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EFCC × 2020 ×

  1. EFCC PRESS STATEMENT: EFCC Raises Alarm Over Campaigns of Calumny against It

    EFCC · 2026-01-07 · Document

    The Economic and Financial Crimes Commission, EFCC, wishes to alert the public of planned campaigns of calumny by politicians and groups having vested interests in suspects being investigated or facing prosecution by the Commission. A motley crowd of paid jobbers comprising polit…

  2. “I am Unapproachable” - Judge Warns Counsel in Malami Trial

    EFCC · 2026-01-07 · Document

    Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Wednesday, January 7, 2026, warned counsel in the trial of former Attorney General and Minister of Justice, Abubakar Malami, SAN and two others to desist from approaching him for any favour, cautioning that his len…

  3. Court Jails Man Two Years for N48.9m Theft

    EFCC · 2026-01-06 · Document

    Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday, January 5, 2026, convicted and sentenced one Olawale Solomon Faleti, a former employee of the Lagos State Ministry of Education, to two years and five months imprisonment for N48,992,271.73 (…

  4. Court Jails Three for Naira Mutilation in Sokoto

    EFCC · 2026-01-06 · Document

    Justice Ahmad Mahmud of the Federal High Court Sokoto has convicted and sentenced the trio of Ahmad Abdullahi Buhari, Jamilu Bello and Yasir Muhammad Bala to five years imprisonment for Naira mutilation They were jailed on December 10, 2025, after pleading guilty to a five-count…

  5. Terrorism Financing: Court Denies Bauchi Commissioner, Three Others Bail

    EFCC · 2026-01-05 · Document

    Justice Emeka Nwite of the Federal High Court Abuja, on Monday, January 5, 2026, turned down bail applications of Yakubu Adamu, Bauchi State’s Commissioner of Finance and three others. The three others are Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed.…

  6. Court Further Remands Malami, Son, Wife in Kuje Correctional Centre

    EFCC · 2026-01-02 · Document

    Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, on Friday, January 2, 2025, further remanded former Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, his son, Abubakar Abdulaziz Malami, and his wife, Hajia Bashir Asabe, in…

  7. Disregard Bala Mohammed's Wild Claims - EFCC

    EFCC · 2026-01-02 · Document

    The Economic and Financial Crimes Commission, EFCC, views with great displeasure the claims of Bauchi State Governor, His Excellency, Bala Mohammed about the Commission being used by political opponents, particularly the Minister of the Federal Capital Territory, Nyesom Wike, to…

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    EFCC · 2026-03-16 · Document

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    EFCC · 2026-03-16 · Document

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    EFCC · 2026-03-16 · Document

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    EFCC · 2026-03-16 · Document

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    EFCC · 2026-03-16 · Document

  13. JAMILU SHAKA

    EFCC · 2025-12-17 · Document

    The public is hereby notified that JAMILU SHAKA, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Criminal Conspiracy, and Unauthorized Withdrawal. Shaka is a 37-year old indigene of Edo State, but resident in K…

  14. OLUMIDE OLUSANYA ADENIRAN

    EFCC · 2025-11-14 · Document

    The public is hereby notified that OLUMIDE OLUSANYA ADENIYI whose party photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Criminal Breach of Trust, Money Laundering, Illegal Dealings in Foreign Exchange and Obtaining M…

  15. TIMIPRE SYLVA

    EFCC · 2025-11-10 · Document

    The public is hereby notified that TIMIPRE SYLVA, a former Minister of State, Petroleum Resources, and former Governor of Bayelsa State, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Conspiracy and Dishonest…

  16. OLASIJIBOMI SUJI OGUNDELE

    EFCC · 2025-09-05 · Document

  17. FORTUNE OZOEMELA

    EFCC · 2025-09-04 · Document

  18. MICHAEL AKPASI OZIEGBE

    EFCC · 2025-08-23 · Document

  19. ABDUSSALAM ABDUSSAMAD AKOLAWOLE

    EFCC · 2025-07-22 · Document

  20. AMINU JOB MOHAMMED

    EFCC · 2025-07-22 · Document

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