EFCC - D REPORTORIAL MEDIA

EFCC Arraigns Ex–NEDC Official, Others Over Alleged ₦2.28bn Fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP) at the North East Development Commission (NEDC), Alhaji Danjuma Mohammed, alongside Prince Chibuike Echem, over an alleged ₦2.28 billion fraud. The defendants were brought before Justice K. N. Ogbonnaya of the Federal Capital Territory […]

olayinka
January 27, 2026
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Alleged ₦110.4bn Kogi Fraud: EFCC Tenders Additional Bank Records in Yahaya Bello Trial

The trial of former Kogi State Governor, Yahaya Adoza Bello, over the alleged ₦110.4 billion fraud continued on Thursday, January 15, 2026, before Justice Maryanne Anineh of the Federal Capital Territory High Court, Maitama, Abuja, with the Economic and Financial Crimes Commission (EFCC) presenting additional bank documents as evidence. Bello is standing trial alongside Umar […]

olayinka
January 15, 2026
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EFCC Recovers N64.8m, Hands Funds Over to Businessman

The Economic and Financial Crimes Commission (EFCC) has recovered the sum of N64.8 million and handed it over to a businessman, Uzoechina Vincent Anene, in Benin. The funds were presented on Tuesday, January 13, 2026, by the Acting Zonal Director of the EFCC’s Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa’ad Hanafi Sa’ad. […]

olayinka
January 14, 2026
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High-profile graft cases require time, thorough evidence — EFCC chair

The Economic and Financial Crimes Commission (EFCC) has explained that delays in prosecuting some politically exposed and high-profile individuals stem from the rigorous process of gathering credible evidence, not inactivity or bias. EFCC Chairman, Mr Ola Olukoyede, made this clarification during an interview on Sunday Politics on Channels Television, where he addressed concerns over the […]

olayinka
January 11, 2026
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Federal High Court Orders Interim Forfeiture of 57 Properties Linked to Ex-AGF Malami

A Federal High Court sitting in Abuja has ordered the interim forfeiture of 57 properties allegedly linked to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), and his two sons, Abdulaziz and Abiru-Rahman Malami, over suspected money laundering. Justice Emeka Nwite granted the order on Tuesday, January 6, 2026, following an […]

olayinka
January 7, 2026
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