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Home » EFCC » Page 5

Tag Archives: EFCC

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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JUST-IN: Malami Releases Salami Report Indicting EFCC Chairman 

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

Former Attorney-General of the Federation, Abubakar Malami, has released excerpts of the Justice Ayo Salami judicial commission of inquiry report […]

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Presidency Debunks Claims Of One-Party Plot, EFCC Weaponisation

Posted on December 15, 2025December 15, 2025 by GISTSMATE MEDIA

The Presidency has dismissed allegations by opposition figures that President Bola Ahmed Tinubu is undermining Nigeria’s multi-party democracy and deploying […]

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EFCC Reveals Reason Why Ex-AGF Malami Still In Their Custody, Says Commission Remains Apolitical

Posted on December 13, 2025December 13, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) today advised the immediate past Attorney-General of the Federation (AGF) and Minister of […]

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