Tag: EFCC
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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.
Stunning Bail Ruling As Court Frees Bauchi Finance Commissioner On ₦500m Conditions
A Federal High Court in Abuja has granted bail to Bauchi State Commissioner of Finance, Yakubu Adamu, in the sum of ₦500 million, setting strict conditions as he faces EFCC charges over an alleged ₦4.6 billion money laundering scheme.
