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Ex-AGF Malami, family get N1.5bn bail

A Federal High Court in Abuja has granted bail totalling N1.5 billion to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, his son Abdulaziz and his wife Asabe Bashir.​The trio are standing trial on a 16-count charge bordering on alleged money laundering and concealment of proceeds said to run into billions of naira.​ Justice Emeka Nwite admitted each defendant to bail in the sum of N500 million, following arguments on their bail applications and objections raised by the Economic and Financial Crimes Commission.​The judge said the decision was taken in the interest of justice, despite the seriousness of the allegations and the prosecution’s fears that the defendants might interfere with witnesses.​ As part of the conditions, Malami, his son and wife must each produce two sureties in the same N500 million sum, who must own landed property […]

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Court remands ex-AGF Malami, son, co-defendant in Kuje prison over multibillion-naira fraud

A Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation Abubakar Malami (SAN), his son Abdulaziz Malami and a co-defendant, Asabe Bashir, in custody over an alleged multibillion-naira money laundering case. Justice Emeka Nwite directed that Malami and his son be held at Kuje Correctional Centre while Bashir is to be kept at Suleja Correctional Centre, pending the hearing of their bail applications.​ The defendants were earlier arraigned by the EFCC on a 16-count charge bordering on alleged money laundering, unlawful acquisition of assets and conspiracy, to which they all pleaded not guilty. The judge declined an oral request for bail, ruling that it would be unfair to grant bail before the prosecution files a formal response to the written bail application already before the court.​ Justice Nwite said granting bail at this stage […]

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Ex-AGF Malami, son arraigned on N8.7bn money laundering charges, plead not guilty

Former Attorney-General of the Federation Abubakar Malami (SAN) and his son have been arraigned by the EFCC on 16 counts of alleged money laundering running into about N8.7bn, with both pleading not guilty before the Federal High Court in Abuja. The charges allege they used companies like Metropolitan Auto Tech Ltd, Rayhaan Hotels Ltd and Meethaq Hotels Ltd to conceal the illicit origin of funds and acquire properties across Abuja, Kano and Kebbi between 2015 and 2025.​ Prosecutors say over N1.01bn was allegedly hidden in a Sterling Bank account between July 2022 and June 2025, with another N600m used as collateral for a N500m bank loan to Rayhaan Hotels in 2021. Further counts accuse them of disguising N500m used to buy a Maitama luxury duplex and controlling over N1.04bn and N1.36bn through Meethaq Hotels’ Union Bank account, allegedly knowing the […]

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NBA, Atiku demand suspension of ‘altered’ tax laws

The Nigerian Bar Association and former Vice President Atiku Abubakar have called for the immediate suspension of implementation of Nigeria’s new tax reform laws over alleged alterations in the gazetted version. They raised alarm that sections of the laws appear different from what was debated and passed by the National Assembly, describing the situation as a grave constitutional breach.​ Atiku, in a detailed statement, described the alleged post passage changes as a “brazen act of treason” and “direct assault” on Nigeria’s constitutional democracy. He warned that inserting new coercive powers for tax authorities after legislative approval undermines the principle that only parliament can make or amend laws.​ The former vice president listed provisions he considers unconstitutional, including powers for tax officials to arrest, seize property and conduct enforcement sales without court orders. He argued that these turn tax collectors into […]

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NBA anti graft panel renews push against corruption

The Nigerian Bar Association Anti Corruption Committee has joined the global community in marking International Anti Corruption Day 2025, restating its commitment to fight corruption across Nigeria. The committee said the commemoration on 9 December is grounded in the United Nations Convention Against Corruption and urged Nigeria to fully domesticate and vigorously implement the treaty as a national priority.​ In a statement, the committee’s chairman, Babafemi Badejo, welcomed the recent pledge by the Chief Justice of Nigeria, Justice Kudirat Kekere Ekun, to uphold the rule of law. He described the rule of law as the most powerful tool against corruption but warned it cannot be realised while corruption remains widespread in the country. Badejo said the committee at national and branch levels is ready to work with the judiciary, all arms and levels of government and all sectors of society […]

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Group seeks probe of Dangote’s claim on Farouk Ahmed’s children​

President Bola Ahmed Tinubu has been urged to order an investigation into an allegation that the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Engr Farouk Ahmed, paid 5 million dollars in secondary school fees for his children.​A coalition of civil society organisations under the platform of the Empowerment for Unemployed Youth Initiative (EUYI) made the call, asking that anti-graft agencies, especially the Economic and Financial Crimes Commission (EFCC), should verify the claim.​ Speaking at a press conference in Abuja, EUYI convener, Comrade Momoh Prince, said public trust in government depends on transparency and accountability, especially when serious allegations are raised against public officials.​The group explained that its demand followed a public claim linked to industrialist Alhaji Aliko Dangote, which questioned the source of funds allegedly used to pay for the foreign education of Farouk […]

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Presidency Says Tinubu Won’t Use EFCC To Harass Opposition Over Defections

The Presidency has rejected suggestions that President Bola Tinubu is weaponising the Economic and Financial Crimes Commission against opposition figures in order to pressure them into joining the ruling All Progressives Congress. It described such claims as baseless and the product of a “failed opposition” running out of issues to campaign on.​ In a statement issued in Abuja by Special Adviser on Information and Strategy, Bayo Onanuga, the Presidency said Tinubu would never deploy the EFCC to harass, intimidate or blackmail political rivals. Onanuga stressed that recent high profile defections to the APC were voluntary and motivated by confidence in the president’s reform agenda.​ He noted that Nigeria’s Constitution guarantees freedom of association and the right to change political affiliation at any time. According to him, no one has been compelled to join the APC and it is wrong to […]

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EFCC Arraigns Ex Labour Minister Ngige Remanded In Kuje

Former Minister of Labour and Employment, Chris Ngige, was on Friday arraigned by the Economic and Financial Crimes Commission before an Abuja High Court sitting in Gwarinpa. He is facing allegations over a ₦2.2 billion contract fraud said to be connected to projects under the Nigeria Social Insurance Trust Fund.​ The case was assigned to Justice Maryam Hassan, who took Ngige’s plea at the Friday sitting. After listening to the parties, the judge ordered that he be remanded at the Kuje Correctional Centre while the court considers his application for bail.​ Ngige pleaded not guilty to eight counts filed against him by the EFCC. The charges border on alleged abuse of office and unlawful acceptance of gifts from contractors working with the Nigeria Social Insurance Trust Fund during his tenure as supervising minister from September 2015 to May 2023.​ Following […]

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EFCC returns N96.5m to Enugu Ponzi scheme victims

The Economic and Financial Crimes Commission has returned N96.5 million to victims of a Ponzi investment scheme in Enugu State.​ The refund was made through the EFCC’s Enugu zonal command, which said the recovered funds represented part of the money traced to bank accounts linked to the fraudulent scheme’s operators.​ According to the commission, dozens of victims had lodged complaints after being lured with promises of high, quick returns on investments that later collapsed without repayment.​ EFCC officials said efforts were ongoing to track more assets, prosecute those behind the scam and recover additional funds so that more victims can receive refunds.​ The agency advised Nigerians to be wary of any platform offering unrealistic profits, warning that many such schemes are disguised Ponzi operations designed to defraud unsuspecting investors.

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EFCC challenges court order releasing Okwete’s 27 houses

The Economic and Financial Crimes Commission has filed an appeal against a Federal High Court judgment that ordered the release of 27 properties linked to businessman James Ikechukwu Okwete.​ Justice Joyce Abdulmalik of the Abuja division had earlier vacated an interim forfeiture order on the houses and directed the EFCC to immediately return the properties and documents to Okwete, his company Jamec West African Limited, and another claimant, Adebukunola Iyabode Oladapo.​ The judge ruled that the anti graft agency failed to prove that the assets were proceeds of unlawful activity, holding that affidavits and documents submitted by the owners showed legitimate acquisition and therefore had merit.​ In its notice of appeal lodged at the Abuja Court of Appeal, the EFCC is asking the appellate court to set aside the decision, arguing that the trial judge erred in law by dismissing […]

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