EFCC 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 […]
EFCC
FLASH: 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
FULL 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
FG 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
Alleged 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.
GBAM! 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,
JUST-IN: Malami Releases Salami Report Indicting EFCC ChairmanÂ
Former Attorney-General of the Federation, Abubakar Malami, has released excerpts of the Justice Ayo Salami judicial commission of inquiry report
Presidency Debunks Claims Of One-Party Plot, EFCC Weaponisation
The Presidency has dismissed allegations by opposition figures that President Bola Ahmed Tinubu is undermining Nigeria’s multi-party democracy and deploying
EFCC Reveals Reason Why Ex-AGF Malami Still In Their Custody, Says Commission Remains Apolitical
The Economic and Financial Crimes Commission (EFCC) today advised the immediate past Attorney-General of the Federation (AGF) and Minister of
EFCC Arraigns Peace Corps Commandant, Finance Director Over Alleged N60m Fraud
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, December 11, 2025, arraigned the Commandant