During an early morning raid at his apartment in Abuja, operatives of the Economic and Financial Crimes Commission, EFCC, engaged in a tense exchange with former Attorney-General of the Federation, Abubakar Malami, and seized him. According to an internet video, Malami keeps asking to see a legal court order that authorises the operatives’ presence, casting … Read more
An investigation into a visa scam involving N19.9 million has been initiated by the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Directorate, against Osogu Christian Ogbonna, who is accused of being a serial fraudster. The EFCC has issued a statement saying that they are investigating a suspect who reportedly took money from victims while … Read more
On Tuesday, the Federal High Court in Abuja set March 9, 2026, as the date for the court to rule on the admissibility of a document that the EFCC is attempting to exhibit in the ongoing prosecution of Yahaya Bello, the immediate former governor of Kogi State, for suspected money laundering. Following hearing both sides’ … Read more