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Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to Abubakar Malami,...
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All posts tagged "Economic and Financial Crimes Commission"
News
Operatives of the Economic and Financial Crimes Commission (EFCC) and officials of the Nigeria Correctional Service (NCoS) clashed on Friday at the Federal High...
Politics
Bala Mohammed, Governor of Bauchi State, has accused the Federal Government of using the Economic and Financial Crimes Commission (EFCC) to harass him and...
News
Economic and Financial Crimes Commission on Wednesday, December 31, arraigned Yakubu Adamu, Bauchi State Commissioner for Finance, alongside Balarabe Abdullahi Ilelah, Aminu Mohammed Bose,...
News
Economic and Financial Crimes Commission (@officialEFCC) has traced 41 properties they alleged belonged to Abubakar Malami, the former attorney-general of the federation and minister...
News
Economic and Financial Crimes Commission (EFCC) has traced 41 properties valued at ₦212 billion to former Attorney-General of the Federation (AGF) and Minister of...
News
Operatives of the Economic and Financial Crimes Commission (EFCC) have conducted coordinated raids on the Abuja and Kebbi residences and offices of former Minister...
News
Justice Maryam Aliyu Hassan of the Federal Capital Territory (FCT) High Court, sitting in Gwarimpa, Abuja, on Monday ordered the remand of former Minister...
News
Economic and Financial Crimes Commission (EFCC) has commenced investigations into a suspected Ponzi scheme operated by a purported real estate firm which allegedly defrauded...
News
Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against celebrating individuals convicted of corruption, warning that the practice undermines the country’s anti-corruption efforts....