JUST IN: Ex-AGF Malami, Son, Wife Secure N1.5bn Bail
The immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami , SA…
Showing posts with the label EFCC
JUST IN: Malami, Son Deny Alleged N8.7bn Money Laundering Charges
byKehinde Ayanboade
Former Attorney General Abubakar Malami , his son, and an associate have rejected allegations of la…
Court Grants Ex-AGF, Malami Interim Bail
byKehinde Ayanboade
A Federal Capital Territory High Court sitting in Abuja has granted interim bail to former Attorne…
EFCC Arrests Former Anambra Governor, Ngige
byKehinde Ayanboade
A fresh wave of uncertainty swept through political circles on Wednesday night after confirmation e…
EFCC Detains Malami Over Recovered Abacha Loot, Terrorism Financing Allegations
byKehinde Ayanboade
The Economic and Financial Crimes Commission (EFCC) has taken former Minister of Justice, Abubakar …
Alleged Fraud: EFCC Seals Sylva’s Abuja Home, Aide Reacts
byKehinde Ayanboade
A media aide to former Minister of Petroleum, Timipre Sylva , Julius Bokoru , has criticised the Ec…
EFCC Seizes Malami’s Passport in $490m Abacha Loot Investigation
byKehinde Ayanboade
The Economic and Financial Crimes Commission has confiscated the travel documents of former Attorn…
JUST IN: EFCC Declares Ex-Minister, Timipre Sylva Wanted
byKehinde Ayanboade
The Economic and Financial Crimes Commission (EFCC) has declared former Governor of Bayelsa State …
We're Funding Students' Loan With Recovered Stolen Loots – VP Shettima
byKehinde Ayanboade
The Federal Government has revealed that funds and assets recovered from corruption cases are bein…
21 Yahoo Boy Sent To Jail In Ibadan, Cars, Cash Forfeited
byKehinde Ayanboade
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate , has secured the con…
I'm Not Guilty - Sujimoto CEO Clears Air on EFCC Wanted Notice
byKehinde Ayanboade
The Chief Executive Officer of Sujimoto Luxury Construction Limited , Olasiijbomi Suji Ogundele ,…
EFCC Declares Atiku's Son-In-Law Wanted For Money Laundering
byKehinde Ayanboade
The Economic and Financial Crimes Commission (EFCC) has launched a manhunt for Bashir Haske , the s…
BREAKING: EFCC Releases Tambuwal From Custody
byKehinde Ayanboade
The Economic and Financial Crimes Commission EFCC ), has released a former governor of Sokoto State…
Tambuwal’s Arrest Politically Motivated - PDP Condemns EFCC
byKehinde Ayanboade
The Peoples Democratic Party (PDP) in Sokoto State has condemned the arrest of Aminu Tambuwal b…
JUST IN: EFCC Detains Ex Sokoto Gov Tambuwal Over ₦189bn Withdrawal Probe
byKehinde Ayanboade
The Economic and Financial Crimes Commission (EFCC) has taken former Sokoto State Governor , Aminu …
Apologize or Face Legal Action – Obasanjo Hotel Threatens EFCC Over Raid
byKehinde Ayanboade
The Green Legacy Hotel , affiliated with the Olusegun Obasanjo Presidential Library ( OOPL ), has i…
EFCC Nabs 93 Suspected Yahoo Boys at Obasanjo’s Hotel Party
byKehinde Ayanboade
The Economic and Financial Crimes Commission ( EFCC ) has arrested 93 suspected internet fraudsters…
Court Sentences Two Fake EFCC Staff to Jail in Kano
byKehinde Ayanboade
Two fake EFCC staff in the person of Buhari Abdullahi and Umar Mukhtar Usman have been sentenced to…
18 Sitting Governors Under EFCC Probe — Olukoyede Claims
byKehinde Ayanboade
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has d…
Yahoo Boys Bringing ‘National Shame’ to Nigeria – EFCC Chair
byKehinde Ayanboade
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has branded int…