EFCC

Justice F.N. Ogazi of the Federal High Court in Ikoyi, Lagos, on Friday, August 7, 2026, convicted and sentenced four persons to two and six months’ imprisonment respectively for offences bordering on illegal foreign exchange transactions…

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 5, 2026, arraigned the trio Jacob Acheneje Okolo, Yakubu Wisdom Onu Solomon and Issa Aloba Lateef for an alleged N652.18m theft…

President Bola Tinubu has ordered the Economic and Financial Crimes Commission (EFCC), to immediately lift its freeze order on the account of Osun State Government. In a statement the president personally signed on Thursday, Tinubu stated…

Justice A.M. Lawal of the Lagos State High Court sitting in Ikeja, Lagos, on Tuesday, August 4, 2026 convicted and sentenced a fake lawyer, John Nwawuto Anoruo for impersonation and possession of a forged seal of the Nigerian Bar…

The Acting Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, Sa’ad Hanafi Sa’ad on Wednesday July 29, 2026 handed over a bank draft of N42 million to Ebesunun Mathew Edonojie, being the sum recovered by operatives of…

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…