By Luminous Jannamike ABUJA – The Economic and Financial Crimes Commission (EFCC) has uncovered widespread compromise within Nigeria’s financial system, revealing that banks, fintech companies and microfinance banks enabled the …
The Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to Abubakar Malami, SAN, former Attorney-General of the …
The Economic and Financial Crimes Commission (EFCC) has filed criminal charges against former Attorney-General of the Federation, Abubakar Malami, over alleged money laundering and unlawful asset acquisition. The charges, filed …
The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among the media, civil society organizations (CSOs), and the commission in the ongoing fight against corruption and financial …
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