Tag: EFCC
FULL REPORT: EFCC’s 16-count charge against Malami, his wife and son
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned former attorney-general of the federation (AGF), Abubakar Malami,…
From Chief Law Officer to Top Suspect: Malami’s long road to EFCC custody
On December 24, 2025, the Economic and Financial Crimes Commission (EFCC) formally tracked 41 high-value assets worth N212.89…
UNDER THE LENS: How financial institutions inadvertently sustain Nigeria’s insecurity economy
Nigeria’s insecurity challenge is often discussed in military or political terms, but financial systems increasingly feature in official…
EFCC and the rise of ritual based fake currency fraud in Lagos and Osun
On the morning of December 7 2025, the atmosphere inside parts of Osun State was deceptively calm. Shrines…
From Ministerial Seat To EFCC Gulag: Travails Of Abubakar Malami
On December 10, 2025, the economic and Financial Crimes Commission (EFCC) arrested the former Attorney-General of the Federation…
Inside EFCC’s 7,000 convictions: What Nigeria’s Anti-Corruption drive looks like in 2025
Walk into any street in Lagos, Abuja or Port Harcourt and you hear it, corruption runs deep and…
EXAMINATION: Terrorism financing — can lawmakers identify the culprits
The Nigerian Senate has expressed concern over the rising threat of terrorism financing in the country. Security analysts…
From Governor to Labor Minister to Awaiting Inmate: Chris Ngige’s Long Road to Kuje Prison
The Economic and Financial Crimes Commission (EFCC) on Wednesday, December 10 detained former Labour and Productivity Minister Chris…
LEGAL FLASHPOINTS: The corruption trials and political fights that dominated 2025
2025 has been a busy year for Nigerian courts as several high-profile cases moved through different stages of…
MATTERS ARISING: Are EFCC raids reviving the tactics once used by SARS?
President Bola Tinubu’s administration has repeatedly pledged reforms in law enforcement, yet renewed reports of midnight arrests by…
$310m Abacha Loot: Abubakar Malami and the EFCC showdown – A Tale of Unaccounted Millions
On Saturday, the 29th of November, 2025, the Economic Financial Crimes Commission (EFCC) confiscated the international passport of…
Yahaya Bello’s alleged N80bn fraud and dangers of boarding schools
Nigeria is a threatre of absurdity or a compendium of events that sometimes worry sensibility. We were recovering…