The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arraigned Abayomi Samuel Onajala and Adewunmi Yetunde Iyabo before Justice L. P. Lifu of the Osun State High Court sitting in Osogbo, on a five-count charge bordering on conspiracy and money laundering.

The ongoing trial of a former Governor of Ekiti State, Ayodele Fayose, over an alleged N2.2 billion fraud charge preferred against him by the Economic and Financial Crimes Commission, EFCC, continued on February 4, 2019, with a prosecution witness, Musiliu Obanikoro, a former Minister of State for Defence, telling Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos that It is painful giving evidence against Fayose.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, February 4, 2019, arraigned Kasumu Ademola, Salau Mikailu and Ganiyu Isola before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos on an eight-count charge bordering on money laundering, conversion and retaining of proceeds to the tune of N34, 000, 000 (Thirty Four Million naira) only.

Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission, EFCC, has charged staff of the Commission to be wary of fake news, and not fall into trap of being conveyors of fake news.

The Economic and Financial Crimes Commission, EFCC, Uyo zonal office has arraigned one Martins Bassey Asuquo, a staff of the Maritime Academy of Nigeria, Oron, Akwa-Ibom State, before Justice A. A. Okeke of the Federal High Court, sitting in Uyo, Akwa Ibom State.

The Economic and Financial Crimes, EFCC, Enugu Zonal Office, has arrested 13 suspects for allegedly engaging in cyber crime and internet fraud.

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested six suspected internet fraudsters at their hotel hideout in Rumuigbo, Port Harcourt, Rivers State.

The Economic and Financial Crimes Commission, EFCC recorded a landmark 40 convictions in the month of January 2019 alone. This number is a cumulative of convictions secured across the Commission's zonal offices.

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 1, 2019 secured the conviction of one Ojedokun Oladapo before Justice R.B. Akintola of the Oyo State High Court sitting in Ibadan on a one-count amended charge bordering on obtaining money by false pretence.

The trial of a former governor of Kano State, Ibrahim Shekarau, continued on February 1, 2019 with Justice Lewis Allagoa of a Federal High Court, Kano, admitting in evidence, the statements made by Shekarau and two others with whom he is facing money laundering charges.