Tag: EFCC
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Nigerian Court Orders Forfeiture of Properties Linked to Former Attorney General
The Federal High Court in Abuja has ordered the interim forfeiture of 57 properties valued at approximately 213.2 billion naira suspected to be proceeds...
EFCC Affirms Yahaya Bello Presumed Innocent Until Court Rules
The Economic and Financial Crimes Commission (EFCC) has declared that former Kogi State governor Yahaya Bello remains innocent of fraud allegations until a competent...
CIG Motors Terminates Executive Director Over Alleged Financial Misconduct
CIG Motors Co. Ltd has announced the immediate termination of the appointment of its Executive Director, Jubril Arogundade, following internal investigations that allegedly uncovered...
EFCC Arraigns Bauchi Commissioner Over US$9.7m Terrorism Financing Allegations
The Economic and Financial Crimes Commission (EFCC) on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, alongside Balarabe Abdullahi Ilelah,...
EFCC Traces Properties Worth N212.89 Billion to Former Attorney General Malami
The Economic and Financial Crimes Commission (EFCC) has identified 41 properties across Nigeria allegedly linked to Abubakar Malami, who served as Attorney General of...
