Justice I.N. Buba of Federal High Court, sitting in Ikoyi, Lagos on Wednesday, July 15, 2020 convicted and  sentenced Captain Ezekiel Bala Agaba, a former executive director, Maritime Safety and Shipping Development, in the Nigerian Maritime Administration and Safety Agency, NIMASA to seven years jail term for N1.7billion fraud.

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Tuesday July 14, 2020 arraigned one Ahweyevu Ese before Justice I.M. Sani of Federal High Court Sitting in Port Harcourt on one count charge bordering on illegal dealing in petroleum Product without appropriate license.

The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC),   Abdullahi Lawal,  on Wednesday,  July 15,  2020 told a Sokoto State High Court, sitting in Sokoto, that two Chinese:  Meng Wei Kun and Xu Kuai offered him a bribe of Fifty Million Naira (N50,000.000.00) on behalf of a construction company China Zhonghao Nig. Ltd.

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of three internet fraudsters in Ibadan, Oyo State, capital.

The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal office, on Friday,  July 10, 2020 took over a vessel, christened MT Morris alongside nine crew members. The suspects are:  Felix Eboh;  Ovie Idisi;  Bob Davies;  Ojo Sunday;  Oluwale Olaitan;  Orok Oyo;  Godwin Okpaje, Francis Chinbo and Olanioyi Goodness.

The Kano Zonal Office of the Economic and Financial Crimes Commission, (EFCC), on Wednesday, July 10, 2020 secured the conviction of one Moses Onah Eje before Justice Nasiru Saminu of Kano State High Court on one-count charge of criminal misappropriation of funds.

The Economic and Financial Crimes Commission, EFCC has cautioned operators of tourism business in the South- East,  against their high rate of non-compliance with extant anti-money laundering regulations for Designated Non-Financial Institutions.

The Economic and Financial Crimes Commission, EFCC, on Monday,  July 13, 2020 continued  trial in the fraud charge bought against an alleged internet fraud kingpin, Onwuzuruike  Ikenna Kingsley.  The matter is  before Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, and  the prosecution presented its first witness, Abbas Suleiman, an Assistant Detective Superintendent(ADS) of the EFCC,  before the court.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution witness (PW1), Nuru Buhari, in the trial of the duo of Kayode Phillips and Hamza Koudeih, both of whom are alleged accomplices of Ismaila Mustapha, popularly known as Mompha, before Justice Muslim.S. Hassan of the Federal High Court, Ikoyi, Lagos.

The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2020, closed its case against Tuoyo Omatsuli, a former executive director, Projects, Niger Delta Development Commission, NDDC, and Francis Momoh, director, Building Associates Limited,  before Justice Saliu Saidu of the Federal High Court, Ikoyi, Lagos.