Court Orders Final Forfeiture of Over 40 Properties Linked to Ex-AGF Malami, Family
A Federal High Court in Abuja has ordered the final forfeiture of more than 40 properties linked to former Attorney-General ...
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Tag: EFCC
Recovered Loot Now Funding NELFUND, Consumer Credit Scheme, Says EFCC Boss
The Economic and Financial Crimes Commission (EFCC) has disclosed that proceeds recovered from corruption and financial crimes are being deployed ...
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Ex-Access Bank Employee Arraigned Over Alleged N294.5m Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a former employee of Access Bank Plc, Chinonso Akujobi, before the ...
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Alleged N2.7bn Fraud: EFCC Witness Identifies Sirika’s Voice in Leaked Audio Played in Court
The trial of former Minister of Aviation, Hadi Sirika, over an alleged N2.7 billion fraud took a fresh turn on ...
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Alleged $1.5m Investment Fraud: Court Remands Firm Executive in Kirikiri
A Lagos State Special Offences Court sitting in Ikeja has remanded the Executive Director of Intermediate Investment Holdings Limited, Ifoma ...
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EFCC finally Arrest Saleh Mamman In Kaduna
The Economic and Financial Crimes Commission, EFCC, has arrested a fleeing former Minister of Power, Saleh Mamman, in Rigasa area ...
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EFCC Declares Sadiya Umar Farouq Wanted
WANTED SADIYA UMAR FAROUQ The public is hereby notified that SADIYA UMAR FAROUQ, whose photograph appears above is wanted by the ...
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Father of 10, two others arrested by EFCC in Ilorin
A 51-year-old father of ten, Akilu Salisu, has been taken into custody alongside a self-proclaimed cleric, Umar Mikailu Shuaibu, and ...
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EFCC arrest herbalists with counterfeit foreign currencies in Ibadan
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered huge counterfeit foreign notes ...
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Malami: Former Attorney general accuses EFCC of bias
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has demanded the immediate recusal of the Chairman ...
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