₦4.6bn Fraud Trial: Court Grants Yakubu Adamu ₦500m Bail with Strict Conditions
Justice Emeka Nwite has granted Bauchi State Finance Commissioner Yakubu Adamu ₦500m bail in an alleged ₦4.6bn money laundering case filed by the EFCC,...
₦9bn Corruption Case: Malami, Son Begin Bail Battle in Abuja Court
Former AGF Abubakar Malami, SAN, and his son return to court today to seek bail in a ₦9bn money laundering case filed by the...
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...
