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...
fraud
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...
The Federal High Court in Abuja on Friday, ordered the EFCC and five other security agencies to file their defence in a suit instituted by businesswoman, Dr Aisha Achimugu, to stop her planned arrest and detention. Other security agencies listed in the fundamental rights enforcement suit are the Nigeria...
By TYAV SAM TYAV, Makurdi – The Director General, Benue State Public Procurement Commission (BSPPC), Akwonya Adadu, has denied allegation bothering on inflated contract sum for the Wurukum-Airforce base road dualization project. Addressing the legislators during plenary at the Benue State House of Assembly, Adadu said the contract was...
The Federal High Court in Abuja has cautioned Mr Gimba Ya’u, former Managing Director and Chief Executive Officer (MD/CEO), Federal Mortgage Bank of Nigeria (FMBN), against frivolous adjournment in the 65 million-dollar fraud trial. Justice James Omotosho gave the warming following an oral application seeking for an adjournment by...
A Zenith Bank Plc’s staff member, Femi Remigus, on Tuesday tendered exhibits against Mr Ali Bello, the Chief of Staff (CoS) to Gov. Usman Ododo of Kogi, in the alleged money laundering trial to the tune of N3 billion. Remigus, a Compliance Officer, tendered the exhibits while being led...
An Economic and Financial Crimes Commission’s (EFCC) witness told an Abuja high Court how contract for the construction of the terminal building at Katsina Airport was inflated from N800 million to N2.7 billion. The witness, Isaiah Yesufu, a Director of Certification, Compliance and Monitoring at the Bureau of Public...
A witness, Adebayo Olanrewaju on Tuesday, told the Federal High Court in Abuja that the Federal Ministry of Defence did not directly pay money into the shares account belonging to the former acting Accountant General of the Federation (AGF), Anamekwe Nwabuoku. Olanrewaju stated this while being cross examined by...
By EZEKIEL OBI, Abuja – Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested one Olawole Sunday, a suspected fraudster, who specialised in buying bank accounts’ details from individuals with which he defrauds unsuspecting members of the public. The EFCC in a...