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EFCC

808 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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  • INSIDE STORY

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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  • NEWS

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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  • NEWS

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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  • NEWS

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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  • NEWS

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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  • NEWS

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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NDLEA Arrests 67-Year-Old Nigerian-British Woman With 13kg Cocaine In Lagos

a sting operation in Ekwusigo Local Government Area of Anambra State on Monday 29th…
  • Eniola Bello
  • Posted on July 5, 2026July 5, 2026
  • NEWS

Tinubu Assures Religious Leaders Of Partnership To Promote Peace, Harmony In Nigeria

President Tinubu said interfaith dialogue is the only path to addressing the country's…
  • The Street
  • Posted on July 5, 2026July 5, 2026
  • NEWS

Six More Rescued As Search For Abducted Lassa School Students Continues

This latest success further demonstrates the effectiveness of the coordinated Search…
  • Mide Charles
  • Posted on July 5, 2026July 5, 2026
  • ENTERTAINMENT

Former CNN Anchor Isha Sesay Features On Glo-Sponsored African Voices

An alumna of Trinity College, Cambridge, United Kingdom, Sesay steadily carved a…
  • Mide Charles
  • Posted on July 3, 2026July 4, 2026
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