Edo Court Jails Man Over ₦1.5bn Bank Fraud
The Edo State High Court sitting in Benin City has convicted and sentenced Ojo Eghosa Kingsley for fraud involving over
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Author: Matthew Ogune, Abuja
NDLEA Arrests Drug Kingpin 12 Years After Officers’ Killing
The National Drug Law Enforcement Agency (NDLEA) has arrested a notorious drug kingpin, Jimoh, alias Kanmo-Kanmo, twelve years after he
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EFCC Probes Bomadi LG Chairman Over Alleged ₦800m Loan Fraud
The Economic and Financial Crimes Commission (EFCC) has commenced a probe into the Chairman of Bomadi Local Government Council in
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Supreme Court Upholds Forfeiture of $40,000 Undeclared Cash
The Supreme Court on Friday, January 16, 2026, upheld the judgments of the Federal High Court, Kano, and the Court
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Supreme Court Orders Fresh Trial of Sule Lamido, Sons over ₦1.35bn Money Laundering
The Supreme Court on Friday ordered the resumption of trial of former Jigawa State Governor, Sule Lamido, and two of
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Nigeria Removed from EU High-Risk AML/CFT List
Nigeria has achieved a major international milestone in its fight against money laundering, terrorist financing and proliferation financing with its
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Court Orders Interim Forfeiture of $150,000 in Vetifly Case
Justice Yellim Bogoro of the Federal High Court, Ikoyi, Lagos, on Wednesday, January 14, 2026, ordered the interim forfeiture of
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EFCC, NASRDA Seal Collaboration Pact
The Economic and Financial Crimes Commission (EFCC) and the National Space Research and Development Agency (NASRDA) on Thursday, January 15,
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110.4bn Fraud Trial: EFCC Tenders Fresh Bank Records Against Yahaya Bello
The trial of former Kogi State Governor, Yahaya Adoza Bello, over the alleged ₦110.4 billion fraud continued on Thursday, January
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Alleged N33.2bn Arms Fraud: Witness Traces ONSA Funds to Private Accounts
The First Prosecution Witness (PW1), Dr. Michael Adariku, on Wednesday, January 14, 2026, continued his testimony in the trial of
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