Malami, EFCC chair clash over court order
A fresh legal controversy has erupted between the Economic and Financial Crimes Commission and a former Attorney-General of the Federation, Abubakar Malami, SAN, over the service and enforcement of a…
N4.6bn laundering: Arrest Bauchi commissioner before escaping, court orders EFCC
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to produce the Bauchi State Commissioner for Finance, Yakubu Adamu, in court on December 30…
Ex-bankers diverting pension funds bags 12 years jail
The Enugu State High Court on Friday sentenced two former bankers, Sani Aferokhe and Hillary Odo, to a combined 12-year jail term for criminally diverting N10.3m belonging to pensioners. The…
NNPC, 12 others fail ICPC integrity indicators test
The Nigerian National Petroleum Company Limited and 12 other ministries, departments, and agencies of the Federal Government recorded zero in the Ethics and Integrity Compliance Scorecard of the Independent Corrupt…
Christmas: Embrace love, light, hope, Olukoyede urges Nigerians
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged Nigerians to embrace the enduring values of love, light and hope exemplified by the…
Alleged nine billion property laundering: EFCC slams 16-count charge on ex-AGF Malami, son, associate
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, and an employee of Rahamaniyya…
Submit yourself for probe, HURIWA charges Malami
The Human Rights Writers Association of Nigeria (HURIWA) has faulted former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, over his public demand that the Chairman of the…
Olukoyede connects insecurity to corruption
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has identified corruption as the major driver of insecurity in Nigeria, insisting that factors such as…
Malami accuses EFCC chairman of harassment
The Economic and Financial Crimes Commission has been accused of launching a campaign of intimidation against former Attorney General of the Federation, Abubakar Malami, SAN, following his comments on Chapter…
Banks are stalling our investigations by slow information release, says EFCC
The Economic and Financial Crimes Commission (EFCC) has warned that delays by banks in releasing requested information are stalling investigations, insisting on full and timely cooperation from compliance offices across…