Tag: Economic and Financial Crimes Commission (EFCC
ICPC arrests El rufai after two nights in EFCC’s custody
Abuja, Feb. 19 2026 (NAN) The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken into custody the former Governor of Kaduna...
EFCC arrests three over suspected naira mutilation
Abuja, Feb. 18, 2026 (NAN)The Economic and Financial Crimes Commission (EFCC) has arrested three Maiduguri-based socialites over alleged Naira mutilation.
Its Spokesperson, Dele Oyewale, said...
EFCC arrests 2 suspects over alleged N35.3m investment fraud in Enugu
Abuja, Feb. 18, 2026 (NAN)The Economic and Financial Crimes Commission (EFCC) has arrested two suspects over alleged conspiracy to defraud 32 victims N35, 395....
4 men docked for allegedly obstructing EFCC from discharging its duties
Abuja, Feb.18, 2026 (NAN) The Police on Wednesday arraigned Ibrahim Ayuba, Idris Abubakar, Haruna Isah and Abdulrahman Ibrahim before a Magistrates’ Court, Wuse, Abuja,...
EFCC investigator denies obtaining Kogi CoS, others’ statements under duress
Abuja, Feb. 16, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC)’s investigator, on Monday, denied the allegations that the exra-judicial statements of Ali...
EFCC grills El-Rufai on corruption allegations
Abuja, Feb. 16, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC) on Monday grilled the former Kaduna State governor Mallam Nasiru El-Rufai, over...
Alleged N109bn fraud: ex -AGF denies engaging Paul Erokoro as counsel
Abuja, Feb. 12, 2026 (NAN) A former Accountant-General of the Federation (AGF), Ahmed Idris, denied engaging Paul Erokoro, SAN, to represent him at the...
Judge withdraws from EFCC’s cases against Malami
Abuja, Feb. 12, 2026 (NAN) Justice Obiora Egwuatu, on Thursday, recused (withdrew) himself from the two cases filed by the Economic and Financial Crimes...
Alleged N110bn fraud: Transactions made in-line with CBN guidelines- EFCC witness
Abuja, Feb.11, 2026 (NAN) A prosecution witness, Olomotane Egoro, in the trial regarding an alleged N110 billion fraud involving former Kogi Governor Yahaya Bello,...
Alleged N27bn fraud: I disbursed money as instructed by Permanent Secretary...
Abuja, Feb.11, 2026 (NAN) A prosecution witness, Mr Emmanuel Onwuzunike, told an Abuja court that he disbursed money as instructed by Bello Yeto, a...
Commercial banks hoarded redesigned Naira, EFCC witness says in Emefiele’s trial
Abuja, Feb. 10, 2026 (NAN) A Economic and Financial Crimes Commission (EFCC) witness on Tuesday told an Abuja court that commercial banks hoarded currencies...
EFCC arraign man over alleged N37.4m fraud
Ikeja, Feb.9, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a man, Otobor Onajefe before an Ikeja Special Offences Court...
More applicants ask court to dismiss EFCC’s forfeiture request on property...
Abuja, Feb.9, 2026 (NAN) More applicants have approached the Federal High Court in Abuja, praying for the setting aside of the interim forfeiture order...
Malami challenges EFCC, asks court to set aside interim forfeiture order...
Abuja, Feb. 2, 2026 (NAN) Former Justice Minister Abubakar Malami, SAN, has prayed the Federal High Court in Abuja to vacate the interim order...
Court remands man for allegedly stealing exhibit from EFCC office
Ikeja, Jan. 29, 2026 (NAN)An Ikeja Special Offences Court on Thursday remanded a man, Philip Jordan, for allegedly stealing phone exhibit from the Economic...
Alleged procurement fraud: I take responsibility for $2.5m fraudulently received –...
Abuja, Jan.29,2026 (NAN)A prosecution witness, Bashirudeen Maishanu, on Thursday took responsibility for withdrawing 2, 5 million dollars out off 6.2 million dollars from the...
Court grants Yahaya Bello’s permission to travel for pilgrimage to Mecca
Abuja, Jan. 29, 2026 (NAN) The Federal High Court in Abuja, on Thursday, granted an application by former Gov. Yahaya Bello of Kogi to...
