Detectives of Agbado Division, Ogun State Police Command, have arrested one Adeshola Muyiwa ‘M’, aged 23 years over his involvement in serial fake bank transfer fraud within Agbado axis and its environs. The Command’s spokesperson, DSP Oluseyi Babaseyi, confirmed the arrest in a statement issued on Monday in Abeokuta....
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Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Awolowo Road, Ikoyi, on Friday, May 15, 2026, arraigned a social media influencer and self-styled relationship therapist, Okoro Blessing Nkiruka, (also known as Blessing CEO), before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi,...
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja, Lagos, on May 14, 2026, convicted and sentenced a businessman, Kingsley Obasi, to seven years imprisonment for a $247,390 fraud. Obasi, alongside his company, Great King Parkson Industrial Company, was arraigned by the Economic and Financial...
Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 12, 2025, arraigned Blessing Gozi-Anyaokei, Managing Director, Viscount Microfinance Bank before Justice Y. Halilu of the Federal High Court, Maitama, Abuja, for fraud. She is being prosecuted on a two-count charge, bordering on illegal conversion...
Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday, May 13, 2026 granted the final forfeiture of N1.9bn worth of shares, N288m and five bedroom duplex located at No 20 City Gate Estate, Kukwaba, Abuja linked to a former Acting Accountant General of the Federation...
The Fourth Prosecution Witness, PW4, in the trial of the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, on Wednesday, May 13, 2026, told Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, that Zenith Bank Plc, where the former AGF had account, filed Suspicious...
Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday, May 13, 2026 sentenced a former Minister of power, Saleh Mamman to 75 years imprisonment for money laundering charges. Mamman, who was absent in court, was prosecuted by the Economic and Financial Crimes Commission, EFCC, for...
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 11, 2026, reserved ruling till June 2, 2026 on the bail application filed by one of the defendants in the alleged ₦2.04 billion money laundering trial involving staff of the Nigerian Railway Corporation, NRC....
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Monday, May 11, 2026, convicted and sentenced Taofeek Daniel Oriola to nine years imprisonment for money laundering. Oriola was arraigned by the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on a three-count...
Justice Maryann Anineh of the Federal Capital Territory High Court, sitting in Maitama, on Monday, May 11, 2026 revoked the bail, granted the former Minister of Power, Saleh Mamman and issued a warrant for his arrest following his absence in court to face his criminal prosecution. Saleh has remained...
A prosecution witness (PW15), Ramalan Abdullahi, on Friday, May 8, 2026, narrated before the Federal Capital Territory (FCT) High Court, Maitama, Abuja, how a property located at No. 35 Danube Street, Maitama, Abuja, was allegedly purchased for the naira equivalent of N950 million paid in United States dollars. Abdullahi,...
A prosecution witness, PW14, Shehu Bello, on Thursday, May 7, 2026, told Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, that Ali Bello made several cash payments running into millions of naira for the construction of a property located at Plot 1891, Dala Hills, Maitama, Abuja. The...
Justice James Omotosho of the Federal High Court sitting in Abuja on Thursday, May 7, 2026 convicted a former Minister of Power, Saleh Mamman on 12- count charges bordering on money laundering to the tune of N33.8billion The former minister, who was absent in court, was prosecuted by the...
Justice Obiora Egwuatu of the Federal High Court in Abuja has ordered the interim forfeiture of nine properties allegedly linked to former Minister of State for Petroleum Resources, Timipre Sylva. Justice Egwuatu granted the order following an ex parte application filed by the Economic and Financial Crimes Commission (EFCC)....
Justice James Omotosho of the Federal High Court sitting in Abuja has convicted a former Minister of Power, Saleh Mamman on 12- count charges bordering on money laundering to the tune of N33.8billion. The judge also deferred his sentence to May 13, 2026 because the former Minister was not...
Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has successfully arrested and repatriated a Chinese fugitive, Xu Qing, to the People’s Republic of China to face charges related to large-scale illegal absorption of public deposits through a Ponzi scheme. The repatriation followed a formal request from...
Minister of the Federal Capital Territory (FCT), Nyesom Wike, has rejected the caretaker committee reportedly set up by allies of Kabiru Turaki within the Peoples Democratic Party (PDP), describing it as fraudulent. Speaking during a media chat in Abuja, Wike cautioned Nigerians against what he called a deliberate attempt...
Justice Maryanne Anineh of the Federal Capital Territory (FCT) High Court, Maitama, Abuja on Tuesday, May 5, 2026 admitted into evidence a judgment of the FCT High Court against the former Governor of Kogi State, Yahaya Bello. The Economic and Financial Crimes Commission (EFCC) is prosecuting Bello alongside Umar...
The trial of Ali Bello, nephew of the former governor of Kogi State, Yahaya Bello, before Justice James Omotosho of the Federal High Court Abuja, continued on Tuesday, May 5, 2026, with the 17th Prosecution Witness, PW17, Ahmed Audu Abubakar, telling the court how Bello utilised bureau-de-change (BDC) to...
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 4, 2026, ruled that the extrajudicial statement made by Henry Omoile, co-defendant to the erstwhile Central Bank of Nigeria (CBN) Governor Godwin Emefiele, is admissible in court. Omoile had challenged the admissibility of his...