EFCC discovered the money during a probe that primarily targeted top NNPC officials but expanded to reveal an FIRS official's huge transfers to a BDC.
allAfrica.com on MSN
Nigeria: EFCC Arraigns Malami, Son, Wife for N8.7 Billion Money Laundering
EFCC accused Mr Malami and his relatives of concealing the illicit origins of funds with which they acquired multi-billion-naira worth of properties in Abuja, Kano and Kebbi.
Briefly on MSNOpinion
DJ Warras’ Sister Nicole Stock Speaks After Alleged Killer’s Court Appearance: “The Void Is Real”
Mabuza, sister of DJ Warras, reflects on loss and proposes solutions to gun violence outside Johannesburg court after murder ...
LILONGWE-(MaraviPost)-The High Court in Lilongwe has dismissed an application by the Chief Secretary to the President and Cabinet to discharge a stay order obtained by five senior Malawi Defence Force ...
The Gauteng Department of Education (GDE) has announced that late applications for Grade 1 and Grade 8 for 2026 will open on Wednesday, 17 December 2025. This applies to parents and guardians who ...
As of 1pm on Tuesday, 16 December, the department reported that 10 295 pupils were still without placements for the 2026 academic year. Gauteng education MEC Matome Chiloane has reminded parents and ...
Patrick Swayze’s younger brother, Sean Swayze, has died. He was 63. Sean’s son, Jesse, confirmed to TMZ on Wednesday, January 7, that his father died late last month in Los Angeles. A death ...
RTE have made some major changes to their TV schedule with the Late Late Show disappearing off screens for weeks. Patrick Kielty will be wrapping up his hosting duties until after Christmas this ...
Just ahead of the release of matric results, the Information Regulator is going back to court to stop their publication in ...
The Gauteng Department of Education has revealed that nearly 5,500 Grade 1 and Grade 8 learners have yet to be placed in schools across the province as the 2026 academic calendar approaches. Grade 1: ...
It's a festive Late Late tonight, with Patrick Kielty welcoming Shane Lowry and Brendan Fraser for a Christmas Special that also brings a big Dancing with the Stars reveal and live music from Tom ...
Portia Nyathi says repeated visits to City of Johannesburg offices have yielded no progress in transferring her late husband’s municipal account into her name. Photo: Xoliswa Zakwe For nearly two ...
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