EFCC recovers Enugu government's N1.2bn from Sujimoto

The Economic and Financial Crimes Commission has recovered N1.2 billion belonging to the Enugu State government from Sujimoto Luxury Construction.

The Economic and Financial Crimes Commission (EFCC) announced the recovery of N1.2 billion, funds that belong to the Enugu State government, from Sujimoto Luxury Construction. This action highlights the EFCC's role in retrieving misappropriated state resources. The recovery was reported on January 21, 2026, underscoring ongoing efforts to address financial irregularities involving public funds and private entities.

مقالات ذات صلة

Tension at Kuje Prison: DSS surveillance vehicles outside as Malami's team fears rearrest defying court bail in EFCC detention saga.
صورة مولدة بواسطة الذكاء الاصطناعي

Malami alleges DSS plans to rearrest him post-bail amid EFCC detention saga

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

Former Nigerian Attorney-General Abubakar Malami, detained by the EFCC since December 2025, has accused security agencies of plotting his rearrest immediately after release, defying a court bail order. His team reports DSS surveillance at Kuje prison, following weeks of delays in implementing bail from the Federal Capital Territory High Court.

A Federal High Court in Abuja has directed the Economic and Financial Crimes Commission to produce the Bauchi State Commissioner for Finance amid an alleged N4.6 billion money laundering case. The People's Redemption Party has commended the EFCC for arresting and investigating the official.

من إعداد الذكاء الاصطناعي

The Economic and Financial Crimes Commission presented additional bank records during the trial of former Kogi State Governor Yahaya Bello on allegations of ₦110.4 billion fraud. The proceedings occurred at the Federal Capital Territory High Court in Abuja, involving co-defendants Umar Shuaibu Oricha and Abdulsalami Hudu. The court adjourned the case to the following day.

Nigeria and the Bailiwick of Jersey have reached an agreement to return more than $9.5 million in funds linked to corruption back to the Nigerian government. The funds, forfeited through a court process, will support key infrastructure projects. This deal builds on previous repatriations that have funded major road developments.

من إعداد الذكاء الاصطناعي

أعلنت هيئة الأخلاقيات ومكافحة الفساد (EACC) عن إنجازات كبيرة في السنة المالية 2024/2025، حيث استعادت 3.4 مليار شلن كيني من أصول مكتسبة بشكل غير قانوني ومنعت خسارة 16.5 مليار شلن من الأموال العامة. كما سلط تقرير الهيئة الضوء على 22.9 مليار شلن من أصول مكتسبة بشكل غير قانوني وغير مفسرة.

The Nigeria Financial Intelligence Unit (NFIU) has commended the collaborative efforts of various agencies that led to the country's removal from the Financial Action Task Force (FATF) grey list and the European Union's anti-money laundering and counter-terrorism financing list.

من إعداد الذكاء الاصطناعي

One year after the killing of 16 hunters in Uromi, Edo State, Kano State Government has redeemed its pledge by giving ₦300,000 each to victims' families and providing cash and food support.

 

 

 

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