Ex AGF Malami Lands in EFCC Net Over Alleged Terrorism Financing, Corruption
The Economic and Financial Crimes Commission (EFCC) has detained a former Attorney-General of the Federation...
Regulatory Agencies
Alleged N3.6bn Fraud: Ex-NDDC Director, Tuoyo Omatsuli Knows Fate
By Morris Nor// Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi,...
Alleged N868m fraud: Absence of Anamekwe\`s lead Counsel Stalls Trial
By Morris Nor// The trial of former Acting Accountant General of the Federation, AGF, Chukwunyere...
EFCC Appeals Court judgment On Release of 27 Properties
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, has filed a Notice of...
Emefiele’s $4.5b Trial: EFCC Witness Insists Omoile’s Statements Were Voluntary
By Morris Nor// The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 2, 2025,...
$35m NCDMB Project: EFCC Re-arraigns Akindele Akintoye, Witness Transferred $6.9m to Defendant in Cash
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, on Monday, 1 December 2025,...
Why EFCC Seized Ex-Minister Malami’s Passport
Malami has now been placed under a one-month restriction that compels him to report at the EFCC headquarters in Abuja every day
EFCC INVITES MALAMI FOR QUESTIONING
By Morris Nor// The controversial Minister of Justice and Attorney-General of the Federation, Abubakar Malami,...
EFCC Arraigns Supermarket Manager for Alleged N547 Million Fraud
By Morris Nor// The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
EFCC Arraigns Man for Alleged $105, 000 Fraud in Gombe
By Morris Nor// The Economic and Financial Crimes Commission , EFCC, has arraigned a suspected...
