*Photo: Abubakar Malami SAN* The Federal High Court in Abuja has ordered the interim forfeiture of…
Tag: EFCC
Alleged $9.7m terrorism financing: Bauchi Finance commissioner, co-defendants arraigned, remanded
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Yakubu Adamu, Commissioner of Finance, Bauchi…
Court remands Malami, son, co-defendant in Kuje Correctional Centre
The Federal High Court in Abuja, on Tuesday, ordered the remand of Mr Abubakar Malami, SAN,…
EFCC Arrests Herbalists with $3.4million, €280, 000 Counterfeit Notes
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered…
EFCC files eight-count charge against Ngige
*Photo:Dr. Chris Ngige* The Economic and Financial Crimes Commission (EFCC) has filed an eight-count charge against…
EFCC re-arraigns ex Minister on alleged $6bn Mambilla Project fraud
*Photo: Dr Olu Agunloye* The Economic and Financial Crimes Commission, EFCC, on Thursday, September 18, 2025…
EFCC, DSS in Renewed Collaboration
The Acting Zonal Director of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate, Assistant…
Court Jails Man Four Years for Refusal to Accept Naira As Legal Tender
*Photo:Uzondu Precious Chimaobi* Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on…
Alleged N5.78bn Fraud: Another witness corroborates earlier testimonies against ex Kwara Governor
*Photo: Former governor of Kwara State, Abdulfatah Ahmed,* The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola…
Alleged Fraud:I was indisposed during EFCC’s interrogation, says ex-Power Minister
*Photo: Saleh Mamman* A former Minister of Power, Saleh Mamman, has said that he was indisposed…