EFCC
Malami Asks Court To Dismiss Interim Forfeiture Order On His Seized Properties
Abubakar Malami, a former Attorney-General of the Federation, has approached the court to challenge the interim forfeiture of some properties…
Court Grants Yahaya Bello’s Request To Travel To Saudi Arabia For Lesser Hajj
Former Kogi State Governor Yahaya Bello has been granted permission by the Federal High Court in Abuja to travel to…
“Malami Stole More Than N270bn” – Maina Urges EFCC To Recover More Assets From Ex-AGF
Abdulrasheed Maina, the former head of the Presidential Task Force on Pension Reforms, said that the assets linked to Abubakar…
EFCC Arraigns Austrian Man Over Undeclared $800k, €651k At Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Kavlak Onal, an Austrian national, for allegedly failing to declare large…
Dangote Moves Farouk Ahmed’s Corruption Case From ICPC To EFCC
Aliko Dangote, chairman of Dangote Group, has asked the Economic and Financial Crimes Commission (EFCC) to investigate Farouk Ahmed, the…
Court Grants ₦500m Bail To Abubakar Malami, Wife, Son
The Federal High Court in Abuja has granted former Attorney General and Minister of Justice Abubakar Malami, his son, and…
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