EFCC Witness Reveals Bank Transfers Linking Malami’s Wife, Son in Alleged N8.7bn Fraud Trial
EFCC witness tells the Federal High Court in Abuja that bank records show transfers linked to former AGF Abubakar Malami, his wife and son.
EFCC Returns $225,000 and ₦62.79m to International Fraud Victims
Nigeria’s EFCC has returned 225,895 dollars and 62.79 million naira recovered from fraud to victims in the United States and South Africa, strengthening international cooperation against financial crimes