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Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC), on Monday, July 6, 2026, presented its first prosecution witness (PW1) before Justice…
EFCC Witness Exonerates Ex-Minister Ngige of Alleged Procurement Interference in ₦80m Fraud Trial
By Staff Editor
A prosecution witness for the Economic and Financial Crimes Commission (EFCC) on Friday told the Federal Capital Territory High Court…
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Thursday, July 2, 2026, re-arraigned Ajayi Edward…
The second prosecution witness (PW2), Akeem Lasisi, in the trial of Ojobo Joshua and Aliyu Hashim before Justice J. O.…
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, June 29, 2026, arraigned Abdulkarim Muhammad…
Justice Peter Lifu of the Federal High Court, Maitama, Abuja, on Wednesday, July 1, 2026, adjourned the trial of former…
Alleged $1.5m Fraud: Witness Tells Court Funds Entered Defendant’s Account in Multiple Tranches
By Staff Editor
The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda…
BREAKING: EFCC Recovers ₦38.66bn, Properties in Multi-Billion-Dollar Refinery Fraud Probe, Moves to Prosecute NNPCL Officials
By Staff Editor
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦38.66 billion in cash and assets as part of an…
The Special Offences Court sitting in Ikeja, Lagos, has dismissed the no-case submissions filed by Alhaji Usman Abubakar and Young…
The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed concerns over the risks posed…