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Fraud
Ex-Power Minister Declared Wanted After Failing to Appear in Court
BY SUNDAY SAMUEL—A former Minister of Power, Saleh Mamman, has been declared wanted after failing to appear before the Federal Capital Territory High...
Former Power Minister Saleh Mamman Convicted Over N33.8bn Money Laundering Case
BY SUNDAY SAMUEL—Justice James Omotosho of the Federal High Court sitting in Abuja on Thursday, May 7, 2026 convicted a former Minister of...
Gombe Court Jails Magistrate for Bribery
Justice H.H. Kereng of the Gombe High Court sitting in Gombe, Gombe State has convicted and sentenced Mohammad Suleiman Kumo , a magistrate...
Police Arrest, Repatriate Chinese Fugitive Over $245m Ponzi Scheme
BY SUNDAY SAMUEL—The Nigeria Police Force (NPF), through the INTERPOL National Central Bureau (NCB) Abuja, has arrested and repatriated a Chinese fugitive, Xu...
EFCC Prosecutes CEO for Issuing N16.5m Dud Cheque Cheques
BY SUNDAY SAMUEL—The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Oluwabusayo Ekundayo before Justice A.S. Adepoju...
Alleged N10b Kogi Fraud: How Ali Bello Used BDC in Transferring Money to Cronies- Witness
The trial of Ali Bello, nephew of former Kogi State Governor, Yahaya Adoza Bello, resumed on Tuesday, May 5, 2026, before Justice James...
How N78m Meant for China Deal Allegedly Vanished—EFCC Arraigns Suspect
BY SUNDAY SAMUEL—The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a suspected fake Bureau De Change operator,...
EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni for N15.6b Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde...
