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EFCC
Couple Bags 14 Years for N67m Fraud in Lagos
BY NKECHI NAECHE-ESEZOBOR—Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State on Monday, November 2, 2026 convicted and sentenced...
Court Dismisses Achimugu’s N10bn Suit Against EFCC over House Search
Justice M.S. Liman of the Federal High Court sitting in Abuja has dismissed a fundamental human rights suit filed by Abuja-based businesswoman, Aisha...
EFCC Arraigns ALSCON, Director over N582m Money Laundering Charge
The Economic and Financial Crimes Commission, EFCC, on Monday, October 12, 2026, arraigned Aluminium Smelter Company of Nigeria, ALSCON, plc, and its Director,...
How Bauchi Accountant-General Transferred State Funds to PrivateCompany – Witness
Trial of the Accountant-General of Bauchi State, Sirajo Muhammed Jaja continued on Monday, September 21, 2026 at the Federal High Court in Abuja...
EFCC Begins Investigation of Suspect Arrested with Counterfeit $212,200 in Kano
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect, Usaini Ibrahim, arrested with counterfeit...
Nigeria Wins ICC Arbitration, Defeats Sunrise’s $680m Mambilla Claim
An International Arbitration Tribunal under the auspices of the International Chamber of Commerce (ICC) in Paris, today, September 17, 2026, issued an award...
EFCC Arrests MD for Alleged N128m Land Scam in Enugu
BY SUNDAY SAMUEL-/The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested the Managing Director, Debasilio Construction and Estate...
NIS Commends EFCC Anti-Corruption Fight, Pledges Stronger Collaboration
The Nigeria Immigration Service (NIS), Zone A, on Thursday, September 10, 2026, applauded the Economic and Financial Crimes Commission (EFCC) for its doggedness...
