Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has recorded a major breakthrough in the investigation of a transnational fraud, identity theft, and money laundering case involving a United States-based victim, in line with the ongoing drive of the Inspector-General of Police, IGP Olatunji Rilwan Disu,...
fraud
Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, (EFCC), on Tuesday, March 31, 2026, re-arraigned Nadabo Energy Boss, Abubakar Ali Peters, for an alleged N1.4 billion oil fraud before Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja. Peters alongside his company, Nadabo...
Justice J.O Abdulmalik of the Federal High Court sitting in Abuja on Tuesday, March 31, 2026 has granted the final forfeiture of N3,444,000.,000 (Three Billion, Four hundred and Forty Four Million Naira) and three properties linked to Salihu Nuhu Jamari while serving as the Managing Director of, Nigerian National...
Economic and Financial Crimes Commission (EFCC) has presented the Eleventh Prosecution Witness, PW11, against Jesam Michael Ubi and his Afriq Arbitrage System, AAS, before Justice Obiora Egwuatu of the Federal High Court, Maitama, Abuja. Ubi and his company are being prosecuted by the Commission on a seven-count charge, bordering...
Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday, March 30, 2026, convicted and sentenced Olumuyiwa Teniola Idowu and his company, Tennyvans Nigeria Limited, to a total of 30 years imprisonment on a six-count charge bordering on stealing and failure to declare assets...
Justice Jude Onwuegbuzie of a Federal High Court, sitting in Apo, Abuja has adjourned proceedings in the trial of former Minister of Power, Olu Agunloye till April 20, 2026 The former minister is facing prosecution by the Economic and Financial Crimes Commission, EFCC, on an amended seven-count charge bordering...
The Ilorin Zonal Directorate of the EFCC has arrested a company representative, Kofoworola Motunrayo Kolawole, over an alleged fraud to the tune of N993,247,796.70 (Nine Hundred and Ninety-Three Million, Two Hundred and Forty-Seven Thousand, Seven Hundred and Ninety-Six Naira, Seventy Kobo). The arrest of Kolawole, 37, was sequel to...
The Rivers State Accountant-General and the Ministry of Budget and Economic Planning have told the High Court of Rivers State in Port Harcourt how the government of former Rivers sole administrator Vice Admiral Ibok-Ete Ibas (Rtd), allegedly spent over ₦302 billion received from the Federation Account Allocation Committee (FAAC)...
Former Kaduna State Governor, Nasir El-Rufai, has been thrown into mourning following the death of his mother, Hajiya Umma El-Rufai, at a time he is currently facing legal challenges. A family source disclosed that the late Hajiya Umma passed away on Friday in Cairo, Egypt, where she had been...
A former Minister of Aviation, Stella Oduah, has been discharged by the Federal Capital Territory (FCT) High Court in Abuja over an alleged ₦2.5 billion fraud case following a plea bargain agreement. Justice Hamza Muazu discharged Oduah alongside her former aide, Gloria Odita, after the prosecution formally withdrew charges...
Justice Maryann Anineh of the Federal Capital Territory High Court, Maitama, Abuja, on Wednesday, March 25, 2026, admitted more documents in evidence against the former Minister for Power, Saleh Mamman in his prosecution by the Economic and Financial Crimes Commission (EFCC) for alleged fraud. Mamman and seven others are being prosecuted...
Economic and Financial Crimes Commission (EFCC) has called for enhanced collaboration and operational support with the Central Bank of Nigeria (CBN) in Enugu State. The call, made on Tuesday, March 17, 2026 by the Zonal Director, Enugu Zonal Directorate of the EFCC, Commander of the EFCC, CE Daniel Isei...
Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Tuesday arraigned former Kaduna State governor, Nasir El-Rufai, before the Federal High Court sitting in Kaduna over alleged corruption-related offences. El-Rufai was brought before Justice Rilwan M. Aikawa and docked on a multi-count charge filed by the anti-graft agency....
Independent Corrupt Practices and Other Related Offences Commission (ICPC) has concluded arrangements to arraign former Kaduna State governor, Nasir El-Rufai, before a Federal High Court in Kaduna on Tuesday over allegations bordering on fraud and money laundering. According to the anti-graft agency, the charges—filed on March 18—include claims of...
Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Institute of Mortgage Brokers and Lenders of Nigeria (IMBLN) have formally inaugurated a Joint Task Committee (JTC) mandated to implement a landmark Memorandum of Understanding aimed at professionalising and sanitising Nigeria’s mortgage and real estate industry. The inauguration...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) have commenced investigations into the activities of one Osogu Christian Ogbonna, a suspected serial fraudster, for allegedly obtaining the sum of N19, 900, 000. 00 (Nineteen Million, Nine Hundred Thousand Naira) from three of his...
Former Acting Accountant-General of the Federation (AGF) Chukwunyere Anamekwe Nwabuoku, who was prosecuted by the EFCC at the Federal High Court, Abuja, for money laundering involving N868.46 million has been convicted and sentenced to jail for 72 years. Delivering judgment on Monday, the presiding judge, Justice James Omotosho, held...
The Third Prosecution Witness, PW3, Umar Hussein Babangida in the ongoing trial of former Minister of Power and Steel, Olu Agunloye on Monday, March 16, 2026 told Justice Jude Onwuegbuzie of the Federal High Court, sitting in Apo, Abuja that Agunloye unilaterally reduced the equity participation of the federal government in the Mambilla...
An operative of the Economic and Financial Crimes Commission (EFCC), Felicia Paul, on Monday, March 16, 2026, narrated before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, how a businessman, Peter Otomewu, allegedly defrauded a petroleum services company, Virgin Forest Energy Limited, of $75,000. The...
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March 12, 2026, ordered the interim forfeiture of a hotel, Responsible Leaders Hotel, linked to Edward Olutoke, Managing Director, Ikeja Chamber of Commerce, Industry and Agriculture. The property, located at 1, Ostra Close, Jobi Fele...