EFCC
Court Reserves Ruling on Final Forfeiture of Malami’s 57 Properties
A Federal High Court sitting in Abuja and presided over by Justice Joyce Abdulmalik on Tuesday, May 26, 2026, reserved ruling on the ...
EFCC
EFCC Transfers Saleh Mamman to Correctional Centre
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Tuesday, May 26, 2026, ordered the Economic and Financial Crimes Commission (EFCC) ...
EFCC
Illegal Mining: Court Orders Final Forfeiture of Mining Site, Trucks, Lithium Stones to FG
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 22, 2026, ordered the final forfeiture of properties ...
EFCC
Alleged ₦10bn Kogi Fraud: Court Adjourns Ali Bello’s Trial Till June 2
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Monday, May 25, 2026, adjourned the trial of Ali Bello and Dauda ...
EFCC
Alleged ₦8.7bn Money Laundering: Court Adjourns Ex-AGF Malami’s Trial Till June 23
Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, May 22, 2026, adjourned till June 23, 2026, the alleged ₦8.7 ...
EFCC
Alleged $525,276 Mining Fraud: How Victor Ekpong Thompson Used Forged Mining Licence to Defraud American Investors — Witness
A Second Prosecution Witness (PW2), Michael Eyo, in the trial of Victor Ekpong Thompson, has told a Federal High Court sitting in Uyo, ...
EFCC
EFCC Arrests Convicted Ex-Power Minister Saleh Mamman
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, who was recently convicted and sentenced by the ...
EFCC
Alleged ₦36m Fraud: EFCC Arraigns Blessing CEO in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Awolowo Road, Ikoyi, on Friday, May 15, 2026, arraigned social ...
EFCC
Court Grants Final Forfeiture of ₦1.9bn Worth of Shares Linked to Former AGF, Nwabuoku
Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday, May 13, 2026, granted the final forfeiture of shares worth ...
EFCC
EFCC Presents Second Witness in Trial of Austrian for Undeclared $800,575, €651,505 at Lagos Airport
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 12, 2026, opposed the defence’s application for an adjournment in the trial of ...
