The Economic and Financial Crimes Commission, EFCC, Enugu zonal office has arrested Kingsley Amechi Ubenyi, the operator of a defunct Enugu-based Wonder Bank, KSLEY Mega Vision who is standing trial on alleged illegal operation of a financial institution and obtaining the sum N84,600,000 (Eighty Four Million, Six Hundred Thousand Naira) from hundreds of his victims.

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, April 8, 2019 arraigned Jayeola Samuel Ese on a two-count charge bordering on false pretence and intent to defraud before Justice E. Nwite of the Federal High Court sitting in Warri, Delta State.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 9, 2019, arraigned eight suspected members of a syndicate of illegal gold dealers before Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on dealing in gold mine without lawful authorisation, conspiracy and being in possession of raw gold without lawful authorization.

Staff and Officer Cadets of the Nigerian Defence Academy, NDA, paid a working visit to the Abuja Headquarters of the Economic and Financial Crimes Commission, EFCC, on April 9, 2019 as part of efforts to further strengthen relationship between the NDA and the EFCC.

The Economic and Financial Crimes Commission EFCC, Maiduguri Zonal office, on Tuesday, April 9, 2019 secured the conviction of one Alhaji Audu Abdullstif before Justice Fadawu Umar of the Borno State High Court, sitting in Maiduguri, Borno State.

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, on Tuesday, April 9, 2019, arraigned James Kuve Sughter, 26,  before Justice S.O. Itodo of the Benue State High Court, sitting in Makurdi.

The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on bankers in Maiduguri, Borno State to ensure that they comply with the Money Laundering Act, and report to the anti-graft agency, any person(s) moving cash above the allowed threshold.

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on Nigerian students and youths in general, to uphold values of discipline, diligence, hardwork and integrity.

The Nigerian Navy Ship Delta, NNS Delta, today, April 8, 2019 handed  over a motor vessel, MV Mama Elizabeth 1 and eight crew members allegedly involved in illegal oil bunkering to the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office  for further investigation and possible prosecution.

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office, today April 8, 2019, secured the conviction of a pension fraudster, Akpudili Christian Anayo before Justice K.I Okpe of the state High, court Enugu, sitting in  Enugu State. He was convicted on six count charge bordering on forgery, impersonation, conspiracy and stealing to the tune of N13, 000, 000 (Thirteen Million Naira).