Operatives of the Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested three suspected fraudsters who specialise in defrauding unsuspecting members of the public by pretending to help them operate ATM machines.

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Thursday July 2, 2020 arraigned one Eric Peter Jatau before Justice Z. B. Abubakar of the Federal High Court, Kaduna on one-count charge of misleading the officers of the Commission with false information.

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some media reports claiming that the Commission has dropped charges of money laundering against former Attorney General of the Federation and Minister of Justice,  Mr. Mohammed Adoke.

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on June 30, 2020, commenced investigation of 5 (Five) suspected illegal petroleum dealers, alongside MT PREYOR 1, a 1,000 metric tonne capacity vessel used in bunkering  illegal products,  suspected to be Automotive Gas Oil (AGO).

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on July 2, 2020, arraigned Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board, for alleged N127m fraud before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos State.

Operatives of the Economic and Financial Crimes Commission, EFCC,  Benin Zonal Office, have arrested  three suspected internet fraudsters.

The Economic and Financial Crimes Commission, EFCC, on Thursday, July 2, 2020, arraigned three suspected illegal oil dealers and a vessel before Justice Prof. Chuka Austine Obiozor of the Federal High Court sitting in Ikoyi, Lagos  on  three -count charges bordering on illegal dealing in petroleum products of about 100 metric tonnes of Automative Gas Oil (AGO).

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of three internet fraudsters before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos.

Officers of the Nigerian Navy Ship, NNS Pathfinder on Tuesday June 30, 2020,  handed over three Barges, Furo 1, MV Destiny Bright and  an unnamed Metal Barge to the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, for further investigation.

Justice Taiwo Taiwo of the Federal High Court, Abuja, on Wednesday, July 1, 2020, ordered the interim forfeiture of 48 choice properties, allegedly belonging to the former Chairman of Nigerian Social Insurance Trust Funds, NSITF, Dr. Ngozi Olejeme.