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Maroc Maroc - TOPCELEBRITIES.COM.NG - A La Une - 12/Jan 15:12

EFCC Boss, Olukoyede Denies Fighting Malami

Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede has opened up on the case involving former Attorney-General of …

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EFCC Boss, Olukoyede Denies Fighting Malami

topcelebrities.com.ng - 12/Jan 15:12

Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede has opened up on the case involving former Attorney-General of …

Faroukgate: Dangote Takes Petition Against Ex-NMDPRA Boss to EFCC

dconnectnews.com.ng - 09/Jan 12:33

The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition against...

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EFCC Restitutes ₦802.4m to First Bank in Major Fraud Recovery

brandcrunch.com.ng - 14/Jan 14:36

  The Economic and Financial Crimes Commission (EFCC) has returned ₦802.42 million recovered from a major fraud investigation to First Bank Nigeria...

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Alleged N8.7bn money laundering: Ex-AGF Malami, son, wife granted N500m bail each

orijoreporter.com - 07/Jan 12:32

Justice Emeka Nwite of the Federal High Court sitting in Abuja has admitted former Attorney General of the Federation (AGF) and Minister of Justice,...

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Alleged N8.7bn money laundering: Ex-AGF Malami, son, wife granted N500m bail each

orijoreporter.com - 07/Jan 12:32

Justice Emeka Nwite of the Federal High Court sitting in Abuja has admitted former Attorney General of the Federation (AGF) and Minister of Justice,...

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Court Grants Interim Forfeiture of 57 Properties, Valued at N213.2bn Linked to Malami, Two Others

orijoreporter.com - 08/Jan 07:37

A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful...

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Court Grants Interim Forfeiture of 57 Properties, Valued at N213.2bn Linked to Malami, Two Others

orijoreporter.com - 08/Jan 07:37

A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful...

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Gov. Otti reacts to allegation of supporting fraudsters against EFCC

orijoreporter.com - 09/Jan 08:31

Claim that the Abia Governor, Alex Otti, obstructed the investigation and prosecution of 59 suspected internet fraudsters by the Economic and...

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Top 5 Stories Of The Day | Malami gets arrested by DSS after release from Kuje prison

naija.yafri.ca - 06:53

Across Nigeria’s 36 states and the Federal Capital Territory, these are the top five Nigerian news stories you shouldn’t miss.  Malami gets...

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Top 5 Stories Of The Day | Malami gets arrested by DSS after release from Kuje prison

naija.yafri.ca - 06:53

Across Nigeria’s 36 states and the Federal Capital Territory, these are the top five Nigerian news stories you shouldn’t miss.  Malami gets...