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Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts

The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye, on Wednesday, June 10, 2026, clarified issues surrounding the...

EFCC Arraigns Blessing CEO for Fresh Alleged ₦69.1m Fraud

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, June 9, 2026, arraigned a social media influencer, Okoro...

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Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts

The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye, on Wednesday, June 10, 2026, clarified issues surrounding the...

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Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts

The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye, on Wednesday, June 10, 2026, clarified issues surrounding the...

EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned three men and another suspect currently at large before the Lagos State High Court sitting...

EFCC Arraigns Blessing CEO for Fresh Alleged ₦69.1m Fraud

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, June 9, 2026, arraigned a social media influencer, Okoro...
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Alleged ₦31bn Fraud: Court Admits More Evidence Against Mamman

Justice Maryann Anineh of the Federal Capital Territory High Court, Maitama, Abuja, on Wednesday, March 25, 2026, admitted additional documents in evidence against former...

₦12m Theft: Ex-Convict Bags Three Years’ Imprisonment in Lagos

Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, March 24, 2026, convicted and sentenced an ex-convict, Oluokun Gabriel...

How EFCC Stopped a Contractor from Using Substandard Transmission Lines to Execute Power Contract – Olukoyede

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed how the Commission intervened in 2024 to stop a...

BREAKING: Court Grants Final Forfeiture of $13m Linked to Achimugu’s Firm

Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026, granted an order of final forfeiture of the sum...

EFCC Marks Abuja Properties Linked to Malami for Forfeiture

Officials of the Economic and Financial Crimes Commission (EFCC) have moved to enforce forfeiture proceedings on properties in Abuja linked to former Attorney-General of...

Court Jails Former Acting Accountant General, Nwabuoku, to 72 Years for ₦868.4m Fraud

Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Monday, March 23, 2026, convicted and sentenced a former Acting Accountant General of...

Court Jails Three for Fraud in Kaduna

Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna, has convicted and sentenced three individuals—Aliyu Hassan, Samuel Olamide, and Solomon Joseph...

“They Violated My Rights” — Malami Pushes Back Against EFCC Charges

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has declared his readiness to defend himself against allegations of financial misconduct, insisting...

Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial-Within-Trial

Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Wednesday, March 18, 2026, affirmed the voluntariness of the extra-judicial statements of Ali...

Alleged $6,230,000 Fraud: EFCC to Produce Final Witness in Emefiele Trial

The trial of former Governor of the Central Bank of Nigeria, Godwin Ifeanyi Emefiele, continued on Tuesday, March 17, 2026, before Justice Hamza Mu’azu...

Malami, Family Face ₦8.7bn Money Laundering Trial as EFCC Presents Bank Records

The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, his wife, Asabe Rakiya Bashir, and their son, Abubakar...

EFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign Victims

The Economic and Financial Crimes Commission (EFCC), on Friday, March 13, 2026, handed over a total sum of $225,895 (Two Hundred and Twenty-Five Thousand,...