Alleged ₦2.04bn Money Laundering: Court Reserves Ruling on Ex-NRC Finance Director, Felix Njoku’s Bail
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 11, 2026, reserved ruling till June 2, 2026 on the bail application filed by one of the defendants in the alleged ₦2.04 billion money laundering trial involving staff of the Nigeri…
Court Jails Man Nine Years for Money Laundering in Lagos
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Monday, May 11, 2026, convicted and sentenced Taofeek Daniel Oriola to nine years imprisonment for money laundering. Oriola was arraigned by the Economic and Financial Crimes Commission, EFCC, Lagos Zona…
Awka, Enugu Directorates Strengthen Regional Synergy against Corruption in South- East
The Awka and Enugu Zonal Directorates of the Economic and Financial Crimes Commission, EFCC have reaffirmed their commitment to stronger inter-zonal collaboration, intelligence sharing and operational synergy in the fight against corruption, economic and financial crimes across t…
Alleged 31b fraud: Court Revokes Saleh Mamman’s Bail, Issues Bench Warrant for His Arrest
Justice Maryann Anineh of the Federal Capital Territory High Court, sitting in Maitama, on Monday, May 11, 2026 revoked the bail, granted the former Minister of Power, Saleh Mamman and issued a warrant for his arrest following his absence in court to face his criminal prosecution…
Kwara Court Jails Truck Driver, Orders Forfeiture of 25 Tons of Lithium Minerals in Ilorin
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State has convicted and sentenced a 50-year-old truck driver, Kasimu Bawa, to two years imprisonment for unlawful possession of minerals valued at N2.4million. Bawa was arraigned on November 1, 2022, by…
Alleged ₦110.4bn Kogi Fraud: Witness Narrates How N950 Million Property Was Bought in Maitama
A prosecution witness, PW15, Ramalan Abdullahi, on Friday, May 8, 2026, narrated before the Federal Capital Territory, FCT High Court, Maitama, Abuja, how a property located at No. 35 Danube Street, Maitama, Abuja, was allegedly purchased for the naira equivalent of N950 million…
Alleged $1.5m Fraud: Court Dismisses Preliminary Objections, Bail Application of IntermediateInvestment Holdings Boss, Ufoma Immanuel in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 7, 2026, dismissed the preliminary objections and bail application filed by the boss of Intermediate Investment Holdings Limited, Ufoma Joseph Immanuel, over an alleged $1.5 million frau…
Alleged ₦80.2bn Kogi Fraud: Witness Narrates How Ali Bello Paid Millions in Cash for Maitama Property Project
A prosecution witness, PW14, Shehu Bello, on Thursday, May 7, 2026, told Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, that Ali Bello made several cash payments running into millions of naira for the construction of a property located at Plot 1891, Dala Hills, Ma…
Olukoyede Charges Students On Integrity in Abuja
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Thursday, May 7, 2026, charged students of J.K Peoples Comprehensive Academy to imbibe the spirit of integrity, honesty and accountability in their daily lives and shun all forms of…
N33.8billion Fraud: Court Convicts Saleh Mamman
Justice James Omotosho of the Federal High Court sitting in Abuja on Thursday, May 7, 2026 convicted a former Minister of Power, Saleh Mamman on 12-count charges bordering on money laundering to the tune of N33.8billion The former minister, who was absent in court, was prosecuted…
EFCC Arraigns Man for Alleged N145m Fraud in Ibadan
The Economic and Financial Crimes Commission, EFCC, has arraigned one Aremu Muftau Ajagun before Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State for fraud. He was arraigned by the Ibadan Zonal Directorate of the Commission on a one-count charge, bordering on adva…
EFCC Arraigns Man for Issuance of N16.5m Dud Cheque
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Oluwabusayo Ekundayo before Justice A.S. Adepoju of the Federal Capital Territory, FCT, High Court Gwagwalada, Abuja for issuance of dud cheque to the tune of N16, 650,000 (Sixtee…
EFCC Arraigns One for N4.5m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 4, 2026 arraigned one Gambomi Muhammed before Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri. The defendant was arraigned on a ten- count charge borde…
EFCC Arraigns One for Alleged N20m Cattle Fraud in Gombe
The Economic and Financial Crimes Commission , EFCC on May 5, 2026 arraigned one Andefiki Markus before Justice H.H. Kerrng of the Gombe State High Court sitting in Gombe , Gombe State. Markus was arraigned on two- count charges bordering on obtaining under false pretence by the…
Gombe Court Jails Magistrate for Bribery
Justice H.H. Kereng of the Gombe High Court sitting in Gombe, Gombe State has convicted and sentenced Mohammad Suleiman Kumo , a magistrate to two years and six months imprisonment for bribery. Kumo was initially arraigned on December 3, 2025 on three -count charges of bribery by…
Alleged ₦80.2bn Kogi Fraud: Witness Narrates how Maitama Property was bought with ₦550m
A Prosecution Witness, PW14, Shehu Bello, on Wednesday, May 6, 2026, told Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, that a property located at No. 1 Ikogosi Spring Close, Maitama, was purchased for ₦550 million and paid for in United States dollars cash in th…
EFCC Arraigns Metro Digital Limited for Alleged Illegal Rebroadcast of Multichoice Content
The Economic and Financial crimes Commission, EFCC, on Tuesday, May 5, 2026, arraigned a Communication Company, Metro Digital Limited before Justice A.T Mohammed of the Federal High Court, Port Harcourt, Rivers State on an amended four-count charge bordering on cybercrime and all…
Alleged ₦110.4bn Kogi Fraud: Court Admits High Court Judgment as Evidence Against Yahaya Bello
Justice Maryanne Anineh of the Federal Capital Territory High Court, FCT High Court, Maitama, Abuja on Tuesday, May 5, 2026 admitted into evidence a judgment of the FCT High Court against the former Governor of Kogi State, Yahaya Adoza Bello. The Economic and Financial Crimes Com…
EFCC Arraigns Man for Alleged N85.5m Land Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Udemba John Chibuzor before Justice F. O. Giwa-Ogunbanjo of the Federal High sitting in Independence Layout, Enugu. The defendant was arraigned on a two-count charge bordering on…
EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni for N15.6b Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde Ayeni before Justice Jude Onwuzuruike of the Federal Capital Territory, FCT, High Court, Apo, Abuja. Ayeni was arraigned…
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