The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office, has secured the conviction of four illegal petroleum product dealers at the Federal High Court, Calabar, presided over by Justice S. A. Amobeda. The quartet pleaded guilty to a two-count charge brought against them by the Commission.

The Nigerian Navy, through the Forward Operating Base, Bonny, Rivers State, on Thursday, June 13, 2019 handed over a vessel, MV DE BLESSING and 13 suspects allegedly involved in illegal oil bunkering to the Economic and Financial Crimes Commission, EFCC Port Harcourt Zonal Office, for further investigation and possible prosecution.

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, June 14, 2019, arrested a suspected fraudster, Mohammed Sani, who poses as Senator Lawal Shuaibu, Deputy National Chairman of the All Progressives Congress, APC to extort money from unsuspecting victims.

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged students and members of National Youth Service Corps, NYSC to join hands with the Commission and other anti-corruption agencies in the country in the fight against economic and financial crimes and corruption.

The Economic and Financial Crimes Commission EFCC, Ilorin Zonal Office has arraigned a 31-year-old herbalist, Jamiu Isiaka on a four-count charge in a Kwara State High Court, before Justice M. Abdulgafar for impersonating the group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Dr Maikanti Baru and the special adviser to the president on Media and Publicity, Mr. Femi Adesina and duping a Korean national in the process.

Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Bisong James Oyen, a fake employment officer of the Economic and Financial Crimes Commission, EFCC, in prison custody.

The Economic and Financial Crimes Commission, EFCC, on Thursday, June 13, 2019, tendered more evidence against Ibrahim Abdulsalam, a former Managing Director of the National Airspace Management Agency, NAMA, who is being prosecuted before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos over an alleged N2.8bn fraud.

The Economic and Financial Crimes Commission, EFCC, is set to start a clampdown on the fraudulent use of Point Of Sale, POS Machines in the country.

Justice Babangana Ashigar of the Federal High Court, sitting in Ilorin, the Kwara State capital, has adjourned the trial of the four officials of the Kwara State Government, accused of money laundering by the Economic and Financial Crimes Commission, EFCC, to September 25, 2019, for commencement of trial.

The Economic and Financial Crimes Commission, EFCC, on Thursday, June 13, 2019 arraigned one Mary Senge before Justice Adebukola Banjoko of the Federal Capital Territory High Court, Jabi, Abuja. Senge was arraigned on a four-count charge, bothering on forgery and obtaining money by false pretence.