Former Attorney-General of the Federation (AGF), Abubakar Malami, is set for a month-long stretch of daily questioning at the Economic and Financial Crimes Commission (EFCC) as investigators dig into the trail of an alleged $490 million Abacha loot retrieved through a Mutual Legal Assistance Treaty (MLAT). A senior EFCC...
Economic and Financial Crimes Commission (EFCC)
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has regained his freedom after spending several hours at the Abuja headquarters of the Economic and Financial Crimes Commission (EFCC), where he was invited for questioning. Malami, who personally issued a statement after leaving the EFCC facility,...
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to hand back 27 houses it seized earlier this year, ruling that the properties were wrongly taken from their owners. Justice Joyce Abdulmalik delivered the verdict in the EFCC-initiated suit marked FHC/ABJ/CS/348/2025, setting aside...
The trial of alleged serial fraudster, Fred Ajudua, before Justice M. A. Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, the November 28, 2025, was stalled due to his absence in court. At Friday’s proceedings, Ajudua’s counsel, Olalekan Ojo (SAN), informed the court that the...
Former Bayelsa State Governor and immediate past Minister of State for Petroleum, Chief Timipre Sylva, has pushed back against the Economic and Financial Crimes Commission’s (EFCC) decision to declare him wanted, insisting the agency’s action is both unfair and misleading. In a letter dated November 24, 2025 — but...
A fresh twist has emerged in the trial of former Anambra State governor, Willie Obiano, as the Federal High Court in Abuja on Tuesday stepped back from the case—placing the proceedings on hold indefinitely. The unexpected pause followed a request from the Economic and Financial Crimes Commission (EFCC), which...
Federal High Court in Abuja on Monday adjourned the trial of former Benue State Governor, Gabriel Suswam, until January 20, 2026, for the adoption of final written addresses in his money laundering case. Justice Peter Lifu made the ruling after Suswam and his co-defendant, Omodachi Okolobia, the former Commissioner...
A key witness in the ongoing trial of former Minister of Power and Steel, Dr. Olu Agunloye, on Monday admitted he could not confirm whether the controversial Mambilla power project award letter was forged. Testifying before an FCT High Court in Apo, Abuja, Assistant Commissioner of Police Umar Babangida—who...
Economic and Financial Crimes Commission (EFCC), has rebutted a claim by an online publication, SaharaReporters, that the Department of State Services (DSS) arrested one lawyer, Moses Oddiri, to hush up alleged underhand dealings by its chairman, Mr. Ola Olukoyede. The publication alleged that the EFCC chairman made the DSS...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has dismissed a fresh bail application filed by socialite Fred Ajudua, who is standing trial for allegedly defrauding Palestinian businessman Zad Abu Zalaf of $1.043 million. In a ruling delivered on Thursday, November 20, 2025, Justice Dada...
Economic and Financial Crimes Commission (EFCC) has called for a stronger alliance with civil society groups and the media, insisting that the fight against corruption cannot be won by the Commission alone. Speaking during a one-day capacity-building workshop for CSOs and journalists in Maiduguri on Thursday, the Acting Zonal...
An operative of the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf, on Tuesday told the High Court of the Federal Capital Territory (FCT) that the sum of N4.6 billion from the Office of the National Security Adviser (ONSA), meant for the supply of security equipment, was diverted to...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday November 18, 2025 arrested one Archbishop Angel Oyeghe for conspiracy, naira mutilation and suspected money laundering. The Commission disclosed this in a post via its X handle @OfficialEFCC on Wednesday. The self-acclaimed Archbishop,...
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, November 18, 2025, convicted and sentenced one Osaibovo Charles to a total of 50 years’ imprisonment for offences bordering on conspiracy, obtaining money by false pretence, stealing, possession of fraudulent documents and money laundering. Charles...
A Special Offences Court in Ikeja, Lagos, has slammed two men, Hamza Zakaria and Nurudeen Mohammed Ibrahim, with jail terms after they admitted to playing key roles in a staggering ₦8.56 billion cyber-fraud that compromised the computer systems of a new-generation bank. Justice Rahman Oshodi delivered the verdict on...
Nigeria Union of Journalists (NUJ), Benue State Council has called on the Economic and Financial Crimes Commission (EFCC) to step up its fight against corruption, particularly among public office holders. Speaking when the Acting Zonal Director of the EFCC, Makurdi Command, ACE Effa Imo Okim, paid him a courtesy...
Socio-Economic Rights and Accountability Project (SERAP) has urged the Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso “to promptly account for and explain the whereabouts of the missing or diverted N3 trillion of public funds, as documented in the recently published 2022 annual report by the Auditor-General...
Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Obinna Nwaobi, a former Head of Operations at Access Bank Nigeria Plc before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State. He was arraigned on Thursday on a...
Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned six men before Justice Onah Sergius of the Federal High Court 2, sitting in Uyo, Akwa Ibom State, for their alleged involvement in land fraud. The defendants Emmanuel Edet Okon, Essein Edem Archibong, Edet Sam Udoh...
Justice James Omotosho of the Federal High Court, sitting in Maitama, Abuja, on Thursday November 13, 2025 dismissed a “no- case submission” filed by a former Acting Accountant-General of the Federation (AGF), Chukwunyere Anamekwe Nwabuoku and held that he has a case to answer and should enter his defence...