Sunday, July 12, 2026

Economic and Financial Crimes Commission (EFCC)

May 14, 2026

Woman arraigned over alleged N328.5 million fraud

The defendant pleaded not guilty to the charges.

EFCC logo
May 13, 2026

Money Laundering: Convicted ex-AGoF loses multibillion-naira assets, investments to FG

The judge said granting the forfeiture order does not disturb the likely outcome of the appeal.

Chukwunyere Nnabuoku
May 4, 2026

Alleged Money Laundering: Court remands former Skye Bank chairman Tunde Ayeni

The judge adjourned the case until May 13 for the hearing of the defendant’s bail application.

Tunde Ayeni
April 30, 2026

Proceedings in alleged N27 billion fraud stalled as counsel for ex-Taraba governor, former PS withdraws

The EFCC on behalf of the Federal Government, charged Messrs Ishaku and Yero with criminal breach of trust, conspiracy and conversion of public funds to the tune of N27 billion.

Taraba state governor, Darius Dickson Ishaku
April 24, 2026
EFCC operatives
April 24, 2026

EFCC arrests ex-Skye Bank chairman Tunde Ayeni for alleged N36 billion, $30 million fraud

He is being investigated for allegedly diverting loans from Polaris Bank through 12 companies linked to him.

Tunde Ayeni
April 23, 2026
Saleh Mamman
April 18, 2026

Court fixes May 4 for ruling in ex-CBN governor Emefiele co-defendant’s trial-within-trial

The trial-within-trial was instituted to determine the voluntariness of Mr Omoile’s statements to the EFCC investigators.

Godwin Emefiele
April 2, 2026

Malami’s 57 property proceeds of graft, should be forfeited to FG, EFCC tells court

The application was brought pursuant to Section 17 of the Advance Fee Fraud and Other Fraud-Related Offences Act, No. 14 of 2006.

Abubakar Malami
April 1, 2026

Emefiele’s Trial: Redesigned naira notes printed locally as late President Buhari ordered, witness tells court

Mr Eneanya confirmed that De La Rue was the company that originally designed the naira notes that became subject of redesign.

Godwin Emefiele and the redesigned notes