Court Admits Nine Exhibits In Malami Money Laundering Trial
A Federal High Court sitting in Abuja on Monday admitted nine documentary…
Court Orders Final Forfeiture of Hotel, School, Event Centre Linked to Pastor’s Alleged N1.3bn Fraud
A Federal High Court sitting in Lafia, Nasarawa State, has ordered the…
EFCC Arrests Abuja Agent Over Alleged ₦288m Property Fraud
The Economic and Financial Crimes Commission has arrested an Abuja-based property agent,…
Aisha Achimugu $13m Forfeiture: Court Upholds Final Seizure
A Federal High Court in Abuja has upheld the Aisha Achimugu $13m…
EFCC Move to Take Over Malami Abuja House Sparks Tension
Operatives of the Economic and Financial Crimes Commission (EFCC) moved to take…
$2 Million Cash Recovered From Emefiele’s Lawyer, EFCC Witness Tells Court
A prosecution witness has told the Federal Capital Territory High Court in…
Court Grants Malami Family ₦200m Bail Over Alleged ₦8.1bn Fraud
A Federal High Court in has granted bail to former Attorney-General of…
EFCC Warns Real Estate Managers Against Money Laundering in Nigerian Property Sector
The Economic and Financial Crimes Commission (EFCC) has issued a stern…
Abdullahi Usman Resigns as NAHCON Chairman After Personal Reflection
Abdullahi Usman, Chairman and Chief Executive of the National Hajj Commission of…
How I Lawfully Acquired My Assets — Malami
Former Attorney General of the Federation and Minister of Justice, Abubakar Malami…