EFCC
Activity
Federal High Court Reschedules Yahaya Bello’s Money Laundering Trial to May 2026
The Federal High Court in Abuja has postponed Yahaya Bello's money laundering trial to May 6, 2026, to complete witness cross-examinations. This delay underscores the case's complexity and the court’s ongoing investigation.
EFCC Arrests Ex-Skye Bank Chair Tunde Ayeni Over N36.5bn, $30m Fraud
Tunde Ayeni, the former Skye Bank chairman, was arrested in Abuja on Thursday by the EFCC over allegations of laundering and misappropriation of N36.5 billion and $30 million. The investigation involves complex loan diversion schemes and large-scale financial irregularities, with charges forthcoming.
EFCC Forces Former AGF Malami’s Family Out of Abuja Home Despite Pending Court Case
The EFCC forcefully removed former AGF Abubakar Malami and his family from their Abuja residence amid a pending forfeiture case. This eviction escalates the dispute and underscores growing tensions between political leaders and anti-corruption authorities in Nigeria.
EFCC Stops Contractor from Installing Fake Transmission Lines to Avert Disaster
The EFCC intervened to stop a contractor from installing fake transmission lines, preventing potential harm to lives and infrastructure. This move highlights the agency's role in safeguarding national assets and public safety.
EFCC Raid Near Kwara State Polytechnic Triggers Student Protests, Calm Restored
The EFCC carried out a raid near Kwara State Polytechnic, prompting students to protest amid exams. The school management has since restored calm, but the incident underscores tensions around EFCC activities near the campus.