Tag: EFCC
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Appeal Court Upholds Conviction Of Ex-Army General Over N4bn Fraud
The Court of Appeal has upheld the conviction of former Nigerian Army general Umar Mohammed for stealing and misappropriating billions of naira belonging to Nigerian Army Properties Limited.
Lagos Businesswoman Arraigned Over Alleged N1.8bn Fraud
EFCC arraigns Titilayo Eboh before Ikeja Special Offences Court over alleged N1.8 billion fraud; court remands defendant, adjourns to March 24 for bail hearing.
Alleged Money Laundering: Court Orders Malami’s Prison Remand In Shocking N8.7bn Case
Money laundering case deepens as court remands ex-AGF Abubakar Malami, wife and son in correctional centres over alleged N8.7bn fraud charges filed by EFCC.
EFCC Hands Over Recovered ₦64.8m To Businessman
The EFCC has returned ₦64.8 million recovered from fraud suspects to a businessman, reaffirming its commitment to asset recovery and protection of victims of financial crimes.
Malami Property Forfeiture: Court Orders Interim Seizure of 57 Assets
Malami property forfeiture takes centre stage as a Federal High Court orders the interim forfeiture of 57 properties allegedly linked to former Attorney-General Abubakar Malami.
