HomeTagsEFCC

Tag: EFCC

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

Obasanjo library demands...

Obasanjo library demands ₦2.5bn from EFCC, citing "Gestapo-Style" raid, reputational damage Story by Susan Mbamah The Olusegun Obasanjo Presidential Library (OOPL) has issued a seven-day ultimatum...
Salim Sani -
News

EFCC releases ex-governor...

EFCC releases ex-governor Tambuwal, warns ADC against politicising probes The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State Governor Aminu Waziri Tambuwal...
Salim Sani -
News

EFCC grills Tambuwal...

EFCC grills Tambuwal over ₦189bn fraud allegations Former Sokoto State Governor, Senator Aminu Tambuwal, is undergoing questioning at the Economic and Financial Crimes Commission (EFCC)...
Salim Sani -
News

Obasanjo library condemns...

Obasanjo library condemns EFCC's "night invasion," threatens legal action Story by Susan Mbamah    The management of the Olusegun Obasanjo Presidential Library (OOPL) has condemned an early...
Salim Sani -
News

EFCC raids Obasanjo’s...

EFCC raids Obasanjo’s hotel, arrests internet fraudsters at pool party Story by Jessica Mbamah Operatives of the Economic and Financial Crimes Commission (EFCC) conducted a raid...
Maryam Umar -
News

AEF demands clarification...

AEF demands clarification on alleged NNPCL coercion amid EFCC, DSS denials The Arewa Economic Forum (AEF) has publicly urged the Federal Government to provide an...
Salim Sani -
News

Young Nigerians selling...

Young Nigerians selling BVN, NIN, others to fintechs for fraudulent activities — EFCC The Economic and Financial Crimes Commission (EFCC), on Friday, has disclosed that...
Salim Sani -
Crime

EFCC nabs 25...

EFCC nabs 25 varsity students over alleged cybercrime The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters in a sting operation...
Salim Sani -
News

EFCC withdraws case...

EFCC withdraws case as court strikes out charges against Otundeko The Federal High Court in Lagos has dismissed the ₦12.3 billion charges brought by the...
Yahaya Goni -
spot_img

Create a website from scratch

With Newspaper Theme you can drag and drop elements onto a page and customize them to perfection. Try it out today and create the perfect site to express yourself!

Buy Now ⟶