Category : Search result: EFCC case


Nigeria's Chichidodo Problem: Defending Corruption

Columnist Folorunso Adisa examines the social cost of defending politically exposed persons like Abubakar Malami and Farouk Ahmed facing EFCC allegations. Explore the impact on justice and public resources.

EFCC Traces N212bn Properties to Ex-AGF Malami

The EFCC has traced 41 properties valued at N212.9 billion to former Attorney-General Abubakar Malami. He faces money laundering charges. Read the full list and details.

Court Grants Malami Bail, Fixes Jan 5 for Hearing

An FCT High Court has granted interim bail to former AGF Abubakar Malami, with conditions including passport surrender. Full hearing set for January 5, 2026. Read the latest details.

EFCC Warns Banks: Delays Stall Investigations

EFCC Chairman Ola Olukoyede warns banks' compliance officers that slow information release is hampering anti-corruption probes. He insists on full cooperation to safeguard Nigeria's financial system. Read more.

Kebbi Youths Protest EFCC Detention of Ex-Minister Malami

Youths in Kebbi State protest the EFCC's detention of former AGF Abubakar Malami, who faces 18 charges including money laundering and terrorism financing. He claims the probe is politically motivated. Read the latest.

Ngige storms APC meeting after Kuje prison release

Former Minister Chris Ngige makes a dramatic appearance at an APC caucus meeting in Abuja just hours after being granted bail from Kuje Correctional Centre on corruption charges. Details inside.

Ngige joins Tinubu at Villa after Kuje release

Senator Chris Ngige makes dramatic appearance at APC National Caucus meeting just hours after being granted bail by the FCT High Court. Read the full story of his return to the political arena.

Ngige Granted Bail in ₦2.2bn Fraud Case

Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.

Probe Ex-NMDPRA Boss Despite Resignation – Timi Frank

Comrade Timi Frank insists anti-graft agencies must investigate Farouk Ahmed after his resignation. He warns that silence on the $7 million allegations could erode public trust and hurt Nigeria's investment climate.

EFCC Raids Malami's Homes, Offices in Abuja, Kebbi

EFCC operatives have raided former AGF Abubakar Malami's properties. The agency confirms the search is part of a probe into 18 offences including money laundering. Read the full details.

EFCC Arrests Herbalists with Counterfeit Millions

EFCC operatives arrest five herbalists in Osun and Lagos with counterfeit $3.4m and €280k. The syndicate defrauded victims of millions under pretence of spiritual cleansing. Read the full details.

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