The Economic and Financial Crimes Commission, EFCC, on February 7, 2019, arraigned one Mamman Ali Ibrahim before Justice A. I. Kutigi of the Federal Capital Territory, FCT High Court, sitting in Gwagwalada, on a two-count charge, bordering on criminal breach of trust.

Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos has adjourned the trial of a former governor of Ekiti State, Ayodele Fayose, to March 18, 2019.

Fayose was arraigned alongside his company, Spotless Investment Limited, on October 22, 2018, on an 11-count charge bordering on fraud and money laundering to the tune of over N2.2 billion.

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on February 7, 2019 secured the conviction of Bulama Yahaya, Wakil Bukar and Umar Bukar Gaji for a N1.5 million land scam.

The Economic and Financial Crimes Commission, EFCC, on February 7, 2019 secured a court order for the arrest of a former Director General of the National Intelligence Agency, Ambassador Ayodele Oke and his wife, Folasade.

A former Minister of State for Defence, Musiliu Obanikoro, has told Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos how a former Governor of Ekiti State, Ayodele Fayose, who is facing trial over an alleged N2.2 billion fraud charge, received the money.

The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that the fight against corruption is yielding dividends across all sectors in Nigeria.

The trial-within-trial of Victor Briggs, who is standing trial along with Jide Omokore, Chairman of Atlantic Energy Brass Development, for an alleged $1.6 billion oil fraud, continued on February 6, 2019 before Justice Nnamdi Dimgba of a Federal High Court, Abuja, with a prosecution witness testifying that he gave his statements voluntarily.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five suspected Internet fraudsters, and also recovered N31 million from them.

Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos, has adjourned the trial of Olajumoke Akinjide, a former Minister of State for the Federal Capital Territory, to March 6, 2019.

Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested 11 suspected internet fraudsters, following a tip-off and surveillance carried out around Agric Estate, Ilorin, Kwara State.