EFCC Archives - Page 7 of 85

NEWS

EFCC presents 17 Witnesses Against Ex-Gov Yahaya Bello’s Nephew In N10.2bn Fraud Case

Ahmed Audu Abubakar, an investigator with the EFCC concluded his testimony under re-examination by prosecution counsel, Director of Public Prosecution, Rotimi Oyedepo, SAN.

Mide Charles
Posted on June 3, 2026June 4, 2026

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NEWS

EFCC Chair Tasks NSC Boss On Regulatory Compliance

EFCC Chair Tasks NSC Boss On Regulatory Compliance The Executive Chairman of…

Eniola Bello
Posted on May 30, 2026May 31, 2026

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NEWS

Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties

Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties A Federal…

Mide Charles
Posted on May 27, 2026May 28, 2026

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NEWS

EFCC Arraigns Fake Operative In Abuja

He was arraigned on a four- count charge bordering on impersonation and misrepresentation

The Street
Posted on May 26, 2026May 27, 2026

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NEWS

Jailed Ex-Power Minister Saleh Mamman Transferred To Correctional Centre

Justice Omotosho informed Mamman that his prison time began immediately after the court proceedings

Eniola Bello
Posted on May 26, 2026May 27, 2026

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NEWS

Court Orders Final Forfeiture Of Illegal Mining Site, Trucks, Lithium Stones To FG

The Commission also sought an order empowering the EFCC, in collaboration with the Nigerian Geological Survey Agency and court officials, to dispose of the forfeited assets

Mide Charles
Posted on May 26, 2026May 27, 2026

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EFCC Boss Urges Nigerian Youths To Anti-corruption Fight

described corruption as the greatest challenge confronting the country today

Mide Charles
Posted on May 25, 2026May 26, 2026

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Ex-AGF Malami’s N8.7bn Fraud Trial Adjourned Till June 23

The defendants are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 16-count charge

The Street
Posted on May 22, 2026May 22, 2026

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NEWS

Witness Tells How Fake Licence Was Used to Defraud US Investors Of $525,276

Thompson was first arraigned on January 29, 2026 on eight-count charges bordering on conspiracy, advance fee fraud

Eniola Bello
Posted on May 22, 2026May 22, 2026

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Fleeing Ex-Power Minister, Saleh Mamman, Arrested In Kaduna

Executive Chairman of the EFCC, Ola Olukoyede, disclosed that the former minister went underground after he was convicted by the Federal High Court sitting in Abuja on corruption charges.

The Street
Posted on May 19, 2026May 19, 2026

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Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

Tinubu Pledges Regulatory Clarity As Ogun, DP World Seal $7bn Port Deal In Paris

Aiyedatiwa’s Govt Launches AI-Powered System To Automate Civil Service, Pension

EFCC

EFCC presents 17 Witnesses Against Ex-Gov Yahaya Bello’s Nephew In N10.2bn Fraud Case

EFCC Chair Tasks NSC Boss On Regulatory Compliance

Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties

EFCC Arraigns Fake Operative In Abuja

Jailed Ex-Power Minister Saleh Mamman Transferred To Correctional Centre

Court Orders Final Forfeiture Of Illegal Mining Site, Trucks, Lithium Stones To FG

EFCC Boss Urges Nigerian Youths To Anti-corruption Fight

Ex-AGF Malami’s N8.7bn Fraud Trial Adjourned Till June 23

Witness Tells How Fake Licence Was Used to Defraud US Investors Of $525,276

Fleeing Ex-Power Minister, Saleh Mamman, Arrested In Kaduna

Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

Tinubu Pledges Regulatory Clarity As Ogun, DP World Seal $7bn Port Deal In Paris

Aiyedatiwa’s Govt Launches AI-Powered System To Automate Civil Service, Pension

‘Our Vision Has Become a Beacon of Hope’ — Elumelu Celebrates 15 Years of Empowering African Entrepreneurs