EFCC Nigeria

Court Restrains EFCC from Arresting Honda Executives, Dealers and Associates Pending Rights Suit
Abuja High Court Sentences Man to Seven Years for $205,238 Fraud Against American Lawyer, Orders Restitution
Lagos High Court Acquits Businessman Percy Abah of ₦99.05m EFCC Proceeds of Crime Charge, Citing Lack of Proof Beyond Reasonable Doubt
Court Quashes El-Rufai’s N120m Fundamental Rights Suit Against DSS, EFCC, ICPC
Ex-Taraba Governor Darius Ishaku Gets Court Approval for Dubai Medical Trip Amid ₦1.8bn Diversion Trial
Court Adjourns Ahmed Idris N109.5bn Fraud Trial-Within-Trial to October 13 for Final Addresses
EFCC to Arraign Miyetti Allah President Abdullahi Bodejo Over $2.53m Terrorism Financing, Money Laundering Charges
EFCC Re‑Arraigns Ex‑Skye Bank Chairman Tunde Ayeni Over Alleged ₦15.6bn Diversion
Court Rejects Bauchi Accountant-General’s Request to Travel for Hajj Amid ₦1.6bn Money Laundering Trial
Federal High Court Convicts P&ID Director James Nolan in Absentia Over Money Laundering