Jim Obazee, a prosecution witness for the Economic and Financial Crimes Commission (EFCC), stated that the late President Muhammadu Buhari and former Secretary to the Government of the Federation, Boss Mustapha, should have faced prosecution for an alleged fraudulent withdrawal of $6.23 million from the Central Bank of Nigeria (CBN). Obazee provided this testimony before Hamza Muazu, the presiding judge.

The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Bodejo in connection with $2.5 million in terrorism financing. This development follows ongoing controversy surrounding the prosecution of IIHL boss Immanuel Alex Enumah in Abuja and Wale Igbintade in Lagos, as reported by ThisDay Live.

The Economic and Financial Crimes Commission (EFCC) has stated that it recovered less than N2 billion of the N22 billion that former minister Mamman was found to have stolen. A court is set to make a ruling on the EFCC's request for the forfeiture of Mamman's assets, which are linked to his conviction.

Nigeria's Federal Government is preparing to charge a Bureau de Change (BDC) operator who has been sanctioned by the United States for allegedly funding ISIS. This decision follows extensive investigations conducted by the Economic and Financial Crimes Commission (EFCC) and other agencies.

The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Abdullahi Bodejo, the president of Miyetti Allah, in a Federal High Court in Abuja. He is accused of terrorism financing and money laundering involving $2.53 million.

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, highlighted the increasing issue of internet fraud, known as Yahoo Yahoo, during a book presentation by retired High Court judge Justice Alaba Omolaye-Ajileye. He reported that fraudsters had stolen ₦7.2 million from the bank account of a judge, which was intended for her child's school fees.