Page 2 - Ibadan Zonal Command News Today

The EFCC has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs.

The Sokoto Command recovered the sum of N100,696,118.72; Kaduna Command, N331,494,710.81, $912, £50, and €1,610; Ilorin Command, N80,280,580.86 and $880; Abuja Zonal Command, N825,928,463 and $10,000; and Ibadan Zonal Command, N135,519,810, $14517, £280, and €500.

Details of the recovery outlined in an EFCC document titled, ‘Operations and Recoveries’, was obtained by our correspondent on Wednesday.

The Economic and Financial Crimes Commission, EFCC, says it has recovered a total of N70 billion within 100 days, between October 2023 and January 19,

EFCC spokesperson, Mr Oyewale, said the convicts were arrested between 8 and 28 January, and were convicted after they each pleaded guilty to the one-count charge against them.

The EFCC, Ibadan Zonal Office, on Tuesday, secured the conviction and sentencing of 17 internet fraudsters to various jail terms.

17 Internet fraudsters have been sentenced to various jail terms in Oyo and Ogun states respectively Their conviction was secured by the Ibadan zonal

Good morning! Here is today’s summary from Nigerian Newspapers: 1. Invaders have threatened fresh attacks on a community in Plateau State on Friday

He swindled several individuals through fake investment ventures that led to the loss of money to the tune of over N1bn by the investors.

Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced Olaniyan Gbenga Amos to 75 years in prison for multiple investment fraud. He was convicted on Thursday, December 14, 2023 alongside his firm, Detorrid Heritage Investment Limited. They were prosecuted on 35 counts by the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) bordering on obtaining by false pretences, contrary to Section 1(1) (a) and punishable under Section 1(3) of ...