EFCC Archives - Page 9 of 87

NEWS

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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NEWS

Court Upholds Arrest Warrant For Ex-Minister Sadiya Farouq Over Alleged N746.7m, $1.3m Fraud

The judge held that the arrest warrant against the first defendant remained active

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

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NEWS

Recovered N837m Loot Handed Over To Katsina State Govt

Recovered N837m Loot Handed Over To Katsina State Govt The Economic and…

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

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NEWS

EFCC Begins Investigation Of Two Suspects Arrested Over Undeclared $461,600 At Kano Airport

The suspects were arrested on Friday, May 8, 2026, after arriving from Dubai via Ethiopian Airline

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

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NEWS

Appeal Court Rules George Turnah’s Conviction for Asset Non-Disclosure Stands

Justice Obiorah further noted that the prosecution proved the counts against the defendant that he failed and neglected to disclose his interest in Ashford Consult and Events Nig. Limited on the asset

Mide Charles
Posted on May 16, 2026May 16, 2026

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NEWS

Court Orders Final Forfeiture Of N1.9bn Shares Linked To Ex-AGF Nwabuoku

EFCC, in a Motion on Notice dated April 1, 2026, applied for an order of the court to confiscate and forfeit all assets/properties describe in schedule 1,2,3.

The Street
Posted on May 14, 2026May 14, 2026

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NEWS

Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies

the witness answered in the affirmative, adding, “but we had to file Suspicious Transaction Report. We did file.”

Eniola Bello
Posted on May 13, 2026May 14, 2026

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INSIDE STORY

Ex-Power Minister Saleh Mamman Jailed 75 years Over N33.8bn Fraud

Justice Omotosho ordered all national and international security agencies to arrest and handover the convict to the Nigerian Correctional center.

Mide Charles
Posted on May 13, 2026May 13, 2026

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NEWS

Customs Arrests Suspects With Undeclared $461,600 Cash At Kano Airport

The suspects, both male passengers, arrived from Dubai aboard an Ethiopian Airlines flight on

Eniola Bello
Posted on May 13, 2026May 13, 2026

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NEWS

Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase

the witness told the court that sometime in January 2022, a friend informed him about the property and requested that he conduct due diligence on it.

Mide Charles
Posted on May 9, 2026May 9, 2026

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“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

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

Court Upholds Arrest Warrant For Ex-Minister Sadiya Farouq Over Alleged N746.7m, $1.3m Fraud

Recovered N837m Loot Handed Over To Katsina State Govt

EFCC Begins Investigation Of Two Suspects Arrested Over Undeclared $461,600 At Kano Airport

Appeal Court Rules George Turnah’s Conviction for Asset Non-Disclosure Stands

Court Orders Final Forfeiture Of N1.9bn Shares Linked To Ex-AGF Nwabuoku

Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies

Ex-Power Minister Saleh Mamman Jailed 75 years Over N33.8bn Fraud

Customs Arrests Suspects With Undeclared $461,600 Cash At Kano Airport

Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase

“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