By EZEKIEL OBI, Abuja – The Nigeria Police Force (NPF), through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates (UAE) on Friday, 23rd May 2025. The Force spokesman, ACP Muyiwa Adejobi, confirmed the arrest in a statement issued on...
fraud
The trial of the ex-Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, charged with defrauding Arik Air was stalled due to his counsel, Mr Olasupo Shasore’s absence. Kuru and four others are facing charges of N76 billion and $31.5 million fraud, respectively. The other defendants...
By OLA MODUPE , Lagos – The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Friday, May 16, 2025, presented its first prosecution witness, PW1, Peter Obumuneme Okoye,( a.k.a Mr P) against Jude Chigozie Okoye, elder brother and former Manager of Paul and Peter...
By JOY ADARA, Abuja- The 9th Prosecution Witness, PW9, Gudi Daniel Johnson in the trial of a former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku has narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja how the defendant as former Director, Finance and Account...
The re-arraignment of Olugbenga Obadina, Chairman and Chief Executive Officer (CEO), Almond Projects Limited, on Monday, by the Economic and Financial Crimes Commission (EFCC) suffered a setback. Obadina is being prosecuted over his alleged involvement in the misappropriation of N33.2billion meant for the purchase of arms by retired Col....
A former Accountant-General of the Federation (AGF), Ahmed Idris, on Wednesday told an Abuja High Court that the Economic and Financial Crimes Commission (EFCC) failed to tender all the statements he made in their office. Idris in his evidence in the trial-within-trial ordered by the court following the objection...
An FCT High Court on Monday ordered the Financial Crimes Commission (EFCC) to pay the required fees for certification of some documents it tendered as exhibit in trial of former Aviation Minister, Hadi Sirika, and three others. Sirika is charged alongside, his daughter, Fatima, son-in-law, Jalal Sule Hamma and...
An Ikeja Special Offences Court on Monday ordered the remand of one Friday Audu at the Kirikiri Correctional Centre over alleged $2.6 million and N3.5 billion fraud. Justice Rahman Oshodi directed that Audu be held at the Kirikiri Medium Correctional Centre, pending a decision on his bail application. The...
A Bureau De Change (BDC) Operator, Alhaji Idris Ali, on Monday testified against Muhammad Lawal, the managing director of Faru Power Solution Limited, for allegedly defrauding him of the total sum of N280 million. Ali, while being cross examined as 1st prosecution witness (PW-1) by the defence lawyer, Yakubu...
The Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application filed by the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, seeking to reclaim a vast estate in the city comprising 753 duplexes and apartments which has already been forfeited to the...
By JOY ADARA, Abuja- Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation. The judge also directed that she must appear before the...
By OLA MODUPE, Lagos- Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) Okotie-Eboh, Ikoyi, Lagos, have commenced investigations of 24 Nigerian youths arrested in Ghana over their alleged involvement in internet fraud. The suspects were arrested on April 17, 2025 at Kumsark...
An Abuja High Court on Monday adjourned until June 2 for continuation of trial of a former governor of Taraba, Darius Ishaku charged with 15 counts of criminal breach of trust, conspiracy and conversion of public funds to the tune of N27 billion. The Economic and Financial Crimes Commission...
Alleged N28bn money laundering: Court orders temporary seizure of 3 property linked to Abia lawmaker
Alleged N28bn money laundering: Court orders temporary seizure of 3 property linked to Abia lawmaker
The Federal High Court in Abuja on Thursday, ordered an interim forfeiture of three property linked to an Abia House of Assembly member, Mr Erondu Erondu, to the Federal Government over alleged money laundering to the tune of N28 billion. Justice Emeka Nwite gave the order after the Economic...
By JOHN ONAH, Abuja – The Joint Admissions and Matriculation Board (JAMB), has raised an alarm over the circulation of fraudulent, misleading, and criminal messages, targeting candidates registered for the 2025 Unified Tertiary Matriculation Examination (UTME). JAMB’s Public Communications Advisor, Dr. Fabian Benjamin, in a statement on Wednesday, said...
Nigeria fuji icon, Saheed Akorede popularly known as Osupa, on Tuesday prevented the re-arrest of Habeeb Okikiola, popularly known as Portable after another petition surfaced against him. The News Agency of Nigeria (NAN) reports that legendary Fuji musician discontinued his case against Portable on Tuesday following an appeal by...
By OLA MODUPE, Lagos – The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, presented its first prosecution witness, PW1, Peter Obumuneme Okoye, against Jude Chigozie Okoye, elder brother and former Manager of Paul and Peter...
The Federal High Court in Abuja on Monday, adjourned the trial of former Minister of Power, Saleh Mamman, until May 2. Justice James Omotosho adjourned the matter after the Economic and Financial Crimes Commission (EFCC)’s video evidence to counter the allegations by Mamman that his extra-judicial statement was not...
Justice James Omotosho of the Federal High Court in Abuja on Monday, threatened to send back the EFCC’s case file in the charge against Ali Bello, the Chief of Staff (CoS) to Kogi government to the Chief Judge, Justice John Tsoho, for reassignment. Justice Omotosho made this known following...