A key witness in the ongoing trial of former Minister of Power and Steel, Dr. Olu Agunloye, on Monday admitted he could not confirm whether the controversial Mambilla power project award letter was forged. Testifying before an FCT High Court in Apo, Abuja, Assistant Commissioner of Police Umar Babangida—who...
fraud
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has dismissed a fresh bail application filed by socialite Fred Ajudua, who is standing trial for allegedly defrauding Palestinian businessman Zad Abu Zalaf of $1.043 million. In a ruling delivered on Thursday, November 20, 2025, Justice Dada...
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, November 21, 2025, adjourned a forensic inspection of Exhibit I in the ongoing trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, over an alleged $4.5 billion fraud to January 5 and 8,...
An operative of the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf, on Tuesday told the High Court of the Federal Capital Territory (FCT) that the sum of N4.6 billion from the Office of the National Security Adviser (ONSA), meant for the supply of security equipment, was diverted to...
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, November 18, 2025, convicted and sentenced one Osaibovo Charles to a total of 50 years’ imprisonment for offences bordering on conspiracy, obtaining money by false pretence, stealing, possession of fraudulent documents and money laundering. Charles...
Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Obinna Nwaobi, a former Head of Operations at Access Bank Nigeria Plc before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State. He was arraigned on Thursday on a...
Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned six men before Justice Onah Sergius of the Federal High Court 2, sitting in Uyo, Akwa Ibom State, for their alleged involvement in land fraud. The defendants Emmanuel Edet Okon, Essein Edem Archibong, Edet Sam Udoh...
Justice James Omotosho of the Federal High Court, sitting in Maitama, Abuja, on Thursday November 13, 2025 dismissed a “no- case submission” filed by a former Acting Accountant-General of the Federation (AGF), Chukwunyere Anamekwe Nwabuoku and held that he has a case to answer and should enter his defence...
Nigeria Police Force (NPF) has secured the conviction of one Mr. David Udensik, also known as Dr. Jacob Bello, for his role in a transnational oil-related fraud scheme amounting to over One Million United States Dollars (USD $1,000,000). The conviction followed a petition by a United States–based energy company,...
First Prosecution Witness, PW1 in the trial of former National Security Adviser (NSA), Sambo Dasuki on Tuesday, November 11, 2025 narrated before Justice C.O. Agbaza of the Federal Capital Territory, FCT High Court, Maitama, Abuja, how funds, running into multi-million naira were funneled from the Operations Account of the...
Economic and Financial Crimes Commission (EFCC) witness on Tuesday told the Federal Capital Territory High Court in Abuja that retired Colonel Sambo Dasuki personally endorsed the payment mandates issued to two companies linked to his ongoing trial over an alleged ₦33.2 billion fraud. Dasuki, who once served as Nigeria’s...
The trial of former Kogi State governor, Yahaya Bello, continued on Tuesday, November 11, 2025, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, with prosecution witness making lengthy revelations on cash movements in and out of the Statutory Account of Kogi State Local Government Areas. Bello...
Federal High Court in Abuja has shifted the continuation of the alleged money laundering case involving former Kogi State Governor, Yahaya Bello, to January 29, 2026. Justice Emeka Nwite granted the adjournment on Tuesday to allow the Economic and Financial Crimes Commission (EFCC)’s seventh prosecution witness, Olomotame Egoro, to...
The ongoing money laundering trial of former Kogi State Governor Yahaya Bello took a key turn on Monday as the fourth prosecution witness reaffirmed that withdrawals by the state government did not breach any banking regulations. Testifying before Justice Emeka Nwite of the Federal High Court in Abuja, Mshelia...
Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, on Monday, November 10, 2025, adjourned the trial of former Kogi State governor, Yahay Bello, till Tuesday, November 11, 2025, for continuation of trial. Bello is being prosecuted by the EFCC before Justice Nwite for alleged diversion...
Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and one-time Governor of Bayelsa State, Timipre Sylva, wanted over an alleged case involving the dishonest conversion of $14,859,257. In a public notice issued by the EFCC’s Head of Media and Publicity, Dele Oyewale,...
Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Bashir Bello Ibrahim, a former Kaduna State government’s contractor and Chief Executive Officer, CEO, of Formal Act Legacy Limited before Justice R. M. Aikawa of the Federal High Court, sitting in Kaduna for fraud. He...
Inspector-General of Police (IGP) has officially withdrawn the ₦400 million fraud case filed against former lawmaker, Senator Andy Uba, and his associate, Benjamin Etu, following the repayment of the disputed amount to the complainant, Dr. George Uboh. At Thursday’s proceedings before Justice Mohammed Umar of the Federal High Court,...
Justice Mojisola Dada of the Lagos State Special Offences Court, sitting in Ikeja, has dismissed the no-case submission filed by social media celebrity, Ismaila Mustapha, popularly known as Mompha, and another defendant in an alleged money laundering case. The Economic and Financial Crimes Commission (EFCC) had arraigned Mompha, alongside...
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...