Court directs EFCC to serve defence with Liyel Imoke’s summary of statement

Alleged $6b Mambila Power Fraud: Witness says no record to confirm China’s financial agencies were part of the agreement

Court directs EFCC to serve defence with Liyel Imoke’s summary of statement

July 21, 2026

A FCT High Court, Apo, has directed the Economic and Financial Crimes Commission (EFCC) to serve the defence with the ...

Nigeria: Absence of defence counsel stalls trial of Lamido, sons in alleged N1.35b fraud

by Segun Otokiti

July 20, 2026

WorldStage-- The trial of the former Jigawa State governor Sule Lamidi and his two sons, Aminu Lamido and Mustapha Lamido ...

EFCC arrests ex-Skye Bank chair Tunde Ayeni over alleged N36bn, $30m fraud

Nigeria: First prosecution witness testifies against ex-Skye Bank chair, Ayeni in alleged N15.6b fraud

by Segun Otokiti

July 20, 2026

WorldStage-- The Economic and Financial Crimes Commission (EFCC) on Monday, July 20, 2026, presented the First Prosecution Witness, PW1, Remigus ...

EFCC, Edo Youth Affairs Ministry collaborate against internet fraud

Nigeria: EFCC says Immigration Comptroller General not under investigation

by Segun Otokiti

July 20, 2026

WorldStage-- The Economic and Financial Crimes Commission (EFCC) has clarified that the Comptroller General of Immigration is not under any ...

Nigeria: EFCC arraigns ex-MD Warri Refinery, Yisawu over alleged money laundering

by OurReporters

July 20, 2026

WorldStage-- The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Jimoh Yisawu, former Managing Director, Warri Refining and Petrochemical ...

EFCC faults defence counsel’s ploy to delay alleged money laundering trial in Uyo

by Segun Otokiti

July 17, 2026

WorldStage— The Economic and Financial Crimes Commission (EFCC) has frowned at the delay tactics being employed in the trial of ...

Alleged $4.5b Fraud: Witness says Emefiele’s co-defendant’s statement not obtained under duress

Emefiele: Supreme Court affirms final forfeiture of properties, $2m, share certificates to govt

by Segun Otokiti

July 17, 2026

WorldStage— The Supreme Court on Friday, July 17, 2026 affirmed the final forfeiture of seven landed properties, the sum of ...

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

Nigeria: Court orders final forfeiture of 48 properties linked to Malami

by NAN

July 15, 2026

The Federal High Court in Abuja on Wednesday ordered the final forfeiture of 48 properties, including a university, linked to ...

Nigeria begins indigenous production of attack drones in partnership with local tech firm

Nigeria wins global anti-money laundering award

by OurReporters

July 10, 2026

WorldStage-- Nigeria has won the UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) initiative award for an outstanding financial crime investigation. ...

EFCC arraigns CEO, company for multiple fraud in Kaduna

EFCC arraigns ex-Port Harcourt Refinery’s MD, Dikko over alleged money laundering

by Femi Akingbemi

July 8, 2026

*Allegedly N218m to buy property in Abuja WorldStage-- The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Ahmed Dikko, ...