The Economic and Financial Crimes Commission (EFCC), on Monday, July 6, 2026, presented its first prosecution witness (PW1) before Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court,
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A prosecution witness for the Economic and Financial Crimes Commission (EFCC) on Friday told the Federal Capital Territory High Court that former Minister of Labour and Employment, Chris Ngige, did
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Thursday, July 2, 2026, re-arraigned Ajayi Edward Olushola and his company, Hola Jay Nigeria Limited. The Commission
The second prosecution witness (PW2), Akeem Lasisi, in the trial of Ojobo Joshua and Aliyu Hashim before Justice J. O. Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo,
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, June 29, 2026, arraigned Abdulkarim Muhammad Arome and his company, Cresco Oil and Gas Limited, before
Justice Peter Lifu of the Federal High Court, Maitama, Abuja, on Wednesday, July 1, 2026, adjourned the trial of former Benue State Governor Gabriel Suswam until July 16, 2026, for
The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance Officer with Guaranty Trust Bank (GTBank), in
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦38.66 billion in cash and assets as part of an ongoing investigation into the alleged diversion of funds earmarked for
The Special Offences Court sitting in Ikeja, Lagos, has dismissed the no-case submissions filed by Alhaji Usman Abubakar and Young Alhaji Foundation, holding that the Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed concerns over the risks posed to businesses and national security by the activities of unregistered
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