Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, June 22, 2026 re-arraigned Theophilus Madami, before Justice A. Isiaka of the State High Court, sitting in Kaduna for fraud. Madami, a former councillor in Kaduna South Local Government Area was re-arraigned on a one-count charge bordering on obtaining...
EFCC
Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Friday, June 19, 2026, organised a specialised training programme on surveillance and intelligence gathering for its operatives as part of efforts to strengthen investigative capacity and enhance intelligence-led operations. The training, conducted in collaboration with the Department of...
Economic and Financial Crimes Commission (EFCC) and the 81 Division of the Nigerian Army have reaffirmed their commitment to deepening a culture of strategic collaboration, intelligence sharing, and operational synergy in the fight against economic and financial crimes, as well as other threats to national security. This reassuring commitment...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) have commenced investigations into the activities of one self-acclaimed prophet, Godwin Sunday Ajuluchukwucheya (a.k.a Prophet Sunday Koboko), for allegedly defrauding his church members to the tune of N70, 391, 600. 00 (Seventy million, Three Hundred...
The trial of a former governor of Taraba State, Darius Dickson Ishaku and a former permanent secretary in the Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero continued on Monday, June 15, 2026, before Justice S.C. Oriji of the Federal Capital Territory High Court, Maitama,...
Senate Committee on Public Accounts has ordered the arrest of former Nigerian National Petroleum Company Limited (NNPCL) Group Chief Executive Officer, Mele Kyari, over allegations of unaccounted funds linked to the company’s operations between 2017 and 2023. The directive was issued after Kyari failed to appear before the committee...
The 12th Prosecution Witness, PW12, Christopher Odofin, in the trial of the former Minister of Aviation, Hadi Abubakar Sirika, on Wednesday, June 10, 2026, told Justice S.C. Oriji of the Federal Capital Territory, FCT, High Court Abuja, how Sirika allegedly passed off an aircraft belonging to Ethiopian Airline as that of...
Economic and Financial Crimes Commission (EFCC) has provided details surrounding the death of Asar Michael Sesugh, one of three suspects who escaped from its custody in Makurdi, Benue State, insisting that he neither died in detention nor was he granted bail at any time. In a statement issued on...
The planned arraignment of United Bank for Africa (UBA) Plc and four co-defendants over an alleged N4.29 billion foreign exchange fraud was abruptly stalled on Wednesday after the accused parties failed to appear before the Lagos State Special Offences Court in Ikeja. The Economic and Financial Crimes Commission (EFCC)...
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, June 2, 2026, convicted and sentenced one Abdulrahman Lawal Raji to 15 years imprisonment for N26m fraud. Raji was arraigned on November 9, 2023 by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate...
By MBAFAN ADE, Abuja – Two former employees of Access Bank have been sentenced to seven years imprisonment after admitting to stealing funds from hundreds of customers — but can avoid jail by paying a ₦50,000 fine each. The convictions followed a prosecution by the Kaduna Zonal Directorate of...
The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Directorate on Thursday, May 21, 2026, arraigned one Dalhatu Yahaya, before Justice A.M Yakubu of the Gombe High Court 2, Gombe, Gombe State. Yahaya was arraigned on two- count charges bordering on intent to defraud to the tune of N3,500,000(...
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, May 21, 2026 arraigned Aisha Alkali Wakil, Sa’idu Tahiru Daura and Prince Lawal Shoyede before Justice Jude K. Dagat of the Borno State Federal High Court sitting in Maiduguri. The defendants were arraigned on a...
Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigation of two male suspects: Jamilu Shuaibu Waya and Usman Namadi for a total sum of $461,600 (Four Hundred Sixty One Thousand, Six Hundred United States Dollars) undeclared to men and officers of the Nigeria Customs Service (NCS),...
Economic and Financial Crimes Commission (EFCC) on Monday, May 18, 2026, secured a final forfeiture order of a Hawker private Jet 125 before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja over its link to fraud, corruption and money laundering regarding the Maiduguri Emergency Power Project (MEPP)....
Operatives of the Lagos Zonal Directorate 1 of the EFCC have commenced investigations into the alleged money laundering case involving $79,150 (Seventy-Nine Thousand, One Hundred and Fifty United States Dollars) against the duo of Anih Shadrach Friday and Chukwukezie Vincent Ndonna. The suspects were arrested by operatives of the...
EFCC presents second witness in trial of Austrian for undeclared $800,575, €651,505 at Lagos airport
EFCC presents second witness in trial of Austrian for undeclared $800,575, €651,505 at Lagos airport
Economic and Financial Crimes Commission (EFCC), on Tuesday, May 12, 2026, opposed the defence’s bid to adjourn the trial of an Austrian national arrested by the Nigeria Customs Service, NCS, for allegedly failing to declare $800,575 and €651,505 at the Murtala Muhammed International Airport, Ikeja, Lagos. The defendant, Kavlak...
Justice O.A. Egwuatu of the Federal High Court, sitting in Abuja, on Tuesday, May 12, 2026, rejected the application filed by Bauchi State Accountant General, Sirajo Muhammad Jaja for permission to travel to the Kingdom of Saudi Arabia for the Muslim pilgrimage, hajj and medical check-up. Jaja is facing...
In its ongoing clampdown on illegal mining activities, the Ilorin Zonal Directorate of the EFCC, has secured the conviction of a 50-year-old truck driver, Kasimu Bawa, from Wukari Local Government Area of Taraba State. He was jailed for unlawful possession of solid minerals valued at N2.4million. Bawa was sentenced...
Justice Obiora Egwuatu of the Federal High Court in Abuja has ordered the interim forfeiture of nine properties allegedly linked to former Minister of State for Petroleum Resources, Timipre Sylva. Justice Egwuatu granted the order following an ex parte application filed by the Economic and Financial Crimes Commission (EFCC)....