Crime

The Economic and Financial Crimes Commission is moving forward with legal action against former Kogi State governor Yahaya Bello, with multiple cases already filed in Nigerian courts. The EFCC chairman, Ola Olukoyede, stated that the…
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Former Attorney General of the Federation, Abubakar Malami, returned to the country with his wife and son after securing bail in an ongoing court case involving alleged financial misconduct. The arrival followed the fulfillment of…
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The Federal High Court in Abuja has approved the temporary forfeiture of 57 properties linked to former Attorney General of the Federation, Abubakar Malami, following an application by the Economic and Financial Crimes Commission. The…
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Former national secretary of the defunct Alliance for Democracy, Prof Udenta Udenta, has accused the Economic and Financial Crimes Commission of fabricating terrorism financing allegations against Bauchi State Governor, Bala Mohammed. …
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A former director in the Lagos State Ministry of Education, Olawale Faleti, has been sentenced to prison over the theft of nearly N49 million from Access Bank, following his conviction by a Lagos court. The judgment was delivered on…
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No fewer than 30 people were killed on Friday after armed men suspected to be bandits attacked a village market in Borgu Local Government Area of Niger State. The attackers stormed Kasuwan Daji market in Demo village, along the Kabe…
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The Socio-Economic Rights and Accountability Project has asked President Bola Tinubu to order an immediate investigation into alleged missing or diverted ₦128 billion linked to the Federal Ministry of Power and the Nigerian Bulk…
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The Federal High Court in Abuja on Friday granted bail to Bauchi State Commissioner for Finance, Yakubu Adamu, who is facing trial over alleged money laundering involving N4.6 billion. Justice Emeka Nwite approved the bail despite…
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The Federal High Court in Abuja is set to decide on January 7 whether former Attorney-General of the Federation Abubakar Malami, his wife, and his son will be granted bail in an ongoing money laundering case. The case involves Malami,…
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Bauchi State Governor Bala Mohammed has confirmed that Muntaka Mohammed Duguri, one of the suspects in an EFCC money laundering case, is his nephew. The confirmation came during a television interview on Thursday as the case continues…
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