Abuja Court Reveals Alleged Trail of Funds into Firms Linked to Malami, Family
A Federal High Court in Abuja on Monday heard testimony from bank officials detailing how millions of naira allegedly moved
Read More
EFCC
EFCC Returns Recovered ₦279 Million to Wole Soyinka Centre for Culture
Lagos, Nigeria — The Economic and Financial Crimes Commission (EFCC) has handed over ₦279 million in recovered public funds to
Read More
Emefiele Trial: Co-Defendant Admits Giving False Statement to EFCC in Alleged ₦4.5bn Fraud Case
Abuja, Nigeria — A co-defendant in the alleged ₦4.5 billion fraud case involving former Central Bank of Nigeria (CBN) governor,
Read More