Court Convicts Former Power Minister Saleh Mamman Over ₦33.8bn Fraud
Justice James Omotosho of the Federal High Court has convicted former Minister of Power, Saleh Mamman, on a 12-count charge...
Tag Archives: #EFCC
EFCC Clears Pastor Jerry Eze After 6-Month Money Laundering Investigation — Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has disclosed that the agency investigated the founder of...
Court Adjourns Yahaya Bello Money Laundering Trial to May 2026
The Federal High Court in Abuja has adjourned the ongoing alleged money laundering trial involving former Kogi State Governor, Yahaya...
Federal High Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu
The Federal High Court sitting in Abuja on Wednesday affirmed the final forfeiture of $13 million linked to Lagos socialite...
EFCC Moves to Seize Former AGF Abubakar Malami’s Maitama Residence
Economic and Financial Crimes Commission (EFCC) operatives on Tuesday attempted to take over the Maitama residence of former Attorney-General of...
Former Acting Accountant-General Nwabuoku Jailed 72 Years Over N868.46m Fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a former Acting Accountant-General of the Federation, Chukwunyere...
Federal High Court Sets April 1 for Fresh Arraignment of Sule Lamido, Sons Over ₦1.3 Billion Corruption Charges
Justice Peter Lifu of the Federal High Court, Abuja, has fixed April 1, 2026, for the fresh arraignment of former...
Court Grants Bail to Former AGF Malami, Wife, Son in N9bn Money Laundering Trial
The Federal High Court in Abuja on Friday granted bail to former Attorney-General of the Federation, Abubakar Malami, alongside his...
Ex-AGF Abubakar Malami, Wife and Son Re-Arraigned on Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Attorney-General of the Federation (AGF), Abubakar Malami, his wife, Asabe...
EFCC Launches Weekly Training on Documentary Evidence in Enugu
The Economic and Financial Crimes Commission has launched a weekly training programme in Enugu to enhance the quality of its...