#AntiCorruption
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Millions of Naira Traced to Accounts Linked to Abubakar Malami, Family — Witnesses Tell Court
He told the court that ₦77.9 million flowed into the account between October 2019 and March 2020, while total inflows…
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EFCC Investigator Says He Did Not Interrogate Godwin Emefiele in Ongoing Trial
The witness, David Jaiyeoba, who appeared as the 12th prosecution witness, made the disclosure while being cross-examined by defence counsel…
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Appeal Court Upholds Conviction of Ex-Army General Umar Mohammed, Orders Refund of Over ₦4bn
The appellate court held that the evidence presented during the trial clearly established the offences and justified the conviction. According…
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Emefiele Trial: Banking Controls, Beneficial Ownership and the 753-Unit Question
The property in question — located at Plot 109, Cadastral Zone C09, Lokogoma District, Abuja — spans approximately 150,462.86 square…
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Alleged ₦2.2bn Fraud: Court Remands Chris Ngige in Kuje Pending Bail Hearing
Chris Ngige in court Friday An Abuja High Court on Friday ordered the remand of former Minister of Labour and…
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Malami Detained as EFCC Intensifies Probe Into Alleged Loot Diversion, Terror Financing
former AGF Abubakar Malami Nigeria’s anti-graft landscape took a dramatic turn on Tuesday as the Economic and Financial Crimes Commission…
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