Naira redesign: Court fixes 10 days to conclude trial in EFCC’s case against Emefiele
A High Court of the Federal Capital Territory has fixed ten fresh days for the trial to be concluded in ...
Tag: Efcc
Malami accuses DSS of denying him access to family, legal team
Abubakar Malami, former attorney-general of the federation (AGF) and minister of justice, has accused the Department of State Services of ...
EFCC arraigns Sarumi Babafemi, Mompha’s associate, three firms over ‘N206m fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Sarumi Babafemi, the chief executive officer (CEO) of 606 Autos Limited, ...
N33b Fraud: How ONSA funds were shared among companies- Witness
A prosecution witness at the FCT High Court on Tuesday detailed how funds were transferred from the office of the ...
2026 budget: EFCC To Spend N3.2bn On Fuel, Cleaning, Fumigation, Food
The Economic and Financial Crimes Commission (EFCC) has proposed to spend N3.2 billion on fuel, cleaning and fumigation services as ...
Court orders interim forfeiture of 57 properties worth over N212bn ‘linked’ to Malami
....Grants ₦500m Bail To Malami, Wife, Son A federal high court in Abuja has ordered the interim forfeiture of ...
Malami refused bail, remanded in Kuje prison
A Federal High Court in Abuja has refused the bail applications by former Attorney-General of the Federation and Minister of ...
Alleged ₦1.014bn Money Laundering: FG Files 16-Count Charges Against Malami, Son
The Federal Government has filed 16 alleged money laundering charges, to the tune of ₦1.014bn, against a former Attorney-General of ...
Security votes now governors’ slush funds, billions siphoned abroad monthly – Olukoyede
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has accused some state governors of diverting billions in ...
Malami to remain in EFCC custody as Court rejects bail application
A Federal Capital Territory High Court sitting in Abuja, on Thursday, dismissed a bail application filed by former Attorney-General and ...