EFCC
EFCC Secures Final Forfeiture of ₦850 Million, Luxury Properties, Vehicles in Lagos Fraud Case
The Federal High Court in Lagos has granted a final forfeiture order in favour of the Federal Government of Nigeria following a Non-Conviction ...
EFCC
Alleged ₦10bn Kogi Fraud: EFCC Witness Narrates How Diverted Funds Were Used to Acquire Abuja Properties
A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission (EFCC) and Deputy Superintendent of the Commission (DCE), Ahmed Audu ...
EFCC
EFCC Arraigns Fake Investor for Defrauding Americans of $525,276 in Uyo
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Thursday, January 29, 2026, arraigned Victor Ekpeyong Thompson before Justice Maureen Adaobi ...
EFCC
Alleged ₦738.6m Fraud: Judge Threatens to Revoke Maina’s Bail
The trial of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team, continued on Thursday, February 5, 2026, before Justice Abubakar ...
EFCC
EFCC Arrests 10 Suspects, Seizes Trucks Over Alleged Illegal Mining in Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 individuals suspected of involvement in illegal ...
EFCC
₦2.4bn Fraud: Ex-NEXIM Bank MD Robert Orya Bags 490-Year Jail Term
The Economic and Financial Crimes Commission (EFCC) on Thursday, February 5, 2026, secured the conviction of Robert Orya, a former Managing Director of ...
EFCC
EFCC Arrests Kannywood Star Samha Inuwa for Alleged Naira Mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, February 3, 2026, arrested a Kannywood star, Samha Inuwa, ...
EFCC
Malami Asks Court to Lift EFCC’s Interim Forfeiture Order on Three Properties
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has asked the Federal High Court sitting in Abuja to set ...
EFCC
₦80.2bn Kogi Fraud: ₦3.1bn LG Funds Paid to E-Trader — Witness
The trial of former Kogi State Governor, Yahaya Adoza Bello, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, continued on ...
EFCC
EFCC Arraigns BFI Group Corporation, Six Others for Alleged €100m Fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday, January 29, 2026, arraigned BFI Group Corporation and six others—Reuben M. Jaja, Uzor Chidi ...
