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The Economic and Financial Crimes Commission (EFCC) has arrested businessman and former chairman of the defunct Skye Bank Plc, Tunde Ayeni, over an alleged multi-billion naira...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a lady, identified as Fatima Muhammed. Fatima, who was seen in a viral video cleaning...
The Economic and Financial Crimes Commission (EFCC) has explained to the Federal High Court in Abuja why the 57 properties allegedly linked to Abubakar Malami, SAN,...
A federal high court in Abuja has ordered the final forfeiture of N3.4 billion and three properties linked to alleged fraud involving Salihu Nuhu Jamari, a...
1. Former Attorney-General of the Federation, Abubakar Malami (SAN), on Tuesday confirmed that operatives of the Economic and Financial Crimes Commission forcefully evicted him and his...
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly sealed the Abuja residence of former Attorney-General of the Federation, Abubakar Malami. According to reports,...
Former attorney-general of the federation (AGF) and minister of justice, Abubakar Malami, has accused the Economic and Financial Crimes Commission (EFCC) of taking over his residences...
Officials of the Economic and Financial Crimes Commission (EFCC) have marked properties in Abuja, the federal capital territory, linked to Abubakar Malami, former attorney-general of the...
A federal high court in Abuja has sentenced former acting accountant-general of the federation, Anamekwe Nwabuoku, to 72 years imprisonment for money laundering. Delivering judgment on...
The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of N3.93 billion to the Nigerian National Petroleum Company (NNPC) Limited. In a...
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