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#MoneyLaundering
CrimeCustom
How Bauchi Accountant-General Transferred State Funds to PrivateCompany – Witness
Trial of the Accountant-General of Bauchi State, Sirajo Muhammed Jaja continued on Monday, September 21, 2026 at the Federal High Court in Abuja...
Fraud
EFCC Arraigns Mahmud Abubakar Over N1.09bn Proceeds of Crime, Court Grants Bail
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 2, 2026, arraigned one Mahmud A. Abubakar before Justice N.C. Nwabulu of the...
Fraud
ICPC Arraigns El-Rufai, Jimi Lawal, in 11-Count Amended Charge Over N8.68bn CCTV Contract
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the former Governor of Kaduna State, Mallam Nasir Ahmad El-Rufai, his...
