A former Senior Special Adviser on Domestic Affairs, to former president, Goodluck Jonathan, Waripamo-Owei Dudafa, has closed his defence in his ongoing trial over a 23-count charge bordering on conspiracy and concealment to the tune of N1.6bn brought against him by the Economic and Financial Crimes Commission, EFCC.

The Economic and Financial Crimes Commission, EFCC, on January 22, 2019 arraigned Sirajo Musa Bakoji before Justice M.A. Nasir of the FCT High Court, Jabi on a two-count charge bordering on obtaining money by false pretence to the tune of £19,000, and for yet another N25 million fraud charge before Justice Yusuf Halilu of a High Court of the FCT in Maitama.

The Economic and Financial Crimes Commission, EFCC, has opposed the bail granted to an alleged fraudster, Emeka Anaga, who is standing trial before Justice Phoebe Ayua of a Federal High Court, Abakaliki, on a six-count charge bordering on employment scam.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on January 22, 2019, secured the conviction of Temitope Alani Teslim, for Internet fraud.

Justice Mohammed Tukur of the Kaduna State High Court has granted bail to the Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode, Rabiu Aliko Lawal and Mmadu Mathew who are standing trial on a two-count charge bordering on conspiracy and stealing to the tune of N466, 000, 000 (Four Hundred and Sixty Six Million Naira) only.

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on  January 22, 2019 re-arraigned Adeshina Taoheed Aderemi, Adekoya Abosede, and Ishola Abiodun Kazeem before Justice A. Olajide of the Oyo State High Court, sitting in Iyaganku, Ibadan, on an amended nine-count charge bordering on forgery, uttering and obtaining money by false pretence.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, January 22, 2019, arraigned a suspected Internet fraudster, Balogun Sultan, before Justice Oloruntoyin Solebo of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on possession of fraudulent documents.

Justice Nnamdi Dimgba of a Federal High Court, Abuja, has ordered the final forfeiture of N354, 000 (Three Hundred and Fifty Four Thousand Naira) only which was uncovered by operatives of the Economic and Financial Crimes Commission, EFCC, during investigations into the N49 million intercepted at the Kaduna International Airport on March 13, 2017.

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 21, 2019 arraigned one Jacob K. Dogo before Justice Luka Didi of the Kaduna State High court sitting in Kafanchan, on a one-count charge bordering on criminal breach of trust to the tune of N4, 364,400.

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of the Federal High Court sitting in Osogbo, Osun State on a three-count charge bordering on obtaining money by false pretence and possession of false document.