Tag: EFCC
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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.
Fiery Warning As Wike Tells Mohammed To Face His Problems Alone
Federal Capital Territory Minister Nyesom Wike has bluntly told Bauchi State Governor Bala Mohammed to stop blaming him for political crises and focus on resolving his own challenges.
