EFCC
EFCC, Malami Await Court Verdict as Abuja High Court Fixes July 10 for Judgment in 57-Property Forfeiture Case
The Federal High Court in Abuja has fixed July 10, 2026, to deliver judgment in the suit filed by the Economic and Financial ...
EFCC
Court Orders Forfeiture of Ex-Power Minister Saleh Mamman’s Properties After 75-Year Corruption Conviction
The Economic and Financial Crimes Commission (EFCC) has secured another major victory in its anti-corruption campaign as the Federal High Court ordered the ...
EFCC
Alleged ₦15.6 Billion Fraud: EFCC Presents First Witness Against Tunde Ayeni
The Economic and Financial Crimes Commission (EFCC), on Monday, July 6, 2026, presented its first prosecution witness (PW1) before Justice Jude Onwuegbuzie of ...
EFCC
EFCC Witness Exonerates Ex-Minister Ngige of Alleged Procurement Interference in ₦80m Fraud Trial
A prosecution witness for the Economic and Financial Crimes Commission (EFCC) on Friday told the Federal Capital Territory High Court that former Minister ...
EFCC
Alleged ₦986 Million Fraud: EFCC Arraigns Two Individuals, Two Companies in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Thursday, July 2, 2026, re-arraigned Ajayi Edward Olushola and his ...
EFCC
Alleged $700,000 Fraud: How Impersonator of Olukoyede’s Aide Was Arrested — Witness
The second prosecution witness (PW2), Akeem Lasisi, in the trial of Ojobo Joshua and Aliyu Hashim before Justice J. O. Onwuegbuzie of the ...
EFCC
Alleged ₦336.9 Million Fraud: EFCC Arraigns Man, Company in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, June 29, 2026, arraigned Abdulkarim Muhammad Arome and his ...
EFCC
Suswam’s Alleged ₦3.1bn Fraud: Court Adjourns Trial Until July 16
Justice Peter Lifu of the Federal High Court, Maitama, Abuja, on Wednesday, July 1, 2026, adjourned the trial of former Benue State Governor ...
EFCC
Alleged $1.5m Fraud: Witness Tells Court Funds Entered Defendant’s Account in Multiple Tranches
The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance ...
EFCC
BREAKING: EFCC Recovers ₦38.66bn, Properties in Multi-Billion-Dollar Refinery Fraud Probe, Moves to Prosecute NNPCL Officials
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦38.66 billion in cash and assets as part of an ongoing investigation into ...
