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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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Alleged ₦868.4m Fraud: Former Acting AGF Admits Release of Funds to Private Companies

A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, on Tuesday, February 10, 2026, admitted before Justice James Omotosho of the Federal...

Judge Withdraws From EFCC Cases Against Malami

Justice Obiora Egwuatu has recused himself from two cases filed by the Economic and Financial Crimes Commission (EFCC) against the former Attorney-General of the...

₦10bn Fraud: Court Orders Probe of Registrar, Ali Bello Over Evidence Tampering

Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Thursday, February 5, 2026, ordered the Nigeria Police Force (NPF) and the Department...

₦80.2bn Fraud: Court Insists on Receipts Before Admitting CTCs as Yahaya Bello Trial Continues

The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Wednesday, February 4, 2026, before Justice Emeka Nwite of the Federal High...

DSS Arraigns Malami, Son on Terrorism Financing Charges

The Department of State Services (DSS) has arraigned a former Attorney-General of the Federation (AGF), Abubakar Malami, SAN, and his son, Abdulaziz Malami, on...

Malami Asks Court to Lift EFCC’s Interim Forfeiture Order on Three Properties

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has asked the Federal High Court sitting in Abuja to set aside...

₦80.2bn Kogi Fraud: ₦3.1bn LG Funds Paid to E-Trader — Witness

The trial of former Kogi State Governor, Yahaya Adoza Bello, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, continued on Thursday,...

Naira Redesign: Court Fixes 10 Days to Conclude Trial Against Emefiele

Justice Maryann Anenih of the Federal Capital Territory (FCT) High Court, Abuja, has fixed 10 additional hearing days to conclude the trial of former...

Lawyers’ Absence Stalls Ex-JAMB Registrar’s Trial

The absence of lawyers for both the prosecution and the defence on Wednesday stalled proceedings in the alleged ₦5.2 billion fraud trial of a...