Recovered N837m Loot Handed Over To Katsina State Govt The Economic and…
Recovered N837m Loot Handed Over To Katsina State Govt
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EFCC
820 posts
EFCC Begins Investigation Of Two Suspects Arrested Over Undeclared $461,600 At Kano Airport
The suspects were arrested on Friday, May 8, 2026, after arriving from Dubai via Ethiopian Airline
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
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.
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.”
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.
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
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.
Ex-Power Minister Saleh Mamman Jailed For N33.8bn Fraud
However, when the matter was called, the ex-minister was not in court.
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
