JUST IN: Judge Withdraws from EFCC Case against Ex-AGF, Abubakar Malami
On Thursday, Justice Obiora Egwuatu of the Abuja Federal High Court recused himself from two cases filed by the Economic ...
Tag: EFCC
EFCC Vs Yahaya Bello: Trial Shifted to March 10 as Witness Maintains Transactions Breached No Law
Olomotane Egoro, the 10th prosecution witness for the Economic and Financial Crimes Commission (EFCC) in the ongoing alleged money laundering ...
EFCC Seeks Action against Banks Aiding N162Bn Crypto, N18.7Bn Scams
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has called for suspension and prosecution of deposit banks, Fintechs ...
EFCC Explains How Nigerian Banks, Fintechs Enabled N180bn in Air Ticket, Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has revealed how Nigerian banks, including fintech firms, allegedly enabled a combined air ...
EFCC Implicates Banks, Fintechs in N162Bn Financial Scams
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six Fintechs and microfinance ...
JUST IN: Court Grants N500m Bail Each to Malami, Wife, Son
Justice Emeka Nwite of the Federal High Court in Abuja has granted bail to former Attorney General of the Federation ...
Your EFCC Cases Won’t Disappear, You Will Face Prosecution, APC Tells New Members
The National Vice Chairman of the All Progressives Congress (APC) for the North-East, Mustapha Salihu, has rejected claims that politicians ...
JUST IN: Malami, Son to Remain in Kuje Prison Till January 7
Former Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, along with his son, Abubakar Abdulaziz Malami, ...
Alleged Fraud: EFCC Rejects Bauchi Gov’s Allegations of Political Persecution
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has described allegations by Gov. Bala Mohammed of Bauchi State ...
Ex-AGF, Abubakar Malami, 2 Others Begin Bail Battle on N9bn Corruption Charges
Former Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, and his son, Abubakar Abdulaziz Malami, will ...
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