The Federal High Court sitting in Maitama, Abuja, has scheduled the 30th of April, 2026, to…
Tag: Money Laundering
EFCC Witness Exposes N1.16bn Kogi Tax Consultancy Deal
A prosecution witness presented by the Economic and Financial Crimes Commission has informed the High Court…
EFCC Pressured Me To Implicate Emefiele, Co-Defendant Tells Court
A defence witness in the ongoing $4.5 billion and N2.8 million fraud trial of former Central…
Alleged ₦110.4bn Fraud: EFCC Tenders Additional Bank Records In Yahaya Bello Trial
The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Thursday, January 15, 2026,…
N8.7bn Trial: Judge Warns Malami, Others Against Back-Door Contact
The Federal High Court in Abuja on Wednesday, the 7th of January, 2026, witnessed a stern…
Court Grants ₦500m Bail to Malami, Wife, Son in Fraud Case
A Federal High Court in Abuja on Wednesday, January 7, 2026, granted bail to former Attorney-General…
Court to Rule on Malami’s Bail Application Jan 7
A Federal High Court in Abuja has set January 7 to hear the bail application of…
(PHOTOS) Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others for $9.7m
The Economic and Financial Crimes Commission, on Wednesday, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu,…
FULL LIST: EFCC’s 16‑Count Money Laundering Charge Against Ex-AGF Malami, Family
The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, arraigned former Attorney‑General of the…
EFCC Arraigns Bauchi Finance Commissioner Over Alleged ₦5.7bn Laundering Case
The Economic and Financial Crimes Commission (EFCC) has arraigned the Bauchi State Commissioner for Finance, Yakubu…