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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 the...

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 sitting...

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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 the...

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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 the...

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, told...

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 sitting...
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Court Orders Arrest of PDP Factional Chairman, Turaki

Justice Kekemeke of an Abuja High Court on Thursday issued a bench warrant for the arrest of the factional National Chairman of the Peoples...

Alleged ₦31bn Fraud: Court Admits More Evidence Against Mamman

Justice Maryann Anineh of the Federal Capital Territory High Court, Maitama, Abuja, on Wednesday, March 25, 2026, admitted additional documents in evidence against former...

₦9bn Debt Dispute: Petrocam Accuses Zenith Bank of Concealment, Seeks Lifting of Account Freeze as Court Reserves Ruling

Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, has fixed April 30, 2026, to rule on an application by Petrocam Trading Nigeria...

BREAKING: Court Grants Final Forfeiture of $13m Linked to Achimugu’s Firm

Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026, granted an order of final forfeiture of the sum...

“They Violated My Rights” — Malami Pushes Back Against EFCC Charges

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has declared his readiness to defend himself against allegations of financial misconduct, insisting...

NDLEA’s Media Trial of Ilumuanya Sparks “Public Court” Conviction Debate

Media trial by security agencies in Nigeria has been a source of concern for many decades, with legal experts, including members of the Bench...

Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial-Within-Trial

Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Wednesday, March 18, 2026, affirmed the voluntariness of the extra-judicial statements of Ali...

Malami, Family Face ₦8.7bn Money Laundering Trial as EFCC Presents Bank Records

The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, his wife, Asabe Rakiya Bashir, and their son, Abubakar...

₦1.2bn Fraud Trial: EFCC Witness Says He Delivered $15m Cash to Ex-NIMASA DG Akpobolokemi

A prosecution witness in the ongoing fraud trial involving former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Ziakede Akpobolokemi, on...

Former Jigawa Gov Sule Lamido, Sons, Family Firms for Fresh Arraignment in Alleged ₦1.35bn Fraud April 1

Justice Peter Lifu of the Federal High Court sitting in Abuja has fixed April 1, 2026, for the fresh arraignment of former Governor of...

Court Adjourns El-Rufai’s ₦1bn Fundamental Rights Suit Against ICPC, Others to March 25

The Federal High Court in Abuja on Wednesday adjourned a fundamental rights enforcement suit filed by former Kaduna State governor, Nasir El-Rufai, against the...

Alleged $1.043m Fraud: Court Adjourns Fred Ajudua’s Case Indefinitely

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, March 9, 2026, adjourned indefinitely (sine die) the trial of...