Tag: EFCC

Court grants interim forfeiture of 57 properties, valued at N213.2bn linked to Malami, two others

Former EFCC chairman Abdulrasheed Bawa unveils explosive book on Nigeria’s fuel subsidy fraud

Bauchi Finance Commissioner Granted ₦500 Million Bail in Multi-Billion Naira Money Laundering Case

EFCC Fires Back at Bala Mohammed, Dismisses Claims of Wike-Backed Persecution as Baseless

Alleged $9.7m terrorism financing: Court remands Bauchi Finance commissioner, others

EFCC arraigns Bauchi Commissioner  for alleged N5.7bn money laundering

EFCC Has Been Duly Served With Court Order – Malami’s office

EFCC

Alleged N4.6bn fraud: EFCC arraigns Bauchi State Finance Commissioner

Remain gatekeepers, not facilitators of criminal activities –EFCC tasks banks’ compliance officers

EFCC arraigns 3 Indians, Nigerian for alleged criminal breach of trust