Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on Friday, January 30, 2026, arraigned an alleged serial fraudster, Titilayo Funmilayo Eboh, for an alleged N247, 500,000 (Two Hundred and Forty-seven Million Five Hundred Thousand Naira) fraud before Justice Ramon Oshodi of the State High Court sitting in...
Economic and Financial Crimes Commission (EFCC)
The Eleventh Prosecution Witness, PW11, Bashirudden Muhammed Maishanu in the trial of former Governor of Central Bank of Nigeria, Godwin Emefiele, on Thursday, January 29, 2026, told Justice Hamza Muazu of the Federal Capital Territory High Court, Abuja, that the sum of $6,230,000.00 (Six Million, Two Hundred and Thirty...
Federal High Court in Abuja has granted former Kogi State Governor, Yahaya Bello, permission to travel to Saudi Arabia to observe the 2026 lesser Hajj (Umrah). Justice Emeka Nwite, while delivering a brief ruling, ordered the temporary release of Bello’s international passport, which has been in the custody of...
The trial of former Kogi State Governor, Yahaya Adoza Bello, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, continued on Thursday, January 29, 2026, with the continuation of testimony by Prosecution Witness Seven, PW7, Olomotane Egoro, a compliance officer with Access Bank. Bello is being prosecuted by...
The Economic and Financial Crimes Commission (EFCC), on Thursday, January 29, 2026 arraigned BFI Group Corporation, Reuben M. Jaja, Uzor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeola Edward and Emeka Emmanuel Okorie before Justice M.S Idris of the Federal Capital Territory, FCT, High Court, Jabi, Abuja for...
Trial of former Anambra State governor and ex-Labour Minister Chris Ngige continued on Wednesday, January 28, 2026. The First Prosecution Witness, PW1 Mr Pedro Torwuese Chellen, testified before a Federal Capital Territory High Court in Abuja. Chellen stated that the company awarded the N80 million contract for renovating the...
FCT High Court sitting in Abuja has fixed 10 additional days to conclude the trial of the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over alleged corruption linked to the naira redesign exercise. Justice Maryanne Anenih fixed the dates following an agreement between counsel to...
Economic and Financial Crimes Commission (EFCC) on Wednesday, January 28, 2026, arraigned the former Chairman, Benue State Independent Electoral Commission, (BSEIC), Dr. Tersoo Joseph Loko. He was arraigned alongside ten others before Justice M. S Abubakar of the Federal High Court, Makurdi, for an alleged N1,100,000,000 (One Billion, One...
Prosecution Witness Seven, PW7, Eneanye Chinedu in the trial of former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele on alleged unlawful printing of new naira notes on Wednesday, January 28, 2026 told the Federal Capital Territory, FCT, High Court, Abuja, presided over by Justice Maryanne Anineh...
Economic and Financial Crimes Commission (EFCC), on Tuesday, January 27, 2026 arraigned the former National Coordinator of Multi-Sectoral Crisis Recovery Project, MCRP, North East Development Commission (NEDC), Alhaji Danjuma Mohammed and two others; Prince Achem and Aminu Alhaji (at large) before Justice K. N Ogbonnaya of the Federal Capital...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged officers and men of the Commission to uphold integrity to remain relevant and credible as foremost fighters of economic and financial crimes and other acts of corruption. He gave the charge on Saturday, January 24,...
Economic and Financial Crimes Commission (EFCC) has reportedly quizzed the Taraba State Commissioner for Energy and Economy, Hon. Naomi Tanko, alongside the Director of Finance in the ministry, over allegations surrounding the alleged mismanagement of ₦2 billion approved for the procurement of electricity transformers in the state. Findings by...
In line with its unwavering commitment to the fight against corruption, economic and financial crimes and the recovery of public funds misappropriated or unutilized by fraudulent actors, the Economic and Financial Crimes Commission (EFCC) on Wednesday, handed over the sum of N1, 234,350,000 (One Billion, Two Hundred and Thirty-four...
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has been arrested by operatives of the Department of State Services (DSS) shortly after his release from Kuje Correctional Centre in Abuja. Malami was reportedly taken into custody after fulfilling his bail conditions and stepping out of...
First Prosecution Witness, PW1, Mustapha Usman in the trial of a former member, House of Representatives, Aliyu Ibrahim Gebi on Monday, January 19, 2026 narrated before a Federal High Court, sitting in Abuja and presided over by Justice Jude Onwuegbuzie how the defendant gave him 14 dud cheques worth N125, 000.000 (One...
Third prosecuting witness, PW3, Umar Hussein Babangida in the ongoing trial of a former Minister of Power and Steel, Olu Agunloye on Monday, January 19, 2026 told Justice Jude Onwuegbuzie of the Federal High Court sitting in Abuja that he has not seen any record of agreement involving China’s financial...
The trial of former Kogi State Governor, Yahaya Adoza Bello before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja continued on Thursday, January 15, 2026 with the Economic and Financial Crimes Commission, EFCC tendering more bank records as evidence. The EFCC is prosecuting Bello,...
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, January 14, 2026, ordered the interim forfeiture of the sum of $150,000.00 (One Hundred and Fifty Thousand Dollars) linked to one Emmanuel Okoh, Director, Vetifly Global Inc. The Judge gave the order, following a motion...
Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Monday, January 12, 2026 handed over the sum of N802,420,000( Eight Hundred and Two Million, Four Hundred and Twenty Thousand Naira only) to First Bank Nigeria Plc. The money was recovered from a suspect, Ojo Eghosa Kingsley...
Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on Friday, January 9, 2026, arraigned one Kavlak Onal, an Austrian arrested by the Nigeria Customs Service (NCS) for allegedly failing to declare the sums of $800,575 and €651,505 in his possession before Justice Yelim Bogoro of the Federal...