Tag: EFCC, MALAMI, son
Court remands Malami, son, co-defendant in Kuje Correctional Centre
Photo collage of Malami, his son and wife. Source: EFCC/X. The Federal High Court sitting in Abuja, on Tuesday, remanded the immediate past Attorney-General of...
Respect court order granting Malami bail, Group urges EFCC
Order Arewa Youth for Good Governance has called on the Economic and Financial Crimes Commission (EFCC) to respect the court order granting the former...
EFCC files 16-count charge against Malami,Rahamaniya Properties
The Economic and Financial Crimes Commission,EFCC, has filed a 16-count money laundering charge against former Attorney-General of the Federation, Abubakar...
EFCC traces 41 properties worth N212bn to Malami
Embattled Abubakar Malami The Economic and Financial Crimes Commission (@officialEFCC) has traced 41 properties to Abubakar Malami, the former attorney-general of the...
Court orders EFCC to produce detained Bauchi Finance commissioner in court
Court orders EFCC to produce detained Bauchi Finance commissioner in court Order The Federal High Court in Abuja, on Wednesday, ordered the Economic and Financial Crimes...
Why we are still holding Malami-EFCC
Abubakar Malami The Economic and Financial Crimes Commission (EFCC) says Abubakar Malami, former attorney-general of the federation, is yet to meet his...
EFCC Summons Former AGF Malami
EFCC Summons Former AGF Malami The Economic and Financial Crimes Commission (EFCC) has summoned former Attorney General of the Federation (AGF), Abubakar Malami. The...
EFCC nabs female Archbishop for spraying Naira on cow, alleged money laundering + Photos
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday arrested Archbishop Angel Oyeghe for alleged...
EFCC:Sylva undergoing medical check up in UK -Spokesman
Says EFCC didn’t invite him before declaring him wanted Timipre Sylva Julius Bokoru, the spokesman of a former Governor of Bayelsa State, Timipre Sylva,...
EFCC declares Timipre Sylva wanted
The Economic and Financial Crimes Commission has declared the former Minister of State, Petroleum Resources, and former Governor of Bayelsa State, Timipre...
