A Federal High Court in Abuja has ordered interim forfeiture of 57 assets by a former Attorney-General of the Federation, […]
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BREAKING: 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 […]
Continue readingFG Drags Ex-AGF Malami, Son To Court Over N1 Billion Money Laundering Scandal
The Federal Government has filed fresh money laundering charges against former Attorney-General of the Federation and Minister of Justice, Abubakar […]
Continue readingAlleged Fraud: My International Passport Was Stolen In London – Ngige Tells Court, Gets Bail
A federal capital territory high court in Gwarinpa has granted bail to Chris Ngige, former minister of labour and employment. […]
Continue readingGBAM! EFCC Arrests Five Herbalists Over Alleged Fraud, Possessing Of Fake Foreign Currencies
The Economic and Financial Crimes Commission (EFCC) has nabbed five herbalists for allegedly defrauding one of their victims of N26,550,000, […]
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