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, ...
Press Release
NNPC Probe: EFCC Secures Final Forfeiture of Private Jet
The Economic and Financial Crimes Commission (EFCC), on Monday, May 18, 2026, secured a final forfeiture order for a Hawker 800XP private jet ...
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 ...
Press Release
Olukoyede Charges Guinness Management on Regulatory Compliance
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has charged the management of Guinness Plc on the ...
Press Release
Alleged ₦110.4bn Kogi Fraud: Witness Narrates How ₦950m Maitama Property Was Bought
A prosecution witness, PW15, Ramalan Abdullahi, on Friday, May 8, 2026, told the Federal Capital Territory, FCT High Court, Maitama, Abuja, how a ...
Press Release
Darius Ishaku: Court Adjourns Till June 15 as Counsel Withdraws from Second Defendant
Justice S. C. Oriji of the Federal Capital Territory High Court, Abuja, on Thursday, April 30, 2026, adjourned the trial of former Taraba ...
