Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has applauded the Proceeds of Crime Act 2022 for its impact in asset recovery and management. Speaking at the opening ceremony of a workshop for officers of EFCC’s Department of Proceeds of Crime Management and other departments...
Economic and Financial Crimes Commission (EFCC)
Economic and Financial Crimes Commission (EFCC), has handed over the sum of N279 million (Two Hundred and Seventy-nine Million ) to the Wole Soyinka Centre for Culture and the Creative Arts, formerly known as the National Theatre, Lagos, as part of its ongoing efforts to combat corruption and recover...
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, alongside his wife, Hajia Bashir Asabe and his Son, Abubakar Abdulaziz Malami continued on Friday, March 6, 2026, before Justice Joyce Abdulmalik of the Federal High Court sitting in Maitama, Abuja, with a prosecution witness...
Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Ikoyi, on Wednesday March 4, 2026, arraigned an alleged serial fraudster, Titilayo Eboh , before Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, over an alleged N1, 871, 220, 000.00 (One Billion, Eight Hundred and Seventy-one Million,...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) have arrested one Iziga Jude Ikechukwu, (also known as Easy-money) for allegedly abusing Naira notes during his birthday party. Ikechukwu, 24 year- old palm kernel dealer, was arrested following an actionable intelligence received via a...
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Tuesday, March 9, 2026 adjourned to rule on the admissibility of a Deed of Assignment and an Irrevocable Power of Attorney tendered by the Economic and Financial Crimes Commission (EFCC), in the ongoing trial of former Kogi State...
Economic and Financial Crimes Commission (EFCC), on Friday, February 27, 2026 arraigned Chief Mike Agbedor Abu Ozekhome, SAN, Ponfa Useni and General Jeremiah Useni (now deceased) before Justice C.N. Oji. Of the Federal Capital Territory, FCT, High Court, Maitama, Abuja over alleged forgery of documents and International Passport to...
Supreme Court of Nigeria on Friday, February 27, 2026 affirmed the decision of the trial Court and Court of Appeal that convicted and sentenced Senator Albert Bassey to seven years imprisonment and the restitution of the sum of N204m ( Two Hundred and Four Million Naira) to Akwa Ibom...
The Economic and Financial Crimes Commission (EFCC), has approached the Supreme Court of Nigeria seeking an order to revoke the bail granted to Lagos socialite, Fred Chijindu Ajudua, by the Court of Appeal of Nigeria sitting in Lagos. In a notice of appeal dated February 20, 2026 and filed...
Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate on Wednesday, February 25, 2026 arraigned one Isaac Saviour Emmanuel before Justice H.A Nganjiwa of the Federal High Court sitting in Warri, Delta State, over alleged N157,000,000.00 ( One Hundred and Fifty Seven Million and $4000( Four Hundred United...
Justice James Omotosho of the Federal High Court sitting in Maitama, Abuja on Thursday, February 26, 2026, in the trial of former Minister of Power, Saleh Mamman, stopped a defence counsel, Femi Atteh, SAN from using an unauthorized witness. Omotosho held that a subpoenaed witness, Abdulkareem Ibrahim Ozi was...
Justice Yeliam Bogoro of the Federal High Court Lagos, on Thursday, February 26, 2026, set May 8, 2026 for ruling on the no- case submission, filed by a former governor of Niger State, Muazu Babangida Aliyu and his co-defendant, Umar Muhammed Nasko. Thursday’s proceeding was for adoption of final...
Justice O.A. Fadipe of the Lagos State High Court sitting in Ikeja Lagos has convicted and sentenced one Adebisi Ridwan Ayodeji to 18 months imprisonment for defrauding Sterling Bank of the sum of N30,000,000( Thirty Million Naira). The convict was initially arraigned by the Economic and Financial Crimes Commission, EFCC,...
Hundreds of protesters under the aegis of the Nasiriya Movement on Thursday stormed Kaduna metropolis in support of the ongoing probe of former Kaduna State Governor, Nasir El-Rufai, by the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC). The protesters, who marched through major...
Executive Chairman of Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has warned Real Estate managers across the country against money laundering in the country. Mr. Olukoyede gave this warning when he received the Executives of Association of Real Estate and Property Managers, AREAPM, Edo State who paid a...
Economic and Financial Crimes Commission (EFCC), on Wednesday, February 25, 2026, arraigned three senior officials of the Nigerian Railway Corporation, NRC, before Lagos State High Court sitting in Ikeja over alleged fraud and money laundering offences. The defendants are: Felix Njoku, a former Director of Finance of the Nigerian Railway...
Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, Abuja, on Wednesday, February 25, 2026, admitted in evidence more documents tendered by the Economic and Financial Crimes Commission (EFCC), against former National Health Insurance Scheme (NHIS), boss, Professor Usman Yusuf. The documents were brought before the court by...
Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) Ikoyi, Lagos, on Wednesday, February 24, 2026, arraigned a former Managing Director of the Nigerian Railway Corporation (NRC), Fidet Okhiria Edetanle, before Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, over alleged $385,000...
Former Vice President, Atiku Abubakar, has expressed deep concern over the health and continued detention of former Kaduna State Governor, Nasir El-Rufai, following reports that he suffered a nosebleed while in custody. In a statement shared on his official X (formerly Twitter) handle on Tuesday, Atiku warned that secrecy...
Sports team of the Economic and Financial Crimes Commission, (EFCC) has bagged a bronze medal in the tug-of-war event of the just concluded 15th Biennial Police Games, BIPOGA. The event took place in Saturday, February 21, 2026 in Asaba, Delta State. The commission in a post via its X...