By JOY ADARA, Abuja- Supreme Court on Thursday, October 30, 2025 struck out a motion filed by socialite Fred Ajudua challenging its earlier judgment in the ongoing $1.043 million fraud case involving a Palestinian businessman, Zad Abu Zalaf. Ajudua, had before the apex court’s ruling, filed a notice to...
EFCC
By JOY ADARA, Abuja Justice S.C. Oriji of the Federal Capital Territory, FCT, High Court Maitama has adjourned till December 9, 2025 the adoption of written addresses by the prosecution and defence counsel in the trial within trial of a former Minister of Aviation Hadi Abubakar Sirika. Sirika is...
The trial of the Head of Stakeholders Unit of the Federal Inland Revenue Services (FIRS), Emmanuella Eteta Ita, and her Surestart School Limited before Justice Giwa Ogunbanjo of the Federal High Court, sitting in Abuja, continued on Tuesday, October 21, 2025 with the judge slating December 8, 2025 for...
In a gripping session at the Federal High Court in Abuja, a key witness for the Economic and Financial Crimes Commission (EFCC), Mr. Trinity Usman, disclosed that he received and transferred $3 million into a company account linked to Mrs. Aisha Achimugu. Usman, the second prosecution witness (PW-2) and...
A prosecution witness 2, PW2, Fasaki Olutayo Jacob in the ongoing trial of Okewole Dayo and Bishop Katung Jonas, on Thursday, October 16, 2025, narrated before Justice Sharon T. Ishaya of the Federal High Court, Jos, Plateau State, how he was allegedly defrauded of his hard-earned savings by the...
Drought of inspiration and content is the occasional affliction of every writer. Every newspaper columnist, creative writer or content provider experiences that moment of drought when you can think of nothing in particular to dwell on. You do not feel like writing or creating anything. It is either that...
The Sixth Prosecution Witness, PW6, Mshelia Arhyel in the trial of former Kogi State governor, Yahaya Adoza Bello, on Thursday, October 9, 2025, narrated before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja how the third defendant, Abdulsami Hudu made multi-million naira withdrawals from...
Third Prosecution Witness, PW3, Abimbola Williams in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Wednesday, October 8, 2025, narrated before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja how funds were diverted from the Kogi State government’s coffers through...
A prosecution witness for the Economic and Financial Crimes Commission (EFCC) on Wednesday testified that no banking regulations were violated in the transactions linked to the alleged N110 billion fraud case involving former Kogi State Governor Yahaya Bello and two others. Testifying before Justice Maryanne Anenih of the Federal...
Embattled former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, on Tuesday asked an Abuja High Court to strike out the federal government’s case against him, citing the prosecution’s repeated absence from court proceedings. Emefiele is facing trial before Justice Hamza Muazu on an amended 20-count charge in case...
In a crackdown on online scams, the Economic and Financial Crimes Commission’s (EFCC) Kaduna Zonal Directorate has swooped in to arrest 19 alleged internet fraudsters in Lapai Local Government Area of Niger State. The EFCC in a post via its X handle on Friday said the arrested suspects are...
In a significant ruling, the Federal High Court in Abuja, on Monday, September 15, 2025, mandated the final forfeiture of $7 million recovered by the Economic and Financial Crimes Commission (EFCC) to the Federal Government of Nigeria. Justice Emeka Nwite issued the order following an application by EFCC’s counsel,...
Economic and Financial Crimes Commission (EFCC) is currently questioning the former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, regarding financial dealings during his tenure. Kyari arrived at the EFCC headquarters in Abuja around 2:15 PM on Wednesday, according to Channels TV report. As...
The specter of vote buying remains one of the most corrosive threats to Nigeria’s democratic future, undermining public trust and entrenching a system where political leadership is bought rather than earned. This practice thrives on a nexus of poverty, weak enforcement of electoral laws, and a political culture that...
In a landmark ruling, the Federal High Court in Abuja sentenced five Thai nationals to three years in prison for high-level cybercrime, with the option of a N1 million fine each, and ordered their deportation upon completion of their sentence or payment. Justice Emeka Nwite delivered the verdict on...
No fewer than 74 smallholder dairy farmers in Plateau State have accused Integrated Dairies Limited (IDL), producers of Farm Fresh products, of diverting N441.8 million meant for a Federal Government dairy intervention project, a situation they said has left them in “total economic disarray.” The farmers, under the Wunato...
Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 12 suspected illegal Bureau de Change (BDC) operators. The commission’s spokesmam, Mr Dele Oyewale, said in a statement on Thursday, that the suspects were apprehended on Wednesday following credible intelligence and surveillance....
By THOMPSON AKASE, Makurdi – Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 37 suspected internet fraudsters in Wukari, Taraba State. The commission in a post via its official X handle on Wednesday, said the suspects were arrested behind Federal University,...
By EZEKIEL OBI, Abuja- Former National Coordinator of the Nigerian Social Investment Programme Agency (NSIPA), Hajia Halima Shehu, has issued a legal threat against blogger Tunde Ednut for what she describes as a defamatory publication. Shehu, through her legal team, warned of a lawsuit seeking substantial damages unless Ednut...
A septuagenarian, Sule Fabiyi, who resides in Osogbo, Osun State, has accused Abdulwahab Sani Shehu, a former staff of First Bank, of terminating a N10.5 million fixed deposit investment he once had with the bank and subsequently mismanaged the sum. According to report by Foundation for Investigative Journalism (FIJ),...