Counsel to former Kaduna State Governor, Nasir El-Rufai, has accused security operatives of attempting to unlawfully arrest him on Thursday at the Nnamdi Azikiwe International Airport, Abuja, upon his return from Cairo, Egypt. In a statement dated February 12, 2026, and signed by Ubong Akpan of the Chambers of Ubong Akpan, the lawyer said operatives …
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have warned that persistent underfunding is weakening anti-corruption efforts in Nigeria. The heads of both agencies raised concerns on Tuesday during their 2026 budget defence before the Senate Committee on Anti-Corruption and Financial Crimes. Musa Adamu Aliyu, …
The Corporate Affairs Commission (CAC) has uncovered 248 fake companies and reported them to the Economic and Financial Crimes Commission (EFCC) for investigation and prosecution. Registrar-General Hussaini Magaji (SAN) disclosed this on Tuesday in Abuja during an Anti-Corruption Day event marking the Commission’s 35th anniversary. He also accused some banks of weakening Nigeria’s corporate compliance …
Former Attorney-General of the Federation (AGF), Abubakar Malami, has asked the Federal High Court in Abuja to set aside an interim forfeiture order on some of his properties seized by the Economic and Financial Crimes Commission (EFCC). On January 6, Emeka Nwite, a judge of the federal high court, ordered the interim forfeiture of 57 …
The Economic and Financial Crimes Commission (EFCC) has handed over ₦1.28 billion recovered from Sujimoto Luxury Construction Ltd to the Enugu State Government, following investigations into the alleged diversion of funds meant for the construction of Smart Green Schools across the state. The funds were restituted through a combination of bank drafts and cheques, according …
The Federal High Court in Abuja has granted the Bauchi State Commissioner for Finance, Yakubu Adamu, and three others bail in the sum of ₦100 million each over alleged $9.7 million terrorism financing and money laundering offences. Justice Mohammed Umar, in a ruling on Tuesday, held that Adamu and his co-defendants placed sufficient materials before …
Former Attorney-General of the Federation, Abubakar Malami, has been taken into custody by operatives of the Department of State Services (DSS) shortly after securing his release from Kuje Correctional Centre in Abuja. A video circulating online captured the moment DSS officials arrested the former minister after he completed his bail conditions and exited the facility. …
The Economic and Financial Crimes Commission (EFCC) has denied claims that the ongoing investigation of former Attorney-General of the Federation (AGF) and Minister of Justice Abubakar Malami is politically motivated. The EFCC Chairman, Ola Olukoyede, said the agency operates professionally, handling cases without regard to political affiliation. He also revealed that he personally edited Malami’s …
Operatives of the Economic and Financial Crimes Commission (EFCC) have allegedly uncovered arms and ammunition at the residence of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), in Birnin Kebbi, Kebbi State. The discovery has prompted a fresh security investigation into the source and legality of the weapons. According to a …
Chairman of Dangote Industries Limited (DIL), Aliko Dangote, has escalated an alleged corruption case against the former Managing Director of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Farouk Ahmed, at the headquarters of the Economic and Financial Crimes Commission (EFCC). The petition was submitted through Dangote’s legal representative, barely 24 hours after he …
