Malami, Son, Wife Granted N1 Billion Bail In Money Laundering Case
Malami, Son, Wife Granted N1 Billion Bail In Money Laundering Case EFCC…
Wike Not Using Us, EFCC Debunks Bala Mohammed’s Claims
Wike Not Using Us, EFCC Debunks Bala Mohammed’s Claims Commission says it…
FG Links Bala Mohammed to Terror Case
Governor Bala Mohammed has strongly denied any involvement in terrorism financing, describing…
State Commissioner Sent To Kuje Prison Over Money Laundering
State Commissioner Sent To Kuje Prison Over Money Laundering EFCC alleged fake…
Former AGF Malami Pleads Not Guilty to EFCC Money Laundering Charges
Former AGF Malami Pleads Not Guilty to EFCC Money Laundering Charges EFCC…
EFCC To Arraign Ex Attorney General Malami Today
EFCC To Arraign Ex Attorney General Abubakar Malami Today Former AGF faces…
Malami Accuses EFCC of Disobeying Court Bail Order
Malami accused EFCC of ignoring a court bail order EFCC denied being…
Court Grants Bail to Former Attorney General Malami
Court granted bail to former Attorney General Abubakar Malami. Bail conditions include…
Kebbi Govt Denies Involvement In EFCC Detention Of Malami
Kebbi Government Denies Involvement In EFCC Detention Of Malami Officials say Malami’s…
‘Spiritual Cleansing’ Scam: EFCC Arrests Herbalists Over Fake $3.4m, €280,000
‘Spiritual Cleansing’ Scam: EFCC Arrests Herbalists Over Fake $3.4m, €280,000 Suspects claimed…
