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EFCC News

Court Orders EFCC To Produce Emefiele On November 8 Amidst Discrepancy

Emefiele Trial: Witness Blames Cash Scarcity on Commercial Banks

A witness for Nigeria’s anti-graft agency told a federal court on Tuesday that some commercial banks hoarded newly redesigned naira notes during the cash crunch that followed the Central Bank of Nigeria’s currency overhaul in late 2022 and early 2023. Chinedu Eneanya,

February 12, 2026

News·Nigeria·Top Stories

EFCC Returns ₦1.2bn Recovered from Construction Firm to Enugu State

Nigeria’s anti-corruption agency says it has handed over more than ₦1.2bn ($1.3m) recovered from a luxury construction company to the Enugu State government, following an investigation into an abandoned schools project. The Economic and Financial Crimes Commission (EFCC) said the money was

January 22, 2026

News·Top Stories

Malami Trial: Judge Declares Zero Tolerance for Backdoor Lobbying

Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Wednesday warned lawyers and litigants in the ongoing trial of former Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, to desist from approaching him for favours, stressing

January 7, 2026

News·Top Stories

Malami, Family to Spend Another Week in Custody as Court Defers Bail Ruling to Jan 7

The Federal High Court in Abuja has adjourned the hearing and ruling on the bail applications filed by former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), his son, Abdulaziz Malami, and one of his wives, Bashir Asabe, to

January 2, 2026

News·Top Stories

EFCC Rejects Bala Mohammed’s Allegations of Political Witch Hunt

The Economic and Financial Crimes Commission (EFCC) has dismissed claims by Bauchi State Governor Bala Mohammed that the agency is being used by political opponents, particularly the FCT Minister Nyesom Wike, to target him and his aides, Prime Business Africa reports. In

January 2, 2026

News·Top Stories

Malami, Wife, Son Denied Bail, Remanded in Kuje Prison Till January 2

A Federal High Court in Abuja has denied bail to a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, his wife, Hajia Bashir Asabe, and their son, Abubakar Abdulaziz Malami, ordering their remand at the Kuje Correctional Centre

December 30, 2025

News·Top Stories

Alleged N8.7bn Money Laundering: EFCC Arraigns Malami, Wife, Son in Abuja

The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, 2025, arraigned a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and their son, Abubakar Abdulaziz Malami, before the Federal High

December 30, 2025

News·Top Stories

EFCC, Malami’s Lawyers Trade Words Over Bail Order as Legal Tussle Deepens

A fresh legal dispute has erupted between the Economic and Financial Crimes Commission (EFCC) and lawyers to former Attorney General of the Federation, Abubakar Malami, SAN, following the emergence of a court order purportedly granting him interim bail, Prime Business Africa reports.

December 25, 2025

News·Top Stories

Asset Hunt Deepens as EFCC Links Universities, Hotels to Malami Family in Expanding Probe

Nigeria’s anti-graft drive against former top officials intensified this week as the Economic and Financial Crimes Commission (EFCC) widened its investigation into ex-Attorney-General of the Federation, Abubakar Malami, SAN, uncovering what it describes as a sprawling asset network valued at over N212.8

December 25, 2025

News·Top Stories

EFCC Arraigns Ex-Labour Minister Chris Ngige Over Alleged ₦2.2bn Corruption Charge

The Economic and Financial Crimes Commission (EFCC) has formally arraigned former Minister of Labour and Productivity, Dr. Chris Ngige, on fresh allegations of mismanaging public funds totalling ₦2.2 billion. The development marks a renewed push by the agency to scrutinise high-level procurement

December 12, 2025

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EFCC News

Emefiele Trial: Witness Blames Cash Scarcity on Commercial Banks

EFCC Returns ₦1.2bn Recovered from Construction Firm to Enugu State

Malami Trial: Judge Declares Zero Tolerance for Backdoor Lobbying

Malami, Family to Spend Another Week in Custody as Court Defers Bail Ruling to Jan 7

EFCC Rejects Bala Mohammed’s Allegations of Political Witch Hunt

Malami, Wife, Son Denied Bail, Remanded in Kuje Prison Till January 2

Alleged N8.7bn Money Laundering: EFCC Arraigns Malami, Wife, Son in Abuja

EFCC, Malami’s Lawyers Trade Words Over Bail Order as Legal Tussle Deepens

Asset Hunt Deepens as EFCC Links Universities, Hotels to Malami Family in Expanding Probe

EFCC Arraigns Ex-Labour Minister Chris Ngige Over Alleged ₦2.2bn Corruption Charge

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