By Celestine Okafor (Editor-in-chief)

The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned the immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz Malami, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, over alleged money laundering offences to the tune of N8, 713,923, 759.49( Eight Billion, Seven Hundred and Thirteen Million, Nine Hundred and Twenty Three Thousand, Seven Hundred and Fifty Nine Naira, Forty Nine Kobo)

By Abubakar Yuguda (Bauchi State Correspondent)

The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned Bauchi State Commissioner for Finance and former Branch Manager of Polaris Bank Plc, Bauchi State branch, Yakubu Adamu, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, over alleged money laundering offences involving N5,791,900,000 (Five Billion, Seven Hundred and Ninety-One million, Nine Hundred Thousand Naira).

By Chinelo Ogbodo (Enugu State Correspondent)

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged Banks’ Compliance Officers in the south-east to be professional in discharging their duties in order not to destroy the image of their banks and attract unnecessary regulatory sanctions, as they are regarded as the gatekeepers, not facilitators of criminal activities.

By Chinelo Ogbodo (Enugu State Correspondent)

Law enforcement agencies in Enugu State and His Royal Majesty, Igwe Samuel Ikechukwu Asadu, Chairman of South-East Traditional Rulers Council have reaffirmed their unalloyed support to the Economic and Financial Crimes Commission, EFCC, in its ongoing efforts to combat corruption, economic and financial crimes

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