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Fraud
EFCC Arraigns Austrian for Undeclared $800,585, €651,505 at Lagos Airport
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Friday arraigned Kavlak Onal, an Austrian arrested by the Nigeria Customs...
ICPC to Continue Probe of Ex-NMDPRA Boss Farouk Ahmed Despite Dangote’s Withdrawal
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has reaffirmed that its investigation into Engineer Farouk Ahmed, the immediate past Chief...
I am Unapproachable”- Judge Warns Counsel in Malami Trial
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Wednesday, January 7, 2025, warned counsel in the trial of former Attorney...
Court Seizes 57 Properties Worth ₦213.2bn Linked to Ex-Attorney General Malami
A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected to be proceeds...
Court Jails Former Lagos Education Ministry Employee for N48.9m Theft
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday, January 5, 2026, convicted and sentenced one Olawale Solomon Faleti,...
Terrorism Financing: Court Denies Bauchi Commissioner, Three Others Bail
Justice Emeka Nwite of the Federal High Court Abuja, on Monday, January 5, 2026, turned down bail applications of Yakubu Adamu, Bauchi State’s...
EFCC Dismisses Bala Mohammed’s Claims of Political Persecution
The Economic and Financial Crimes Commission (EFCC) has dismissed allegations by Bauchi State Governor, Bala Mohammed, that it is being used by political...
Alleged N8.7 bn Money Laundering: Malami, Son, Wife To Remain in Kuje Correctional Centre Till Jan 7- Court
Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, on Friday, January 2, 2025, further remanded former Attorney General of...
