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EFCC

832 posts
  • NEWS

Ex-Power Minister Saleh Mamman Jailed For N33.8bn Fraud

However, when the matter was called, the ex-minister was not in court.
  • Mide Charles
  • Posted on May 7, 2026May 7, 2026
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  • NEWS

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
  • Eniola Bello
  • Posted on May 6, 2026May 6, 2026
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  • NEWS

EFCC Docks Businessman For N123m Fraud

EFCC Docks Businessman For N123m Fraud The Ilorin Zonal Directorate of the…
  • Mide Charles
  • Posted on May 6, 2026May 6, 2026
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  • NEWS

N110.4bn Fraud: Court Admits Judgment As Evidence Against Yahaya Bello

Counsel to the defendants, J.B. Daudu, SAN, and Z.E. Abbas, raised no objection to the admissibility of the documents
  • Eniola Bello
  • Posted on May 5, 2026May 6, 2026
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  • BUSINESS

EFCC Boss Olukoyede Urges Fintechs To Protect Platforms From Fraudsters

He called for stronger collaboration between the EFCC and the Fintechs for a sound working relationship and  intelligence sharing
  • Eniola Bello
  • Posted on May 2, 2026May 3, 2026
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  • NEWS

Court To Deliver Judgment June 9 In Saleh Mamman’s Fraud Trial

Mamman is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 12-count charge  bordering on conspiracy to commit money laundering to the tune of
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
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  • NEWS

Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case

Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case…
  • Mide Charles
  • Posted on April 20, 2026April 20, 2026
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  • NEWS

Vice Chancellor Lauds EFCC Boss Olukoyede’s Corruption Fight

He gave the commendation in Abuja  on Friday, April 17, 2026 when he led a delegation of the management team of the university on a courtesy
  • Mide Charles
  • Posted on April 18, 2026April 18, 2026
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  • NEWS

Court Orders Arrest Of Ex-Minister Sadiya Farouq, Ex-Perm Sec Over $1.3m Fraud

Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear
  • Mide Charles
  • Posted on April 16, 2026April 17, 2026
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  • NEWS

EFCC Busts Yahoo Academy In FCT, Nabs 31 Suspects

EFCC Busts Yahoo Academy In FCT, Nabs 31 Suspects The Economic and…
  • Eniola Bello
  • Posted on April 11, 2026April 13, 2026
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Zion Ministry Storms Imo State Next Week For 2026 International Crusade

It is the Third time the annual conference will be held outside Lagos, and the crusade…
  • The Street
  • Posted on August 15, 2026August 15, 2026
  • BUSINESS

Tegbe Urges Swift Action On Nigeria-China Aquatic Export Protocol

The Minister spoke during a courtesy visit and reception after the signing of the…
  • Mide Charles
  • Posted on August 15, 2026August 15, 2026
  • NEWS

Man Arraigned For N56.4m Pilgrimage Fraud In Ibadan, Faces 57-Count Charge

Following his plea, prosecution counsel, Bashir Shamsuddeen prayed the court for a…
  • Mide Charles
  • Posted on August 15, 2026August 15, 2026
  • NEWS

Police Restricts Movement, Reiterates Ban On Amotekun, Others Ahead Of Osun Poll

there will be a restriction of movement from 12:00 midnight on Friday, 14th August,…
  • Mide Charles
  • Posted on August 14, 2026August 14, 2026
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