CIG Motors emphasised that the action reflects a zero-tolerance stance on financial misconduct and abuse of authority
CIG Motors Sacks Executive Director Arogundade Over Alleged Fraud, Alerts EFCC
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EFCC
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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…
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
