Atiku on El-Rufai Detention Demands Bail or Safety Guarantee from FG
Atiku on El-Rufai detention warns FG to ensure his safety or grant bail amid health concerns in custody.
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Tag: EFCC
El-Rufai – Malami Detention Rocks ADC as Party Cries Political Pressure
El-Rufai Malami detention sparks crisis in ADC as leaders allege intimidation ahead of 2027 elections.
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Osabohein Ologbose Arraigned as EFCC Probes Alleged N740m Investment Fraud
Osabohein Ologbose arraigned by EFCC alongside wife over alleged N740m investment fraud and money laundering charges.
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EFCC Probe Nasir el-Rufai Over Alleged N432bn Fraud
Nasir el-Rufai EFCC probe deepens as ex-Kaduna governor faces N432bn fraud allegations and fresh FG charges.
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Ex-Bayelsa Governor Sylva May Be Arraigned In Absentia Over Fraud, Conspiracy
Ex-Bayelsa Governor Timipre Sylva remains abroad; EFCC and DSS may arraign him in absentia over $14.8m fraud allegations.
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EFCC Returns N1.28 Billion Recovered from Sujimoto CEO to Enugu State
EFCC hands over N1.28 billion recovered from Sujimoto CEO to Enugu government for public projects.
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Court Orders Interim Seizure of 57 Assets Worth N213bn Linked To Former AGFÂ Malami
Abuja court orders interim seizure of 57 assets linked to ex-AGF and sons over alleged illicit funds.
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Wike, Bauchi Governor Clash Over Terrorism Financing Allegations
Wike and Bauchi governor clash over terrorism financing claims, with Bala Mohammed accusing FCT minister of political interference.
Read moreDetailsEFCC Links 41 Properties Worth N212bn to Ex-AGF Malami in Major Probe
EFCC traces 41 properties valued at N212bn to former justice minister Abubakar Malami across Kebbi, Kano and Abuja.
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₦4.6bn Laundering Case: Court Orders EFCC to Produce Bauchi Finance Commissioner
Abuja court orders EFCC to produce Bauchi finance commissioner for arraignment in alleged ₦4.6bn laundering case, warns of sanctions.
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