The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of the Federal High Court, Abuja against the former senator, representing Kaduna North Senatorial District, Senator Shehu Sani.

Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Monday, February 24, 2020, heard claims and counter claims over the ownership of the allegedly stolen $376, 120, which is approximately N136, 155, 440 million, which was up for final forfeiture to the Federal Government.

The Economic and Financial Crimes Commission, EFCC, on  Monday, February 24, 2020, sought the order of Justice Abdullahi Mikhail of Niger State High Court, to relist the former governor of Niger State, Muazu Babangida Aliyu and two others  for trial for money laundering and breach of trust.

Justice Ijeoma Ojukwu of the Federal High Court, Abuja, has fixed March 6, 2020, to hear an application filed by the former Senior Special Assistant on Public Affairs, to ex-President, Goodluck Jonathan, Doyin Okupe, seeking for an oversea medical trip.

The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020,  re-arraigned the former Plateau State governor, Senator, Jonah David Jang, and a former cashier in the Office Secretary to the State Government (OSSG), Yusuf Pam, before Justice C. L. Dabup of Plateau State High Court, Jos, on amended 17-count charge.

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Monday, February 24, 2020, arraigned one Elizabeth Akaa before Justice M. A. Ikpambese of the Benue State High Court sitting in Makurdi, on a one-count charge bordering on breach of trust, dishonesty and misappropriation to the tune of N9, 000, 000 (Nine Million Naira) belonging to the Nigerian Union of Local Government Employee, Guma Chapter.

The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one Udenze Ikenna kenneth who has been sentenced to three years imprisonment by Justice Nweze of the State High Court, Onitsha, Anambra State.

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has sent a warning to fraudsters and impersonators especially those who have the plans to use his name and Officers of the Commission to fraudulently collect monies from unsuspecting victims.

The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, February 20, 2020, arrested a serving Kano State Commissioner, Mukhtar Ishaq, Commissioner in the Ministry for Special Duties, for allegedly diverting monies meant for Kano Municipal Local Government while he was Chairman of the said Local Government.

Three persons are currently in the net of the Economic and Financial Crimes Commission, EFCC, for falsely parading as staff of the Commission and dropping the names of the Commission’s officers for illicit material gains from unsuspecting members of the public. The three suspects are Samson Sani, Chinaza Ike and Kenneth Osita.