EFCC
Malami Asks Court to Lift EFCC’s Interim Forfeiture Order on Three Properties
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has asked the Federal High Court sitting in Abuja to set ...
EFCC
₦80.2bn Kogi Fraud: ₦3.1bn LG Funds Paid to E-Trader — Witness
The trial of former Kogi State Governor, Yahaya Adoza Bello, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, continued on ...
EFCC
EFCC Arraigns BFI Group Corporation, Six Others for Alleged €100m Fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday, January 29, 2026, arraigned BFI Group Corporation and six others—Reuben M. Jaja, Uzor Chidi ...
EFCC
Lagos Court Convicts Firm for ₦21m Theft
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Wednesday, January 28, 2026, convicted a company, Rahvet International Limited, ...
EFCC
Lagos Court Jails Two for ₦36.5m Theft
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 27, 2026, convicted and sentenced Obiesie Elyon Chukwugene ...
EFCC
EFCC Arraigns Ex-BSIEC Chairman, 10 Others Over Alleged ₦1.1bn Election Funds Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the Benue State Independent Electoral Commission (BSIEC), Dr. Tersoo Loko, ...
EFCC
EFCC Arraigns One for ₦20m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, January 28, 2026, arraigned one Salihu Yusuf Wavah before ...
EFCC
Bilkisu Buhari-Bala Named EFCC Staff of the Year After Securing 89 Convictions
Barrister Bilkisu Buhari-Bala has been named the Economic and Financial Crimes Commission’s (EFCC) Staff of the Year in recognition of her outstanding performance ...
