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.

Afrika

Former NMDC boss and three others arraigned over N100m scam

Afrika

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

Afrika

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

Efcc boss urges zero tolerance for corruption in 2026

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

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

Imeripotiwa na AI

Tume ya Maadili na Kupambana na Ufisadi (EACC) imerejesha kipande cha ardhi muhimu mjini Mombasa chenye thamani ya Ksh milioni 21, ambacho kilikuwa kimewekwa kando kwa upanuzi wa Barabara ya Tom Mboya. Mahakama ilitangaza kuwa ugawaji wake ulikuwa wa udanganyifu, na kubatilisha hati miliki ili irudi kwa umma. Hatua hii itasaidia kuboresha miundombinu ya usafiri katika mji huu wa pwani.

Fintiri presents N583.3 billion budget for Adamawa's 2026

Governor Ahmadu Umaru Fintiri presented a N583.33 billion appropriation bill for the 2026 fiscal year to the Adamawa State House of Assembly on December 18, 2025. The budget, tagged 'Budget of Sustainable Growth and Economic Renewal,' focuses on infrastructure, social services, and economic reforms. Lawmakers gave it a vote of confidence during the session.

Japan Fair Trade Commission to order firms over expressway bid rigging

Imeripotiwa na AI

The Japan Fair Trade Commission (JFTC) plans to issue cease-and-desist orders to four road maintenance companies for rigging bids on Metropolitan Expressway cleaning contracts. Two of the firms, including Tokyo-listed Subaru Enterprise, face fines totaling about ¥500 million ($3.3 million). The collusion dates back to around 2017, highlighting irregularities in the expressway's procurement process.

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

Jumatatu, 19. Mwezi wa kwanza 2026, 19:31:30

DSS arrests Malami on terrorism charges hours after money laundering bail release

Jumapili, 18. Mwezi wa kwanza 2026, 17:48:11

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

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, 18:07:15

Malami Denies 46 Bank Accounts in Ongoing EFCC Probe Following Detention

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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