Malami Battles EFCC in Court Over ₦15.5bn Assets, Files 40-Page Defence Former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has filed...
Aisha Achimugu Denies Sanwo-Olu Link, Speaks on EFCC Case, $13m Forfeiture Battle Businesswoman and founder of Oceangate Engineering Oil & Gas Ltd, Aisha Achimugu, has strongly...
EFCC Alleges Buhari Signature Forged in $6.23m Emefiele Fraud Trial A major development has emerged in the ongoing trial of former Central Bank of Nigeria (CBN)...
Malami Challenges EFCC in Court Over Seized Assets, Claims Lawful Wealth Former Attorney General of the Federation, Abubakar Malami, has escalated his legal fight against the...
EFCC, Police Investigate Blessing CEO Over Alleged ₦300m Cancer Scam Social media personality Blessing Okoro, popularly known as Blessing CEO, is facing a deepening legal crisis...
EFCC Debunks Fake Wanted Poster of Sabinus The Economic and Financial Crimes Commission (EFCC) has dismissed as false a viral “wanted” poster featuring popular Nigerian comedian...
EFCC Arrests Maiduguri Woman for Cleaning Nose With N500 Note The Economic and Financial Crimes Commission (EFCC) has arrested a woman in Maiduguri, Borno State, following...
EFCC Seeks Permanent Forfeiture of 57 Properties Linked to Ex‑AGF Malami The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja...
EFCC Arrests Abuja House Agent Over ₦288 Million Property Fraud The Economic and Financial Crimes Commission (EFCC) has arrested an Abuja-based real estate agent, Hajia Adama...
EFCC Pushes for Sule Lamido Retrial Before Former Judge The Economic and Financial Crimes Commission (EFCC) has reiterated its demand for the retrial of former Jigawa...