Tag: #EFCC
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EFCC ARRESTS THREE IN ILORIN OVER ALLEGED FAKE DOLLAR, POUND SYNDICATE
Operatives of the Economic and Financial Crimes Commission have arrested three suspects in Ilorin over their alleged involvement in the circulation of counterfeit foreign currencies. The suspects — Akilu Salisu, Umar Mikailu Shuaibu and Salisu Nura — were initially intercepted by officers of the National Drug Law Enforcement Agency during a routine stop-and-search operation on…
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EFCC ARRESTS ABUJA AGENT OVER ALLEGED N288M PROPERTY SCAM
A dream Asokoro property deal turns into a massive fraud case as EFCC moves in. The EFCC has arrested an Abuja-based property agent, Hajia Adama Ahmed Adamu, over an alleged N288 million real estate scam linked to a house in Asokoro. According to the anti-graft agency, the suspect reportedly collected the money from a buyer,…
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OKPELLA MONARCH VOWS DEVELOPMENT DESPITE PETITION DRAMA
Traditional ruler dismisses fraud claims, insists focus remains on growth and infrastructure. The Okuokpellagbe of Okpella, Mike Sado, has reaffirmed his commitment to transforming Okpella Kingdom in Edo State, despite what he described as attempts by “retrogressive forces” to distract him. Speaking in Benin City, Sado dismissed a petition allegedly sent to the Economic and…
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RETRIAL OF SULE LAMIDO, SONS STALLED OVER ABSENCE
Defendants fail to appear as N1.35bn fraud case hits another delay. The retrial of former Jigawa Governor Sule Lamido, his two sons, and others over alleged N1.35 billion fraud was stalled Friday at the Federal High Court in Abuja due to the defendants’ absence. The case, now reassigned to Justice Peter Lifu, could not proceed…
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APPEAL COURT AFFIRMS EX-ARMY GENERAL’S CONVICTION, ORDERS REFUND OF OVER N4BN
Nigeria’s Court of Appeal has upheld the conviction of former Group Managing Director of Nigerian Army Properties Limited (NAPL), Maj.-Gen. Umar Mohammed, for stealing and misappropriating company funds. The appellate court dismissed his appeal challenging the jurisdiction and verdict of the Special Court Martial that convicted him in October 2023. Following that ruling, Mohammed was…
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APPEAL COURT UPHOLDS EX-ARMY GENERAL’S CONVICTION, ORDERS REFUND OF OVER N4BN
Nigeria’s Court of Appeal has affirmed the conviction of former Nigerian Army Properties Limited (NAPL) boss, Maj.-Gen. Umar Mohammed, for stealing and misappropriating company funds—ordering him to refund more than $2.09 million and N1.65 billion. The former general had challenged the verdict of a Special Court Martial that dismissed him from the army and sentenced…
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COURT FIXES APRIL 13 FOR JUDGMENT IN N868M EFCC CASE AGAINST EX-AGoF
The legal battle of a former acting Accountant-General is heading for a decisive moment. The Federal High Court in Abuja has fixed April 13 for judgment in the N868 million money laundering case filed by the Economic and Financial Crimes Commission (EFCC) against former acting Accountant-General of the Federation, Chukwunyere Nwabuoku. Justice James Omotosho set…
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ANAMBRA COURT JAILS ORIENT PETROLEUM MD, FOUNDATION 14 YEARS OVER FRAUD
After a decade-long trial, the gavel has finally fallen. Justice O.M. Anyachebelu of the Anambra State High Court, Awka, has convicted and sentenced Mr. Nnaemeka Nwawka, Managing Director of Orient Petroleum Resources Plc, and the Registered Trustees of Sage Nebefeife Foundation to 14 years imprisonment each over fraud linked to N25 billion investments. The conviction…
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KOGI GOV’S COS, CO-DEFENDANT TO KNOW FATE IN N10BN FRAUD CASE MARCH 18
High-stakes decision looms for Ali Bello and co-defendant. The Federal High Court in Abuja has set March 18 for the ruling in the trial-within-trial for Ali Bello, Chief of Staff to Kogi Governor Usman Ododo, and co-defendant Dauda Suleiman, over alleged N10 billion money laundering. The mini-trial examined whether the extra-judicial statements made by the…
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MALAMI, WIFE, SON REMANDED OVER N8.7BN MONEY LAUNDERING CHARGES
Ex-AGF Abubakar Malami and family back in custody as EFCC case kicks off afresh. The Federal High Court in Abuja on Friday ordered Abubakar Malami, his wife Asabe Bashir, and son Abdulaziz to be remanded in correctional centres pending the hearing of their bail applications in an alleged N8.7 billion money laundering case. Malami and…
