The Economic and Financial Crimes Commission, EFCC, today, May 19, 2017 secured an order of final forfeiture of the sum of N449, 597, 000. 00 found in one of the shops located at Legico Shopping Plaza, in Victoria Island, Lagos.

 The Economic and Financial Crimes Commission today  secured the conviction of Umar Yusuf, and Ibrahim Ahmed Bebeji, former Chief Clerical Officers in the Account  and Internal Audit Department respectively at the  National Orthopaedic Hospital, Dala, Kano State.

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 18, 2017 arraigned one Ikechucwu Duru before Justice A. O. Otaluka of the Federal Capital Territory High Court sitting in Lugbe, Abuja on one-count charge of obtaining by false pretence.

Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja, has adjourned to June 19, 2017, for continuation of hearing, in the trial of a former governor of Adamawa state, Murtala Nyako, who is facing trial for N29billion fraud charge preferred against him by the Economic and Financial Crimes Commission, EFCC.

The Economic and Financial Crimes Commission today May 17, 2017 secured the conviction of one Basil Njiogu before Justice Aisha Mahmud of the Kano State High Court on one count charge of cheating. 

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 16, 2017 arraigned the duo of Buhari. Fannami and Ba-Kura Abdullahi on two separate one count charge before Justice M. T Salihu of the Federal High Court Maiduguri, for allegedly giving false information to the agency under the whistle blowing policy.

For the second time in a week, trial of Col. Sambo Dasuki (retd.), at a Federal Capital Territory, FCT High Court, Maitama, for an alleged N13.5 billion fraud, could not go on as expected, as the former National Security Adviser, NSA, was again absent in court, May 17, 2017.

The Economic and Financial Crimes Commission, EFCC on Tuesday May 16 arraigned the duo of Murtala Salisu, acting director works of the Gombe State University and Sanusi Sani Abdullahi, director engineering Federal Teaching Hospital Gombe alongside a company, SST Nigeria Limited before Justice B.L Iliya of the Gombe State High Court on an 8_count charge bordering on diversion of public funds and abuse of office.

The Economic and Financial Crimes Commission, EFCC, on May 16, 2017 arraigned a former Niger State governor, Muazu Babangida Aliyu and his Commissioner for Environment, Parks, Gardens and Forest Resources, Umar Mohammed Nasko, before Justice Nnamdi Dimgba of the Federal High Court, Abuja on an eight-count charge bordering on money laundering to the tune of N1.46 billion.

Njideka Nnan, a prosecution witness in the trial of Darius Samson, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on an eight-count charge bordering on defrauding the Federal Government of N11million, on May 16, 2017 gave details of how the fraud was perpetrated.