Having listened to both sides, Justice Egwuatu ordered that the first defendant be remanded in Kuje Correctional Centre pending his
Oil Magnate, Musa Abubakar, Two Others Arraigned For Alleged N691m Fraud In Abuja
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Fraud
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EFCC presents 17 Witnesses Against Ex-Gov Yahaya Bello’s Nephew In N10.2bn Fraud Case
Ahmed Audu Abubakar, an investigator with the EFCC concluded his testimony under re-examination by prosecution counsel, Director of Public Prosecution, Rotimi Oyedepo, SAN.
EFCC Arraigns Fake Operative In Abuja
He was arraigned on a four- count charge bordering on impersonation and misrepresentation
Jailed Ex-Power Minister Saleh Mamman Transferred To Correctional Centre
Justice Omotosho informed Mamman that his prison time began immediately after the court proceedings
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
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.”
