Alleged N247.5m Fraud: EFCC Presents First Witness Against Titilayo Eboh in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, Lagos, on Friday, February 27, 2026, presented its first prosecution witness, PW1, Dr. Ifeoma Atoh, a consultant paediatrician, in the trial of one Titilayo Funmilayo Eboh for an alleged N…
EFCC Arraigns Mike Ozekhome for Alleged Forgery
The 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 a…
Alleged $1.043m Fraud: EFCC Seeks Supreme Court’s Order to Revoke Ajudua’s Bail
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…
Alleged N8.7bn Money Laundering: Court Sends Malami, Wife, Son Back to Prison
Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, February 27, 2026, ordered the remand of the former Attorney General of the Federation, AGF, and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe and their son, Abubaka…
Alleged $1.043m Fraud: EFCC Seeks Supreme Court’s Order to Revoke Ajudua’s Bail
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…
Alleged 33.8bn Fraud: Court Stops Mamman`s Counsel from an Unauthorized Witness
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 witne…
Alleged N1.5b Ecological Fund Fraud: Ex-Niger Governor to Know Fate on No -Case Submission May 8
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…
Judge Angry as Maina’s Absence Stalls Trial-within-trial
Abdulrasheed Maina, former Chairman of the defunct Pension Reform Task Team continued his court absenteeism on Thursday, February 26 and by so doing, aborted his trial-within-trial before Justice Abubakar Kutigi of the Federal Capital Territory , FCT, High Court, Asokoro to deter…
Olukoyede Calls for Credible, Timely Information- Sharing Among Sister Agencies
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for more credible information and intelligence sharing among anti-corruption and securities agencies in the country to further tackle economic and financial crimes and national…
Lagos Court Jails Man 18 Months for Defrauding Sterling Bank of N30m
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 Econ…
EFCC Arraigns Man in Port Harcourt for Alleged N157m and $4000 Contract Fraud
The 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…
Alleged N76bn, $31.5m Fraud: Court Admits More Evidence Against Ex-AMCON MD, Ahmed Kuru, Others in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, February 25, 2026, admitted in evidence more documents tendered by the Economic and Financial Crime Commission, EFCC, in the alleged N76bn, $31.5m fraud trial involving a former Managing Di…
Alleged N90.4m Fraud: Court Admits more Exhibits against Ex-NHIS Boss, Professor Yusuf
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,…
EFCC Arraigns Three NRC Staff for Alleged ₦2.04bn Money Laundering in Lagos
The 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: Fel…
Alleged N6bn Money Laundering: Court Frowns at Mompha’s Lawyer’s Delay Tactics
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, February 23, 2023, frowned at the “delay tactics” being employed by Ismaila Mustapha, who is being prosecuted for an alleged N6bn money laundering, through his lawyer, Kolawole Salami The Econ…
Kano Court Jails Woman Seven Years for N5.6m Fraud
Justice Maryam Sabo of the Kano State High Court sitting in Kano has convicted and sentenced Ebonine Rita Uzoamaka to seven years imprisonment for obtaining the sum of N5,600,000.00k( Five Million, Six Hundred Thousand Naira) by false pretence. The convict was arraigned on August…
BIPOGA Games: Team EFCC Bags Bronze Medal in Tug-of-War
The sports team of the Economic and Financial Crimes Commission, EFCC on Saturday, February 21, 2026 bagged a bronze medal in the tug-of-war event of the just concluded 15th Biennial Police Games, BIPOGA, that took place in Asaba, Delta State. The EFCC team beat its counterpart f…
EFCC Arraigns Ex-NRC MD for Alleged $385,000, ₦165.438m Money Laundering in Lagos
The 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…
Alleged 33.8bn Fraud: Mamman’s Lawyer Fails to Produce Witness in Court
The trial of the former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court, sitting in Maitama, Abuja could not continue on Monday, February 23, 2026 due to the inability of the defence team to produce its witness in court. At Monday’s proceed…
EFCC Trains Staff on Documentary Evidence and Admissibility in Enugu
As part of measures geared towards strengthening the quality of investigations and prosecution, as well as ensure that operatives of the Economic and Financial Crimes Commission, EFCC, continue to effectively manage complex financial crimes and secure convictions through rigorous…
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