The former Attorney-General of the Federation and Minister of Justice, Mallam Abubakar Malami (SAN), has yet to perfect his bail […]
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Forced Entry Sometimes Necessary To Effect Arrests – EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) has defended its operational tactics, saying the agency can forcefully enter premises to […]
Continue readingDangote Petitions EFCC Over Corruption By Farouk Ahmed, After Withdrawing ICPC Case
Aliko Dangote, chairman of Dangote Group, has asked the Economic and Financial Crimes Commission (EFCC) to investigate Farouk Ahmed. Dangote […]
Continue readingCourt Okays Interim Forfeiture Of N213.2 Billion, 57 Assets By Malami, Sons
A Federal High Court in Abuja has ordered interim forfeiture of 57 assets by a former Attorney-General of the Federation, […]
Continue readingBREAKING: Court Grants N500 Million Bail To Malami, Wife, Son
Justice Emeka Nwite of the Federal High Court in Abuja has granted the former Attorney General and Minister of Justice, […]
Continue readingYahaya Bello Innocent Until Proven Guilty By Court – EFCC
The Economic and Financial Crimes Commission, EFCC, has said that former Kogi State Governor, Yahaya Bello, remains innocent until proven […]
Continue readingJUST-IN: Court Remands Ex-AGF Malami, Son In Prison Over Alleged Money LaunderingÂ
A Federal High Court sitting in Abuja on Tuesday fixed January 2, 2026, for the hearing of the bail applications […]
Continue readingEFCC To Arraign Ex-AGF Malami, Son For Money Laundering
The Economic and Financial Crimes Commission will, on Tuesday, arraign former AGF Abubakar Malami on money laundering charges at the […]
Continue readingFLASH: Malami’s Billions Traced To Abacha Loot, Paris Club Refunds, CBN Agric Loans
Investigators have linked a bulk of the wealth of Abubakar Malami, the former attorney-general of the federation, to a number […]
Continue readingFULL LIST: EFCC Traces 41 Properties Worth N212 Billion To Malami
The Economic and Financial Crimes Commission (EFCC) has traced 41 properties to Abubakar Malami, the former attorney-general of the federation […]
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