The chairman of Nigeria's Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said on Monday that more than 40 staff members have been dismissed for corruption and financial fraud since he assumed office. In a post on X, he stated that under his leadership, agency personnel living lavish lifestyles are investigated. The comments were reported by Information Nigeria.

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 Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Friday arraigned Ali Bala and Yusuf Umar Anka before Justice Olukayode Ogunjobi of the Lagos State High Court in Ikeja over an alleged £110,000 and ₦500 million fraud. According to Ripples Nigeria, the defendants face a 10-count charge that includes money laundering offences. The case is part of the EFCC's ongoing prosecution of financial crimes in the state.

Human rights lawyer Femi Falana has called on Nigeria's Economic and Financial Crimes Commission (EFCC) to investigate and prosecute officials over the alleged diversion of N33.75 billion meant for cash transfers to poor and vulnerable Nigerians. According to The Tide, Falana made the call in a statement issued Sunday, urging the anti-graft agency to collaborate with the Auditor-General for the Federation in probing the missing funds.

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) is preparing to charge a Lagos-based Bureau De Change (BDC) operator, Mukhtar, over allegations of terrorism financing. The EFCC has reportedly completed significant parts of its investigation into the matter, which is linked to a US blacklist.