EFCC
- Crime
Court Orders Final Forfeiture of Aisha Achimugu’s ₦8.9bn Assets, $50,000, ₦30m Cash to FG
A Federal Capital Territory (FCT) High Court sitting in Apo, Abuja, has granted the final forfeiture of properties linked to…
Read More » - Crime
EFCC Secures Final Forfeiture of 48 Properties Linked to Ex-AGF Malami
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of 48 properties linked to former Attorney-General of…
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₦33.8bn Money Laundering: Court Orders Forfeiture of Ex-Minister Saleh Mamman’s Properties After 75-Year Jail Term
Justice James Omotosho of the Federal High Court, Maitama, Abuja, has ordered the forfeiture of five properties belonging to former…
Read More » - Crime
EFCC Seeks Conviction as Court Reserves Judgment in Mompha’s Alleged ₦6bn Money Laundering Trial
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has reserved judgment until October 15, 2026,…
Read More » - Crime
EFCC Rearraigns Ex-Skye Bank Chairman Over Alleged ₦15.6bn Fraud
The Economic and Financial Crimes Commission (EFCC) has rearraigned a former Chairman of the Board of Directors of the defunct…
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EFCC Foils N4.4bn Gold Smuggling Attempt at Kano Airport, Arrests AVSEC Inspector, Two Others
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arrested one Ali Baffa, an Inspector 1…
Read More » - Aviation
Alleged N2bn Fraud: Witness Revealed How Sirika Used Ethiopian Airlines Plane to Stage Nigeria Air Launch
A prosecution witness in the trial of former Minister of Aviation, Hadi Abubakar Sirika, on Wednesday told the Federal Capital…
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EFCC Rearraigns Blessing CEO Over Fresh Alleged ₦13m Cancer Donation Fraud
The Economic and Financial Crimes Commission (EFCC) has rearraigned social media influencer Okoro Blessing Nkiruka, popularly known as Blessing CEO,…
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EFCC Arraigns Fake Presidential Aide Over Alleged ₦25m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a fake presidential adviser, Igoin Tokoni Peter, before Justice Obiora Egwuatu…
Read More » - Crime
EFCC Arrests Fugitive Ex-Power Minister Saleh Mamman After 75-Year Sentence
Following a court directive ordering his arrest, the Economic and Financial Crimes Commission (EFCC) has arrested a fleeing former Minister…
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