EFCC

The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 21, 2026, arraigned Mahwash Benedict Luka and Bennicle Investment Nigeria Limited before Justice A.A. Fashola of the Federal Capital Territory, FCT, High Court, Jabi,…

Justice M. Zubairu of the Federal Capital Territory, High Court Jikwoyi, Abuja on Thursday, July 16, 2026 convicted Haruna Mamuda and Sadiq Umar for parading themselves as officers of the Economic and Financial Crimes Commission,…

A Federal Capital Territory, FCT, High Court sitting in Apo, Abuja, has granted a final forfeiture order of properties linked to a businesswoman, Ms.  Aisha Achimugu to the federal…

The trial of social media influencer and relationship therapist Okoro Blessing Nkiruka, (a.k.a Blessing CEO) before Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos was adjourned on Wednesday, July 15, 2026, due to her absence…

The Economic and Financial Crimes Commission has secured the final forfeiture of 48 properties linked to former Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN. Ruling on the matter on…

The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 14, 2026, arraigned Musa Saidu Koki (a.k.a Alhaji Baffa), before Justice F. E. Messiri of the Federal Capital Territory, FCT, High Court, Jabi, Abuja for fraud.…

A third Prosecution Witness, PW3, in the trial l of former Taraba State Governor, Darius Dickson Ishaku alongside the former permanent Secretary in the Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero, on…

Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, June 30, 2026, admitted in evidence more documents tendered by the Economic and Financial Crimes Commission, EFCC, in the alleged N1.4 billion…

Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 26, 2026, adjourned proceedings in the alleged $4.5 billion fraud trial involving a former Governor of the Central Bank of Nigeria, CBN, Godwin…