The Federal Government has filed multiple criminal charges against former Federal Attorney General and Minister of Justice Abubakar Malami, SAN, and his son, Abubakar Abdulaziz Malami, for allegedly laundering more than ₦1.014 billion. Court documents [Read More!]
A Nigerian appeals court upheld the detention of former Attorney General and Minister of Justice Abubakar Malami by the Economic and Financial Crimes Commission (EFCC) as part of ongoing investigations into alleged crimes. The ruling, [Read More!]
A group of prominent opposition leaders has accused Tinubu’s administration of weaponizing Nigeria’s anti-corruption agencies, particularly the Economic and Financial Crimes Commission, to weaken his political rivals ahead of the 2027 general elections. Opposition figures, [Read More!]
The Attorney General of the Federation, Abubakar Malami (SAN), has accused the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, of bias, demanding the immediate prosecution or release of persons under investigation. [Read More!]
In the ongoing trial of former P-Square manager Jude Chigozie Okoye, a prosecution witness testified before the Lagos State High Court that the defendant’s wife owns 800,000 shares of Northside Music Limited, the company at [Read More!]
The Federal Capital Territory High Court in Gwarimpa ordered the pretrial detention of former Minister of Labor and Productivity Chris Ngige at Kuje Correctional Centre pending his bail hearing in an alleged fraud case. Ngige [Read More!]
The Federal Capital Territory (FCT) High Court in Maitama has adjourned the ₦110 billion money laundering trial involving former Kogi State Governor, Yahaya Bello, to November 12, 2025. The adjournment came after the court heard [Read More!]
A coalition of lawyers and civil society organizations (CSOs) made their way to the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja on Friday morning, delivering a petition demanding an investigation into Mele Kyari, [Read More!]
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