iDeemlawfulA First Bank customer plead guilty to fraud charges after …
Abdulrasheed Maina says assets linked to Malami are a fraction, …
EFCC narrates how N802m belonging to First Bank was traced …
Court grants Malami strigent bail conditions, as ex-AGF, wife and …
While stressing he remains innocent until proven guilty, EFCC Clarifies …
Court remands ex-AGF Malami, son and wife to Kuje prison …
Among other listed sources, EFCC traces former AGF Malami’s billions …
The EFCC has linked 41 properties valued at over N212bn …
With conditions, Federal High Court in Abuja granted bail to …
Amid ongoing probe, Court has upheld the EFCC’s continued detention …
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