EFCC Lines Up Bank Officials, BDC Operators as Witnesses in Malami Money Laundering Trial
Bank representatives and Bureau De Change operators are set to testify in money laundering proceedings against former Attorney-General of the ...
Tag: EFCC
Malami: EFCC refutes claims of political motivation, says ex-AGF never fulfilled administrative bail requirements
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has clarified that former Attorney-General Abubakar Malami remains in detention ...
MAMBILLA POWER CONTRACT TRIAL: Obasanjo Set to Testify- EFCC Tells Court
Umar Babangida, a witness of the Economic and Financial Crimes Commission (EFCC), says former President Olusegun Obasanjo promised to make ...
The Truth Behind The Fabricated Allegations Against Me Will Unfold – Malami
The immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has said his engagement with the ...
I’ll Honour EFCC Invitation Because I Believe In Accountability And Transparency – Malami
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has confirmed receiving an invitation from the Economic ...
EFCC Declares Ex-Minister Timipre Sylva Wanted Amid Coup Funding Allegations
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources, Timipre Sylva, wanted for ...
Anambra 2025: “We’ll Sue You If Vote Buyers Are Not Handed Over To EFCC Within 7 Days” – SERAP To INEC
Socio-Economic Rights and Accountability Project, SERAP, has asked the Chairman of the Independent National Electoral Commission, Prof Joash Amupitan, to ...
Recovered Crime Proceeds By EFCC Have Been Ploughed Back Into The Economy – Tinubu
President Bola Tinubu has hailed the Ola Olukoyede leadership of the Economic and Financial Crimes Commission, EFCC, for achieving new ...
“You Should Be Proud Of Your Trajectory Over The Years” – FG Hails EFCC
The Federal Government has hailed the Economic and Financial Crimes Commission for its outstanding transformation since its inception. FG recently ...
EFCC Arraigns FBI Suspect Godslove Munachiso Obiwuru In Enugu Court
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned Godslove Munachiso Obiwuru, a 26-year old ...
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