Operatives of the Economic and Financial Crimes Commission, EFCC, in the Port Harcourt's Zonal Office,  have arrested a fake Pastor, James Ezekiel for  defrauding an unsuspecting victim the sum of N1, 330, 000.00( One Million, Three Hundred Thousand Naira only) by deceiving him to enlist  as one of the "financiers" of a spurious contract in the sum of N1,800,000,000.00( One Billion, Eight Hundred Million Naira only). 

The Economic and Financial Crimes Commission, EFCC, on Monday, May 28, 2018 arraigned the duo of Engineer Umar Saidu Bamali and Adeniyi Adeosun before Justice Daniel Longji of the State High Court sitting Jos, Plateau State, on a 6-count charge of conspiracy, misappropriation of funds and criminal breach of trust.

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 1, 2018, adjourned to June 21, 2018 for ruling on a no-case submission filed by a former Permanent Secretary in the Ministry of Labour and Productivity, Clement Illoh Onubuogo.

Ethel Ekam, the first prosecution’s witness in the trial of the embattled Provost of Federal School of Medical Laboratory Technology, FSMLT, Jos, Plateau State, Dr. Nkereuwem Sunday Etukudo on Friday June 1, 2018 told Justice D. D. Longi of the Plateau State High Court, Jos, how she was queried and sanctioned for complying with the provost’s directive.

The trial of a former  governor of Gombe State, Senator Mohammad Danjuma Goje continued Thursday, May 31, 2018 before Justice B. Quadri of the Federal High Court Jos with the prosecution closing its case after the accused persons pleaded " not guilty" to an amended 21-count charge. The defendant equally served notices of moving a no case submission.

Justice D.D. Longi of the Plateau State High Court, Jos today, May 31, 2018 adjourned hearing on an application by the Provost of Federal School of Medical Laboratory Technology, FSMLT, Dr Nkereuwem Sunday Etukudoh, seeking the discharge of an interim forfeiture order directing him to surrender to the Federal Government properties allegedly purchased with stolen FSMLT funds.

Mr. Mohammed Isa Rabo, today, May 31, 2018 handed over operations of the Ibadan Zonal office of the EFCC to the new new head, Mr. Abdulrasheed Bawa .

The Maiduguri Zonal Head of Operations of the EFCC, Aminu Ado Aliyu on Thursday, May 31, 2018 visited the chairman and members of Borno State Correspondents’ Chapel of the Nigeria Union of Journalists, NUJ, to commiserate with them on the demise of its members, Jonathan Gopep and Daud Mbaya.

The acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged compliance officers of banks in Nigeria to be more diligent in their responsibilities, as a way of tackling money laundering and other fraudulent practices in the sector.

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 31, 2018 arraigned a former Governor of Kaduna State, Mukhtar Ramalan Yero, alongside former Minister of State, Nuhu Somo Way; former Kaduna State PDP Chairman, Abubakar Haruna Gaya and the former Secretary to the State Government, Hamza Ishaq, before Justice S. M. Shuaibu of the Federal High Court Kaduna on a 4-count charge of conspiracy, bribery, money laundering and criminal diversion of funds to the tune of N800million.