HomeTagsLaundering

Tag: Laundering

EFCC re‑arraigns former AGF Malami,...

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

Court remands Bauchi finance commissioner...

Court remands Bauchi finance commissioner over ₦5.79bn...

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

EFCC re‑arraigns former...

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...
Abdullahi Mustapha Haruna -
Crime

Court remands Bauchi...

Court remands Bauchi finance commissioner over ₦5.79bn money laundering The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Yakubu Adamu, Bauchi State Commissioner for...
Abdullahi Mustapha Haruna -
International

FATF removes Nigeria...

FATF removes Nigeria from money laundering, terrorist financing watchlist The Financial Action Task Force (FATF) has officially removed Nigeria from its greylist of countries with...
Maryam Umar -
Crime

EFCC arrests ex-speaker,...

EFCC arrests ex-speaker, 14 legislators for alleged money laundering Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday,...
Maryam Umar -
News

EFCC arraigns Mercy...

EFCC arraigns Mercy Chinwo's ex-manager for fraud, money laundering The Economic and Financial Crimes Commission (EFCC) on Wednesday, May 7, 2025, brought music promoter Ezekiel...
Maryam Umar -
Crime

EFCC releases breakdown...

EFCC releases breakdown of operations, regains N70bn in 100 days, secures 747 convictions The Economic and Financial Crimes Commission (EFCC) has recovered a total of...
Neptune Prime -
News

EFCC uncovers N37...

EFCC uncovers N37 billion laundering in former minister Sadiya Umar-Farouk's ministry The Economic and Financial Crimes Commission (EFCC) has uncovered an alleged N37.17 billion ($92.8...
Salim Sani -
Crime

Bank officer testifies...

Bank officer testifies in Mompha's N6 billion money laundering case A compliance officer at Access Bank Plc., Mr. Elijah Adegboye, testified on Monday in the...
Maryam Umar -
EFCC

Mompha’s N6 billion...

Mompha's N6 billion money laundering trial rescheduled for July 23, following re-arrest Justice Mojisola Dada of the Lagos State Special Offences Court has scheduled the...
Maryam Umar -
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 ⟶