Nigeria’s court grants final forfeiture of N3bn, properties linked to NNPC official to government
Justice J.O Abdulmalik of the Federal High Court sitting in Abuja, on Tuesday, March 31, 2026 has granted the final ...
Tag: EFCC
Nigeria: Court orders final forfeiture of $13m traced to business woman Aisha Achimugu
WorldStage-- Justice Emeka Nwite of the Federal High Court in Abuja, the Nigeria's federal capital, has ordered the final forfeiture ...
Nigeria: Court jails former Acting Accountant General, Nwabuoku 72 years over N868.4m fraud
WorldStage-- Justice James Omotosho of the Federal High Court, Maitama, Nigeria's Federal Capital Territory, Abuja on Monday, March 23, 2026 ...
EFCC arrests socialite over alleged impersonation of Dubai Prince in $2.5m romance scam
WorldStage-- Nigeria’s anti corruption agency, the Economic and Finacial Crime Commission (EFCC) has arrested Nzube Henry Ikeji, a socialite and businessman ...
Nigeria: EFCC arrests three suspected illegal gold miners in Maiduguri
*Hands over N387m recovered funds to Jigawa State govt WorldStage-- Operatives of the Maiduguri Zonal Directorate of Nigeria’s anti corruption ...
Nigeria: Ali Bello loses trial-within-trial in alleged ₦10b Kogi fraud
WorldStage-- Justice James Omotosho of the Federal High Court, Maitama in Abuja, Nigeria's federal capital city, on Wednesday, March 18, ...
Nigeria: EFCC charges DNFBPs on SCUML compliance in South-East
WorldStage-- The Executive Chairman of Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called ...
EFCC witness says ex-Minister, Agunloye reduced FG’s equity participation by $900m unilaterally
A witness. Umar Babangida, told an Abuja High Court that Dr Olu Agunloye, a former Minister of Power and Steel, ...
Nigeria: EFCC witnesses reveal bank transactions linking Malami’s wife, son in alleged N8.7b fraud
WorldStage-- The trial of Nigeria's former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, ...
Nigeria: EFCC boss seeks strong whistleblower legislation in Nigeria
WorldStage-- The Executive Chairman of Nigeria’s anticorruption agency, the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called ...
