EFCC Archives - Page 4 of 85

NEWS

EFCC Boss Olukoyede Charges Students To Make Use Of Internet Positively

“As students’ union leaders, you have to be a good example and role model for others to see. You have to be good ambassadors. Leadership is by example. You have to lead the way,” he said

The Street
Posted on July 26, 2026July 26, 2026

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NEWS

Court Grants Miyyeti Allah Leader Bodejo N2bn Bail In Alleged $2.33m Money Laundering Case

Thereafter, Justice Ekwo adjourned the matter till October 5, 6 and 7, 2026, for continuation of trial.

Mide Charles
Posted on July 20, 2026July 20, 2026

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NEWS

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,

Eniola Bello
Posted on July 20, 2026July 20, 2026

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NEWS

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…

The Street
Posted on July 20, 2026July 20, 2026

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NEWS

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.

Mide Charles
Posted on July 18, 2026July 19, 2026

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NEWS

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.

Eniola Bello
Posted on July 17, 2026July 17, 2026

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NEWS

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

Eniola Bello
Posted on July 16, 2026July 17, 2026

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NEWS

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…

Mide Charles
Posted on July 15, 2026July 15, 2026

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NEWS

EFCC Appeals Judgment Awarding Agunloye N10m Damages

The Notice of Appeal was filed on Friday,

Mide Charles
Posted on July 13, 2026July 13, 2026

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NEWS

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.

Mide Charles
Posted on July 9, 2026July 9, 2026

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Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

Tinubu Pledges Regulatory Clarity As Ogun, DP World Seal $7bn Port Deal In Paris

Aiyedatiwa’s Govt Launches AI-Powered System To Automate Civil Service, Pension

EFCC

EFCC Boss Olukoyede Charges Students To Make Use Of Internet Positively

Court Grants Miyyeti Allah Leader Bodejo N2bn Bail In Alleged $2.33m Money Laundering Case

Warri Refinery’s Ex-MD Yisawu Arraigned Over N1.339bn Fraud

Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial

Court Orders Final Forfeiture Of 52 Houses In Lagos

Supreme Court Affirms Final Forfeiture Of Properties, $2m Linked To Emefiele

Court Orders Final Forfeiture Of Aisha Achimugu’s N8.9bn Assets, $50k Cash To FG

EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami

EFCC Appeals Judgment Awarding Agunloye N10m Damages

Ex-PH Refinery MD Dikko Arraigned Over Alleged N1.32bn Money Laundering

Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

Tinubu Pledges Regulatory Clarity As Ogun, DP World Seal $7bn Port Deal In Paris

Aiyedatiwa’s Govt Launches AI-Powered System To Automate Civil Service, Pension

‘Our Vision Has Become a Beacon of Hope’ — Elumelu Celebrates 15 Years of Empowering African Entrepreneurs