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Yahaya Bello Money Laundering Trial Adjourned to May 6

KEY POINTS The court adjourned Yahaya Bello’s alleged money laundering trial to May 6–7,...
News

EFCC Arrests Former Skye Bank Chairman Tunde Ayeni Over Alleged ₦36.5bn Fraud

KEY POINTS EFCC arrested former Skye Bank chairman Tunde Ayeni over alleged ₦36.5bn and...
News

Court acquits Isabella Oshodin of money laundering charges

A Federal High Court in Abuja has acquitted businesswoman Isabella Oshodin and Bob Oshodin Organisation Limited of all money laundering charges.
News

EFCC Denies Involvement in Kwara Polytechnic Protest

KEY POINTS EFCC denies involvement in Kwara Polytechnic protest Agency says sting operation occurred...
News

Court Sentences ex-Acting AGF Nwabuoku to 72 Years in Jail Over N868m Fraud

KEY POINTS Federal High Court in Abuja sentenced former Acting AGF Nwabuoku to 72...
News

Former NRC Boss Arraigned Over Alleged $385,000, ₦165m Fraud

KEY POINTS Former railway chief Edetanle faces eight fraud-related charges involving over $385,000 and...
News

EFCC Arrests 20 Suspects Over Vote-Buying in FCT Council Elections

KEY POINTS EFCC arrested 20 suspects and recovered over ₦17 million linked to alleged...
News

Federal Government Files Criminal Charges Against El-Rufai

KEY POINTS The Federal Government has filed criminal charges accusing El-Rufai of unlawfully intercepting...
Politics

EFCC Questions El-Rufai Over Alleged N432 Billion Misconduct

EFCC questions former Kaduna governor Nasir el-Rufai over alleged N432 billion misconduct as Federal Government files cybercrime charges in Abuja.
News

EFCC Arraigns Ex-Federal University Dutsinma VC Over Alleged ₦19.7m Bribery Scheme

KEY POINTS EFCC has arraigned former Federal University Dutsinma VC, Prof. Armaya’u Hamisu Bichi,...
News

Court Jails Former NEXIM Bank Managing Director Roberts Orya for 10 Years

KEY POINTS An FCT High Court has sentenced former NEXIM Bank MD Roberts Orya...
News

Malami Challenges Court Order Freezing 57 Properties Linked to Alleged N213bn Proceeds

KEY POINTS Former Attorney-General Abubakar Malami is asking a Federal High Court to set...
News

Court Remands Malami Over Alleged Money Laundering

A Federal High Court in Abuja has remanded former Attorney General Abubakar Malami, his son and an associate in prison over alleged money laundering involving about ₦9 billion.
News

Atiku, Obi, Mark Warn Tinubu Against One-Party State Ahead of 2027 Election

Atiku, Obi and other opposition leaders warn Tinubu against selective justice and alleged pressure on rivals ahead of 2027 elections.
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News

Yahaya Bello Money Laundering Trial Adjourned to May 6

KEY POINTS The court adjourned Yahaya Bello’s alleged money laundering trial to May 6–7,...
News

EFCC Arrests Former Skye Bank Chairman Tunde Ayeni Over Alleged ₦36.5bn Fraud

KEY POINTS EFCC arrested former Skye Bank chairman Tunde Ayeni over alleged ₦36.5bn and...
News

Gunmen Storm Benue Palace, Kill Traditional Ruler, Family and Two Others

KEY POINTS Gunmen killed a traditional ruler, his wife, son, and two others in...
News

Kidnapped Lagos Woman Freed After Family Pays $17,500 Ransom

KEY POINTS A Lagos woman was kidnapped from her home in a late-night attack...