Thursday, July 9, 2026

Economic and Financial Crimes Commission (EFCC)

July 9, 2026

Alleged Graft: Court remands ex-CCT chairman Danladi Umar in Kuje custodial centre

The Economic and Financial Crimes Commission (EFCC) charged Mr Umar with abuse of office.

Danladi Umar
July 8, 2026

EFCC arraigns ex-Port Harcourt Refinery Ltd MD over alleged money laundering 

The EFCC, in the charge marked: FHC/ABJ/CR/360/2026, named Mr Dikko and Masterpiece Projects & Investment Ltd as first and second defendants.

Ex-MD of PHRC Ahmed Dikko.
July 4, 2026

Court orders reps member Nicholas Mutu to forfeit N150 million NDDC bribe to FG

The fund was said to have been received from a NDDC consultant (Starline Consultancy Services).

Nicholas Mutu (Credit: Nicholas Mutu)
July 2, 2026

Court orders forfeiture of more properties linked to ex-power minister Saleh Mamman

The anti-graft agency prosecuted the ex-minister for alleged N33.8 billion money-laundering offences.

Saleh Mamman
June 24, 2026

Nigerian businesswoman Bukky Olukoga pleads guilty in U.S., forfeits multimillion-dollar illicit proceeds

“I believe that the message exchange shows that Olukoga was asking for $3 per every $100 that she moved,” a U.S. special agent said in a court document.

HOMELAND SECURITY OFFICERS, STASH OF DOLLARS
June 23, 2026

EFCC witness explains how millions of naira were laundered in ex-AGF Malami, others’ trial

The witness confirmed that none of the defendants in the case was a signatory to the account.

Abubakar Malami
May 22, 2026
Abubakar Malami
May 18, 2026

Enmeshed in EFCC’s multibillion-naira fraud probe, Yahaya Bello clinches APC senatorial ticket

Mr Bello polled a total of 72,349 votes to defeat his challenger, Ibrahim Yakubu Adoke, who polled 315 votes.

Yahaya Bello
May 17, 2026

Group petitions EFCC over alleged misconduct by Sabon Gari ADC Reps aspirant 

The group is accusing the aspirant of financial irregularities while serving as chairman of Sabon Gari LGA.

EFCC logo
May 14, 2026

Woman arraigned over alleged N328.5 million fraud

The defendant pleaded not guilty to the charges.

EFCC logo