Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Monday, September 14, 2020, re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on three fresh separate offences of fraud to the tune of N97,400,000.00 (Ninety-Seven Million, Four Hundred Thousand Naira) only.
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced a fake crude oil merchant, Adesanya Olufemi, to twenty-one year imprisonment, for defrauding a lady, Oluwatoyin Akinwole, the sum of N33, 617.000.00 (Thirty Three Million, Six Hundred and Seventeen Thousand Naira only).
The Economic and Financial Crimes Commission (EFCC) has promised to recover and return more funds to the National Health Insurance Scheme (NHIS) which had been trapped in several places.
Attorney-General of the Federation (AGF) and Justice Minister Abubakar Malami has expressed his readiness to appear before the Justice Ayo Salami-led presidential panel to testify in the hearing of a petition he wrote against the suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu.
The Abuja zonal office of the Economic and Financial Crimes Commission (EFCC) has apprehended one Ajayiton Harry and two others for alleged involvement in Internet fraud and other cybercrimes.