EFCC Archives - Page 5 of 86

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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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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NEWS

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

Mide Charles
Posted on July 7, 2026July 7, 2026

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NEWS

Convicted Ex-Minister Saleh Mamman Forfeits Additional Assets To FG

The EFCC prosecuted Mamman before

Mide Charles
Posted on July 6, 2026July 7, 2026

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NEWS

Court Postpones Judgment On EFCC’s Bid To Seize 57 Malami-Linked Properties

The EFCC previously secured an interim forfeiture order for the assets, valued at over N212 billion.

The Street
Posted on July 6, 2026July 7, 2026

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NEWS

Court To Deliver Judgment In Mompha’s Alleged N6bn Money Laundering Case October 15

The Economic and Financial Crimes Commission (EFCC) arraigned Mompha alongside his company, Ismalob Global Investment Limited, on January 12, 2022

Mide Charles
Posted on June 30, 2026June 30, 2026

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NEWS

Funds Came Into Defendant’s Account In Tranches, Witness Tells Court In Alleged $1.5m Fraud Trial

The Commission further alleged that the investment was backed by assurances that the funds would be reimbursed, alongside the payment of a $2.25 million development capital fee

Mide Charles
Posted on June 29, 2026June 29, 2026

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Fidelity Bank Celebrates Beauty Industry Excellence At Beauty In The Motherland Dinner

Glo-sponsored Ofala Begins In Style With Youth Carnival

Tinubu Unveils 2027 Campaign Council, Promises Renewed Covenant

EFCC

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

US Consulate, FBI Hail EFCC’s Sustained Fight Against Sextortion, Transnational Financial Crimes

Convicted Ex-Minister Saleh Mamman Forfeits Additional Assets To FG

Court Postpones Judgment On EFCC’s Bid To Seize 57 Malami-Linked Properties

Court To Deliver Judgment In Mompha’s Alleged N6bn Money Laundering Case October 15

Funds Came Into Defendant’s Account In Tranches, Witness Tells Court In Alleged $1.5m Fraud Trial

Fidelity Bank Celebrates Beauty Industry Excellence At Beauty In The Motherland Dinner

Glo-sponsored Ofala Begins In Style With Youth Carnival

Tinubu Unveils 2027 Campaign Council, Promises Renewed Covenant

300 Schoolgirls Benefit As Zenith Bank Launches Girl-Child Empowerment Programme