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.

Artikel Terkait

Tension at Kuje Prison: DSS surveillance vehicles outside as Malami's team fears rearrest defying court bail in EFCC detention saga.
Gambar dihasilkan oleh AI

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

Dilaporkan oleh AI Gambar dihasilkan oleh AI

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.

Dilaporkan oleh AI

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.

The boss of the Economic and Financial Crimes Commission has called for zero tolerance against corruption in 2026.

Dilaporkan oleh AI

Former Attorney-General Abubakar Malami was arrested by the Department of State Services (DSS) on January 19, 2026, shortly after securing bail in a money laundering case and release from Kuje Prison. This follows weeks of detention by the EFCC and prior warnings from his team about potential rearrest, amid ongoing legal battles. Part of the 'Abubakar Malami Legal Saga' series.

Supreme Court Justice Dias Toffoli has ordered the Federal Police to take statements from individuals investigated in the Banco Master fraud case and Central Bank directors within 30 days. The action aims to clarify allegations and safeguard the National Financial System. The probe was moved to the STF following a defense request from an investigated party.

Dilaporkan oleh AI

Ketua Asosiasi Sepak Bola Negara Bagian Gombe yang mantan, Alhaji Gara Gombe, menuduh Federasi Sepak Bola Nigeria melakukan pengelolaan keuangan yang buruk terhadap dana FIFA dan CAF sejak 1986, mendesak penyelidikan yang lebih luas di luar fokus saat ini DPR terhadap 25 juta dolar dari 2015 hingga 2025. Ketua Komisi Olahraga Nasional Shehu Dikko membela federasi dengan menjelaskan bahwa FIFA langsung mengelola proyek mini-stadion kontroversial senilai 1,2 juta dolar di Birnin Kebbi tanpa keterlibatan NFF dalam dana tersebut. Debat ini menyoroti pengawasan berkelanjutan terhadap akuntabilitas pendanaan olahraga di Nigeria.

 

 

 

Situs web ini menggunakan cookie

Kami menggunakan cookie untuk analisis guna meningkatkan situs kami. Baca kebijakan privasi kami untuk informasi lebih lanjut.
Tolak