Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Tuesday arraigned former Kaduna State governor, Nasir El-Rufai, before the Federal High Court sitting in Kaduna over alleged corruption-related offences. El-Rufai was brought before Justice Rilwan M. Aikawa and docked on a multi-count charge filed by the anti-graft agency....
fraud
Independent Corrupt Practices and Other Related Offences Commission (ICPC) has concluded arrangements to arraign former Kaduna State governor, Nasir El-Rufai, before a Federal High Court in Kaduna on Tuesday over allegations bordering on fraud and money laundering. According to the anti-graft agency, the charges—filed on March 18—include claims of...
Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Institute of Mortgage Brokers and Lenders of Nigeria (IMBLN) have formally inaugurated a Joint Task Committee (JTC) mandated to implement a landmark Memorandum of Understanding aimed at professionalising and sanitising Nigeria’s mortgage and real estate industry. The inauguration...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) have commenced investigations into the activities of one Osogu Christian Ogbonna, a suspected serial fraudster, for allegedly obtaining the sum of N19, 900, 000. 00 (Nineteen Million, Nine Hundred Thousand Naira) from three of his...
Former Acting Accountant-General of the Federation (AGF) Chukwunyere Anamekwe Nwabuoku, who was prosecuted by the EFCC at the Federal High Court, Abuja, for money laundering involving N868.46 million has been convicted and sentenced to jail for 72 years. Delivering judgment on Monday, the presiding judge, Justice James Omotosho, held...
The Third Prosecution Witness, PW3, Umar Hussein Babangida in the ongoing trial of former Minister of Power and Steel, Olu Agunloye on Monday, March 16, 2026 told Justice Jude Onwuegbuzie of the Federal High Court, sitting in Apo, Abuja that Agunloye unilaterally reduced the equity participation of the federal government in the Mambilla...
An operative of the Economic and Financial Crimes Commission (EFCC), Felicia Paul, on Monday, March 16, 2026, narrated before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, how a businessman, Peter Otomewu, allegedly defrauded a petroleum services company, Virgin Forest Energy Limited, of $75,000. The...
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March 12, 2026, ordered the interim forfeiture of a hotel, Responsible Leaders Hotel, linked to Edward Olutoke, Managing Director, Ikeja Chamber of Commerce, Industry and Agriculture. The property, located at 1, Ostra Close, Jobi Fele...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one Mbah Chidinma Sophina for an alleged case of criminal breach of trust and obtaining by false pretence to the tune of N19, 000, 000. 00 (Nineteen Million Naira) and €8,370 (Eight Thousand,...
Third Prosecution Witness, PW3, Umar Hussein Babangida in the ongoing trial of former Minister of Power and Steel, Olu Agunloye on Wednesday, March 11, 2026 told the Federal High Court, Apo, Abuja, presided over by Justice Jude Onwuegbuzie that the extracts from the Federal Executive Council (FEC) meeting of...
The trial of Akindele Akintoye, Platforms Capital Investment Partners Limited and Duport Midstream Company Limited before Justice Ekerete Akpan of the Federal High Court, Abuja, continued on Tuesday 10, March 2026 with the court, slating April 14, 2026 for ruling on the admissibility of the formal request of Akintoye,...
Economic and Financial Crimes Commission, (EFCC), on Wednesday, March 11, 2026, arraigned one Ufoma Joseph Immanuel for an alleged $1.5m fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos. Immanuel, alongside his company, Intermediate Investment Holdings Ltd., was arraigned on a two-count charge bordering...
Justice Maryanne Anineh of the Federal Capital Territory High Court, Maitama, Abuja, on Tuesday, March 10, 2026, adjourned the trial of former Kogi State governor, Yahaya Adoza Bello, till March 11 and 12, 2026, for continuation of trial. Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu...
The trial of Yahaya Bello, former governor of Kogi State continued on Monday, March 9, 2026 with the 11th Prosecution Witness, PW11, James Bem Igbakymeh, narrating before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, how a man identified as Shehu Bello purchased a property, located in...
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Monday, March 9, 2026, convicted and sentenced Obiajulu Emeka Emmanuel to one year imprisonment for obtaining the sum of $850,000 under false pretences. The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, Ikoyi,...
A three-member panel of Justices of the Court of Appeal, Justice Abba Mohammed, Okon Abang and Eberechi Nyesom have affirmed the conviction and sentence of former Group Managing Director of Nigerian Army Properties Limited (NAPL), Maj.-Gen. Umar Mohammed, for offences bordering on theft and misappropriation of company funds. In a...
Economic and Financial Crimes Commission(EFCC), Lagos Zonal Directorate 1, has arraigned four suspects : Adetunji Mathew, Victor Damilare Olaomo, Douglas Agorom Ikwugwu and Arowolo Adeniyi Abiodun, before different judges at the Lagos State High Court in Ikeja, Lagos, over alleged fraud and theft. Mathew and Olaomo were arraigned before...
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, alongside his wife, Hajia Bashir Asabe and his Son, Abubakar Abdulaziz Malami continued on Friday, March 6, 2026, before Justice Joyce Abdulmalik of the Federal High Court sitting in Maitama, Abuja, with a prosecution witness...
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, March 5, 2026, dismissed the no-case submission filed by Dr. John Abebe and his company, Inducon Nig. Ltd, who are standing trial over an alleged N120m fraud. The defendants were arraigned on September 19, 2022 on a...
Senate Committee on Public Accounts has summoned former Mele Kyari to explain an alleged ₦210 trillion flagged as not properly accounted for in audit reports of the Nigerian National Petroleum Company Limited (NNPCL) between 2017 and 2023. Kyari was invited alongside former Chief Financial Officer Umar Ajia Isa and...