The Economic and Financial Crimes Commission (EFCC) has defended its operational tactics, saying the agency can forcefully enter premises to […]
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Dangote 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 […]
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Court 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, […]
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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, […]
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Yahaya 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 […]
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JUST-IN: Court Remands Ex-AGF Malami, Son In Prison Over Alleged Money Laundering
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
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
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
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
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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