EFCC Rallies Nation’s Anti-corruption Agencies for Enhanced Collaboration
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Wednesday, June 8, 2026, convened a strategic meeting of the nation’s anti-corruption agencies at the Abuja corporate headquarters of the Commission. The roundtable was to fashion a str…
EFCC Arraigns Former MD Of Port Harcourt Refinery for N1.32bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026 arraigned Mr. Ahmed Adamu Dikko, former Managing Director of Port Harcourt Refining Company Ltd (PHRC), before Justice Inyang Ekwo of the Federal High Court, Abuja, on a 12-count charge bordering on mo…
Alleged N7.8b Fraud: I Deposited Billions for Emefiele in Zenith Bank- Witness
The Third Prosecution Witness, PW3, Richard Agulu, in the trial of the former governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, on Tuesday, July 7,2026, told Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, that while he worked…
Sextortion: US Consulate, FBI Laud EFCC, Seek Enhanced Information Sharing
The United States Consulate in Lagos and the Federal Bureau of Investigation, FBI, have commended the Economic and Financial Crimes Commission, EFCC, for its investigative effectiveness and sustained efforts in combating sextortion and transnational financial crimes. The commenda…
Alleged $1.5m Investment Fraud: Court Remands Ifoma Emmanuel in Kirikiri Correctional Centre
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja, on Tuesday, July 7, 2026, ordered the remand of Ifoma Immanuel, Executive Director of Intermediate Investment Holdings Limited, in Kirikiri Correctional Centre for an alleged $1.5 million investment…
Court Jails 10 for Naira Mutilation in Delta and Edo
The Benin Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of ten individuals for naira mutilation and abuse before Justice F. A. Olubanjo of the Federal High Court, Asaba, Delta State and Justice (Professor) C. A. Obiozor of the Federa…
Court Remands Couple for N10m Alleged Land Fraud in Port Harcourt
Justice S.I. Mark of the Federal High Court, Port Harcourt, Rivers State, has ordered the remand of Julie Akue Onwuegbu and her husband, Wisdom Onwuegbu in Port Harcourt Correctional Centre for land fraud. The couple was arraigned on Tuesday, June 30, 2026 by the Port Harcourt Zo…
Court Fixes July 10 For Judgment On Malami's 57 Properties Forfeiture Suit
A Federal High Court in Abuja has set July 10, 2026 as new date for judgment in the suit filed by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of 57 properties linked to Abubakar Malami, former Attorney-General of the Federation and Minister of…
Saleh Mamman Forfeits more Properties to Federal Government
Justice James Omotosho of Federal High Court, Maitama, Abuja, on Thursday, July 2, 2026 ordered the forfeiture of five properties, belonging to a former Minister of Power, Saleh Mamman, who is serving 75 years jail term for corruption. Forfeited permanently among them is Walijam…
Alleged N15.6bn Fraud: EFCC Presents First Witness against Tunde Ayeni
The Economic and Financial Crimes Commission on Monday, July 6, 2026, presented its First Prosecution Witness (PW1) before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja, in the trial of the former Chairman, Board of Directors, defunct Skye…
Alleged N986 Million Fraud: EFCC Arraigns Two, Companies in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1 in Ikoyi, on Thursday, July 2, 2026, re-arraigned Ajayi Edward Olushola and his company, Hola Jay Nigeria Limited. The Commission also arraigned Hannah Nwaguzor Ify and her company, Mozann Global Merch…
EFCC Arraigns Two Brothers for Alleged Land Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 2, 2026 arraigned two brothers, Cypril Nwalaezi and Smart Chinedu Nwalaezi before Justice S. D. Pam of the Federal High Court, Port Harcourt for property fraud. The duo wa…
Court Grants Final Forfeiture of N150m linked to Nicholas Mutu to the Federal Government
Justice J.O Abdulmalik of the Federal High Court sitting in Maitama Abuja on Thursday, June 2, 2026 granted the final forfeiture of the total sum of N150m ( One Hundred and Fifty Million Naira) linked to a serving member of the Federal House of Representatives, Nicholas Mutu to t…
EFCC Arraigns Woman for Alleged Identity Theft in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned a woman, Mbah Chidinma Sophina, before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu, on a three-count charge, bordering on possession of…
Alleged $6b Mambilla Project Fraud: Witness Affirms Exactness of EFCC’s Exhibit against Agunloye
The trial of the former Minister of Power, Olu Agunloye continued on Thursday, July 2, 2026, before Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja with the conclusion of the re-examination of the Fifth Prosecution Witness, PW5, Iliya John Iyakwar…
Ngige’s Alleged N2.2b Fraud: Court to Rule on Admissibility of Defence Documents October14
The trial of a former Minister of Labour and Employment, Chris Ngige continued on Thursday, July 2, 2026, before Justice M.A. Hassan of the Federal Capital Territory, FCT, High Court, Gwarimpa, Abuja, with the cross-examination of the Third Prosecution Witness, PW3, Onwusoro Madu…
EFCC Re-arraigns One for Alleged N1.5b Fraud in Maiduguri
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 1, 2026, re-arraigned one Abubakar Muhammad before Justice Shehu Umaru Adamu of the Federal High Court, sitting in Maiduguri, Borno State. The defendant was re-arraigned on a twenty-count amended charge border…
Emefiele: $6.2m Released by CBN for Foreign Election Observer Mission was Pure Theft- Witness
The trial of the former governor the Central Bank of Nigeria, CBN, Godwin Emefiele, before Justice H.Muazu of the Federal Capital Territory High Court, Abuja, continued on Thursday, July 2, 2026, with the 14th Prosecution Witness, PW14, Okpoziakpo Eloho, informing the court that…
Alleged $700m 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 Federal Capital Territory, FCT, High Court, Apo, Abuja, on Wednesday, July 1, 2026, narrated how his team arrested the defendants who allegedly im…
Alleged N740m Investment Scam: How I Lost N28m to Couple, Accomplice
The trial of the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-concept Media Limited Osabohein Alex Ologbose and his wife Hope Onome Oghelemu continued on Wednesday, July 1, 2026 before Justice Ekerete Akpan of the Federal High Court, Abuja, w…
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