EFCC Returns Stolen Funds To NNPC
EFCC Returns Stolen Funds To NNPC The Economic and Financial Crimes Commission (EFCC) has returned N3.9 billion recovered from ...
Tag: EFCC
EFCC Gets Final Adjournment In Emefiele Fraud Trial
EFCC Gets Final Adjournment In Emefiele Fraud Trial The trial of former Central Bank Governor Godwin Ifeanyi Emefiele continued ...
Fresh Details In Malami’s N8.7bn Fraud Case
Fresh Details In Malami’s N8.7bn Fraud Case Witnesses have begun testifying in the alleged N8.7 billion fraud case involving ...
EFCC Moves To Block Ajudua Bail
EFCC Moves To Block Ajudua Bail The Economic and Financial Crimes Commission has taken its battle to the Supreme ...
EFCC Moves On Election Funds Fraud Case
EFCC Moves On Election Funds Fraud Case The Economic and Financial Crimes Commission brought a former head of the Benue ...
Malami Alleges Human Rights Breach In EFCC Case
Malami Alleges Human Rights Breach In EFCC Case Former attorney general Abubakar Malami has accused security agencies of blocking his ...
EFCC Uncovers Massive Crypto Fraud Trail
EFCC Uncovers Massive Crypto Fraud Trail Nigeria’s anti-graft agency has uncovered deep flaws in the country’s financial system after tracing ...
Enugu State Recovers ₦1.28bn From Sujimoto CEO Over Mismanaged Smart School Funds
The Enugu State Government has reclaimed ₦1.284 billion from Mr Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Ltd, following investigations ...
EFCC Investigates Beyond Malami 57 Houses
Malami Properties Raise Deeper Questions The Economic and Financial Crimes Commission (EFCC) has continued its scrutiny of high-level corruption, with ...
EFCC Says Yahaya Bello Innocent Until Proven Guilty, Emphasizes Court Will Decide Trial
The Economic and Financial Crimes Commission (EFCC) has reiterated that former Kogi State Governor Yahaya Bello remains innocent until proven ...
Court Sets January 7 To Decide Bail For Ex-AGF Abubakar Malami, Wife And Son
The Federal High Court in Abuja has scheduled January 7 to rule on the bail applications of former Attorney-General of ...
Bauchi Governor Bala Mohammed Accuses Federal Government Of Targeting Him, Cabinet With EFCC Over APC Refusal
Bauchi State Governor Bala Mohammed has accused the Federal Government of using the Economic and Financial Crimes Commission (EFCC) to ...
Court Orders Remand Of Abubakar Malami, Son And Wife Over Money Laundering Charges
The Federal High Court in Abuja on Tuesday ordered the remand of former Attorney-General of the Federation and Minister of ...
EFCC To Arraign Former AGF Abubakar Malami Over N8.7 Billion Laundering Allegations
The Economic and Financial Crimes Commission (EFCC) is preparing to arraign Abubakar Malami, SAN, former Attorney-General of the Federation and ...
FG Files 16-Count Money Laundering Charges Against Ex-AGF Abubakar Malami And Son
The Nigerian Government has brought fresh money laundering charges against former Attorney-General of the Federation and Minister of Justice, Abubakar ...
FCT Court Denies Malami Bail
A High Court in the Federal Capital Territory, Abuja, has refused a bail application by former Attorney-General of the Federation ...
FCT High Court Grants Bail to Chris Ngige in N2.2 Billion EFCC Case
The Federal Capital Territory (FCT) High Court in Gwarimpa has granted bail to former Minister of Labour, Chris Ngige. Ngige ...
Malami Alleges EFCC Raids Offices and Homes in Retaliation Over Salami Report
Former Attorney General and Minister of Justice, Abubakar Malami, SAN, has accused the Economic and Financial Crimes Commission (EFCC) of ...
Malami Demands EFCC Chairman Recuse Himself, Calls Probe Politically Motivated Witch-Hunt
Former Attorney-General and Minister of Justice, Abubakar Malami, SAN, has called on the EFCC Chairman to step aside from an ...
EFCC Denies Bail for Chris Ngige, Former Minister Remanded in Kuje Prison
A Federal Capital Territory High Court in Gwarimpa, Abuja, on Friday rejected an oral bail application for former Minister of ...
EDITOR'S PICK
