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Financial Crimes
Tag: Financial Crimes
News
EFCC Seeks Final Forfeiture of 57 Properties Linked to Ex-AGF Abubakar Malami
Staff Reporter
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April 3, 2026
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News
EFCC Moves to Seize 57 Properties Linked to Ex-AGF Malami, Court Fixes Hearing
Staff Reporter
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April 2, 2026
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News
Court Orders Final Forfeiture of $13m Linked to Achimugu, Dismisses Claims of Legitimate Earnings
Staff Reporter
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March 25, 2026
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News
EFCC Arraigns Three NRC Directors Over Alleged N2.04bn Fraud in Lagos
Staff Reporter
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February 26, 2026
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Corruption
Malami Spends Night in EFCC Custody as Probe Widens to 46 Linked Bank Accounts
newsheadline247
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December 9, 2025
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Corruption
N4.5bn Fraud Trial: EFCC Presents New Evidence, WhatsApp Chats Linking Emefiele to $600,000 Cash Deliveries
newsheadline247
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October 9, 2025
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