Fraud Archives - Page 5 of 39 - 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 Enhances Support For Abuja SMEs With Affordable Financing

The forum also provided a platform for entrepreneurs to engage regulatory stakeholders…

Mide Charles
Posted on November 10, 2026November 10, 2026

BUSINESS

Tony Elumelu Advocates Greater Female Representation In Corporate Leadership

Eight women currently serve as Chairs and Chief Executives across the Group's…

Mide Charles
Posted on November 9, 2026November 9, 2026

INSIDE STORY

‘Tonight Is A Job Interview’ — Hamzat At Lagos Governorship Debate

The debate featured three other governorship candidates: Gbadebo Rhodes-Vivour of the…

The Street
Posted on November 9, 2026November 9, 2026

BUSINESS

Sterling Bank Takes Nigeria’s Climate Financing Push To COP31

The engagements reflect the growing importance of subnational governments in Nigeria's…

Eniola Bello
Posted on November 9, 2026November 9, 2026