The Economic and Financial Crimes Commission, EFCC Ilorin Zonal Office on August 2, 2019 secured the conviction Olorunwa Okikiola and Adebisi Toheeb, both students of the Kwara State Polytechnic, Ilorin for offences bordering on internet fraud.

The Nigerian Bar Association, NBA has sought increased collaboration with the Economic and Financial Crimes Commission, EFCC in the fight against corruption.

The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned four suspected internet fraudsters before Honourable Justice N.E Maha, of the Federal High Court Sitting in Abuja, on a different count charges bordering on obtaining by false pretence to the tune of N2, 560,000 (Two Million, Five Hundred And Sixty Thousand Naira) only.

Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced nine oil thieves to various jail terms for illegal oil bunkering.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, August 1, 2019, arraigned five suspected illegal oil dealers before Justice Austin Chuka Obiozo of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on Illegal dealing in petroleum products.

The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has assured the National Agency for the Prohibition of Trafficking in Persons, NAPTIP, of stronger synergy and cooperation in the fight against human trafficking, organ harvesters and money laundering.

The Economic and Financial Crimes Commission, Lagos Zonal office,  on Thursday, August 1,2019,  arraigned one Omotola Fawehinmi before Justice  Austin C. Obiozo of the Federal High Court sitting in Ikoyi, Lagos  on a five -count charge bordering  on forgery and failure to carry out due diligence to the tune of N700m (Seven Hundred Million Naira).

The Economic and Financial Crimes Commission and Financial Crimes Commission, EFCC, Ilorin Zonal Office on August 1, 2019 arraigned an immediate past member of the Kwara State House of Assembly, Hon. Muhammed Adebayo before Justice Sikiru Oyinloye of the Kwara State High Court, on a six-count charge bordering on land fraud.

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of “Asmau Plaza”, valued at about N150million, traced to Rasaq Momonu, Controller, Finance and Account, Kwara State Government House, which is believed to be proceeds of crime.

The Alaafin of Oyo, Oba Lamidi Olayiwola Adeyemi III has attributed the failure of the last National Assembly to confirm the appointment of Ibrahim Magu as the substantive chairman of the Economic and Financial Crimes Commission, EFCC, as a way of hiding the ‘skeleton in their cupboard’.