Crooked Bankers: Court jails ex-bankers for criminal diversion of pensioners’ N10.3m in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of the duo of Sani Endurance Aferokhe and Hillary Odo, two former bankers, for criminal diversion of N10.3m, belonging to customers of the bank. Justice A. O. Onovo of the Enugu State High Court sitting in Independence…

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Sting operation at OOPL: Court jails additional three internet fraudsters in Lagos

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday , August 27, 2025, secured the conviction and sentence of three internet fraudsters before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The convicts are: Shodeinde Taiwo Samuel, Oyetunde Eniola Ayomide and Akinola Samuel Bolutife. They are…

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Lagos Court jails nine Chinese nationals for economic sabotage, orders repatriation

A Federal High Court in Lagos has sentenced nine Chinese nationals, including two women, to one year’s imprisonment each for offences bordering on economic sabotage and financial terrorism. Justice Daniel Osiagor delivered the judgment on Wednesday, following the defendants’ guilty plea under a plea bargain agreement with the Economic and Financial Crimes Commission (EFCC). The…

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