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
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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
The Economic and Financial Crimes Commission (EFCC) on Monday, June 22, 2026, re-arraigned a former Chairman of the Board of Directors of the defunct Skye Bank Plc (now Polaris Bank
The Economic and Financial Crimes Commission (EFCC) has arraigned one Osaretin Osagiede before a Federal High Court in Lagos on a six-count charge bordering on alleged money laundering involving over
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on Monday, June 15, 2026, dismissed an application filed by counsel to a former Minister of
The trial of a former governor of Taraba State, Darius Dickson Ishaku, and a former Permanent Secretary in the Bureau for Local Government and Chieftaincy Affairs in the state, Bello
Ahead of the 2027 general elections, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on Nigerians from all walks of life to
The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye, on Wednesday, June 10, 2026, clarified issues surrounding the certification of the extract of the
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