The Lagos Division of the Court of Appeal has fixed November 3, 2017 to hear an appeal filed by the wife of former President,  Goodluck Jonathan,  against the temporary forfeiture of the sum of $5.9m found in her Skye bank account.

The ill-health of Jolly Nyame, a former Taraba State governor, stalled his trial before Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Gudu, for an alleged N1.64 billion fraud, September 18, 2017.

Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Gudu, has fixed October 10, 2017 for further proceedings in trial of Joshua Dariye, a former Plateau State governor, who is facing a N1.162 billion fraud charge preferred against him by the Economic and Financial Crimes Commission, EFCC. 

The Economic and Financial Crimes Commission has  arrested eight suspected Internet fraudsters. The suspects: Samson Olujobi, 28 (a.k.a Mau Rice, Melinda Mcginnis); Abraham Sunday, 32 ( a.k.a. Raymond Dodson); Gabriel Ayo, 25 ( a.k.a. Robert McIntosh, Donald Great); Omotayo Raphael, 25 (a.k.a. Michael Black); Semiu Sunday Olawale, 23 (a.k.a. J. Cabtree); Dafe Onosigho, 27 (a.k.a. Johna Kurz ); Ewiolo Elvis, 32 (a.k.a. Morgan Moore), and Usiaka Louis, 22 (a. k.a. Anthony Parker, David Smart, Alfred Norman), were arrested around the Egbeda and Agege areas of Lagos August 27, 2017 following intelligence report on their alleged involvement in internet crimes.

The Economic and Financial Crimes Commission, EFCC, has returned a sum of N36, 186,012.00( Thirty Six Million, One Hundred and Eighty-Six Thousand, Twelve Naira) to Mrs Ifeoma Chukwuogo,  Proprietress of Jephtah International School, East-West Road, Port Harcourt, Rivers State as money recovered from three suspected fraudsters who allegedly diverted the school's money for their private use. 

Mohammed Kari, Commissioner for Insurance, National Insurance Commission of Nigeria, NAICOM, on September 14, 2017 engaged with Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission, EFCC, on fashioning strategies to combat fraud in the Insurance Sector.

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has taken the challenge of fighting corruption to members of the Organized Labour, Civil Society Organizations, and social media personalities, stressing the need for a united front in the fight against corruption.

The Economic and Financial Crimes Commission, EFCC, today arraigned and secured the conviction of one Ayomide Olamide before Justice. H. O Eya of the Enugu State High Court, Enugu on a one-count charge bordering on conspiracy, impersonation, obtaining money under false pretences and ATM fraud.

The Canadian government has sought collaboration with the Economic and Financial Crimes Commission, EFCC, with the aim of expanding inter-agency collaboration and exchange of information between the Royal Canadian Mounted Police, RCMP and the anti-graft agency.

The absence of a defence counsel, today, September 11, 2017 stalled the commencement of the trial of a former Niger State governor, Babangida Aliyu, before Justice Aliyu Maiyaki of the Niger State High Court, Minna.