Court sets March 25 for EFCC's $13m fraud forfeiture ruling

The Federal High Court in Abuja has scheduled March 25 for a ruling on the Economic and Financial Crimes Commission's application for final forfeiture in a $13 million fraud case.

The Federal High Court in Abuja has fixed March 25 as the date for delivering its ruling on an application submitted by the Economic and Financial Crimes Commission (EFCC). This application seeks the final forfeiture of assets linked to a $13 million fraud case. The decision comes as part of ongoing legal proceedings handled by the court in the nation's capital. No further details on the specifics of the fraud or the assets in question were provided in the available information.

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Tension at Kuje Prison: DSS surveillance vehicles outside as Malami's team fears rearrest defying court bail in EFCC detention saga.
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Malami alleges DSS plans to rearrest him post-bail amid EFCC detention saga

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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.

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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.

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A United States federal court has sentenced Nigerian national Matthew A. Akande to eight years in prison for leading a cyber fraud scheme involving $1.3 million.

Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 10 individuals suspected of involvement in illegal mining activities. The arrests occurred along the Kwara-Oyo highway, where authorities also impounded several trucks.

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Ya wuce kwanaki 30 da tsohon gwamnan Jihar Kaduna, Malam Nasiru El-Rufai, ya biyayya gayyatar hukumar EFCC.

 

 

 

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