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EFCC re‑arraigns former AGF Malami,...

EFCC re‑arraigns former AGF Malami, wife and...

EFCC detains El-Rufai over ₦432bn...

EFCC detains El-Rufai over ₦432bn probe as...

EFCC re‑arraigns former AGF Malami, wife and son on money laundering charges

EFCC re‑arraigns former AGF Malami, wife and son on money laundering charges The Economic and Financial Crimes Commission (EFCC) has re‑arraigned former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, his wife, Asabe Bashir, and son, Abdulaziz, before the Federal High Court in Abuja over allegations of money laundering. The defendants appeared before Justice Joyce Abdulmalik on Friday, February 27, 2026, following the reassignment of the case to a new trial judge. EFCC counsel, Jibrin Okutepa, SAN, informed the court that the prosecution had amended certain charges, including updating...
Abdullahi Mustapha Haruna -
News

Reps seek to...

Reps seek to curb presidential powers over EFCC leadership The House of Representatives has passed for second reading a bill to amend the Economic and...
Maryam Umar -
Crime

EFCC backs down...

EFCC backs down on petition against Archbishop Ibezim, awaits court decision Story by Tawheed Yakub, Abuja The Economic and Financial Crimes Commission (EFCC) has suspended all...
Maryam Umar -
News

Tax evasion, other...

Tax evasion, other financial malpractices disservice to Nigeria – EFCC The Economic and Financial Crimes Commission, EFCC, has said that Tax evasion, submission of false...
Maryam Umar -
Crime

EFCC arraigns FBI...

EFCC arraigns FBI suspect, Godslove Obiwuru over crypto wallet takeover The Economic and Financial Crimes Commission (EFCC) has arraigned one Godslove Munachiso Obiwuru, a 26-year-old...
Salim Sani -
News

EFCC declares Sujimoto...

EFCC declares Sujimoto CEO Ogundele wanted for alleged money laundering Story by Jessica Mbamah  The Economic and Financial Crimes Commission, EFCC, has declared renowned engineer, Olasijibomi Suji...
Maryam Umar -
News

Court orders forfeiture...

Court orders forfeiture of $246m in shares linked to Army General Story by Susan Mbamah  A Federal High Court in Ikoyi, Lagos, has ordered the final...
Salim Sani -
News

Presidency backs EFCC’s...

Presidency backs EFCC’s probe of Atiku’s son-in-law, denies witch-hunt claims The Presidency has thrown its weight behind the Economic and Financial Crimes Commission, EFCC, which...
Maryam Umar -
News

EFCC declares Atiku’s...

EFCC declares Atiku’s son-in-law wanted for alleged money laundering The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, the son-in-law of former...
Salim Sani -
News

Court freezes Mele...

Court freezes Mele Kyari's bank accounts amid EFCC's ₦661m fraud probe Story by Susan Mbamah  The Federal High Court in Abuja has issued an order to...
Salim Sani -
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