Court grants EFCC Request for interim forfeiture of N30.7m in NNPC-linked fraud case
The Federal High Court in Abuja on Monday granted the Economic and Financial Crimes Commission’s request for an interim forfeiture…
Category: EFCC
57 properties up for Forfeiture, Any dealings with the under listed properties should be reported within 14 days – Justice Nwite
The Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful…
Ex-AGF, Malami and son arraigned by EFCC for 16 count money laundering of over N212.8 billion
The commission said it has lined up at least 10 witnesses for the trial and assembled a large prosecution team…
Ahmed defends finances, welcomes probe of children’s education funding after Dangote’s accusation.
Outgoing Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Farouk Ahmed, has dismissed allegations that he spent about…
Malami is Detained, as we investigate we keep uncovering his shady and illegal deals- EFCC
The Economic and Financial Crimes Commission (EFCC) has detained a former Attorney-General of the Federation and Minister of Justice, Abubakar…
EFCC discovered 46 bank accounts linked to Malami all involved in questionable deals.
Abubakar Malami, former attorney-general of the federation (AGF) and minister of justice, spent Monday night at the headquarters of the…
Abacha $490m probe: EFCC seizes ex-AGF Malami’s passport, restricts travel
The Economic and Financial Crimes Commission (EFCC) has seized the international passport of former Attorney‑General of the Federation and Minister…
Court Adjorn Indefinitely, Ex-Gov Obiano’s trial on N4bn corruption charges.
The trial was put off sine die on Tuesday by Justice Mohammed Garba Umar at the instance of the Economic…
EFCC and NDLEA, move to halt the release of some individuals on Presidential Pardon list.
There were indications on Thursday that some names on the presidential pardon list approved by the Council of State, as…
Anti-Graft Agency EFCC Secures Court Order To Detain Sujimoto CEO, May Seize Assets To Recover Funds
The Sujimoto CEO is being investigated by the commission over alleged failure to deliver 22 Smart Green School projects in…