With the recovery of the money from the identified bank accounts, the EFCC handed it over in drafts to First Bank
EFCC Hands Over Recovered N802.4m To First Bank
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EFCC
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Court Orders Interim Forfeiture Of N213.2bn Properties Linked To Ex-AGF Malami, Sons
The multi-billion naira landed properties , valued at N213,234,120,000 are located in Abuja, Kebbi, Kano, and Kaduna States
CIG Motors Sacks Executive Director Arogundade Over Alleged Fraud, Alerts EFCC
CIG Motors emphasised that the action reflects a zero-tolerance stance on financial misconduct and abuse of authority
Malami, Wife, Son Remanded In Prison As Court Rules On Bail Applications Jan 7
The Economic and Financial Crimes Commission, EFCC, is prosecuting the defendants over alleged money laundering offences to the tune of N8,713,923,759.49
Bauchi Commissioner, 3 Others Arraigned For $9.7m Fraud, Alleged Terrorism Financing
They pleaded “not guilty” when the charges were read to them
EFCC Arraigns EX-AGF Malami Over Alleged N8.7bn Money Laundering
Mr Malami and his co-defendants were arraigned on 16-count charges
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…
