Tag: efcc
Ex-AGF Malami arrives in court for money laundering trial
Key witnesses lined up by EFCC against Malami in the money laundering trial include Folarin Dare, Chinedu Eneanya, Sani Lukeman,…
EFCC arraigns Malami, son: The billions of naira fraud charges against them
EFCC, in the 16-count harge, accused the defendants of carrying out various suspicious transactions and attempting to conceal the unlawful…
Why ex-AGF Malami remains in our custody – EFCC
Chief J.S. Okutepa, SAN, the lead counsel to the Economic and Financial Crimes Commission (EFCC), has clarified that no court…
EFCC still holding Malami despite court bail order
Former Attorney-General of the Federation Abubakar Malami is still being detained by the Economic and Financial Crimes Commission (EFCC) despite…
Produce Yakubu Adamu, High Court orders EFCC
The Federal High Court in Abuja, on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to produce Yakubu Adamu,…
Malami’s N212bn Empire Exposed: EFCC uncovers all 41 properties, files money laundery charges
The Economic and Financial Crimes Commission (EFCC) has uncovered 41 properties valued at over N212 billion allegedly linked to Abubakar…
EFCC arraigns Bauchi finance commissioner for alleged N4.6bn fraud
In count one, Adamu, while acting as the Branch Manager of Polaris Bank Ltd, Bauchi, alongside Ishaku Mohammed Aliyu, Managing…
EFCC docks 3 Indians, Nigerian for criminal breach of trust
According to the charges filed against them, the defendants, while being servants in the employment of KAM Steel Integrated Company…
Ex-AGF Malami loses bid for bail from EFCC custody
EFCC had detained Malami over issues relating to money laundering, operation of suspicious accounts and alleged mishandling of Abacha loot…
You flouted court orders as AGF, Onoh fires at Malami
Onoh, who is also the Chairman of the Forum of Former Members of the Enugu State House of Assembly, made…
EFCC arrests herbalists with $3.4million, €280,000
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered large quantities of counterfeit…
Customs intercepts 651,505 euros, $800,575 from Austrian at Lagos Airport
Customs clarified that carrying foreign currency above 10,000 dollars was not an offence, but failure to declare, false declaration or…
Malami accuses EFCC chairman of bias, demands recusal from probe
Malami further warned that allowing the investigation to continue in its current form could undermine public confidence in the anti-corruption…
EFCC fires back at politicians, says anti-graft war targets corruption, not opposition
The EFCC has rejected claims of targeting opposition figures, insisting its mandate is solely to fight corruption across all political…
EFCC fires back at Atiku, Peter Obi, others over alleged ‘persecution’ claims
The Economic and Financial Crimes Commission (EFCC) has dismissed claims by some politicians that it targets opposition figures, insisting its…