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High Court Fixes April 30 For Ruling On Final Forfeiture Of Property Owned By Former Acting AGF High Court fixes April 30 for ruling on final...
EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation In Viral Video EFCC arrests Kannywood Star, Samha Inuwa for alleged naira mutilation in viral video....
EFCC Arrests 10 Suspects, Trucks for Suspected Illegal Mining Activities in Kwara Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
Court Upholds Ex-Gov Lamido’s Son’s Conviction Over $40,000 Airport Non-Declaration Court upholds Ex-Gov Lamido’s son’s conviction over $40,000 airport non-declaration. The Supreme Court has dismissed the...
EFCC Tenders More Fresh Bank Records In Yahaya Bello’s ‘N110.4bn Fraud’ Trial EFCC tenders more fresh bank records in Yahaya Bello’s ‘N110.4bn fraud’ trial. The Economic...
Olukoyede Says, “I Inherited Malami’s Probe Files, Nothing Personal Against Him” Olukoyede says, “I inherited Malami’s probe files, nothing personal against him”. Ola Olukoyede, chairman of...
Court: Malami, Son Pleaded Not Guilty To Money Laundering Charge Court: Malami, son pleaded not guilty to money laundering charge. Former justice minister Abubakar Malami pleaded...
EFCC Traces 41 Properties Worth N212bn To Malami: FULL LIST EFCC traces 41 properties worth N212bn to Malami: FULL LIST. The Economic and Financial Crimes Commission...
EFCC Arrests Herbalists With $3.4M, €280K In Alleged Fraud Bust EFCC arrests herbalists with $3.4M, €280K in alleged fraud bust. The EFCC’s Ibadan Zonal Directorate has...
High Court Dismisses Malami’s Bail Application, Upholds EFCC Remand Order High Court dismisses Malami’s bail application, upholds EFCC remand order. The Federal Capital Territory (FCT) high...