Tag: EFCC

₦1.35bn fraud case: Supreme Court to decide fate of Ex-Jigawa Governor Sule Lamido, Son

EFCC recovers N64.8m, hands over to businessman

Alleged $9.7m terrorism financing: Judge returns Bauchi Commissioner’s case file for reassignment

EFCC

EFCC arraigns Austrian for undeclared $800,585, €651,505 at Lagos airport

Court Grants ₦500m Bail To Malami, Wife, Son

2027: EFCC Raises Alarm Over Campaigns of Calumny against It

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