Tag: EFCC

EFCC Dismisses Viral ‘Wanted’ Poster of Comedian Sabinus as False

The Economic and Financial Crimes Commission (EFCC) on Thursday dismissed as false…

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Malami’s son falls ill in Kuje prison amid N8.7B fraud trial

Abdulaziz Malami was rushed to Kuje Prison clinic after collapsing amid a…

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FG Arraigns Ex-AGF Malami, Son Over Alleged N9bn Money Laundering, Property Scam

The Federal Government has filed criminal charges against former Attorney-General of the…

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Malami confirms successful engagement with EFCC

Abubakar Malami, former Attorney-General of the Federation, has described his recent engagement…

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EFCC Invites Ex-AGF Abubakar Malami for Questioning

The Economic and Financial Crimes Commission (EFCC) has summoned the immediate past…

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EFCC rracks UK-based banker, refunds ₦42.5m to defrauded widow

EFCC has recovered ₦42.5 million for a 70-year-old widow defrauded by her…

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EFCC Deports 192 Foreign Convicts for Cybercrime, Fraud in Lagos

The Economic and Financial Crimes Commission (EFCC) has concluded the deportation of…

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Alleged N3.1b Fraud: EFCC reveals Ninth, Last Witness against Suswam

On Wednesday, the Economic and Financial Crimes Commission, EFCC, presented its ninth…

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