EFCC
NDIC seeks stronger partnership with EFCC to enhance financial system stability
The Nigeria Deposit Insurance Corporation (NDIC) has called for enhanced collaboration with the Economic and Financial Crimes Commission (EFCC) in...
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EFCC Chairman Ola Olukoyede engages Moniepoint executives on strengthening regulatory compliance in fintech operations
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged the...
Read moreEFCC recovers N1.23bn from Sujimoto, returns funds to Enugu government
By Nkechi Eze The Economic and Financial Crimes Commission has handed over the sum of N1,234,350,000 to the Enugu State...
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Saleh Mamman: Judge Frowns at Time-Wasting Antics of Defence Counsel
By Nkechi Eze Justice Maryann Anenih of the Federal Capital Territory, FCT High Court, Maitama, Abuja on Tuesday, January 20, 2026...
Read moreAlleged $6bn Mambilla power fraud: No record of Chinese financial agencies in MoU, witness tells court
By Nkechi Eze A prosecution witness on Monday, January 19, 2026, told a Federal High Court sitting in Abuja that...
Read moreAlleged N125m fraud: Ex-Reps member issued 14 dud cheques, witness tells court
By Nkechi Eze A prosecution witness on Monday, January 19, 2026, told a Federal High Court sitting in Abuja how...
Read moreSupreme Court upholds forfeiture of $40,000 seized from Aminu Sule Lamido at Kano airport
By Nkechi Eze The Supreme Court has affirmed the forfeiture of $40,000 to the Federal Government by Aminu Sule Lamido,...
Read moreSupreme Court revives ₦1.35bn fraud case, orders Sule Lamido, sons to enter defence
By Nkechi Eze The Supreme Court of Nigeria has ordered a former Governor of Jigawa State, Alhaji Sule Lamido, and...
Read moreAlleged ₦110.4bn Kogi fraud: Court hears how KIRS paid ₦1.16bn ‘commission’ into private account
By Nkechi Eze Fresh details emerged on Friday, January 16, 2026, in the ongoing trial of former Kogi State Governor,...
Read moreEFCC and NASRDA Forge Strategic Partnership to Track Assets and Boost Investigations
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC and the National Space Research and Development Agency, NASRDA on...
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