News

EFCC Arraigns Ex-AGF Malami, Son In Abuja Today

THE Economic and Financial Crimes Commission (EFCC) will today arraign former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN) before.

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News

How EFCC Traced Malami’s N200bn Wealth To Abacha Loot, Paris Club Refunds, Agric Loans

INVESTIGATORS of the Economic and Financial Crimes Commission (EFCC) have traced a significant portion of the wealth allegedly accumulated by Abubakar Malami, former.

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News

FULL LIST: EFCC Links Malami, Son To 41 High-Value Properties Worth Over ₦212bn Across Three States

THE Economic and Financial Crimes Commission (EFCC) has reportedly traced 41 high-value properties to former Attorney-General of the Federation and Minister of Justice,.

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News

Alleged ₦1.014bn Fraud: 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 the Federation and.

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News

Court Grants Malami Interim Bail, Sets January Date For Hearing

AN FCT High Court has granted interim bail to former Attorney-General of the Federation, Abubakar Malami (SAN), in a matter involving the Economic.

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News

$2.1bn Arms Scandal: How Missing Approvals Kept Jonathan Out Of EFCC Net – Magu Opens Up

FORMER Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has revealed why former President Goodluck Jonathan was never invited for.

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Opinion

Malami’s Unbecoming Attacks On The EFCC – By Stanley Ebube

THE recent public posturing and proxy attacks directed at the Economic and Financial Crimes Commission (EFCC) by Nigeria’s former Attorney-General and Minister of.

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News

Ex-AGF Malami Remains 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 Minister of Justice,.

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News

Court Grants Ex-Minister, Ngige Administrative Bail

JUSTICE Mariam Hassan of the Federal Capital Territory High Court in Gwarinpa has ordered that a former Minister of Labour and Employment, Chris.

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News

EFCC Arrests ‘Herbalists’ With $3.4m, €280,000 Counterfeit Notes

OPERATIVES of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered huge counterfeit foreign notes to the tune.

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News

₦2.2bn Fraud Trial: Ngige, EFCC Clash In Court Over Allegedly Lost Passport In London

PROCEEDINGS in the prosecution of former Minister of Labour and Employment, Dr Chris Ngige, took a dramatic turn on Monday as the Economic.

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News

‘Take Me To Court Or Release Me’, Ex-AGF Malami Accuses EFCC Chairman Of Bias

FORMER Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has demanded the immediate recusal of the Chairman of the Economic.

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News

Malami Detention Sparks Political Firestorm Between ADC, EFCC

A POLITICAL storm is brewing around the continued detention of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, as.

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News

Alleged Corruption: Ex-Labour Minister, Chris Ngige Remanded In Kuje Prison

JUSTICE Mariam Hassan of the Federal Capital Territory (FCT) has ordered the remand of the former Minister of Labour and Employment, Chris Ngige,.

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News

Court Orders EFCC To Apologise To Dubai-Based Businessman For Declaring Him Wanted, Awards Damages

THE FEDERAL High Court sitting in Kaduna has ordered the Economic and Financial Crimes Commission (EFCC) to apologise to Dubai-based businessman, Alhaji Rabiu.

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News

EFCC Files Charge Against Ngige, Ex-Minister To Be Arraigned Today

THE Economic and Financial Crimes Commission (EFCC) has filed an eight count charge against the former Minister of Labour and Productivity, Chris Ngige..

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News

Ex-AGF Malami Spends Third Night In EFCC Custody Over Unmet Bail Terms

FORMER Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, has spent a third consecutive night in the custody of.

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News

EFCC Detains Ex-AGF, Malami Over Alleged Terror Financing, $344m Abacha Funds

IMMEDIATE past Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), is currently being interrogated by the Economic and Financial Crimes.

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News

EFCC Seals Sylva’s Abuja Residence

JULIUS Bokoru, Special Assistant on Media and Public Affairs to former Minister of Petroleum, Chief Timipre Sylva, has condemned the sealing of his.

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News

Ex-AGF Malami Releases Breakdown Of Abacha Loot Recovery, Says EFCC Claims Contradict Facts

FORMER Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has strongly refuted allegations by the Economic and Financial Crimes Commission.

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