EFCC Drags Bauchi Finance Commissioner to Court Over ₦5.7bn Money Laundering Allegations
The EFCC has arraigned Bauchi State Finance Commissioner Yakubu Adamu over alleged ₦5.79bn money laundering linked to a failed motorcycle supply contract
EFCC Arraigns Bauchi...
EFCC Arraigns Ex-Attorney General Malami Today Over Alleged ₦8.7bn Money Laundering
The EFCC will arraign former Attorney-General Abubakar Malami before a Federal High Court in Abuja over alleged ₦8.7bn money laundering linked to his time...
Court Orders EFCC to Produce Bauchi Finance Commissioner for N4.6bn Money Laundering Arraignment on Dec 30
Federal High Court in Abuja slams EFCC for delays, orders production of Bauchi Finance Commissioner Yakubu Adamu for arraignment on six counts of N4.6bn...
EFCC Uncovers 41 Properties Worth ₦212.8bn Linked to Ex-AGF Abubakar Malami
EFCC Uncovers 41 Properties Worth ₦212.8bn Linked to Ex-AGF Abubakar Malami
The EFCC has traced 41 properties valued at over ₦212.8bn to former Attorney-General Abubakar...
EFCC Files Explosive 16-Count Money Laundering Charge Against Ex-AGF Malami, Son, and Associate
EFCC charges ex-Attorney-General Abubakar Malami (SAN), his son Abdulaziz, and an associate with 16 counts of money laundering, alleging N9bn laundered and acquisition of...
