EFCC Archives - Page 6 of 87

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

View Post

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

View Post

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

View Post

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

View Post

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

View Post

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

View Post

NEWS

Supreme Court Okays Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant

The decision of the five- man panelist of the apex court led by Justice Habeeb Adewale Abiru, followed their review of the unanimous decision of the appellate court presided over by Justice Okon Abang

The Street
Posted on June 29, 2026June 29, 2026

View Post

NEWS

EFCC Boss Olukoyede Tasks Officers On Integrity, Institutional Rebranding

He noted that institutional rebranding goes beyond adoption of a new logo or public relations messages, but hinges more on positive behaviourial and attitudinal change of every member of staff

Eniola Bello
Posted on June 29, 2026June 29, 2026

View Post

NEWS

N761.6m Fraud: Court Adjourns Ruling On Nadabo Energy Defence Application

N761.6m Fraud: Court Adjourns Ruling On Nadabo Energy Defence Application Justice S.…

The Street
Posted on June 25, 2026June 26, 2026

View Post

NEWS

Ex-AGF Idris’ Case Over Alleged N100bn Fraud Adjourned Till October 13 For Adoption Of Final Written Address

Idris is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Geoffrey Olusegun Akindele, Mohammed Kudu Usman and Gezawa Commodity Market and Exchange Limited

Eniola Bello
Posted on June 24, 2026June 25, 2026

View Post

“Undoubtedly One Of Those Rare Individuals” — Abdul Samad Rabiu Celebrates Otedola

Gov Aiyedatiwa Tackles Water Scarcity In 7 Ondo LGAs As Owena Dam Restoration Takes Shape

Fidelity Bank Announces CANEX WKND 2026 Sponsorship

EFCC

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

Supreme Court Okays Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant

EFCC Boss Olukoyede Tasks Officers On Integrity, Institutional Rebranding

N761.6m Fraud: Court Adjourns Ruling On Nadabo Energy Defence Application

Ex-AGF Idris’ Case Over Alleged N100bn Fraud Adjourned Till October 13 For Adoption Of Final Written Address

“Undoubtedly One Of Those Rare Individuals” — Abdul Samad Rabiu Celebrates Otedola

Gov Aiyedatiwa Tackles Water Scarcity In 7 Ondo LGAs As Owena Dam Restoration Takes Shape

Fidelity Bank Announces CANEX WKND 2026 Sponsorship

Sterling Bank, Aké Festival Put Africa At The Centre Of AI Debate