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.

Jim Obaze has called for the prosecution of former President Buhari and Boss Mustapha in connection with the alleged theft of $6.2 million from the Central Bank of Nigeria (CBN). During court proceedings, evidence was presented, including letters and an extrajudicial statement from Mustapha, asserting that neither he nor Buhari were aware of a prior directive for the fund's release.

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.

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.

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.

In the trial concerning the alleged N109 billion fraud involving former accountant-general Ahmed Idris, a witness testified that the Economic and Financial Crimes Commission (EFCC) coerced her into signing a statement. The defense team for Idris concluded their case, and the judge has scheduled the adoption of final written addresses for 13 October regarding the disputed statements.