Alleged $4.5bn Fraud: Court Rejects Emefiele’s Objection, Admits EFCC Statements As Evidence
The Special Offences Division of the Lagos State High Court sitting in Ikeja has admitted into evidence the extrajudicial statements made by former.
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EFCC Arraigns Former Port Harcourt Refinery MD Dikko Over Money Laundering, Court Grants N150m Bail
FORMER Managing Director of the Port Harcourt Refining Company (PHRC), Ahmed Dikko, has pleaded not guilty to a 12-count money laundering charge filed.
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EFCC Presents First Witness In N15.6bn Trial of Former Skye Bank Chairman, Tunde Ayeni
THE Economic and Financial Crimes Commission (EFCC) on Monday, July 6, 2026, presented its first prosecution witness, PW1, before Justice Jude Onwuegbuzie of.
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Mokwa Flood Victims Petition EFCC, ICPC Over Alleged Diversion Of Relief Funds, Materials
VICTIMS of the tragic flood that devastated Mokwa Local Government Area of Niger State have petitioned the Economic and Financial Crimes Commission (EFCC).
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‘I Was Tortured’, Emefiele Seeks Rejection Of EFCC Statements In $4.5bn Fraud Trial
FORMER Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, on Friday challenged the admissibility of statements the Economic and Financial Crimes.
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Saleh Mamman Challenges EFCC’s Fresh Bid To Seize Five More Properties
FORMER Minister of Power, Saleh Mamman, has urged the Federal High Court in Abuja to dismiss a fresh application by the Economic and.
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FG Moves To Curb Cooking Gas Hoarding, Summons DSS, EFCC, Police Over Price Surge
THE Federal Ministry of Petroleum Resources has convened an emergency stakeholders’ engagement, including the Department of State Services (DSS), the Economic and Financial.
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Ex-Delta Governor Okowa Seeks Passport From EFCC To Travel Abroad For Medical Treatment
FORMER Delta State Governor, Ifeanyi Okowa, has reportedly sought the release of his international passport from the Economic and Financial Crimes Commission (EFCC),.
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How Ex-Minister Sirika Breached Procurement Laws, Paid ₦898m To German Associate, Witness Tells Court
THE trial of former Minister of Aviation and Aerospace Development, Hadi Abubakar Sirika, continued on Wednesday before Justice S.C. Oriji of the Federal.
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Alleged ₦5.78bn Fraud: ‘No Money Was Released To Ex-Kwara Governor Abdulfatah’, EFCC Investigator Says
AN investigator with the Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC), Stanley Ujilibo, on Wednesday told a state high.
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‘Yahaya Bello Not Involved In Property Transactions Before Court’, EFCC Witness Maintains
THE 17th prosecution witness in the ongoing alleged money laundering case filed against the immediate past Governor of Kogi State, Yahaya Bello, and.
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How Ex-Minister Sirika Hired Ethiopian Plane For Three Days, Unveiled It As Nigeria Air, Charter Agreement Reveals
FRESH revelations emerged on Wednesday in the ongoing trial of former Minister of Aviation and Aerospace Development, Hadi Sirika, as the Economic and.
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‘Complete The Job Or Face EFCC’, Umahi Issues Warning To Contractors Over Project Delays
THE Minister of Works, David Umahi, has issued a 72-hour ultimatum to contractors handling the rehabilitation of the Abuja-Lokoja highway to fully mobilise.
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$1.3M, N746.6m Alleged Fraud: Ex-Minister Sadiya Farouq Asks Court To Vacate Arrest Warrant
FORMER Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, has approached a Federal High Court in Abuja seeking an.
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Court Fixes July 6 For Judgment In EFCC’s Malami Properties Forfeiture Case
THE Federal High Court sitting in Abuja on Tuesday fixed July 6, 2026, for judgment in the forfeiture suit filed by the Economic.
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EFCC Transfers Ex-Power Minister Saleh Mamman To Kuje Prison After Conviction
THE Economic and Financial Crimes Commission (EFCC) has transferred Saleh Mamman, a former Minister of Power who was recently convicted, to the Kuje.
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Ex-Power Minister’s Family, Associates Raise Alarm Over Alleged Court Order Violation By EFCC
THE family and political associates of Saleh Mamman, former Minister of Power under the administration of former President Muhammadu Buhari, have called on.
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How Ex-Power Minister Saleh Mamman Used Multiple SIM Cards, Safe Houses To Evade EFCC Arrest
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have arrested former Minister of Power, Saleh Mamman, after weeks of surveillance, intelligence gathering,.
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EFCC Witness Says No ₦76bn Fraud Proceeds Traced To Ex-AMCON Boss Ahmed Kuru
A FORMER Zonal Director of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Bawa Kaltungo, on Tuesday told.
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EFCC Arrests Convicted Ex-Power Minister, Saleh Mamman In Kaduna
THE Economic and Financial Crimes Commission has arrested a former Minister of Power, Saleh Mamman, who was recently convicted and sentenced by the.