The trial of a former National Security Adviser, Colonel Sambo Dasuki (retd) continued on January 13, 2026 before Justice C.O. Agbaza of the Federal Capital Territory, FCT High Court Maitama with the First Prosecution Witness PW1, Dr. Michael Adariku giving a breakdown of the movement of funds from the Office of...
fraud
Nigeria Police Force, Airport Police Command, in its sustained efforts to combat transnational crimes and prevent the use of Nigerian airports as escape routes for criminal elements, has arrested a notorious celebrity scam and romance fraud suspect responsible for defrauding multiple victims in the United States of America of...
Minister of Power, Adebayo Adelabu, has distanced himself from allegations surrounding an alleged missing ₦128 billion, insisting that the issues raised occurred before his appointment into office. Adelabu’s response followed a call by the Socio-Economic Rights and Accountability Project (SERAP), through its Deputy Director, Kolawole Oluwadare, urging President Bola...
’ Socio-Economic Rights and Accountability Project (SERAP) has urged President Bola Tinubu “to direct the Attorney General of the Federation and Minister of Justice Mr Lateef Fagbemi, SAN, and appropriate anti-corruption agencies to promptly probe the allegations that over N128 billion of public funds are missing or diverted from...
Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, on Friday, January 2, 2025, further remanded former Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, his son, Abubakar Abdulaziz Malami, and his wife, Hajia Bashir Asabe, in the Kuje Correctional Centre, Abuja,...
Federal High Court sitting in Abuja has ordered the remand of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), alongside his son, Abubakar Abdulaziz Malami, at the Kuje Correctional Centre over alleged money laundering offences. The defendants were arraigned on Tuesday before Justice Emeka Nwite...
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned the immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz Malami, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja,...
Economic and Financial Crimes Commission (EFCC) will, on Wednesday, arraign Yakubu Adamu, Commissioner of Finance, Bauchi State, over alleged N4.6 billion money laundering. Adamu, alongside a firm, Ayab Agro Products and Freight Company Ltd, will be arraigned before Justice Emeka Nwite at the Federal High Court in Abuja on...
Nigeria Police Force, Airport Command, Lagos, in furtherance of its commitment to safeguarding aviation operations and preventing criminal activities capable of undermining passenger movement and cargo integrity, has arrested a suspect in connection with a case of conspiracy, stealing, and fraud involving goods valued at $16,000 CAD (Sixteen Thousand...
Nigeria Police Force National Cybercrime Centre (NPF–NCCC) has apprehended high-profile internet fraud suspects involved in targeted cyberattacks against the email systems of major corporate organisations through the deployment of phishing links and malicious software. The Force spokesman, CSP Benjamin Hundeyin, confirmed this in a statement issued on Thursday in...
Economic and Financial Crimes Commission (EFCC,) on Monday, December 15, 2025, opposed moves by a former Minister of Labour and Employment, Chris Ngige to secure bail after being arraigned before Justice M.A. Hassan of the Federal Capital Territory, FCT, High Court, Gwarimpa Abuja. Prosecution counsel, Sylvanus Tahir, SAN, told...
First prosecution witness (PW1), Peter Obumuneme Okoye, in the ongoing trial of Jude Chigozie Okoye, an elder brother and former manager of Paul and Peter Okoye, has told Justice Rahman Oshodi of the Lagos State High Court, Ikeja, that the defendant’s wife owns 800,000 shares in Northside Music Limited....
Office of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has pushed back strongly against what it describes as a wave of “false, misleading and baseless” allegations linking him to terrorism financing and claims that he maintains 46 bank accounts. In a statement issued on...
Former Minister of Aviation, Stella Oduah, was on Wednesday brought before an Abuja Federal Capital Territory High Court by the Office of the Attorney-General of the Federation (AGF) to answer to N2.5 billion fraud charges linked to her time in office. Oduah, who served from July 2011 until February...
A prosecution witness 3, PW3, Dajok Dakung Godfrey, in the ongoing trial of Okewole Dayo and Bishop Jonas Katung, on Wednesday, December 10, 2025, narrated before Justice Sharon T. Ishaya of the Federal High Court, Jos, Plateau State, how he was allegedly defrauded of his hard-earned savings by the...
A prosecution witness on Monday, December 8, 2025, told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, how former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, and others allegedly diverted N4.9 billion belonging to the now-defunct Arik Air Limited to...
Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, December 5, 2025, adjourned till March 3, 2026 for judgment in the alleged N3.6bn fraud involving a former Executive Director, Projects, Niger Delta Development Commission (NDDC), Tuoyo Omatsuli. Omatsuli is standing trial alongside Don...
In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes, the Economic and Financial Crimes Commission, (EFCC) on Thursday, handed over N96, 500, 000. 00 (Ninety-six Million, Five Hundred Thousand Naira) to victims of ponzi schemes, in Enugu State. The...
The trial of former Acting Accountant General of the Federation, AGF, Chukwunyere Anamekwe Nwabuoku before Justice James Omotosho of the Federal High Court in Abuja on Thursday, December 4, 2025 could not continue due to the absence of lead defence counsel, Norrison I. Quakers, SAN. Nwabuoku is being prosecuted...
The judgment creditors (Peter Orngu and 13 others) and Tiv traditional rulers from the Sankera and Kwande axis of Benue State, North-Central Nigeria, have petitioned the Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, over the alleged fraudulent collection of N8 billion by Hon. Eze Nwa of Rhemalaw...