Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), have uncovered huge counterfeit foreign notes to the tune of $3, 430, 000 (Three Million, Four Hundred and Thirty Thousand United States Dollars) and €280, 000 (Two Hundred and Eighty Thousand Euros) in possession of...
Economic and Financial Crimes Commission (EFCC)
Economic and Financial Crimes Commission (EFCC,) on Monday, December 15, 2025, opposed moves by a former Minister of Labour and Employment, Chris Ngige to secure bail after being arraigned before Justice M.A. Hassan of the Federal Capital Territory, FCT, High Court, Gwarimpa Abuja. Prosecution counsel, Sylvanus Tahir, SAN, told...
Economic and Financial Crimes Commission (EFCC) has pushed back strongly against what it described as a wave of “deliberate misrepresentation” of its work, insisting that its mandate is firmly rooted in law and has nothing to do with targeting opposition politicians. In a statement issued via its official X...
Socio-Economic Rights and Accountability Project (SERAP) has called on Nigeria’s leading anti-corruption agencies to urgently step in over fresh allegations of corruption within the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA). In a statement, SERAP urged the Code of Conduct Bureau (CCB), the Economic and Financial Crimes Commission...
African Democratic Congress (ADC) has accused the Economic and Financial Crimes Commission (EFCC) of dragging partisan politics into its operations following the revocation of bail earlier granted to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN). In a statement issued in Abuja by its National...
Economic and Financial Crimes Commission (EFCC) has firmly dismissed claims by former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, that his bail was revoked over his alleged attendance at a political gathering in Kebbi State, insisting that the commission remains strictly apolitical in all its...
Former Minister of Labour and Employment, Chris Ngige, has been remanded in the Kuje Correctional Centre following his arraignment on corruption allegations. The order was handed down by Justice Mariam Hassan of the Federal Capital Territory High Court. Ngige will remain in custody until Monday, December 15, when the...
Justice R. N. Ofili-Ajumogobia of the Federal High Court, Abuja, on Tuesday, December 9, 2025, convicted and sentenced one Faisal Muhammad to six months imprisonment for hawking and selling of Naira notes in Abuja. The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), arraigned the defendant...
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has charged the management and staff of Opay to make compliance with existing regulations a watchword to ensure business integrity and block avenues for money laundering and fraudulent practices. Olukoyede gave the charge in Abuja on Thursday,...
Economic and Financial Crimes Commission (EFCC) has received a petition accusing the former Chairman of Badagry West Local Council Development Area (LCDA), Hon. Hennugbe Joseph Gbenu, of massive looting, abuse of office and illegal acquisition of properties during his second term in office. An acknowledgment slip stamped by the...
Economic and Financial Crimes Commission (EFCC) on Thursday arraigned former Minister of Labour and Productivity, Chris Ngige, on an eight-count charge bordering on alleged corruption involving more than ₦2.2 billion during his tenure in office. Ngige, also a former governor of Anambra State, arrived at the Federal Capital Territory...
A prosecution witness 3, PW3, Dajok Dakung Godfrey, in the ongoing trial of Okewole Dayo and Bishop Jonas Katung, on Wednesday, December 10, 2025, narrated before Justice Sharon T. Ishaya of the Federal High Court, Jos, Plateau State, how he was allegedly defrauded of his hard-earned savings by the...
A prosecution witness on Monday, December 8, 2025, told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, how former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, and others allegedly diverted N4.9 billion belonging to the now-defunct Arik Air Limited to...
Minister of Works, David Umahi, has thrown open the doors of the ministry to anti-corruption scrutiny, inviting the ICPC and EFCC to independently verify every federal road project awarded under President Bola Tinubu’s administration. Umahi made the disclosure on Thursday during an inspection of the Mararaba–Keffi highway in Abuja,...
Economic and Financial Crimes Commission (EFCC) on December 3, 2025 arraigned Mohammed Suleiman Kumo before Justice H.H. Kereng of the Gombe High Court sitting in Gombe. Kumo, a Magistrate, was arraigned on three count- charges bordering on extortion and bribery by the Gombe Zonal Directorate of the EFCC. Count...
In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes, the Economic and Financial Crimes Commission, (EFCC) on Thursday, handed over N96, 500, 000. 00 (Ninety-six Million, Five Hundred Thousand Naira) to victims of ponzi schemes, in Enugu State. The...
The trial of former Acting Accountant General of the Federation, AGF, Chukwunyere Anamekwe Nwabuoku before Justice James Omotosho of the Federal High Court in Abuja on Thursday, December 4, 2025 could not continue due to the absence of lead defence counsel, Norrison I. Quakers, SAN. Nwabuoku is being prosecuted...
Economic and Financial Crimes Commission (EFCC), has filed a Notice of Appeal against a judgment of Justice Joyce Abdulmalik of the Federal High Court, Abuja ordering the release of 27 houses to James Ikechukwu Okwete, his company Jamec West Africa Limited In a NOTICE OF APPEAL filed at the...
A Third Prosecution Witness, PW3, in the ongoing matter of former Minister of Power and Steel, Olu Agunloye, told Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo, Abuja, that former President of Nigeria, Olusegun Obasanjo expressed his desire to make himself available to testify in any...
Economic and Financial Crimes Commission, (EFCC), on Monday, 1 December 2025, re-arraigned Akindele Akintoye before Justice Ekerete Akpan of the Federal High Court sitting in Abuja on an amended six count-charge bordering on dishonesty and conversion of $35m Nigerian Content Development and Monitoring Project, NCDMB Project. The two other...