EFCC
Alleged ₦1.4bn Oil Fraud: EFCC Re-Arraigns Nadabo Energy Boss, Ali Peters, Firm in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, March 31, 2026, re-arraigned the Managing Director of ...
EFCC
$62,500 and €36,020 Fraud: Man Bags 30 Years’ Imprisonment in Lagos
Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday, March 30, 2026, convicted and sentenced Olumuyiwa Teniola ...
EFCC
Alleged $6bn Mambila Power Fraud: Court Adjourns Till April 20
Justice Jude Onwuegbuzie of the Federal High Court, sitting in Apo, Abuja, has adjourned proceedings in the trial of former Minister of Power, ...
EFCC
Olukoyede Hails UNODC’s Focus on Anti-Corruption and Illicit Financial Flows
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has applauded the United Nations Office on Drugs and ...
EFCC
Alleged ₦31bn Fraud: Court Admits More Evidence Against Mamman
Justice Maryann Anineh of the Federal Capital Territory High Court, Maitama, Abuja, on Wednesday, March 25, 2026, admitted additional documents in evidence against ...
EFCC
₦12m Theft: Ex-Convict Bags Three Years’ Imprisonment in Lagos
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, March 24, 2026, convicted and sentenced an ex-convict, Oluokun ...
EFCC
How EFCC Stopped a Contractor from Using Substandard Transmission Lines to Execute Power Contract – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed how the Commission intervened in 2024 to stop ...
EFCC
BREAKING: Court Grants Final Forfeiture of $13m Linked to Achimugu’s Firm
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026, granted an order of final forfeiture of the ...
EFCC
EFCC Marks Abuja Properties Linked to Malami for Forfeiture
Officials of the Economic and Financial Crimes Commission (EFCC) have moved to enforce forfeiture proceedings on properties in Abuja linked to former Attorney-General ...
EFCC
Court Jails Former Acting Accountant General, Nwabuoku, to 72 Years for ₦868.4m Fraud
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Monday, March 23, 2026, convicted and sentenced a former Acting Accountant General ...
