The Economic and Financial Crimes Commission, EFCC, today, urged Justice Josephine Oyefeso of the Lagos State High Court, sitting in Ikeja, Lagos to dismiss an application filed by an alleged serial fraudster, Fred Ajudua.

The Acting Chairman of the Economic and Chairman Financial Crimes Commission, EFCC, Ibrahim Magu, has warned Compliance Officers of banks and Bureau De Change (BDC) Operators in Port Harcourt, Rivers State to steer clear of illicit cash movements during the forthcoming general elections.  He gave the charge on Tuesday, February 19, 2019 during an interactive session with the bankers and BDC operators.

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Kola Al-Amin, a former staff of the Joint Admission and Matriculation Board, JAMB over alleged forgery and obtaining money by false pretence.

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Monday, February 18, 2019 arraigned an Abuja based car dealer, Obinna Clement Ogbuehi before Justice A.A. Nwobodo of the High Court of Enugu State on a two-count charge of obtaining under false pretences and criminal conversion of $25,300 (Twenty Five Thousand Three Hundred U.S Dollars).

The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office has secured the convictions of Hassan Kasim, Aminu Inuwa, Mohammed Adamu,  Peter Pam and Shehuwa Baba in Gombe State High Court, before Justice Abubakar Jauro.

The Economic and Financial Crimes Commission, EFCC, on February 18, 2019, arraigns one Ijudigal Adamu Wabba before Justice Fadawu Umar of the Borno State High Court, sitting in Maiduguri, on two count charges, bordering on criminal breach of trust and obtaining money by false pretence to the tune of N 7, 400,600.00 (Seven Million, Four Hundred Thousand Six Hundred Naira) only.

Justice M.S. Abubakar of the Federal High Court sitting in Warri, Delta has convicted 11 persons who were prosecuted by the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, for oil theft. They were found guilty of the two-count charge of illegal dealing in petroleum products preferred against them by the EFCC.

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Friday, February 15 advised Compliance officers of banks to report suspicious transactions to the EFCC as the general elections commence. The Acting Chairman stated this during a meeting with compliance officers of various banks in Benin City, Edo State.

Commonwealth election observers, on February 15, 2019, paid a courtesy visit to Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC.

The Economic and Financial Crimes Commission, EFCC, wishes to inform the general public that patriotic citizens with authentic information that can lead to arrest of culprits of vote-buying should reach the Commission for prompt response.