The defendants are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 16-count charge
Ex-AGF Malami’s N8.7bn Fraud Trial Adjourned Till June 23
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Witness Tells How Fake Licence Was Used to Defraud US Investors Of $525,276
Thompson was first arraigned on January 29, 2026 on eight-count charges bordering on conspiracy, advance fee fraud
Fleeing Ex-Power Minister, Saleh Mamman, Arrested In Kaduna
Executive Chairman of the EFCC, Ola Olukoyede, disclosed that the former minister went underground after he was convicted by the Federal High Court sitting in Abuja on corruption charges.
Court Upholds Arrest Warrant For Ex-Minister Sadiya Farouq Over Alleged N746.7m, $1.3m Fraud
The judge held that the arrest warrant against the first defendant remained active
Recovered N837m Loot Handed Over To Katsina State Govt
Recovered N837m Loot Handed Over To Katsina State Govt The Economic and…
EFCC Begins Investigation Of Two Suspects Arrested Over Undeclared $461,600 At Kano Airport
The suspects were arrested on Friday, May 8, 2026, after arriving from Dubai via Ethiopian Airline
Appeal Court Rules George Turnah’s Conviction for Asset Non-Disclosure Stands
Justice Obiorah further noted that the prosecution proved the counts against the defendant that he failed and neglected to disclose his interest in Ashford Consult and Events Nig. Limited on the asset
Court Orders Final Forfeiture Of N1.9bn Shares Linked To Ex-AGF Nwabuoku
EFCC, in a Motion on Notice dated April 1, 2026, applied for an order of the court to confiscate and forfeit all assets/properties describe in schedule 1,2,3.
Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies
the witness answered in the affirmative, adding, “but we had to file Suspicious Transaction Report. We did file.”
Ex-Power Minister Saleh Mamman Jailed 75 years Over N33.8bn Fraud
Justice Omotosho ordered all national and international security agencies to arrest and handover the convict to the Nigerian Correctional center.
