Trial of former Kogi State governor, Yahaya Bello, continued on Wednesday, February 11, 2026, before Justice Maryanne Anineh of the Federal Capital Territory High Court, Maitama, Abuja, with the Tenth Prosecution Witness, PW10, Olomotane Egoro, a compliance officer with Access Bank giving a detailed movement of public funds through...
fraud
Amid the furore generated by the recent allegations of financial fraud against the Managing Director and Chief Executive of the Nigeria Social Insurance Trust Fund, (NSITF), Barrister Olúwaṣeun Mayomi Faleye, two workers’ unions have come out strongly in defence of the embattled chief executive. In a joint statement issued...
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 11, 2026, convicted and sentenced two Chinese: Huang Haoyu and An Hongxu, to 46 years’ imprisonment each for cyber terrorism and internet fraud. The convicts, alongside one Friday Audu were among a syndicate of...
A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku on Tuesday, February 10, 2026 admitted before Justice James Omotosho of the Federal High Court sitting in Abuja, that he confessed in his statements at the Independent Corrupt Practices and Other Related Offences Commission (ICPC), that funds were...
Justice F. Giwa Ogunbanjo of the Federal High Court, sitting in Abuja has slated March 23, 2026 for delivery of judgment in the trial of Nicholas Mutu, a serving member of the Federal House of Representatives. Mutu is facing prosecution by the Economic and Financial Crimes Commission (EFCC), alongside Airworld...
Trial of the former Governor of Central Bank of Nigeria, CBN, Godwin Emefiele before Justice Maryanne Anineh of the Federal Capital Territory High Court, FCT, High Court, Maitama, Abuja, continued on Tuesday, February 10, 2026 with the refusal of the court to grant a motion of adjournment of proceedings...
A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission, (EFCC) and Deputy Superintendent of the EFCC, DCE Ahmed Audu Abubakar, on Monday, February 9, 2026, narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja, how hundreds of millions of naira allegedly diverted from the Kogi State Government...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), have commenced investigations of one Ibekwe Izuchukwu Emmanuel, a sales representative of Prince OJ Global Services Limited and Miracle Onyekachi Nnaji, a Point of Sale, POS operator for alleged criminal diversion of N70, 030, 450...
Justice J. K. Omotosho of the Federal High Court, Maitama, Abuja, On Thursday, February 5, 2026, ordered the Nigeria Police Force, NPF, and the Department of State Services, DSS to investigate his court Registrar, Nasiru Onimisi Zubairu as well as the 2nd defendant in an alleged N10billion fraud, Daudu...
The trial of the former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, continued on Thursday, February 5, 2026 before Justice Abubakar Kutigi of the Federal Capital Territory High Court, Asokoro with the judge threatening to revoke the defendant’s bail for employing multiple antics to stall his...
Justice James Omotosho of the Federal High Court, Maitama, Abuja on February 2, 2026 fixed February 10, 2026 for the cross examination of a former acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku. The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge,...
Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Nigerian National Petroleum Company (NNPC) Limited over the “failure to account for the alleged missing or diverted N22.3 billion, USD$49.7 million, £14.3 million and €5.2 million oil money.” The suit followed the damning allegations documented in the...
The Economic and Financial Crimes Commission, (EFCC) on Friday received a suspected operator of a fake crypto-currency investment platform, Polyfarm. The suspect, Bamu Gift Wandji was arrested by the Nigerian Security and Civil Defence Corps, NSCDC, in Gwagwalada on January 12, 2026, for running a fraudulent investment scheme and was...
The Eleventh Prosecution Witness, PW11, Bashirudden Muhammed Maishanu in the trial of former Governor of Central Bank of Nigeria, Godwin Emefiele, on Thursday, January 29, 2026, told Justice Hamza Muazu of the Federal Capital Territory High Court, Abuja, that the sum of $6,230,000.00 (Six Million, Two Hundred and Thirty...
The Economic and Financial Crimes Commission (EFCC), on Thursday, January 29, 2026 arraigned BFI Group Corporation, Reuben M. Jaja, Uzor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeola Edward and Emeka Emmanuel Okorie before Justice M.S Idris of the Federal Capital Territory, FCT, High Court, Jabi, Abuja for...
Nigeria Police Force – National Cybercrime Centre (NPF–NCCC) has uncovered and dismantled a sophisticated cyber-enabled fraud syndicate. Force Public Relations Officer, CSP Benjamin Hundeyin, confirmed this in a statement issued on Wednesday in Abuja. CSP Hundeyin said the syndicate was responsible for the illegal diversion of a telecommunications company’s...
Economic and Financial Crimes Commission (EFCC) on Wednesday, January 28, 2026, arraigned the former Chairman, Benue State Independent Electoral Commission, (BSEIC), Dr. Tersoo Joseph Loko. He was arraigned alongside ten others before Justice M. S Abubakar of the Federal High Court, Makurdi, for an alleged N1,100,000,000 (One Billion, One...
Economic and Financial Crimes Commission (EFCC), on Tuesday, January 27, 2026 arraigned the former National Coordinator of Multi-Sectoral Crisis Recovery Project, MCRP, North East Development Commission (NEDC), Alhaji Danjuma Mohammed and two others; Prince Achem and Aminu Alhaji (at large) before Justice K. N Ogbonnaya of the Federal Capital...
FirstBank customer, Ojo Eghosa Kingsley, has been convicted by an Edo State High Court after unlawfully spending ₦1.5 billion mistakenly credited to his account by the bank. The incident, which unfolded between June and November 2025, began when First Bank erroneously credited Kingsley’s account with the huge sum. Rather...
Economic and Financial Crimes Commission (EFCC) has reportedly quizzed the Taraba State Commissioner for Energy and Economy, Hon. Naomi Tanko, alongside the Director of Finance in the ministry, over allegations surrounding the alleged mismanagement of ₦2 billion approved for the procurement of electricity transformers in the state. Findings by...