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Fraud
How 17 Arrested Boys Led to EFCC Breakthrough in Fraud Case
BY SUNDAY SAMUEL—The conviction of a suspected internet fraud recruiter in Benin City has shed light on how a group of 17 young...
Court Jails Man for Diverting N22m in Maiduguri
BY SUNDAY SAMUEL—Maiduguri State High Court has convicted and sentenced one Shehu Saleh to two years imprisonment. Saleh was arraigned before Justice Aisha...
Court Orders Continued Detention of El-Rufai Amid Serious Allegations
From left:Nasir El-Rufai with his Lawyers BY SUNDAY SAMUEL—The Kaduna State High Court on Tuesday denied to grant bail to former governor Nasir...
Court Admits Nine Exhibits Against Malami and Family
A Federal High Court sitting in Maitama, Abuja and presided over by Justice Joyce Abdulmalik on Monday, April 20, 2026 admitted nine exhibits...
DSS Re-Arraigns Malami, Son Over Alleged Terrorism Charges
BY SUNDAY SAMUEL—The Department of State Services (DSS) has brought former Attorney General of the Federation, Abubakar Malami (SAN), and his son, Abdulaziz,...
El-Rufai Pleads Not Guilty to ICPC Nine-Count Charges in Kaduna Court
BY SUNDAY SAMUEL— Former Governor of Kaduna State, Mallam Nasir Ahmad El-Rufai, has pleaded not guilty to a nine-count charge filed against him...
Judge Throws Out Evidence in Alleged $35m NCDMB Fraud Case
BY SUNDAY SAMUEL—The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners Limited and Duport Midstream Company Limited continued on Tuesday, April 14,...
EFCC Cautions Banks Over Unsecured Loans, Insider Abuse Risks
BY SUNDAY SAMUEL—-The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has cautioned Nigerian banks against granting loans...
