EFCC Nigeria

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
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