EFCC

Court Admits Ex-WRPC MD to ₦500m Bail in 8-Count Money Laundering Charge
Appellants Challenge FHC Final Forfeiture Order Over 52 Mercyville Estate Units, Seek Stay of Execution
FCT High Court Grants Bail to Ex-CCT Chairman Danladi Umar in Corruption Trial
Justice Kekemeke Finds EFCC Publication False and Defamatory in Agunloye Suit, Awards ₦10m Damages
Alleged N218.4m Money Laundering Suit: EFCC Arraigns Ex-Port Harcourt Refining Company MD Ahmed Dikko
Court Stalls Judgment in EFCC’s Bid to Seize 57 Properties Linked to ex-AGF Malami
Unregistered POS Operators Fueling 80% of Financial Crimes, EFCC Reveals Amidst 200 Company Investigations - Nigeria
EFCC Files Money Laundering Charges Against Ex-PHRC MD Dikko, WRPC MD Yisawu Over Refinery Funds
Court Dismisses Yahaya Bello’s Bid to Quash ₦110bn Fraud Charge, Affirms Jurisdiction
Court Adjourns ₦337 Million Fraud Case Involving NASS Officials to September 23, 2026
Federal High Court Orders Forfeiture of Illegal Mining Assets to FG