Fraud

292 Articles
Fraud

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...

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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...

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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,...

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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...

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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...

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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...

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Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others for $9.7m

The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, Balarabe Abdullahi Ilelah,...

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Alleged N8.7bn Money Laundering : EFCC Arraigns Malami, Wife, Son in Abuja Court

The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned the immediate past Attorney-General of the Federation and Minister of...