The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Friday, March 2, 2018 arraigned Rose-Marie Iwezie, a lawyer, before Justice Tukur of the Kaduna State High Court on one-count charge of criminal breach of trust and illegal diversion of funds to the tune of N4million.

The Economic and Financial Crimes Commission, EFCC, on March 1, 2018 closed its case against Ebenezer Joshua and Franca Johnson, two bankers who allegedly forged the certificates of Special Control Unit against Money Laundering, SCUML with the evidence of the PW7, Dabi Gideon Dashong.

Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on Thursday, March 1, 2018 admitted in evidence several exhibits tendered by the Economic and Financial Crimes Commission, EFCC, against nine foreigners and two Nigerians facing trial for alleged illegal oil bunkering.

The Economic and Financial Crimes Commission, EFCC,  today, March 1, 2017 arraigned one Mordi Chukwuwike before Justice P .I. Njoku  of the Federal High Court sitting in Benin, Edo  State.

Charles Harwood, Director, United States Federal Trade Commission, FTC, has described the Economic and Financial Crimes Commission, EFCC, as a unique law enforcement agency in the fight against corruption in Nigeria.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, February 28, 2018, arraigned one Chimezie Chuta before Justice Mojisola Dada of the State High Court sitting in Ikeja, Lagos on one-count charge bordering on stealing to the tune of $56,000.00 (Fifty-six Thousand United States Dollars).

Oloyede Olawale, fifth prosecution witness in a $1.6billion fraud trial involving Jide Omokore, Diezani’s ally on Thursday, March 1, 2018 told Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, how the defendant bought exotic cars with millions of naira suspected to be proceeds of oil fraud for some politicians.

Justice Ijeoma Ojukwu of the Federal High Court, Abuja on Tuesday, February 27, 2018 convicted one Moghalu Maduakonam on one-count charge of money laundering preferred against him by the Economic and Financial Crimes Commission, EFCC.

The Economic and Financial Crimes Commission Kaduna Zonal Office  today Thursday March 1,  2018 arraigned two estate agents Abdullahi Umar Balewa and Muawiya Aliyu alongside their company  Supreme  System Consult Limited  before Justice Tukur of the Kaduna State High Court on a four count charge of conspiracy, theft and issuance of dud cheque to the tune of N34 million.

Jolly Nyame, a former Taraba State governor, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for an alleged N1.64 billion fraud, will know his fate on May 30, 2018.