Tag: Economic and Financial Crimes Commission (EFCC)

EFCC Presents Recovered 3.9M to NNPC, Reaffirms Anti-Corruption Drive

The Economic and Financial Crimes Commission (EFCC)  today handed over a total sum of N3,936,145 recovered stolen funds…

Alleged ₦1.3bn Fraud: Court to Arraign Sule Lamido, Sons April 1

Justice Peter Lifu of the Federal High Court in Abuja has fixed April 1 for the fresh arraignment…

Court Grants Malami, Wife, Son N200m Bail Over Alleged Money Laundering

A Federal High Court in Abuja has granted bail to former Attorney General of the Federation, Abubakar Malami,…