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Fraud
Court Grants Final Forfeiture of $13m Linked to Achimugu’s Firm to Government
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026 granted an order of final forfeiture of the...
EFCC, CBN Boost Anti-Money Laundering Efforts in Enugu
The Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria (CBN) have reaffirmed their commitment to strengthening collaboration in Enugu...
EFCC Arraigns Man for Alleged N9.87m Theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, on Monday, March 23, 2026, arraigned one Andrew Odekina...
Court Jails Former Acting Accountant General , Nwabuoku 72years for N868.4m Fraud
Justice James Omotosho of the Federal High Court, Maitama, Abuja on Monday convicted and sentenced a former acting Accountant General of the Federation,...
EFCC Hands Over N3bn Recovered Funds to NNPCL
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Thursday, March 18, 2026 handed over a total sum of N3,936,145, 822 (...
EFCC Returns N387m Recovered Loot to Jigawa State
The Economic and Financial Crimes Commission, EFCC, has handed over N387.48 million recovered from fraudulent activities to the Jigawa State Government. The funds...
Alleged N8.7bn Fraud: EFCC Witnesses Reveal Bank Transactions Linking Malami’s Wife, Son
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Asabe Rakiya Bashir, and his...
EFCC Arraigns Ex-Convict for Alleged N12m Theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, on Monday, March 16, 2026, arraigned an ex-convict, Oluokun...
