Abubakar Malami granted N200m bail with strict conditions pending trial over N8.7 billion money laundering charges
EFCC arraigns Chinese national Zhang Wen Hao for alleged cheating in Nasarawa; accused pleads not guilty and awaits bail hearing on March 12, 2026
Federal High Court in Lagos acquits former NDDC Director Tuoyo Omatsuli and co-defendants of N3.6bn money laundering charges filed by EFCC
Former Kaduna State governor Nasir El-Rufai remains in ICPC custody as bail application goes unanswered, says media aide
EFCC launches weekly training in Enugu to strengthen investigations and prosecutions through improved documentary evidence handling
EFCC electoral arrests see 20 detained over vote buying, selling, and obstruction in FCT local elections, with ₦17.2 million seized
Nasir El-Rufai ICPC Probe continues as anti-graft operatives search former Kaduna governor’s residence in Abuja over alleged financial improprieties
EFCC fraud case sees Abuja couple arraigned for N740m scam involving false pretences, money laundering, and investor deception
El-Rufai EFCC detention indicated after former Kaduna governor honoured anti-graft agency’s invitation amid fraud allegations
Former Kaduna governor Nasir El-Rufai sparks chaos at EFCC Abuja office after his entourage was denied entry, with video trending on X
