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EFCC

850 posts
  • 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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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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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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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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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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Court Orders Final Forfeiture Of N3bn, Properties linked To NNPC Official

The judge gave the order, following a motion on notice filed by the Economic and Financial Crimes Commission, EFCC on March 17, 2026
  • Eniola Bello
  • Posted on April 1, 2026April 1, 2026
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Exercise Caution, SAN Olatunji Tells FG On Planned Revocation Of Benin-Asaba Expressway Concession

His review considered, among other things, the extent of the Federal Government's…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
  • NEWS

Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

The governor said security of lives and property remain the administration’s first…
  • Mide Charles
  • Posted on September 24, 2026September 24, 2026
  • INSIDE STORY

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

President Tinubu assured investors that the Federal Government would provide the…
  • Eniola Bello
  • Posted on September 24, 2026September 24, 2026
  • NEWS

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

Governor Aiyedatiwa said Ondo State can no longer operate a 21st-century public service…
  • The Street
  • Posted on September 24, 2026September 24, 2026
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