Category - EFCC
BREAKING: Court Grants Final Forfeiture of $13m Linked to Achimugu’s Firm
EFCC Marks Abuja Properties Linked to Malami for Forfeiture
Court Jails Former Acting Accountant General, Nwabuoku, to 72 Years for ₦868.4m Fraud
Court Jails Three for Fraud in Kaduna
“They Violated My Rights” — Malami Pushes Back Against EFCC Charges
Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial-Within-Trial
Alleged $6,230,000 Fraud: EFCC to Produce Final Witness in Emefiele Trial
Malami, Family Face ₦8.7bn Money Laundering Trial as EFCC Presents Bank Records
