Land grabbers and the erosion of property rights in Nigeria – Dr. Muiz Banire SAN
The plight of innocent property owners at the hands of land grabbers has become one of the most disturbing trends in the country today. This...
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EFCC Arraigns Two for Alleged Money Laundering in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Wednesday, October 7, 2026, arraigned Ali Bala (a.k.a. Barrister Ahmed) and...
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Emefiele: Finance Ministry Unaware of ₦124.86bn CBN Withdrawal, Witness Tells Court
A Director in the Federal Ministry of Finance, Ali Mohammed, on Tuesday, October 6, 2026, told the Federal Capital Territory (FCT) High Court sitting in...
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EFCC Hands Over Recovered ₦107m to Property Fraud Victim in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Ikoyi, has handed over bank drafts worth ₦107,000,000 (One Hundred and Seven Million Naira)...
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Ishaku’s Alleged ₦27bn Fraud: Witness Reveals How Funds Were Moved to Private Accounts
The trial of a former Taraba State Governor, Darius Dickson Ishaku, and erstwhile Permanent Secretary in the state’s Bureau for Local Government and Chieftaincy Affairs,...
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Tinubu to EFCC: You Have Justified My Confidence in You
President Bola Ahmed Tinubu has applauded the efforts and performance of the Economic and Financial Crimes Commission (EFCC) in tackling economic and financial crimes and...
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Court Appoints Receiver Over Disputed Victoria Island Property Linked to Levitikal
The Federal High Court in Lagos has appointed a receiver/manager to take possession and control of a disputed property at No. 68 Molade Okoya Thomas...
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Nigeria @ 66: Olukoyede Calls for Zero Tolerance of Corruption to Drive Progress and Reforms
As Nigeria commemorates its 66th Independence Anniversary, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has reiterated the need...
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EFCC Arraigns Businessman for Alleged ₦30.14m Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, September 29, 2026, arraigned a businessman, Christopher Elendu Enyinnwa, before...
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EFCC, NFIU Prepare for 2027 FATF’s Mutual Evaluation of Nigeria
The Economic and Financial Crimes Commission, EFCC and the Nigerian Financial Intelligence Unit, NFIU, have commenced a three-day stocktake to assess the country’s preparedness for...
