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...
Alleged N2.2bn Fraud: Court Remands Ex-Labour Minister Chris Ngige at Kuje, Fixes December 18 for Bail Ruling
An FCT High Court has ordered former Labour Minister Chris Ngige to remain at Kuje Correctional Centre pending a ruling on his bail application...
Malami Spends Night in EFCC Custody as Probe Widens to 46 Linked Bank Accounts
Former AGF Abubakar Malami spent Monday night in EFCC custody as investigators probe 46 bank accounts and revisit high-profile transactions from his time in...
N4.5bn Fraud Trial: EFCC Presents New Evidence, WhatsApp Chats Linking Emefiele to $600,000 Cash Deliveries
The EFCC has presented new evidence in the ongoing N4.5bn fraud trial of former CBN Governor Godwin Emefiele, including WhatsApp chats and witness testimony...
