Mr Malami and his co-defendants were arraigned on 16-count charges
EFCC Arraigns EX-AGF Malami Over Alleged N8.7bn Money Laundering
Browsing Tag
EFCC
850 posts
EFCC Secures Ex-Bankers’ Conviction For Criminal Diversion Of Pensioners’ Fund In Enugu
EFCC Secures Ex-Bankers’ Conviction For Criminal Diversion Of Pensioners’ Fund In Enugu…
EFCC’s Olukoyede Pushes For Greater Accountability In Fight Against Corruption
EFCC’s Olukoyede Pushes For Greater Accountability In Fight Against Corruption The Executive…
Abuja Court Affirms EX-AGF Malami’s Detention By EFCC
He gave the ruling on Thursday, December 18, 2025.
EFCC Boss Olukoyede Named Nation Newspaper’s Public Servant Of The Year
EFCC Boss Olukoyede Named Nation Newspaper’s Public Servant Of The Year In…
EFCC Reacts To Ex-Attorney-General Malami’s Bail Revocation Claim
He was due back for further interrogation on December 1, 2025 , but in a curious twist, the former Minister pleaded with his investigators through a letter
Peace Corps Commandant, Director Of Finance Arraigned For Alleged N60m Fraud
The defendants were arraigned on a two- count charge bordering on criminal misappropriation of funds allocated
“His Wife Owns 800,000 Shares In Northside Music” – Mr P Tells Court As Jude Okoye’s $1m Theft Trial Continues
He pleaded not guilty to the charges when they were read to him
EFCC Tasks Opay To Take Compliance With Regulations Seriously
Olukoyede gave the charge in Abuja on Thursday, December 11, 2025 when the Chief Executive Officer, CEO, Opay, Mr. Steven Wen led other top managers of the financial institution on a courtesy visit to the EFCC headquarters
Man Bags Six Months Jail For Currency Trafficking
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC, arraigned the defendant on Monday
