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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 -
EFCC

EFCC arraign wife,...

EFCC arraign wife, nephew of Kogi governor for N3 million money laundering The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Ali Bello, a...
Gift Luckson -
Crime

Ex- ABU VC,...

Former Vice Chancellor and Bursar Professor Ibrahim Garba, and Ibrahim Shehu Usman, respectively of the Ahmadu Bello University, Zaria were today arraigned before Justice...
Salim Sani -
Crime

Money Laundering: ICPC...

Money Laundering: ICPC recovers N120 million, cars from primary school teacher A Federal High Court sitting in Abuja, has ordered the final forfeiture to the...
Gift Luckson -
EFCC

Court remands Okorocha...

Court remands Okorocha in EFCC custody over N2.9 billion fraud A Federal High Court in Abuja has remanded Senator Rochas Okorocha in the custody...
Gift Luckson -
EFCC

EFCC interrogates former...

EFCC interrogates former Senate President Anyim for alleged N750 million fraud Former Senate President Anyim Pius Anyim was on Sunday quizzed by the Economic...
Gift Luckson -
Crime

Federal High Court...

A Federal High Court sitting in Ikoyi, Lagos, has discharged and acquitted the former President of the Nigerian Bar Association, Paul Usoro (SAN), of...
Salim Sani -
EFCC

EFCC arraigns P&ID...

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned the commercial director of Process and Industrial Development (P&ID), Muhammed Kuchazi on eight charges...
Aisha Auyo -
Crime

EFCC drops case...

The Economic and Financial Crimes Commission (EFCC) has yesterday closed its case against Mr Uyiekpen Giwa-Osagie, lawyer to former Vice President Atiku Abubakar and...
Gift Luckson -
Crime

Ex-pension boss Maina...

Abdulrasheed Maina collapsed on Thursday morning in court during his resumed trial for allegedly committing fraud and money laundering of a whopping N2 billion when...
Gift Luckson -
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