EFCC
Alleged ₦15.6bn Fraud: First Prosecution Witness Testifies Against Ayeni
The Economic and Financial Crimes Commission (EFCC), on Monday, July 20, 2026, presented the First Prosecution Witness (PW1), Remigus Ugwu, against Tunde Ayeni, ...
EFCC
Immigration CG Not Under Investigation
The Economic and Financial Crimes Commission (EFCC) is aware of media reports alleging visa racketeering involving some officers of the Nigeria Immigration Service ...
EFCC
Court Convicts Two for Impersonating EFCC Officers
Justice M. Zubairu of the Federal Capital Territory High Court, Jikwoyi, Abuja, on Thursday, July 16, 2026, convicted Haruna Mamuda and Sadiq Umar ...
EFCC
Aisha Achimugu: Court Grants Final Forfeiture of ₦4.6bn Jewellery, ₦4.3bn Exotic Cars, $50,000, and ₦30m to Government
A Federal Capital Territory (FCT) High Court sitting in Apo, Abuja, has granted a final forfeiture order over properties linked to businesswoman, Ms ...
EFCC
JUST IN: Court Orders Forfeiture of ₦4.6bn Jewellery, ₦4.2bn Cars Linked to Aisha Achimugu
A Federal Capital Territory (FCT) High Court sitting in Apo, Abuja, has ordered the final forfeiture of assets linked to businesswoman Ms Aisha ...
EFCC
Alleged ₦36m Fraud: Court Adjourns Blessing CEO’s Trial Until July 20
The trial of social media influencer and relationship therapist, Okoro Blessing Nkiruka, popularly known as Blessing CEO, before Justice D.I. Dipeolu of the ...
EFCC
Alleged ₦27bn Fraud: Witness Reveals How ₦1.8bn Meant for Christmas Grains in Taraba Was Siphoned
A third prosecution witness (PW3) in the trial of former Taraba State Governor, Darius Dickson Ishaku, alongside the former Permanent Secretary in the ...
EFCC
₦10 Million Damages: EFCC Appeals Judgment Against Agunloye
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal before the Court of Appeal, Abuja, challenging the judgment of ...
EFCC
Nwabuoku’s ₦868.465m Fraud: Appeal Court Dismisses Bail Application for Lack of Merit
A three-member panel of the Court of Appeal, Abuja Division, on Friday, July 10, 2026, dismissed the bail application filed by the convicted ...
EFCC
EFCC Arraigns Miyetti Allah Leader Bodejo for Alleged $2.33m Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Thursday, July 9, 2026, arraigned the leader of Miyetti Allah Kautal Hore, Bello Bodejo, before ...
