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 ...
EFCC
Court Jails Three for Fraud in Kaduna
Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna, has convicted and sentenced three individuals—Aliyu Hassan, Samuel Olamide, and Solomon ...
EFCC
“They Violated My Rights” — Malami Pushes Back Against EFCC Charges
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has declared his readiness to defend himself against allegations of financial misconduct, ...
EFCC
Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial-Within-Trial
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Wednesday, March 18, 2026, affirmed the voluntariness of the extra-judicial statements of ...
EFCC
Alleged $6,230,000 Fraud: EFCC to Produce Final Witness in Emefiele Trial
The trial of former Governor of the Central Bank of Nigeria, Godwin Ifeanyi Emefiele, continued on Tuesday, March 17, 2026, before Justice Hamza ...
EFCC
Malami, Family Face ₦8.7bn Money Laundering Trial as EFCC Presents Bank Records
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, his wife, Asabe Rakiya Bashir, and their son, ...
EFCC
EFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign Victims
The Economic and Financial Crimes Commission (EFCC), on Friday, March 13, 2026, handed over a total sum of $225,895 (Two Hundred and Twenty-Five ...
EFCC
₦1.2bn Fraud Trial: EFCC Witness Says He Delivered $15m Cash to Ex-NIMASA DG Akpobolokemi
A prosecution witness in the ongoing fraud trial involving former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Ziakede Akpobolokemi, ...
EFCC
Make Integrity Your Foundation, Olukoyede Charges Students
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged students across the country to make integrity ...
