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

Kiswahili

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.

Makala yanayohusiana

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

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

Imeripotiwa na AI Picha iliyoundwa na 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.

Court orders EFCC to produce Bauchi finance commissioner

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.

EFCC tenders fresh bank records in Yahaya Bello fraud trial

Imeripotiwa na 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.

Siasa

Malami Denies 46 Bank Accounts in Ongoing EFCC Probe Following Detention

Afrika

Former NMDC boss and three others arraigned over N100m scam

Siasa

El-Rufai to spend night in EFCC custody

Nigeria and Jersey seal deal to repatriate $9.5 million looted funds

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.

Tume ya Maadili na Kuzuia Ufisadi inarudisha mali bilioni 43 za kushika

Imeripotiwa na AI

Tume ya Maadili na Kuzuia Ufisadi (EACC) imeripoti mafanikio makubwa katika mwaka wa fedha 2024/2025, ikirudisha KSh 3.4 bilioni katika mali iliyopatikana kwa njia zisizo halali na kuzuia hasara ya KSh 16.5 bilioni katika fedha za umma. Ripoti ya Tume inaonyesha pia mali bilioni 22.9 iliyopatikana kwa njia zisizo halali na mali isiyoelezeka.

Nfiu praises inter-agency collaboration for Nigeria's exit from fatf grey list

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.

Kano redeems pledge with ₦300k to Uromi victims' families

Imeripotiwa na AI

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.

Jumanne, 24. Mwezi wa pili 2026, 12:34:56

EFCC explains delay in charging El-Rufai to court

Jumanne, 3. Mwezi wa pili 2026, 17:43:39

Efcc arrests 10 suspects in illegal mining operation on Kwara-Oyo highway

Ijumaa, 23. Mwezi wa kwanza 2026, 09:29:33

Gombe police arrest suspected bandit, rescue kidnap victim

Jumanne, 20. Mwezi wa kwanza 2026, 03:32:16

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

Jumatano, 31. Mwezi wa kumi na mbili 2025, 09:54:06

Efcc boss urges zero tolerance for corruption in 2026

Jumatano, 17. Mwezi wa kumi na mbili 2025, 18:49:41

Fubara confirms ₦600bn in Rivers treasury and pledges transparency

Jumamosi, 13. Mwezi wa kumi na mbili 2025, 18:13:00

EACC inaokoa ardhi ya umma iliyonyang'anywa yenye thamani ya Ksh 21 milioni Mombasa

Alhamisi, 11. Mwezi wa kumi na mbili 2025, 08:44:54

EFCC Compiles Charges as Malami Remains in Custody

Jumatano, 10. Mwezi wa kumi na mbili 2025, 22:27:12

Efcc detains former attorney-general abubakar malami

Jumamosi, 1. Mwezi wa kumi na moja 2025, 03:46:41

Nigerian sports leaders debate FIFA funds management amid House probe

 

 

 

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