EFCC Archives - Page 7 of 77

NEWS

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

Mide Charles
Posted on January 2, 2026January 3, 2026

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NEWS

Bauchi Commissioner, 3 Others Arraigned For $9.7m Fraud, Alleged Terrorism Financing

They pleaded “not guilty” when the charges were read to them

Eniola Bello
Posted on December 31, 2025January 1, 2026

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INSIDE STORY

EFCC Arraigns EX-AGF Malami Over Alleged N8.7bn Money Laundering

Mr Malami and his co-defendants were arraigned on 16-count charges

Mide Charles
Posted on December 30, 2025December 30, 2025

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NEWS

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…

Eniola Bello
Posted on December 26, 2025December 27, 2025

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NEWS

EFCC’s Olukoyede Pushes For Greater Accountability In Fight Against Corruption

EFCC’s Olukoyede Pushes For Greater Accountability In Fight Against Corruption The Executive…

Eniola Bello
Posted on December 22, 2025December 22, 2025

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NEWS

Abuja Court Affirms EX-AGF Malami’s Detention By EFCC

He gave the ruling on Thursday, December 18, 2025.

Mide Charles
Posted on December 18, 2025December 18, 2025

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NEWS

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…

Mide Charles
Posted on December 14, 2025December 14, 2025

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NEWS

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