The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on March 23, 2020 arraigned one George Ologunoyan before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on a six-count charge bordering on forgery and uttering.

The Economic and Financial Crimes Commission, EFCC, on March 23, 2020 presented three witnesses against Abba Yusuf, a permanent Secretary in the Borno State Road Maintenance Agency, BORMA, who is facing a 36-count amended charge before Justice Aisha Kumaliya of a Borno State High Court, Maiduguri.

A former Senior Special Assistant to the Kwara State Governor on Sustainable Development Goals, Ope Saraki was on March 24, 2020 arraigned before Justice Babangana Ashigar of a Federal High Court sitting in Ilorin, Kwara State.

The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 23, 2020 secured the conviction of Joan Uruvbu (alias Jay Jay) on a two-count charge bordering on conspiracy and intent to defraud before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.

The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one James Maduakolam Amadi over N2,665,000 (Two Million, Six Hundred and Sixty-five Thousand Naira) fraud.

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Monday, March 23, 2020 arraigned one Alhaji Modu Ali Kotoko on a two-count charge bordering on criminal breach of trust, obtaining by false pretence and cheating before Justice Mohammed Tukur of the Kaduna State High Court.

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, March 23, 2020 secured the conviction and sentencing of David Obi and Sunday Onuigwe to seven years imprisonment each before Justice Olabisi Akinlade of State High Court sitting in Ikeja, Lagos for N22.5Million fraud.

The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate past Head of the Civil Service of the Federation, HoCSF, Winnifred Oyo-Ita before Justice Taiwo Taiwo of the Federal High Court sitting in Abuja. She was arraiagned on 18 count charge bordering on Fraud and Money Laundering. They are being prosecuted over a N570, 000, 000 (Five Hundred and Seventy Million Naira) for offences which involve Corruption, Fraud, Obtaining Estacodes and Duty Travel Allowance, DTA for journeys either not undertaken or not in existence.

The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday March 23, 2020, arraigned one David Sambo Idio and Israel Sampson before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State on a one-count charge bordering on obstruction of justice.

The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday 18th March, 2020 arrested 10 suspected internet fraudsters from some locations at Bricks Layout and Thinkers Corner Enugu, Enugu State. Those arrested include: Anyadike Chinedu, Anyadike Obinna, Ngoka Obinna, Nonso Mbah, Egbo Chigozie, Nwobi Benjamin, Nnabuike Akachukwu, Ede Chidera, Ogbe Donald and Valentine Sunday Okereke.