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Economic and Financial Crimes Commission (EFCC)

Court to deliver judgement in EFCC’s forfeiture suit against Malami July 6

May 27, 2026

Court adjourns Malami’s ₦8.7bn money laundering trial to June 23

May 22, 2026

Alleged ₦8.7bn fraud: Zenith Bank flagged Malami’s transactions as suspicious, witness tells court

May 13, 2026

Court orders final forfeiture of ex-AGF’s multi-billion naira assets

May 13, 2026

Emefiele: Suspects confessed to $6.23m fraud, witness tells court

April 29, 2026

EFCC moves to seize 57 properties linked to Malami

April 3, 2026

EFCC transfers Mamman to Kuje prison to begin 75-year jail term

May 27, 2026

EFCC arraigns Blessing CEO over alleged ₦36m fraud

May 15, 2026

EFCC arrests energy commission DG over alleged ₦500bn fraud

May 13, 2026

NMA declares indefinite strike in Akwa Ibom over alleged EFCC assault on doctors

May 13, 2026

EFCC warns content creators against unauthorised use of name, logo

April 25, 2026

Court affirms final forfeiture of $13m linked to Aisha Achimugu

March 25, 2026
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