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Economic and Financial Crimes Commission (EFCC)

Court orders interim forfeiture of 57 property worth N213bn linked to Malami

January 7, 2026

Court fixes Jan 7 for ruling on Malami’s bail application

January 2, 2026

Court to rule on Ngige’s bail application on December 18

December 15, 2025

Malami confirms EFCC invitation, vows to honour summons

November 28, 2025

Man sentenced to 50 years for £15,000 fraud in Lagos

November 20, 2025

Court dismisses Mompha’s no-case submission in ₦6bn fraud trial

November 4, 2025

Court grants EFCC interim forfeiture of N30.7m in NNPC fraud case

January 6, 2026

Malami demands EFCC chairman’s recusal over alleged bias

December 15, 2025

Chris Ngige pleads not guilty to fraud charges

December 12, 2025

Court dismisses ex-Binance executive’s suit against NSA, EFCC

November 27, 2025

EFCC declares former Bayelsa governor Timipre Sylva wanted

November 10, 2025

Bank MD jailed five years for ₦32m fraud — EFCC

October 30, 2025
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