EFCC, in the 16-count harge, accused the defendants of carrying out various suspicious transactions and attempting to conceal ...
EFCC files 16 count charge accusing Malami, son and associate of laundering funds through accounts and property deals.
The Economic and Financial Crimes Commission (EFCC) will today arraign former Attorney-General of the Federation ...
Explore the ongoing reckoning facing Nigeria's elite as former political giants face arrests and disgrace. A look at how ...
Nigeria’s anti-corruption agency says it will on Tuesday bring former justice minister Abubakar Malami before a federal court ...
EFCC links over N200bn in assets to Abubakar Malami amid allegations of kickbacks and corruption in Paris Club refunds, CBN ...
On December 24, 2025, the Economic and Financial Crimes Commission (EFCC) formally tracked 41 high-value assets worth N212.89 ...
I am very keen to listen to Abubakar Malami’s defence,. And that’s the fair hearing that Malami he is currently given by the ...
Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has said corruption is masking God’s abundant ...
The Federal High Court in Abuja, on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to produce Yakubu ...
The Economic and Financial Crimes Commission (EFCC) will on Wednesday, December 24, arraign Yakubu Adamu, the Bauchi State ...
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