economic crimes

EFCC Denies Political Motive, Says Malami Failed to Meet Bail Conditions and Skipped Investigations

December 13, 2025 LegalLinkz

The Economic and Financial Crimes Commission (EFCC) has clarified that former Attorney-General Abubakar Malami, SAN, failed to meet bail conditions and ignored repeated invitations for questioning. The anti-graft agency emphasized…

CRIME

Court Rejects Emefiele’s Jurisdiction Challenge, Dismisses Four Charges in $4.5 Billion, ₦2.8 Billion Case

January 11, 2025 LegalLinkz

The Ikeja Special Offences Court has dismissed former Central Bank Governor Godwin Emefiele’s application challenging its jurisdiction in a case involving allegations of abuse of office leading to losses of…

CRIME

Yahaya Bello Arrested by EFCC Over Alleged Multibillion Naira Fraud

November 27, 2024 LegalLinkz

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Yahaya Bello, the immediate past governor of Kogi State, over allegations of multibillion naira fraud. According to Dele…

EFCC Denies Political Motive, Says Malami Failed to Meet Bail Conditions and Skipped Investigations

Court Rejects Emefiele’s Jurisdiction Challenge, Dismisses Four Charges in $4.5 Billion, ₦2.8 Billion Case

Yahaya Bello Arrested by EFCC Over Alleged Multibillion Naira Fraud

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Tag: economic crimes

EFCC Denies Political Motive, Says Malami Failed to Meet Bail Conditions and Skipped Investigations

Court Rejects Emefiele’s Jurisdiction Challenge, Dismisses Four Charges in $4.5 Billion, ₦2.8 Billion Case

Yahaya Bello Arrested by EFCC Over Alleged Multibillion Naira Fraud

You missed

AI Copyright Fight Puts Fair Use Before US Court

Pakistan’s New Constitutional Court Fails to Cut Backlog

Lawyer Moves Toward Guilty Plea in Hurricane Fraud Case

US Judge Rules FEMA Workforce Cuts Unlawful