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 ...
EFCC
Alleged Unlawful Naira Redesign: Court Admits More Exhibits Against Emefiele
Justice Maryanne Anineh of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, on Monday, May 11, 2026, admitted in evidence newspaper publications ...
EFCC
EFCC Declares Ex-Minister Sadiya Umar Farouq Wanted Over Alleged ₦37bn Fraud
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, has been declared wanted by the Economic and Financial Crimes ...
EFCC
BREAKING: Court Convicts Former Power Minister, Saleh Mamman Over ₦33.8bn Fraud
The Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power, Saleh Mamman, on a 12-count charge of money ...
EFCC
EFCC Arraigns Former Skye Bank Chairman, Tunde Ayeni, over ₦15.6bn Fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, May 4, 2026, arraigned former Chairman of the Board of Directors of defunct Skye ...
