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EFCC

798 posts
  • NEWS

Appeal Court Rules George Turnah’s Conviction for Asset Non-Disclosure Stands

Justice Obiorah further noted that the prosecution proved the counts against the defendant that he failed and neglected to disclose his interest in Ashford Consult and Events Nig. Limited on the asset
  • Mide Charles
  • Posted on May 16, 2026May 16, 2026
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  • NEWS

Court Orders Final Forfeiture Of N1.9bn Shares Linked To Ex-AGF Nwabuoku

EFCC,  in a Motion on Notice dated April 1, 2026,  applied for an order of the court to confiscate and forfeit all  assets/properties describe in schedule 1,2,3.
  • The Street
  • Posted on May 14, 2026May 14, 2026
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  • NEWS

Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies

the witness answered in the affirmative, adding, “but we had to file Suspicious Transaction Report. We did file.”
  • Eniola Bello
  • Posted on May 13, 2026May 14, 2026
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Ex-Power Minister Saleh Mamman Jailed 75 years Over N33.8bn Fraud

Justice Omotosho ordered all national and international security agencies to arrest and handover the convict to the Nigerian Correctional center.
  • Mide Charles
  • Posted on May 13, 2026May 13, 2026
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Customs Arrests Suspects With Undeclared $461,600 Cash At Kano Airport

The suspects, both male passengers, arrived from Dubai aboard an Ethiopian Airlines flight on
  • Eniola Bello
  • Posted on May 13, 2026May 13, 2026
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Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase

the witness told the court that sometime in January 2022, a friend informed him about the property and requested that he conduct due diligence on it.
  • Mide Charles
  • Posted on May 9, 2026May 9, 2026
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Ex-Power Minister Saleh Mamman Jailed For N33.8bn Fraud

However, when the matter was called, the ex-minister was not in court.
  • Mide Charles
  • Posted on May 7, 2026May 7, 2026
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Communication Firm Arraigned For Illegal Rebroadcast Of Multichoice Content

Defence counsel, S.A. Somairi, SAN, tried to stop the arraignment by informing the court of a preliminary objection
  • Eniola Bello
  • Posted on May 6, 2026May 6, 2026
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EFCC Docks Businessman For N123m Fraud

EFCC Docks Businessman For N123m Fraud The Ilorin Zonal Directorate of the…
  • Mide Charles
  • Posted on May 6, 2026May 6, 2026
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N110.4bn Fraud: Court Admits Judgment As Evidence Against Yahaya Bello

Counsel to the defendants, J.B. Daudu, SAN, and Z.E. Abbas, raised no objection to the admissibility of the documents
  • Eniola Bello
  • Posted on May 5, 2026May 6, 2026
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Military Raids Katsina Terror Camps Following General Abubakar’s Death

Since the commencement of the operation on 14 June 2026, troops have conducted…
  • Mide Charles
  • Posted on June 15, 2026June 15, 2026
  • NEWS

Tinubu Actualising South East Road Projects Conceived In The Colonial Era, Says Umahi

The minister reported steady progress on the project, noting that Section One,…
  • Mide Charles
  • Posted on June 14, 2026June 15, 2026
  • NEWS

Brazil-Returnee Businessman Nabbed With 6.10kg Cocaine Hidden In Shirts, Towels

Brazil-Returnee Businessman Nabbed With 6.10kg Cocaine Hidden In Shirts, Towels A…
  • Mide Charles
  • Posted on June 14, 2026June 14, 2026
  • NEWS

Tinubu Deeply Shocked, Saddened Over Death Of Retired Maj. Gen. Abubakar

The President commiserated with his family, especially his wife, who is still being…
  • Eniola Bello
  • Posted on June 14, 2026June 14, 2026
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