EFCC
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Full List of 48 Properties Worth N212bn Finally Forfeited by Court Linked to Ex-AGF Abubakar Malami
Full List of 48 Properties Worth N212bn Finally Forfeited by Court Linked to Ex-AGF Abubakar Malami The Federal High Court…
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PFIPC Scandal: Adeyemi Claims He Borrowed N400 Million to Secure Appointment
PFIPC Scandal: Adeyemi Claims He Borrowed N400 Million to Secure Appointment The controversy surrounding the alleged Presidential Foreign Intervention…
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Court Adjourns Judgment on EFCC Bid to Forfeit 57 Properties Linked to Abubakar Malami
Court Adjourns Judgment on EFCC Bid to Forfeit 57 Properties Linked to Abubakar Malami The Federal High Court in…
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Security Agencies Summon Six Individuals in Terror Financing Probe
Security Agencies Summon Six Individuals in Terror Financing Probe Nigerian security agencies have invited six individuals for questioning in…
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Kano Deploys DSS, EFCC, ICPC to Prevent Fertilizer Diversion
Kano Deploys DSS, EFCC, ICPC to Prevent Fertilizer Diversion The Kano State Government has intensified efforts to ensure transparency…
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Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial
Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial A prosecution witness in the ongoing…
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EFCC Probes Cleric Over Alleged N70.39 Million Fraud and Fake Investment Schemes
EFCC Probes Cleric Over Alleged N70.39 Million Fraud and Fake Investment Schemes The Economic and Financial Crimes Commission (EFCC)…
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Foreign Investors Petition EFCC Over Alleged $2.98m Fraud Against Senator Fasuyi
Foreign Investors Petition EFCC Over Alleged $2.98m Fraud Against Senator Fasuyi Foreign investors have reportedly petitioned the Economic and…
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EFCC Moves to Seize Former AGF Malami’s Abuja Property Amid Forfeiture Dispute
The action followed earlier court proceedings in which a Federal High Court in Abuja granted an interim forfeiture order on…
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Ogbomoso Group Knocks ‘Fabricated’ Property Claims Against Late Alao-Akala, Vows Legal Action
Ogbomoso Group Knocks ‘Fabricated’ Property Claims Against Late Alao-Akala, Vows Legal Action A political group based in Ogbomoso, Ajilete People’s…
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