EFCC Archives - Page 6 of 86

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

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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

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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

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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

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NEWS

Bodejo Faces $2.53m Terrorism Financing, Money Laundering Allegations As EFCC Is Set For Arraignment

All the alleged offences are punishable under various provisions of the Money Laundering (Prohibition) Act, 2011

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

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NEWS

How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness

The Economic and Financial Crimes Commission, EFCC, is prosecuting the trio on a 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds of unlawful activities

Eniola Bello
Posted on June 23, 2026June 24, 2026

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NEWS

Sirika Violated Due Process In Award Of Nigeria Air Contracts, Witness Reveals In N2bn Fraud Case

Sirika, the first defendant is facing prosecution by the EFCC on amended six-count charges bordering on abuse of office and misappropriation of public funds

Eniola Bello
Posted on June 18, 2026June 19, 2026

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NEWS

N110.4bn Fraud: Witness Tells How He Paid 50–60 Percent Of Tax Consultancy Commission To Kogi Revenue Officials

The EFCC is prosecuting Bello alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering

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

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NEWS

Aviation Security Inspector, Two Others Nabbed For Alleged Cash, Gold Smuggling In Kano

The suspects were intercepted on Friday, June 11, 2026 during a routine surveillance operation

Mide Charles
Posted on June 12, 2026June 12, 2026

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NEWS

EFCC Arraigns Blessing CEO For Fresh Alleged N69.1m Fraud

Justice Oshodi held that the arraignment should proceed in accordance with the law, hence the charges were subsequently read to the defendant.

Eniola Bello
Posted on June 9, 2026June 10, 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 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

Bodejo Faces $2.53m Terrorism Financing, Money Laundering Allegations As EFCC Is Set For Arraignment

How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness

Sirika Violated Due Process In Award Of Nigeria Air Contracts, Witness Reveals In N2bn Fraud Case

N110.4bn Fraud: Witness Tells How He Paid 50–60 Percent Of Tax Consultancy Commission To Kogi Revenue Officials

Aviation Security Inspector, Two Others Nabbed For Alleged Cash, Gold Smuggling In Kano

EFCC Arraigns Blessing CEO For Fresh Alleged N69.1m Fraud

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