Fraud Archives - Page 2 of 36 - High Street

NEWS

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.

The Street
Posted on May 19, 2026May 19, 2026

NEWS

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

Mide Charles
Posted on May 18, 2026May 19, 2026

NEWS

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

Mide Charles
Posted on May 16, 2026May 16, 2026

NEWS

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.

The Street
Posted on May 14, 2026May 14, 2026

NEWS

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.”

Eniola Bello
Posted on May 13, 2026May 14, 2026

NEWS

Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase

the witness told the court that sometime in January 2022, a friend informed him about the property and requested that he conduct due diligence on it.

Mide Charles
Posted on May 9, 2026May 9, 2026

NEWS

Ex-Power Minister Saleh Mamman Jailed For N33.8bn Fraud

However, when the matter was called, the ex-minister was not in court.

Mide Charles
Posted on May 7, 2026May 7, 2026

NEWS

Ali Bello Used BDC To Transfer Money To Cronies – Witness Tells Court

the witness stated that the money spent was on behalf of Ali Bello and the former governor of Kogi State, Yahaya Bello

Mide Charles
Posted on May 6, 2026May 6, 2026

NEWS

EFCC Docks Businessman For N123m Fraud

EFCC Docks Businessman For N123m Fraud The Ilorin Zonal Directorate of the…

Mide Charles
Posted on May 6, 2026May 6, 2026

NEWS

N110.4bn Fraud: Court Admits Judgment As Evidence Against Yahaya Bello

Counsel to the defendants, J.B. Daudu, SAN, and Z.E. Abbas, raised no objection to the admissibility of the documents

Eniola Bello
Posted on May 5, 2026May 6, 2026

BUSINESS

Fidelity Bank, Anambra Team Up To Empower 1,950 Nigerians

The landmark intervention, held recently in Awka during the 2026 Fidelity Empowerment…

Mide Charles
Posted on June 18, 2026June 18, 2026

INSIDE STORY

“Leadership Is About Confronting Challenges” — Presidential Aide Ogra Slams Peter Obi’s “Run Away” Remark

Reacting swiftly via his official X (formerly Twitter) handle, Ogra questioned Obi's…

The Street
Posted on June 18, 2026June 18, 2026

NEWS

Troops Rescue Four Kidnap Victims In Katsina Offensive

Troops made contact with the terrorists and engaged them with overwhelming firepower.

Mide Charles
Posted on June 18, 2026June 18, 2026

NEWS

N110.4bn Fraud: Witness Tells How He Paid 50–60 Percent Of Tax Consultancy Commission To Kogi Revenue Officials

The EFCC is prosecuting Bello alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a…

Mide Charles
Posted on June 18, 2026June 19, 2026