The Economic and Financial Crimes Commission (EFCC) will on Tuesday arraign former Attorney-General of the Federation (AGF) Abubakar Malami on money laundering charges at the Federal...
The Economic and Financial Crimes Commission (EFCC) has filed a 16-count money laundering charge against former Attorney-General of the Federation, Abubakar Malami, his son, Abdulaziz Malami,...
A Federal High Court in Lagos has ordered the final forfeiture of N1.29 billion fraudulently withdrawn during a system glitch at Sterling Bank Plc, following a...
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) for...
