10 companies EFCC is prosecuting

EFCC is cracking down on corporate Nigeria, with oil firms, entertainment companies, a microfinance bank, and a BDC operator all facing fraud and money laundering charges in 2026. Alleged sums run from ₦16.8 million to a whopping ₦2.04 billion, touching banking, energy, and public procurement sectors. All defendants remain presumed innocent as cases wind through Nigerian courts.