EFCC opens N8.7b money laundering case against Malami, wife, son

Malami unfinished business with EFCC over double legal fees for Abacha loots’ recovery

EFCC opens N8.7b money laundering case against Malami, wife, son

March 6, 2026

The Economic and Financial Crimes Commission (EFCC), on Friday, opened its case against Mr Abubakar Malami, SAN, former Minister of ...

Nigeria: Court sentences man to three years’ imprisonment in Lagos over N8b fraud

Nigeria: Court delivers judgment in case against Briton in alleged $9.6b P&ID scam

by NAN

March 6, 2026

The Federal High Court in Abuja on Friday, fixed May 11 for judgment in the case filed by Economic and ...

Nigeria: Court adjourns Yahaya Bello’s trial for alleged money laundering until Jan. 29

EFCC vs Yahaya Bello: Court adjourns to rule on admissibility of deed of assignment

by Segun Otokiti

March 4, 2026

WorldStage-- Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Tuesday, March 9, 2026 adjourned to rule on ...

Gunmen attack Abia gov advance team in Imo State

Nigeria: Gov Otti confirms EFCC probe of N10b Abia Airport saga

by Joseph Udo

February 28, 2026

WorldStage-- Gov. Alex Otti of Abia has said that the Economic and Financial Crimes Commission (EFCC) is investigating the alleged ...

EFCC, Edo Youth Affairs Ministry collaborate against internet fraud

EFCC seeks Supreme Court’s order to revoke Ajudua’s bail in alleged $1.043 fraud

by Segun Otokiti

February 27, 2026

WorldStage-- The Economic and Financial Crimes Commission (EFCC), has approached the Supreme Court of Nigeria seeking an order to revoke ...

Alleged UK property fraud: ICPC files criminal charge against Ozekhome

Nigeria: Court admits Ozekhome, one other to N10m bail in alleged London property fraud

by OurReporters

February 27, 2026

WorldStage-- An Abuja High Court FCT, on Friday admitted Mike Ozekhome , SAN and Ponfa Useni to bail in sum ...

Nigeria: Court sends Malami, wife, son back to prison over alleged N8.7b money laundering

by Segun Otokiti

February 27, 2026

WorldStage-- Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, February 27, 2026, ordered the remand of ...

EFCC arraigns CEO, company for multiple fraud in Kaduna

EFCC arraigns man for alleged N157m and $4000 contract fraud

by Segun Otokiti

February 26, 2026

WorldStage-- he Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate on Wednesday, February 25, 2026 arraigned one Isaac ...

Alleged N1.5b Ecological Fund Fraud: Ex-Niger Gov Babangida Aliyu to know fate on no -case submission May 8

by Segun Otokiti

February 26, 2026

WorldStage-- Justice Yeliam Bogoro of the Federal High Court Lagos, on Thursday, February 26, 2026, set May 8, 2026 for ...

Nigeria’s ex-Petroleum Minister, Alison-Madueke, appears in UK court ahead of full trial on bribery charges

EFCC operative testifies in Nigeria in UK trial of Alison-Madueke

by NAN

February 26, 2026

Mr Chinedu Eneanya, an operative of the Economic and Financial Crimes Commission (EFCC), on Thursday, testified in the ongoing trial ...