The Economic and Financial Crimes Commission (EFCC), has arrested a fleeing former Minister of Power, Saleh Mamman, in Rigasa area of Kaduna State. Mamman was arrested in the early hours of Tuesday, May 19, 2026 following weeks of intensive surveillance and intelligence gathering by operatives of the Commission. Addressing...
money laundering
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...
Operatives of the Lagos Zonal Directorate 1 of the EFCC have commenced investigations into the alleged money laundering case involving $79,150 (Seventy-Nine Thousand, One Hundred and Fifty United States Dollars) against the duo of Anih Shadrach Friday and Chukwukezie Vincent Ndonna. The suspects were arrested by operatives of the...
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 O.A. Egwuatu of the Federal High Court, sitting in Abuja, on Tuesday, May 12, 2026, rejected the application filed by Bauchi State Accountant General, Sirajo Muhammad Jaja for permission to travel to the Kingdom of Saudi Arabia for the Muslim pilgrimage, hajj and medical check-up. Jaja is facing...
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 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...
The Economic and Financial Crimes Commission (EFCC), on Tuesday, April 28, 2026, re-arraigned Bauchi State Accountant General, Sirajo Muhammad Jaja and an unlicensed Bureau de Change operator, Aliyu Abubakar of Jasfad Resources Enterprises, before Justice O. A. Egwuatu of the Federal High Court, Abuja. The duo were re-arraigned on...
A group, Concerned Stakeholders in Taraba State, has appealed for restraint amid ongoing legal proceedings involving former Minister of Power, Engr. Sale Mamman, over issues linked to the Mambilla Hydroelectric Power Project. In a statement issued on Tuesday and signed by Abdulkahi Gayus, the group urged members of the...
Trial of former Kogi State Governor, Yahaya Bello, continued on Thursday, April 23, 2026, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, with a prosecution witness narrating how huge cash lodgments were converted to dollars and handed over to a key associate. The Economic and Financial...
The Third Prosecution Witness, PW3, Salihu Kadiri in the trial of the former National Security Adviser (NSA), Colonel Sambo Dasuki (retd) alongside Aminu Baba Kusa, Acacia Holdings Limited and Reliance Referral Hospital Limited on Wednesday, April 22, 2026 asserted in a trial-within-trial before Justice Charles Agbaza of the Federal...
Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned former Governor of Kaduna State, Mallam Nasir Ahmad El-Rufai, before Honourable Justice Darius Khobo of the Kaduna State High Court 5 on a nine-count charge bordering on alleged advance fee fraud and money laundering. The arraignment, which took...
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026 granted an order of final forfeiture of the sum of $13 million linked to a business woman, Ms Aisha Achimugu and her Oceangate Engineering Oil & Gas Ltd, to the federal government. The Economic...
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...
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 trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Asabe Rakiya Bashir, and his son, Abubakar Abdulaziz Malami, continued on Monday, March 16, 2026, before Justice Joyce Abdulmalik of the Federal High Court sitting in Maitama, Abuja The Economic and...
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, alongside his wife, Hajia Bashir Asabe and his Son, Abubakar Abdulaziz Malami continued on Friday, March 6, 2026, before Justice Joyce Abdulmalik of the Federal High Court sitting in Maitama, Abuja, with a prosecution witness...