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: Crime Watch
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…
Gombe state government bans scrap dealers, cites Suspicious activities linking the business.
The Gombe State Government has banned all scrap dealers in the state as part of efforts to strengthen security and regulate business…
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…
Nigeria govt confirms US military air strikes on terrorists
Nigerian government, through the Ministry of Foreign Affairs, has confirmed the military air strikes carried out by the US government…
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…
Bafarawa, ex-Sokoto gov denies any involvement in Terrorism insists the Bandit Leader is being used
Former governor of Sokoto, Alhaji Attahiru Bafarawa has denied claim by bandit leader Bello Turji that he is among the…
Onyeka Narrates how they were abducted at St Mary Catholic School Kebbi
Onyeka is one of the 303 schoolchildren — many of them between 10 and 17 years old — and 12 teachers…
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…