$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…
₦1.6bn Housing Fraud Trial: Witness Details Cash Transfers Linked to Emefiele
A prosecution witness on Wednesday gave detailed testimony at the Federal Capital…
Court Orders Interim Forfeiture of 57 Properties Linked to Ex-AGF Malami, Sons
A Federal High Court in Abuja has ordered the interim forfeiture…
EFCC Traces 41 Properties Worth ₦212bn to Former AGF Abubakar Malami
The Economic and Financial Crimes Commission (EFCC) has traced 41 properties with…
US Imposes Visa Ban on Corrupt Nigerian Officials
The United States has issued a stern warning to Nigerian public officials,…
EFCC Declares Former Minister Timipre Sylva Wanted Over $14.8 Million Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has declared former Minister…