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 trial of former Central Bank of Nigeria governor Godwin Emefiele continued in Abuja, where a prosecution witness, Okpoziakpo Eloho, testified that the $6.23 million released by the bank for a foreign election observer mission was an act of theft. This claim was made during the proceedings before Justice H. Muazu of the Federal Capital Territory High Court.

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.

Peter Obi, the presidential candidate of the Nigeria Democratic Congress, has called for President Bola Tinubu's resignation, alleging that his administration is involved in "grand corruption." Obi referenced a recent International Monetary Fund consultation report that claims there has been N8.83 trillion in unbudgeted expenditures under the current government. He made these statements in a document titled "Grand Corruption: Nigeria’s Greatest Threat."

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.