Tag: Economic and Financial Crimes Commission (EFCC
Businessman docked over alleged N1.2bn money laundering
A businessman, Olayinka Oladimeji on Thursday stood before a Federal High Court in Lagos, in answer to charges bordering on alleged money laundering.
Oladimeji is...
EFCC unveils Katsina zonal office, launches high-profile investigations
Economic and Financial Crimes Commission (EFCC) has established a new Katsina Zonal Directorate, signaling a strategic push to tighten its grip on financial crimes...
Malami condemns EFCC invasion of his premises
Abuja, March 24, 2026 (NAN) Former Attorney General of the Federation and Minister of Justice Abubakar Malami, SAN, has accused the Economic and Financial...
I did not interview Emefiele directly during investigation- EFCC witness
Abuja, March 16, 2026 (NAN) A prosecution witness, David Jaiyeoba, admitted that he did not personally interrogate the former Central Bank Governor, Godwin Emefiele,...
EFCC arraigns ex-convict for alleged N12m laundering
Ikeja, March 16, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC) on Monday arraigned ex-convict Adekola Oluokun for allegedly laundering N12 million.
Oluokun was...
EFCC arraigns man, firm over alleged $1.5m oil scam
Ikeja, March 11, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Ufoma Joseph before an Ikeja Special Offences Court over...
Appeal Court upholds conviction of ex-Army General, orders refund of over...
Abuja, March 9, 2026 (NAN) The Court of Appeal has upheld the conviction and sentencing of former Group Managing Director of Nigerian Army Properties...
EFCC opens N8. 7bn money laundering case against Malami, wife, son
Abuja, March 6, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC), on Friday, opened its case against Mr Abubakar Malami, SAN, former Minister...
Lagos businesswoman arraigned over alleged N1.8bn fraud
Ikeja, March 4, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC) On Wednesday, dragged a businesswoman Titilayo Eboh, before an Ikeja Special Offences...
EFCC probes N10bn Abia Airport saga – Otti
Umuahia, Feb. 28, 2026 (NAN) Gov. Alex Otti of Abia has said that the Economic and Financial Crimes Commission (EFCC) is investigating the alleged...
EFCC re-arraigns Malami, wife, son on money laundering charge
Abuja, Feb..27, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC), on Friday, re-arraigned Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF),...
ICPC denies el-Rufai’s nosebleed in custody, says investigation ongoing
Abuja, Feb. 25, 2026 (NAN)The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has denied claims that former Kaduna State governor, Nasir el-Rufai,...
Businessman docked over alleged N2.5m fraud
Ibadan, Feb. 25, 2026 (NAN) A businessman, Blessing Abegunde, was on Wednesday arraigned before a Federal High Court in Ibadan over an alleged N2.5...
El-Rufai asks court to stop ICPC, EFCC, DSS from blocking his...
Abuja, Feb. 24, 2026 (NAN) Former Gov. Nasir El-Rufai of Kaduna State has prayed the Federal High Court in Abuja for an order restraining...
Why we’re yet to charge El-Rufai to court – EFCC
Abuja, Feb. 24, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC) has explained why it is yet to charge the former Governor of...
CJ reassigns EFCC’s cases against Malami as judge fixes dates for...
Abuja, Feb. 23, 2026 (NAN)The Chief Judge (CJ), Federal High Court (FHC), Justice John Tsoho, has reassigned the two cases filed by the Economic...
Olukoyede emphasises collaboration as a catalyst in the fight against corruption
Abuja, Feb. 19, 2026 (NAN) The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called for closer collaboration among anti-corruption agencies...
