Court orders Malami, family to remain in Kuje Prison until January 7 over N8.7bn laundering probe
Abdullateef Fowewe Former Attorney General Abubakar Malami, his son Abubakar Abdulaziz Malami, and wife Hajia Bashir Asabe will stay behind...
Efcc
EFCC arraigns Bauchi Finance Commissioner over N5.7bn money laundering
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, and Ayab...
FG slams ‘fabricated’ plot to arrest opposition VIPs as political fiction
Abdullateef Fowewe The Federal Government of Nigeria has forcefully dismissed circulating allegations of a secret multi-agency task force aimed at...
Video: Court orders remand of Ex-AGF Malami, son, wife in N8.7bn money laundering case
Abdullateef Fowewe The Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation and Minister...
EFCC arraigns three Indians, Nigerian in steel firm theft scandal
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has arraigned three Indian nationals and a local dispatch manager before...
Court grants bail to ex-Labour Minister Ngige over alleged N2.2bn fraud
Abdullateef Fowewe The High Court of the Federal Capital Territory in Gwarimpa has on Thursday granted bail to former...
EFCC slams Malami’s ‘patently false’ bail revocation claims, insists on apolitical stance
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC), has fired back at former Attorney-General Abubakar Malami, dismissing his allegations...
KYC compliance is non-negotiable or risk shutdown, EFCC says
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to fintech giant OPay, demanding ironclad...
EFCC highlights collaboration as key to combating graft
Abdullateef Fowewe The Executive Chairman of the Nigerian Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has emphasised the critical...
EFCC arraigns ex-banker over alleged customer fund Diversion
Abdullateef Fowewe The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, November 13, 2025 arraigned...