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EFCC Arraigns Former AGF Malami Over Alleged N8.7bn Money Laundering

arise.tv - 30/12/2025 06:13

EFCC files 16 count charge accusing Malami, son and associate of laundering funds through accounts and property deals.

Alleged N4.6bn Fraud: Court orders EFCC to produce detained Bauchi Finance commissioner in court

solacebase.com - 24/12/2025 12:05

%BlogLink% %FearturedImage% %PostLink% The Federal High Court in Abuja, on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to...

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Worker at France’s Elysee Palace to face trial over alleged theft

aljazeera.com - 21/12/2025 18:42

Three people arrested in connection with suspected theft of items worth between 15,000 and 40,000 euros.

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Worker at France’s Elysee Palace to face trial over alleged theft

aljazeera.com - 21/12/2025 18:42

Three people arrested in connection with suspected theft of items worth between 15,000 and 40,000 euros.

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Alleged Money Laundering: Ex-AGF Malami in court as EFCC also arraigns son

worldstagenews.com - 30/12/2025 09:18

Mr Abubakar Malami, SAN, the former Attorney-General of the Federation and Minister of Justice, on Tuesday, arrived at Court 8 of the Federal High...

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Ex-AGF Malami Pleads Not Guilty To ₦1.014bn Money Laundering Charges

arise.tv - 30/12/2025 09:57

Former Attorney-General Abubakar Malami denies 16-count EFCC charges over alleged laundering and asset acquisition worth billions of naira.

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Alleged N4.6bn fraud: Court orders EFCC to produce Bauchi finance commissioner

newsclickng.com - 24/12/2025 15:02

The Federal High Court in Abuja on Wednesday directed the Economic and Financial Crimes Commission (EFCC) to ensure the appearance of the Bauchi State...