Thursday, June 25, 2026

The EFCC counsel

December 1, 2025

Man bags 21 months’ imprisonment over N50 million fraud

The court also gave him an option of a N5 million fine.

LEGISLATIVE GAVEL
October 29, 2025

EFCC arraigns three over alleged N12 billion oil theft

One of the charges alleged that the defendants on January 17, 2024, dishonestly took nine million litres of PMS, property of NNPC Retail Ltd.

EFCC
June 24, 2025

$4.5 Billion Fraud Case: Court rules on forensic analysis of Emefiele’s WhatsApp September 15

Mr Emefiele’s co-defendant, Henry Omoile, is facing a three-count charge bordering on unlawful acceptance of gifts by agents.

Godwin Emefiele in court (Credit: Nigerian Guardian)
March 4, 2025
Jude Okoye
May 15, 2023

EFCC re-arrests Mompha for N6 billion money laundering

The charges against Mompha include conspiracy to launder money obtained through unlawful activities and laundering of money obtained through illegal activities.

Mompha
October 26, 2022

N109.5 Billion Fraud: EFCC re-arraigns ex-Accountant General Idris

They were first arraigned on July 22 before a vacation judge, Justice Adeyemi Ajayi on a 13-count charge bordering on misappropriation to the tune of N109.5 billion.

Ahmed Idris
September 21, 2022

Money Laundering: Court okays Mompha’s trial in absentia

On June 22, the court issued a bench warrant for Mompha’s arrest following his absence in court.

Mompha