The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on  January 22, 2019 re-arraigned Adeshina Taoheed Aderemi, Adekoya Abosede, and Ishola Abiodun Kazeem before Justice A. Olajide of the Oyo State High Court, sitting in Iyaganku, Ibadan, on an amended nine-count charge bordering on forgery, uttering and obtaining money by false pretence.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, January 22, 2019, arraigned a suspected Internet fraudster, Balogun Sultan, before Justice Oloruntoyin Solebo of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on possession of fraudulent documents.

Justice Nnamdi Dimgba of a Federal High Court, Abuja, has ordered the final forfeiture of N354, 000 (Three Hundred and Fifty Four Thousand Naira) only which was uncovered by operatives of the Economic and Financial Crimes Commission, EFCC, during investigations into the N49 million intercepted at the Kaduna International Airport on March 13, 2017.

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 21, 2019 arraigned one Jacob K. Dogo before Justice Luka Didi of the Kaduna State High court sitting in Kafanchan, on a one-count charge bordering on criminal breach of trust to the tune of N4, 364,400.

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of the Federal High Court sitting in Osogbo, Osun State on a three-count charge bordering on obtaining money by false pretence and possession of false document.

Justice Nnamdi Dimgba of the Federal High Court, Abuja on January 21, 2019 revoked the bail of Olugbenga Obadina, Managing Director of Almond Properties Limited, who is standing trial on an eight-count charge bordering on money laundering, and ordered that he should be remanded in Kuje Prison pending the next trial date scheduled for January 30 and 31, 2019.

The Economic and Financial Crimes Commission, EFCC, on January 21, 2019, arraigned one Ayodeji Ibrahim Oluokun along with his company, Peak Petroleum Industry Nigeria Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja on a two-count charge bordering on issuance of dud cheques to the tune of $1.6 million.

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 21, 2019 arraigned one Pastor Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on a four-count charge bordering on obtaining money by false pretence.

A former Minister of State for Defence, Musiliu Obanikoro, on Monday, January 21, 2018, told Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos how in 2014, he gave various sums of money to a former governor of Ekiti State, Ayodele Fayose, who is being prosecuted for an alleged N2.2 billion fraud.

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has raised the alarm over the illegal action of some people using his name to defraud innocent Nigerians on the guise of securing favours from him.