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Home » EFCC » Page 3

Tag Archives: EFCC

Court Okays Interim Forfeiture Of N213.2 Billion, 57 Assets By Malami, Sons

Posted on January 7, 2026January 7, 2026 by GISTSMATE MEDIA

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

Posted on January 7, 2026January 7, 2026 by GISTSMATE MEDIA

Justice Emeka Nwite of the Federal High Court in Abuja has granted the former Attorney General and Minister of Justice, […]

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Yahaya Bello Innocent Until Proven Guilty By Court – EFCC

Posted on January 5, 2026January 5, 2026 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission, EFCC, has said that former Kogi State Governor, Yahaya Bello, remains innocent until proven […]

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JUST-IN: Court Remands Ex-AGF Malami, Son In Prison Over Alleged Money Laundering 

Posted on December 30, 2025December 30, 2025 by GISTSMATE MEDIA

A Federal High Court sitting in Abuja on Tuesday fixed January 2, 2026, for the hearing of the bail applications […]

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EFCC To Arraign Ex-AGF Malami, Son For Money Laundering

Posted on December 30, 2025December 30, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission will, on Tuesday, arraign former AGF Abubakar Malami on money laundering charges at the […]

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FLASH: Malami’s Billions Traced To Abacha Loot, Paris Club Refunds, CBN Agric Loans

Posted on December 29, 2025December 29, 2025 by GISTSMATE MEDIA

Investigators have linked a bulk of the wealth of Abubakar Malami, the former attorney-general of the federation, to a number […]

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FULL LIST: EFCC Traces 41 Properties Worth N212 Billion To Malami

Posted on December 24, 2025December 24, 2025 by GISTSMATE MEDIA

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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FG Drags Ex-AGF Malami, Son To Court Over N1 Billion Money Laundering Scandal

Posted on December 24, 2025December 24, 2025 by GISTSMATE MEDIA

The Federal Government has filed fresh money laundering charges against former Attorney-General of the Federation and Minister of Justice, Abubakar […]

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Alleged Fraud: My International Passport Was Stolen In London – Ngige Tells Court, Gets Bail

Posted on December 18, 2025December 18, 2025 by GISTSMATE MEDIA

A federal capital territory high court in Gwarinpa has granted bail to Chris Ngige, former minister of labour and employment. […]

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GBAM! EFCC Arrests Five Herbalists Over Alleged Fraud, Possessing Of Fake Foreign Currencies

Posted on December 17, 2025December 17, 2025 by GISTSMATE MEDIA

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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