N432bn Probe: EFCC Extends El-Rufai Detention
EFCC extends El-Rufai detention over N432bn probe while investigators consider remand to continue questioning.
EFCC
How First Bank Customer Chooses Jail Over ₦1.5bn Refund After “Mistaken Credit Alert”
A First Bank customer plead guilty to fraud charges after refusing to refund a ₦1.5bn mistaken credit.
‘What Is N270bn?’ — EFCC Can Recover More From Malami, Maina Claims
Abdulrasheed Maina says assets linked to Malami are a fraction, insisting EFCC can recover far more than N270bn.
How EFCC Tracked and Recovered Stolen N802m from First Bank
EFCC narrates how N802m belonging to First Bank was traced and recovered following a system error and subsequent transfers.
EFCC: Malami, Wife, Son Secure Court Bail
Court grants Malami strigent bail conditions, as ex-AGF, wife and son face EFCC trial over alleged N8.7bn laundering.
Alleged Fraud: EFCC Clarifies Status of Yahaya Bello Trial
While stressing he remains innocent until proven guilty, EFCC Clarifies Status of Yahaya Bello Trial
Court Remands Malami to Kuje Prison
Court remands ex-AGF Malami, son and wife to Kuje prison pending bail hearing over EFCC money laundering allegations.
EFCC Links Malami’s Wealth to Abacha Loot
Among other listed sources, EFCC traces former AGF Malami’s billions to Abacha loot, Paris Club refunds, fueling investigation.
EFCC Traces 41 Properties Worth N212bn to Ex-AGF Malami
The EFCC has linked 41 properties valued at over N212bn to former AGF Abubakar Malami, spread across the federation, amid money laundering charges.
Court Grants Ngige Bail in ₦2.2bn Fraud Case
With conditions, Federal High Court in Abuja granted bail to former labour minister Chris Ngige in his ₦2.2bn fraud case.