EFCC

KEY POINTS EFCC investigates ex-bank manager over alleged N515m diversion from DAHUA Paper Company. Bank alleges the funds were transferred in three tranches using forged documents. Nwaobi is already facing …

KEY POINTS EFCC arraigned Adonu Kingsley Ifeanyi and S Mobile Netzone over alleged ₦12.56bn fraud. The defendants face five counts involving alleged false pretence, stealing and money laundering. Both defendants …

KEY POINTS Appeal Court upholds ₦12m compensation for Monday Ubani’s unlawful detention. EFCC ordered to pay an additional ₦300,000 in costs. Ruling reinforces limits on police and anti-graft agencies’ powers. …

KEY POINTS EFCC recovered the full $104,950 for Oshilaja. The dispute involved funds for 10 dump trucks from China. The outstanding $56,000 was handed over on October 9, 2026. The …

EFCC warns Opay to tighten compliance and prevent money laundering, urging fintech platforms to monitor transactions and safeguard against illicit financial activities.

Federal High Court warns EFCC for allegedly failing to release 27 properties as ordered in October 31 judgment.

KEY POINTS Justice Chukwujekwu Aneke ruled that the EFCC failed to establish a prima facie case against Ayodele Fayose. The testimonies of key witnesses, including Obanikoro, were found insufficient to …

EFCC arrests Fred Ajudua in Abuja after his bail was revoked by the Supreme Court. Trial resumes soon in Lagos

EFCC’s money laundering investigation implicates Achimugu in a Ponzi scheme, uncovering 136 bank accounts and 21 companies used to launder funds.

NANS threatens mass protests on April 24 over the alleged diversion of student loans by tertiary institutions, calling for a full investigation.