Tag: EFCC
Abubakar Malami: Malami, Son, Wife Granted ₦1.5 Billion Bail in High-Profile Money Laundering Case
Abubakar Malami: In a significant development in one of Nigeria’s most high-profile anti-corruption trials, the immediate past Attorney-General…
Terrorism financing: Court Refuses Bail to Bauchi Finance Commissioner, Three Others Over Alleged Terrorism Financing
Terrorism financing: The Federal High Court sitting in Abuja has declined to grant bail to the Bauchi State…
Abubakar Malami bail: Malami, Son to Remain in Kuje Prison as Court Adjourns Bail Ruling to January 7
Former Attorney General of the Federation, Abubakar Malami, SAN, and his son will remain in Kuje Prison as…
Tinubu Appoints Top EFCC Prosecutor Rotimi Oyedepo as Director of Public Prosecutions
President Bola Tinubu has approved the appointment of senior EFCC prosecutor Rotimi Oyedepo, SAN, as Director of Public…
Abubakar Malami: Court Orders Remand of Ex-AGF Abubakar Malami, Wife, Son Over Alleged EFCC Money-Laundering Charges
A Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation, Abubakar Malami,…
BREAKING: EFCC Releases Pictures of Properties Worth N212bn Linked to Ex-AGF Abubakar Malami
The Economic and Financial Crimes Commission (EFCC) has publicly released photographs of high-value properties allegedly tied to Abubakar…
EFCC denies receiving any court order granting bail to former AGF Abubakar Malami, SAN, as counsel Okutepa insists his detention is backed by valid court orders.
EFCC counsel, Jibrin Okutepa, SAN, says no court order granting bail to former AGF Abubakar Malami has been…
Ex-Minister Chris Ngige Appears in Abuja Court Over Alleged N2.2bn Fraud
Former Minister of Labour and Employment, Dr. Chris Ngige, on Friday appeared before a Federal Capital Territory High…
EFCC Denies Political Motive, Says Malami Failed to Meet Bail Conditions and Skipped Investigations
The Economic and Financial Crimes Commission (EFCC) has clarified that former Attorney-General Abubakar Malami, SAN, failed to meet…
BREAKING: Ex-Labour Minister Chris Ngige Remanded in Kuje Prison Over Alleged N2.2 Billion Contract Fraud After Pleading Not Guilty
Former Minister of Labour and Productivity, Chris Ngige, has been remanded in the Kuje Correctional Centre by Justice…
Kano Journalist Detained After Embattled Governor’s Aide Petitions Police Over Alleged Defamation
A prominent Kano-based journalist, Ibrahim Dan’uwa Rano, has been detained by the police at the Zonal Police Headquarters,…
EFCC Chairman Calls for Reforms to Reduce Investment Risks in Africa
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has emphasized that only broad-based reforms…