By ANKELI EMMANUEL, Sokoto – Human Rights Writers Association of Nigeria (HURIWA) has raised eyebrows against President Bola Ahmed Tinubu, saying his desperation for power come 2027 is manifesting in a bitter manner. HURIWA, who stated this on the heels of the recent arrest of former governor of Sokoto...
fraud
By JOY ADARA, Abuja- Federal High Court in Abuja has ordered the Federal Government to finalize its case against former National Security Adviser, Col. Sambo Dasuki (retd.), by September, in a trial over alleged illegal firearms possession and money laundering that has dragged on for 10 years. Justice Peter...
Economic and Financial Crimes Commission (EFCC) is questioning Aminu Tambuwal, former governor of Sokoto State, regarding alleged fraudulent cash withdrawals of ₦189 billion. Sources within the EFCC said these withdrawals might have violated the Money Laundering (Prevention & Prohibition) Act, 2022 According to reports, Tambuwal arrived at the EFCC’s...
Kano Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August 5, 2025 arraigned five officials of the Katsina State Board of Internal Revenue and one bank staff before Justice Musa Danladi of the Katsina State High Court sitting in Katsina, Katsina State. They were arraigned on...
By EZEKIEL OBi, Abuja- WhatsApp has banned over 6.8 million accounts linked to criminal scam centers between January and June 2025. A statement by Meta’s Vice President of Public Policy for Africa, Middle East, and Türkiye, Kojo Boakye, said this action is part of WhatsApp’s strategy to disrupt criminal...
By BARBARA KAlU, Owerri – Imo State Division of Court of Appeal, has upheld the conviction and three-year sentence of Prince Laseberry Okafor Anyanwu, a former Commissioner of Transport in the Rochas Okorocha administration of Imo State, for N180, 000, 000 (One Hundred and Eighty Million Naira, only) fraud....
By JOY ADARA, Abuja- Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate has secured the conviction and sentence of one Jonathan Wallang before Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court sitting in Maitama Abuja, for defrauding the Cooperative Society of the Nigeria Liquefied Natural...
By OLA MODUPE , Lagos- Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos, on Tuesday, July 30, 2025, refused a fresh bail application filed by Fred Ajudua, who is standing trial for allegedly defrauding a Palestinian businessman, Zad Abu Zalaf, of $1,043,000. At the resumed...
Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) and former Adamawa State Governor Murtala Nyako until October 16, 2025, to reach an out-of-court settlement in the alleged N29 billion fraud case or face a full trial. During Friday’s hearing, Justice Peter Lifu expressed...
By OLA MODUPE , Lagos- Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr. Olufemi Martins Thomas, a former Executive Secretary, National Health Insurance Scheme, NHIS, and one Kabiru Sidi, a Bureau De Change Operator, for...
By HARUNA AHMED, Gombe– Independent National Electoral Commission (INEC), has commended the Economic and Financial Crimes Commission (EFCC) on its efforts geared towards curbing electoral fraud in Nigeria. This commendation was given in Gombe, Gombe State by the Resident Electoral Commissioner of INEC, Gombe, Dr Sa’ad U. Idris when...
By OLA MODUPE, Lagos- Federal High Court in Lagos has struck out a 13-count charge filed by the Economic and Financial Crimes Commission (EFCC) against the Chairman of Honeywell Group, Oba Otudeko and three others. The charges were withdrawn following a comprehensive review of the representations submitted by all...
By CHRISTIANA LOT, Jos – First Prosecution Witness, PW1, Sulaiman Kwalla, in the trial of Bishop Katung Jonas and Okewole Dayo, chairman and secretary of Covenant Fadama Multi-purpose Cooperative Society, Jos, Plateau State, respectively, on Tuesday, July 22, 2025, told Justice Sharon T. Ishaya of the Federal High Court,...
Federal High Court in Abuja on Tuesday rejected a second bail application by Jesam Michael, CEO of Afriq Arbitrage System (AAS) Limited, who faces allegations of investment fraud involving over $844,000 and N590 million. Justice Obiora Egwuatu dismissed the application, citing insufficient merit in Michael’s health-based claims and affirming...
By EZEKIEL OBI, Abuja- Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, July 21, 2025 arraigned one Philip Ifejimalu Eze and his company Orimiri Oil and Gas before Justice A.H. Musa of the Fedr FCT High Court Apo-Abuja on a one count charge. The...
By JOY ADARA, Abuja- Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Monday, July 21, 2025, rejected the application of a former Kogi State governor, Yahaya Adoza Bello, for the release of his passport to enable him travel to the United Kingdom for medical treatment. The...
By OLA MODUPE, Lagos – Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 21, 2025, ordered the final forfeiture of digital assets to the tune of $222,729. 86 USDT recovered from Chinese nationals involved in cyber-terrorism and internet fraud. The assets form...
Ebonyi State Governor Francis Nwifuru has declared that no action will be taken against the Secretary to the State Government, Prof. Grace Umezuriike, regarding allegations of funds diversion until investigations are complete. Speaking during a service at the Government House Chapel in Abakaliki on Sunday, Nwifuru emphasized that Umezuriike...
Alleged $12m fraud: Witness confirms receiving $12m in cash, facilitated by SunTrust Bank Executives
Alleged $12m fraud: Witness confirms receiving $12m in cash, facilitated by SunTrust Bank Executives
First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Friday, July 18, 2025 told Justice Emeka Nwite of the Federal High Court, Abuja that he received the sum of $12 million (Twelve Million Dollars) with the involvement of defendants for transfer to Aisha Achimugu’s...
A retired civil servant and traditional chief from Gwagwalada, Abuja, Chief George Kadiri, who served as surety for British national James Nolan in the $9.6 billion Process and Industrial Development (P&ID) fraud case, was arrested and presented before Justice Peter Lifu at the Federal High Court on Thursday. According...