Latest News for: efcc
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Emefiele Trial: Defence Alleges EFCC Pressured Co-accused to Implicate Ex-CBN Governor
This Day 16 Jan 2026
The defendants also alleged that EFCC conferred corrupt advantages on associates, in violation of the Corrupt Practices Act, 2000 ... be released, prompting him to apply for bail from the EFCC zonal head.
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Nigeria: EFCC Witness Details How Alleged Scam Kingpin Ran Crypto-Romance Fraud Linked to 792 Arrests
All Africa 15 Jan 2026
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Nigeria: EFCC Hands Over Recovered N802.4m to First Bank After System Glitch Fraud
All Africa 14 Jan 2026
First Bank had petitioned the EFCC, alleging that a system glitch led to the erroneous crediting of over N1.3 billion into the account of one of its customers, Ojo Kingsley ....
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Nigeria: Inside EFCC's Terrorism Financing, Money Laundering Charges Against Bauchi Officials
All Africa 12 Jan 2026
A PREMIUM TIMES review of official documents and court records paints a disturbing picture of how money meant for the development of Bauchi State ended in private pockets ....
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EFCC Arraigns Austrian National Over Alleged N2.28bn Currency Non-Declaration
This Day 10 Jan 2026
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned an ... He urged the court to remand his client in EFCC custody pending the hearing and determination of the bail application.
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Nigeria: Dangote Moves Corruption Petition Against Ex-Nmdpra Boss, Farouk Ahmed, to EFCC
All Africa 09 Jan 2026
Chairman of Dangote Industries Limited (DIL), Aliko Dangote, has ...
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Nigeria: EFCC Charges Austrian for Failing to Declare $800k, €651k At Lagos Airport
All Africa 09 Jan 2026
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EFCC arraigns Austrian over undeclared $800,575, €651,505 at Lagos Airport
Business Day Online 09 Jan 2026
The Economic and Financial Crimes Commission (EFCC) has arraigned Kavlak Onal, an Austrian national, before the Federal High Court in. read more EFCC arraigns Austrian over undeclared $800,575, €651,505 at Lagos Airport ....
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EFCC Arraigns Austrian National for Not Declaring $800,575, €651,505 at Lagos Airport
This Day 09 Jan 2026
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned an Austrian national, Kavlak Onal, before the Federal High Court in Lagos over the alleged non-declaration of foreign currencies totalling $800,575 and €651,505.
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Dangote Moves Corruption Petition Against Ex-NMDPRA Boss, Farouk Ahmed, to EFCC
This Day 09 Jan 2026
Onoja, SAN, was lodged at the EFCC headquarters following the withdrawal of a similar petition earlier filed with the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
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Further Hearing in N5.78bn EFCC Case against ex- Kwara Gov, Commissioner Stalled
This Day 09 Jan 2026
The court, however, ruled that the prosecuting agency, the Economic and Financial Crimes Commission (EFCC) Ilorin zonal office, failed to properly arranged the documents put forward for prosecution of the case.
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NNPCL: Court Okays EFCC Move to Temporarily Seize N30.7m Allegedly Linked to Fraud
This Day 06 Jan 2026
The Economic and Financial Crimes Commission (EFCC) yesterday received permission from a Federal High Court, Abuja, to temporarily seize the sum of N30.7 million ... The EFCC had, in the suit marked.
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NNPCL: EFCC Gets Court’s Leave to Temporarily Seize N30.7m linked to alleged Fraud
This Day 05 Jan 2026
The Economic and Financial Crimes Commission (EFCC) on Monday received permission from a Federal High Court, Abuja, to temporarily seize the sum of N30.7 million ... The EFCC had, in the suit marked.
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