A third Prosecution Witness, PW3, in the trial l of former Taraba State Governor, Darius Dickson Ishaku alongside the former permanent Secretary in the Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero, on Monday, July 13, 2026, informed Justice S.C. Oriji of the Federal Capital...
fraud
Director-General of the phantom Presidential Foreign Investment Promotion Council (PFIPC), Prince Adeniyi Adeyemi Matthew, has appealed to President Bola Ahmed Tinubu to broaden the ongoing investigation into the alleged PFIPC scandal, insisting that only an independent, multi-stakeholder panel can guarantee transparency and public confidence in the process. In an...
Economic and Financial Crimes Commission (EFCC), has filed a notice of appeal at the Court of Appeal, Abuja, against the judgment of Justice Peter Kekemeke of the Federal Capital Territory (FCT), High Court, Abuja, finding it liable for defaming former Minister of Power, Olu Agunloye over a social media...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Egwuche Chinyere Gladys, Group Managing Director of Brass Engineering and Construction Nigeria Limited before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State, for alleged abuse of office...
Economic and Financial Crimes Commission (EFCC), on Wednesday, July 9, 2026 arraigned the leader of Miyetti Allah Kautal Hore, Bello Bodejo before Justice Inyang Edem Ekwo of the Federal High Court, Abuja, for fraud. Bodejo was arraigned on a 12-count charge bordering on money laundering to the tune of...
Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Chukwuebuka Anacletus Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court, sitting in Independence Layout, Enugu on a four-count charge bordering on stealing by conversion to the tune of N15, 400, 000....
The trial of former Minister of Aviation, Hadi Sirika, took a dramatic turn on Wednesday, July 8, 2026 as Justice S.C. Oriji of the Federal Capital Territory (FCT), High Court in Abuja listened to a recording of the conversation between the former minister who is standing trial before it...
Economic and Financial Crimes Commission (EFCC), on Thursday, July 9, 2026, arraigned the former Chairman of the Code of Conduct Tribunal, Danladi Yakubu Umar, before Justice U. P. Kekemeke of the Federal Capital Territory High Court, Maitama, Abuja for fraud. The defendant who was also the Tribunal’s Tenders Board...
Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Thursday, July 9, 2026 arraigned a former staff of Access Bank, Chinonso Akujobi, for an alleged N294,595,992 theft before Justice I.O. Ijelu of the State High Court sitting in Ikeja, Lagos. Chinonso is being prosecuted on...
Senate has decided to hold off on any action over the controversy surrounding the Presidential Foreign Intervention Promotion Council (PFIPC) until the Independent Corrupt Practices and Other Related Offences Commission (ICPC) concludes its investigation. The resolution followed a motion by Senator Suleiman Abdulrahman Kawu, who raised concerns over the...
African Democratic Congress (ADC) has rejected President Bola Tinubu’s decision to hand the investigation into the alleged Presidential Foreign Intervention Promotion Council (PFIPC) scandal to the Independent Corrupt Practices and Other Related Offences Commission (ICPC), insisting that only an independent judicial panel can conduct a credible and impartial inquiry....
Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026 arraigned the former Managing Director of Port Harcourt Refining Company Ltd (PHRC), Mr. Ahmed Adamu Dikko, before Justice Inyang Ekwo of the Federal High Court, Abuja, on a 12-count charge bordering on money laundering. The charge, marked FHC/ABJ/CR/360/2026...
Economic and Financial Crimes Commission (EFCC), has handed over recovered assets to the Federal Ministry of Education to improve student accommodation and strengthen learning infrastructure in public schools across the country. The assets, comprising 501 double-decker bed frames, 939 mattresses and 12 wooden beds with mattresses, were formally transferred...
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja, on Tuesday, July 7, 2026, ordered the remand of Ifoma Immanuel, Executive Director of Intermediate Investment Holdings Limited, in Kirikiri Correctional Centre for an alleged $1.5 million investment fraud. Investigations revealed that the defendant allegedly induced...
The Third Prosecution Witness, PW3, Richard Agulu, in the trial of the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, on Tuesday, July 7,2026, told Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, that while he worked in Zenith Bank, he...
A Federal High Court in Abuja has set July 10, 2026 as new date for judgment in the suit filed by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of 57 properties linked to Abubakar Malami, former Attorney-General of the Federation and Minister of Justice. The...
Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of ten individuals for naira mutilation and abuse before Justice F. A. Olubanjo of the Federal High Court, Asaba, Delta State and Justice (Professor) C. A. Obiozor of the Federal High Court, Benin City....
Justice S.I. Mark of the Federal High Court, Port Harcourt, Rivers State, has ordered the remand of Julie Akue Onwuegbu and her husband, Wisdom Onwuegbu in Port Harcourt Correctional Centre for land fraud. The couple was arraigned on Tuesday, June 30, 2026 by the Port Harcourt Zonal Directorate of...
Federal Government has dismissed claims that it is operating a ₦8.83 trillion “shadow budget,” insisting that all public expenditures are made within the framework of the law and are subject to constitutional oversight. The government’s response follows allegations by former Vice President Atiku Abubakar, who cited an International Monetary...
Socio-Economic Rights and Accountability Project (SERAP) has urged the Senate President, Senator Godswill Akpabio, and the Speaker of the House of Representatives, Tajudeen Abbas, to “urgently disclose certified copies of all documents relating to the consideration and approval of the allocation of over ₦1.3 billion (₦1,302,978,784) to the Presidential...