Tag: EFCC

Abdullahi Usman Resigns as NAHCON Chairman After Personal Reflection

Abdullahi Usman, Chairman and Chief Executive of the National Hajj Commission of

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How I Lawfully Acquired My Assets — Malami

Former Attorney General of the Federation and Minister of Justice, Abubakar Malami

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₦1.6bn Housing Fraud Trial: Witness Details Cash Transfers Linked to Emefiele

A prosecution witness on Wednesday gave detailed testimony at the Federal Capital

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Court Orders Interim Forfeiture of 57 Properties Linked to Ex-AGF Malami, Sons

  A Federal High Court in Abuja has ordered the interim forfeiture

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EFCC Traces 41 Properties Worth ₦212bn to Former AGF Abubakar Malami

The Economic and Financial Crimes Commission (EFCC) has traced 41 properties with

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US Imposes Visa Ban on Corrupt Nigerian Officials

The United States has issued a stern warning to Nigerian public officials,

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EFCC Declares Former Minister Timipre Sylva Wanted Over $14.8 Million Fraud Allegation

  The Economic and Financial Crimes Commission (EFCC) has declared former Minister

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Lawyer Pleads Not Guilty to ₦27m Land Fraud, Represents Self in Court

A Lagos-based lawyer, Victor Azubike Awah, has been arraigned before the Lagos

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Umahi Gives Winhomes Seven Days to Prove $250m Claim, Threatens EFCC and US Petition

Minister of Works, David Umahi, has given Winhomes Global Services Limited seven

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Umahi Gives Winhomes Seven Days to Prove $250m Claim, Threatens EFCC and US Petition

Minister of Works, David Umahi, has given Winhomes Global Services Limited seven

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