Tag: efcc
Why I filed new petition against ex-NMDPRA boss at EFCC – Dangote
The petition to the anti-graft agencies followed allegations by Dangote that Ahmed was living beyond his means as a public…
EFCC arraigns Austrian over $800,575, €651,505 cash scandal
Nigeria's regulations, aligned with international standards, require travelers to declare any amount of foreign currency exceeding $10,000 (or equivalent) when…
EFCC uncovers politicians’ evil agenda
“Their aim is to distract the commission and intimidate it into a timid mode through scaremongering and sponsored attacks,” Oyewale…
EFCC alleges coordinated smear campaign ahead of 2027 elections
He warned that the intent of the alleged plot was to weaken the commission’s resolve and deter it from carrying…
NCAM Executive Director dies
Malami, his wife, Hajia Bashir Asabe and his son, Abubakar Abdulaziz are currently facing alleged N8.7 billion money laundering charge…
Ex-AGF Malami, son, wife granted bail
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, along with his son, Abdulaziz Malami, and wife,…
Ex-Lagos govt employee jailed for exploiting bank glitch to steal N48.9m
Faleti was convicted and jailed by Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday,…
Three Sokoto men caught spraying naira jailed
The were were arraigned by the Economic and Financial Crimes Commission following their arrest for praying Naira notes at social…
Abubakar Malami Vs EFCC: Between witch-hunt and corruption
Malami has a date in court. Let him defend himself. His supporters should stop these media attacks on the EFCC…
EFCC to Gov. Bala: You’re using immunity to stall 2016 laundering case, stop blaming Wike
The EFCC has dismissed as “wild and far-fetched” claims by Bauchi State Governor Bala Mohammed that the Commission is being…
EFCC arraigns finance commissioner over multi-billion laundering scandal
Adamu was docked before Justice Emeka Nwite alongside Ayab Agro Products and Freight Company Limited on a six-count charge bordering…
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…
Malami yet to meet bail condition -EFCC
The Economic and Financial Crimes Commission (EFCC) says detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami…
Why I dragged my brother Jude to EFCC – Peter Okoye
Jude Okoye, alongside his company, Northside Music Limited, is being prosecuted by the Lagos Zonal Directorate 1 of EFCC on…
OPay deepens regulatory collaboration with EFCC on financial crime prevention
"However, it is also important to reiterate the need for compliance with local laws. It must go beyond words into…
Court sends Ngige to prison after arraignment for N2.2bn fraud
The EFCC further alleged that Ngige collected N38.6 million from Cezimo Nigeria Limited, N55 million from Zitacom Nigeria Limited and…