Justice Maryann Anenih of the Federal Capital Territory (FCT) High Court, Maitama, on Thursday, pushed forward the hearing in the ongoing ₦110 billion fraud case involving former Kogi State Governor Yahaya Bello and two others. The case will now resume on November 12. Bello is standing trial alongside Umar...
fraud
Alleged $6bn Mambilla Power fraud: Agunloye disregarded FEC directive in award of contract – Witness
Alleged $6bn Mambilla Power fraud: Agunloye disregarded FEC directive in award of contract – Witness
The trial of former Minister of Power and Steel, Olu Agunloye continued on Thursday, October 9, 2025 at the Federal Capital Territory, FCT, High Court, Apo, Abuja Giving testimony before the court presided over by Justice Jude Onwuegbuzie, the third Prosecution Witness, PW3, Umar Hussein Babangida informed the court...
Justice Charles Agbaza of the Federal Capital Territory, FCT, High Court, Abuja on Tuesday, October 8, 2025 adjourned the trial of former National Security Adviser, Colonel Sambo Dasuki(retd) to October 31, 2025 to allow the Commission update its list of witnesses and for continuation of trial. Dasuki is facing...
An investigator with the Economic and Financial Crimes Commission (EFCC), Bello Umar, has testified that Olugbenga Obadina, Chairman and CEO of Almond Projects Limited, received a staggering N2.1 billion from the office of the former National Security Adviser (NSA), Col. Sambo Dasuki (rtd.), without executing any contract. Umar, who...
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...
A key forensic examination in the ongoing $4.5 billion fraud trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has hit a major roadblock following disagreements between the prosecution and defence teams. The stalled analysis—focused on WhatsApp messages and data extracted from a mobile phone tendered as...
The high-profile fraud trial involving former National Security Adviser, retired Colonel Sambo Dasuki, has once again been postponed. An Abuja High Court on Tuesday pushed the proceedings to October 31, allowing the Economic and Financial Crimes Commission (EFCC) additional time to list a key witness. Dasuki is facing a...
In a significant development on Tuesday, the Federal High Court in Abuja dismissed two suits filed by former Senate President Bukola Saraki, which sought to block investigations by the Economic and Financial Crimes Commission (EFCC). Justice Mohammed Umar struck out the cases after a notice of discontinuance was recorded...
Justice Emeka Nwite of the Federal High Court in Abuja has handed over the Economic and Financial Crimes Commission’s (EFCC) money laundering case against Mele Kyari to the court registry for reassignment. Kyari, the former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), is under investigation...
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 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,...
A financial controversy involving the non-remittance of N138 million in check-off dues has erupted within the Academic Staff Union of Universities (ASUU) at the University of Calabar (UNICAL) chapter, leading to a suspension by the national leadership and a lawsuit filed at the National Industrial Court of Nigeria. According...
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...
Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for the former Abia State Commissioner for Local Government and Chieftaincy Matters, Christopher Enweremadu, and Fortune Ozoemela, accusing them of involvement in a scheme involving criminal conspiracy, misappropriation of public funds, theft, and money laundering. According to EFCC...
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...
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),...
Federal High Court on Tuesday in Abuja issued an interim forfeiture order for N20 million allegedly misappropriated through fraudulent contracts at the National Steel Council (NSC). Justice Emeka Nwite granted the order following an ex-parte motion presented by Ogechi Ujam, counsel for the Economic and Financial Crimes Commission (EFCC)....
Federal High Court in Abuja, on Tuesday, issued an interim order to freeze four Jaiz Bank accounts allegedly tied to the former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, amid a high-stakes fraud investigation. Justice Emeka Nwite granted the order following an...
Independent National Electoral Commission (INEC) in Ogun State has expressed confidence that security agencies will take appropriate action against individuals or groups involved in vote buying and other electoral malpractices. According to the News Agency of Nigeria (NAN), Remo Federal Constituency was one of 16 constituencies across 12 states...