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    Tag: Code of Conduct Bureau

    Malami
    Crime

    Malami accuse EFCC of malicious inflation of assets value to secure interim forfeiture order

    Abubakar Malami, former attorney-general of the federation (AGF) and minister of justice, has accused the Economic and Financial Crimes Commission (EFCC) of inflating the value ...
    By News EditorApril 27, 20260
    Legal

    EFCC seek court order for permanent forfeiture of 57 properties linked to Malami

    The Economic and Financial Crimes Commission, EFCC has urged the Federal High Court in Abuja to order the permanent forfeiture of 57 properties ...
    By News EditorApril 3, 20260
    Business

    FG warn states, LGs against securing loans from financial institutions without FRC compliance certificate

    The federal government on Wednesday, February 4, warned states and Local Governments (LGs) against obtaining loans from financial institutions without securing a Certificate ...
    By TSJ Reporter 1February 4, 20260
    Legal

    Former AGF Malami challenge EFCC forfeiture order of his properties to FG

    Former Attorney-General of the Federation (AGF) and minister of justice, Abubakar Malami, on January 26, asked the federal high court sitting in Abuja ...
    By TSJ Reporter 1February 2, 20260
    Legal

    Former AGF Malami earned N374.63m in salaries, estacodes, allowances, generated N10.01bn from private business – Lead counsel reveal

    Joseph Daudu, lead counsel to former Attorney-General of the Federation (AGF), Abubakar Malami, on January 26, stated that his client earned N374.63 million ...
    By TSJ Reporter 1February 2, 20260
    Ahmed
    Business

    NMDPRA boss dismisses Dangote’s corruption claims, invites CCB, EFCC probe

    The Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority, NMDPRA, Engr. Farouk Ahmed, has dismissed allegations that the funding ...
    By TSJ Reporter 3December 16, 20250
    Business

    Dangote wants NMDPRA CEO investigated for spending over $5m on his children’s education in Switzerland

    Aliko Dangote, president of the Dangote Group, on Sunday, December 14, in Lagos, stated that Farouk Ahmed, Chief Executive Officer (CEO) of the ...
    By TSJ Reporter 1December 15, 20250
    Legal

    Abuja court freezes UK property linked to late FCT minister Jeremiah Useni, initially claimed by Mike Ozekhome

    The federal high court in Abuja has ordered the freezing of a London property linked to the late Jeremiah Useni, a former military-era ...
    By TSJ Reporter 4November 29, 20250
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