • Suspected Gunrunner

      Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau

      Troops Neutralise Scores of Militias in Plateau

      Army providing free medical aid

      Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara Community

      Police, Pharma Manufacturers Partner to Combat Substandard Drugs in Kano

      The Director of Defence Media Operations, Major-General Markus Kangye,

      Nigerian Military Has No Power to Grant Bandits’ Amnesty — DHQ

  • Features
    • Domestic Violence

      Marriage and the Silent Wounds Within Homes By Hafsat Ibrahim

      FutureMap Foundation Sparks Innovation with Design Thinking in Nigeria

      The Nigerian Army @162: A Testament to Sacrifice and National Unity…

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

      A Different Kind of War on Drugs By As-Sayyidul Arafat Abdulrazaq

  • State
    • Suspected Gunrunner

      Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau

      Troops Neutralise Scores of Militias in Plateau

      Army providing free medical aid

      Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara Community

      Police, Pharma Manufacturers Partner to Combat Substandard Drugs in Kano

      FCT Police Raid Criminals’ Hideouts, Arrest 56 Suspects

  • Event
    • NELFUND

      NELFUND Warns Students Against Fake Loan Application Portal

      EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB

      Hon. Rukayat Motunrayo Shittu (RMS), with PRNigeria Ladies in PR I'm Abuja

      Rukayat Shittu Set to Publish Inspirational Book “Cracking the Glass Ceiling”,…

      Chief Cornelius Olatunji Adebayo

      Former Kwara Governor, Chief Adebayo, Dies at 84

      Managing Editor of Image Merchants, Mr Abdulrahman Abdulraheem, PR Expert, Celestine Achi and the Editor-in-chief, Yushau Shuaib presenting the book to PRNigeria center

      PRNigeria Commends New Book on Artificial Intelligence in Public Relations

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Secures 40 Convictions In January 2019
  • Anti-Corruption

EFCC Secures 40 Convictions In January 2019

By
Tony Orilade
-
February 3, 2019
Ibrahim Magu of EFCC
Ibrahim Magu of EFCC

EFCC Secures 40 Convictions In January 2019

The Economic and Financial Crimes Commission, EFCC recorded a landmark 40 convictions in the month of January 2019 alone. This number is a cumulative of convictions secured across the Commission’s zonal offices.

A breakdown shows that the Lagos office earned 20 of the convictions, followed by the Abuja office which got nine. Six of the convictions were recorded by the Port Harcourt and Kaduna offices at three respectively. Kano recorded two, while Benin, Ibadan and Gombe offices had one conviction each.

Notable among the convictions are those of the two former officials of the Independent National Electoral Commission, INEC who were sentenced to a total of 91 years jail term and forfeited their properties to the Federal Government.

The duo were found guilty of laundering N264.8 million in the build up to the 2015 general election- a sum which was believed to be their share of the $115 million- illicitly dispensed by the former Minister of Petroleum Resources Diezani Alison-Madueke.

Another conviction of interest is that of a fraudster, named Ibrahim Suleiman who defrauded the former First Inland Bank, now FCMB Plc of the sum of N400, 700, 000 (Four Hundred Million, Seven Hundred Thousand Naira) only.

The money was fraudulently diverted from an account domiciled in First Inland Bank to the convict’s account from where he transferred various sums to different accounts. He bagged 32 years jail term. Also of interest is that of Adewale Dalmeida, a staff of Dangote Cement Group. He was sentenced to five years jail term for the diversion of nine trucks that were loaded with 800 bags of cement each, valued at N15 million each, which belong to his employer.

Read Also:

  • Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau
  • Troops Neutralise Scores of Militias in Plateau
  • ‎FACT-CHECK: Are Nigerian Soldiers Protecting Cattle Instead of Citizens in Yelewata Benue State as Shown in a Viral Video?

Also among the convicts is one Efe Egube, a former bank manager in the defunct Oceanic Bank. Egube was arraigned alongside his company, Ocean Energy Trading and Services Limited, sometime in 2014 on a 19-count charge that bordered on obtaining the sum of N50, 049,000 by false pretence, an offence that runs contrary to Section 1(1) and (3) of the Advance Fee Fraud and Other Related Offences Act No. 14 of 2006. He got seven years of imprisonment in Lagos State High Court, Ikeja, presided by Justice Atinuke Ipaye.

Given the new trends in internet fraud, the enhanced counter- fraud strategies of the Commission in this direction have also been yielding good dividends.

The Commission specifically wishes to mention that a young man had to plead guilty for collecting money for products not delivered by an online store called “Beat Classic Stores” created to sell shoes and bags online. He was sentenced to six months in jail.

Following the pronouncements of the Acting Chairman of the Commission, Ibrahim Magu, the Commission can safely say that its January record is only a sign of bigger harvests to come.

Magu, it could be recalled, assured recently of the Commission’s resolve to surpass its own 2018 record-setting 312 convictions in its efforts to rid the country of economic and financial crimes and effectively coordinate the country’s efforts in the global fight against money laundering and terrorism financing.

While addressing officers in the Lagos office, early January, the Acting Chairman of the Commission added that, “those who stole our commonwealth should know that there is no hiding place for them. A high tension searchlight is being beamed on them. It is in their interest to surrender because the game is up.”

Tony Orilade
Ag. Head, Media & Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • 40 Convictions
  • efcc
  • January 2019
Previous articleFCTA Warns Abuja Property Owners on Ground Rents
Next articleSERAP Sues Fashola to Name Contractors who Disappeared with Project Money
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau
  • Troops Neutralise Scores of Militias in Plateau
  • ‎FACT-CHECK: Are Nigerian Soldiers Protecting Cattle Instead of Citizens in Yelewata Benue State as Shown in a Viral Video?
  • Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara Community
  • Marriage and the Silent Wounds Within Homes By Hafsat Ibrahim
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in PlateauTroops Neutralise Scores of Militias in Plateau‎FACT-CHECK: Are Nigerian Soldiers Protecting Cattle Instead of Citizens in Yelewata Benue State as Shown in a Viral Video?Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara CommunityMarriage and the Silent Wounds Within Homes By Hafsat IbrahimPolice, Pharma Manufacturers Partner to Combat Substandard Drugs in KanoFutureMap Foundation Sparks Innovation with Design Thinking in NigeriaNigerian Military Has No Power to Grant Bandits' Amnesty — DHQHow a Single Electricity Market Will Empower Africa’s People and EconomiesThe Nigerian Army @162: A Testament to Sacrifice and National Unity By Sani Kukasheka UsmanWorld’s Largest Electricity Market Kicks Off as AU Launches Steering Committee to Drive Continental IntegrationMilitary Kills Terrorist Commanders, Arrests Over 1,100 Others in Q2 Operations – DHQFCT Police Raid Criminals' Hideouts, Arrest 56 SuspectsNigeria, Niger Forces Neutralize Score of ISWAP Terrorists in MallamfatoriNigeria Customs, ICPC and the Audit of Conscience
X whatsapp