Latest News for: efcc

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EFCC: Ex-AGF, Abubakar Malami, Faces Alleged N9bn Money Laundering Charge

This Day 25 Dec 2025
The Economic and Financial Crimes Commission (EFCC) has filed a 16-count money laundering charge against the immediate past Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN.
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EFCC arraigns ex-AGF Malami, son over ₦212.8bn alleged money laundering

Business Day Online 24 Dec 2025
EFCC has filed a 16-count money laundering charge against former Attorney-General of the Federation and Minister of Justice, Abubakar Malami. read more EFCC arraigns ex-AGF Malami, son over ₦212.8bn alleged money laundering ....
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EFCC Files 16-Count Charge Against Ex-AGF Malami, Son Over Alleged N8.7bn Money Laundering

This Day 24 Dec 2025
According to the charge filed by the EFCC and signed by a prosecution team led by Chief J.S ... The EFCC maintained that the transactions were structured through proxies and corporate entities to obscure beneficial ownership.
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Court Releases Ngige on EFCC’s Administrative Bail 

This Day 18 Dec 2025
Justice Hassan, who adopted the administrative bail earlier granted Ngige by the Economic and Financial Crimes Commission (EFCC), held that the offence for which the former Anambra governor was charged with is a bail-able offence.
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Malami’s Team Alleges Threat to Safety After EFCC Searches Ex-AGF’s Offices, Home

This Day 18 Dec 2025
Coming on the heels of a public call for the EFCC Chairman’s recusal on grounds of bias arising from Chapter 9, these raids raise grave concerns about intimidation, retaliation, and the safety of our staff and of Abubakar Malami, SAN.”.
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Buhari’s Biography: Redesign of Naira Was Conceived By Then EFCC Chairman, Bawa 

This Day 17 Dec 2025
Director-General of the Department of State Services (DSS), Yusuf Magaji Bichi, was quoted in the book as saying the EFCC boss proposed the policy “with the explicit goal of starving voter-buyers.”.
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Malami Accuses EFCC Chair of Bias, Seeks His Recusal, Alleges Political Persecution

This Day 16 Dec 2025
“I have been clearly pre-judged and cannot receive a fair, objective or lawful investigation under the current leadership of the EFCC,” Malami said ... As at the time of filing this report, EFCC had yet to respond to the allegations.
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EFCC: Malami Didn’t Meet Five Bail Conditions Granted Him on November 28

This Day 14 Dec 2025
EFCC’s clarification followed the African Democratic Congress (ADC)’s insistence, yesterday, that the revocation of the bail initially granted the former minister by the commission was partisan politics, not law enforcement.
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EFCC dismisses claims of political bias, says Malami’s bail not revoked

Business Day Online 13 Dec 2025
The Economic and Financial Crimes Commission (EFCC) has rejected claims by Abubakar Malami, a former Attorney-General of the Federation and. read more EFCC dismisses claims of political bias, says Malami’s bail not revoked ....
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EFCC Moves to Reverse Judgment Directing Release of 27 Properties

This Day 04 Dec 2025
The Economic and Financial Crimes Commission (EFCC) has commenced moves to reverse a judgment of a Federal High Court, Abuja, which ordered it to release 27 houses to James Ikechukwu Okwete and his company, Jamec West Africa Limited.
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Court Warns EFCC Chairman Against Refusal to Obey Orders on Seized Houses 

This Day 04 Dec 2025
A Federal High Court in Abuja has issued Form 48; consequences of disobedience of court order against the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede ... of the EFCC.
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Emefiele Case: EFCC Operative Defends 24-Day Detention, Says Statements Not Forced

This Day 03 Dec 2025
An operative of Economic and Financial Crimes Commission (EFCC), Alvan Gurumnaan, yesterday told the Special Offences Court in Ikeja that the second defendant, Henry Omoile, in the ongoing trial of former Central Bank of Nigeria (CBN) Governor, Mr.
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EFCC Investigator Tells Court How Arik Air Was Allegedly Mismanaged Under Receivership

This Day 29 Nov 2025
The Economic and Financial Crimes Commission (EFCC) has told ... During the period of receivership, the EFCC found that 24 aircraft engines belonging to Arik Air were abandoned in various locations abroad.
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Malami: My Engagement with EFCC Successful

This Day 29 Nov 2025
Abubakar Malami, SAN, has revealed that his engagement with the Economic and Financial Crimes Commission (EFCC), following the commission’s invitation, was successful.
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Former AGF Malami Speaks on EFCC’s Invitation

This Day 28 Nov 2025
The immediate past Attorney-General of the Federation (AGF) and Minister of Justice, Mr Abubakar Malami, SAN, has revealed of an invitation by the Economic and Financial Crimes Commission (EFCC).

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