EFCC Nigeria

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
EFCC Arraigns Ex-Skye Bank Chairman Tunde Ayeni on ₦15.6bn Fraud Charges
Malami Challenges EFCC Over Property Forfeiture, Insists Assets Are Lawfully Acquired
EFCC Seeks Final Forfeiture of 57 Properties Allegedly Linked to Ex‑AGF Abubakar Malami
Court Orders Final Forfeiture of N3.44bn and Properties Linked to Ex‑NNPC Gas & Power MD
EFCC Presents 11th Witness in Afriq Arbitrage Fraud Trial
Emefiele Trial: Defence Lawyer Alleges EFCC Pressured Second Defendant to Incriminate Ex‑CBN Governor
EFCC Tenders Fresh Bank Records in Yahaya Bello’s ₦110.4bn Money Laundering Trial
EFCC Re‑Arraigns Akindele Akintoye, Platforms Capital and Duport Midstream on $35m NCDMB Fraud Charges