EFCC
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on Monday, June 15, 2026, dismissed an application filed ...
EFCC
Ishaku’s Alleged N27bn Fraud: How I Disbursed Local Government Funds on Orders of Ex-Governor’s Appointees — Witness
The trial of a former governor of Taraba State, Darius Dickson Ishaku, and a former Permanent Secretary in the Bureau for Local Government ...
Judiciary
Again, Court Adjourns El-Rufai’s Alleged Corruption Trial
A Federal High Court sitting in Kaduna State has adjourned proceedings in the trial of a former governor of the state, Nasir El-Rufai, ...
EFCC
Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts
The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye, on Wednesday, June 10, 2026, clarified issues surrounding ...
Judiciary
Alleged ₦2bn Nigeria Air Fraud: How Sirika Allegedly Used Ethiopian Airlines as Fake Nigeria Air – Witness
The 12th Prosecution Witness (PW12), Christopher Odofin, in the trial of former Minister of Aviation, Hadi Abubakar Sirika, on Wednesday, June 10, 2026, ...
EFCC
EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned three men and another suspect currently at large before the Lagos State High Court ...
EFCC
Man Bags 12-Year Jail Term for Stealing ₦64m in Lagos
Justice Rahman Oshodi of the Special Offences Court, Ikeja, Lagos, on Friday, June 5, 2026, convicted and sentenced one Chukwuemeka Udezuka to 12 ...
EFCC
Alleged ₦36m Fraud: Court Reserves Ruling on Blessing CEO’s Bail Application Till June 9
Justice D.I. Dipeolu of the Federal High Court, Ikoyi, Lagos, on Friday, June 5, 2026, reserved ruling until June 9, 2026, on the ...
Judiciary
Breaking: Judge Slams Bias Allegations, Recuses Self from $42.5m Fraud Trial Involving Indian and British Nationals
The trial of five defendants, including Indian nationals, a British citizen, and foreign-registered companies over an alleged $42.5 million rice import fraud involving ...
EFCC
EFCC Arraigns Oil Magnate, Musa Abubakar, Two Others for Alleged ₦691m Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, June 3, 2026, arraigned the Managing Director of Abu-Haneefa Oil and Gas Ltd, Musa ...
