The Economic and Financial Crimes Commission, EFCC taped a landmark 40 convictions in the month of January 2019 alone. This number is a cumulative of convictions protected throughout the Commission’s zonal workplaces.
A breakdown reveals that the Lagos workplace made 20 of the convictions, followed by the Abuja workplace which got 9. 6 of the convictions were taped by the Port Harcourt and Kaduna workplaces at 3 respectively. Kano taped 2, while Benin, Ibadan and Gombe workplaces had one conviction each.
Noteworthy amongst the convictions are those of the 2 previous authorities of the Independent National Electoral Commission, INEC who were sentenced to an overall of 91 years prison term and surrendered their homes to the Federal Federal government.
The duo were condemned of laundering N2648 million in the develop to the 2015 basic election- an amount which was thought to be their share of the $115 million- illegally given by the previous Minister of Petroleum Resources Diezani Alison-Madueke.
Breaking: Doyin Okupe apprehended by EFCC– PDP.
Another conviction of interest is that of a scammer, called Ibrahim Suleiman who defrauded the previous First Inland Bank, now FCMB Plc of the amount of N400, 700, 000 (4 Hundred Million, 7 Hundred Thousand Naira) just.
The cash was fraudulently diverted from an account domiciled in First Inland Bank to the found guilty’s account from where he moved numerous amounts to various accounts. He bagged 32 years prison term. Likewise of interest is that of Adewale Dalmeida, a personnel of Dangote Cement Group. He was sentenced to 5 years prison term for the diversion of 9 trucks that were filled with 800 bags of cement each, valued at N15 million each, which come from his company.
Likewise amongst the convicts is one Efe Egube, a previous bank supervisor in the defunct Oceanic Bank. Egube was arraigned along with his business, Ocean Energy Trading and Provider Limited, at some point in 2014 on a 19- count charge that verged on getting the amount of N50, 049,000 by false pretense, an offense that runs contrary to Area 1( 1) and (3) of the Advance Charge Scams and Other Associated Offenses Act No. 14 of2006 He got 7 years of jail time in Lagos State High Court, Ikeja, administered by Justice Atinuke Ipaye.
Offered the brand-new patterns in web scams, the boosted counter- scams techniques of the Commission in this instructions have actually likewise been yielding great dividends.
The Commission particularly wants to point out that a boy needed to plead guilty for gathering loan for items not provided by an online shop called “Beat Classic Stores” developed to offer shoes and bags online. He was sentenced to 6 months in prison.
EFCC Benin zone gets conviction for 22 scammers in one year.
Following the declarations of the Performing Chairman of the Commission, Ibrahim Magu, the Commission can securely state that its January record is just an indication of larger harvests to come.
Magu, it might be remembered, ensured just recently of the Commission’s willpower to exceed its own 2018 record-setting 312 convictions in its efforts to rid the nation of financial and monetary criminal offenses and efficiently collaborate the nation’s efforts in the worldwide battle versus loan laundering and terrorism funding.
While dealing with officers in the Lagos workplace, early January, the Performing Chairman of the Commission included that, “those who took our commonwealth ought to understand that there is no hiding location for them. A high stress searchlight is being beamed on them. It remains in their interest to give up due to the fact that the video game is up.”.
Source: EFCC’s Facebook deal with.