Thereafter, Justice Ekwo adjourned the matter till October 5, 6 and 7, 2026, for continuation of trial.
Court Grants Miyyeti Allah Leader Bodejo N2bn Bail In Alleged $2.33m Money Laundering Case
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Warri Refinery’s Ex-MD Yisawu Arraigned Over N1.339bn Fraud
The defendant pleaded not guilty to all the charges when they were read to him, prompting his counsel,
Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial
Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial The trial…
Court Orders Final Forfeiture Of 52 Houses In Lagos
The order was made in favour of one Dr. Kennedy Okonkwo, a real estate developer and Chief Executive Officer of Capital Gardens Limited.
Supreme Court Affirms Final Forfeiture Of Properties, $2m Linked To Emefiele
Dissatisfied with the appellate court’s decision, the Economic and Financial Crimes Commission, EFCC, approached the Supreme Court, which has now restored and affirmed the judgment of the Federal High Court.
Court Orders Final Forfeiture Of Aisha Achimugu’s N8.9bn Assets, $50k Cash To FG
The properties include jewelries worth N4,645,170, 294.9 billion
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami A…
EFCC Appeals Judgment Awarding Agunloye N10m Damages
The Notice of Appeal was filed on Friday,
Ex-PH Refinery MD Dikko Arraigned Over Alleged N1.32bn Money Laundering
Dikko, who led the Port Harcourt Refining Company for about four years, pleaded not guilty to a 12-count charge filed against him by the Commission on Wednesday, July 8, 2026.
US Consulate, FBI Hail EFCC’s Sustained Fight Against Sextortion, Transnational Financial Crimes
The commendation came on Monday, July 6, 2026, during a courtesy visit by Assistant Law Enforcement Attaché of the United States Consulate, SSA James Smith, and SSA Thomas Pepper of the Cyber Division, Federal Bureau of Investigation
