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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...
EFCC Not Weaponised, Don’t Trivialise Anti-Graft War: Presidency Tells Opposition EFCC not weaponised, don’t trivialise anti-graft war: Presidency tells opposition. The presidency has rejected claims of...
Governor Okpebholo Threatens To Petition EFCC Over Alleged N25bn Radisson Hotel Fraud Governor Okpebholo threatens to petition EFCC over alleged N25bn Radisson Hotel fraud. The Edo...
EFCC Denies Bias In Abubakar Malami’s Prosecution EFCC denies bias in Abubakar Malami’s prosecution. The Economic and Financial Crimes Commission (EFCC) has denied bias in its...
Abubakar Malami Yet To Meet Bail Requirements, Says EFCC Abubakar Malami yet to meet bail requirements, says EFCC. The Economic and Financial Crimes Commission (EFCC) says...
Abacha Loot: EFCC Detains Malami For Corruption, Money Laundering Abacha Loot: EFCC detains Malami for corruption, money laundering. ”We have detained him over terrorism financing, and...
EFCC Releases Ex-AGF Malami After Hours Of Interrogation EFCC releases ex-AGF Malami after hours of interrogation. He said he would return for further questioning. The Economic...