Tag: Money Laundering

Court Orders Interim Forfeiture of 57 Properties Linked to Malami

A Federal High Court sitting in Abuja has ordered the interim forfeiture…

Samira Usman Adam Samira Usman Adam

EFCC Arraigns Commissioner Over Alleged N5.7bn Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, 2025,…

Samira Usman Adam Samira Usman Adam