Alleged N76bn, $31.5m Fraud: Court Adjourns Trial of Ex-AMCON MD, Kuru, Others to June 25

By Seun Ibiyemi Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday adjourned further hearing in the alleged N76 billion and $31.5 million fraud trial involving former Managing Director of Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, and others till June 25, 2026. Kuru is standing trial alongside Kamilu…

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Alleged $1.3m, N746.7m fraud: Court sustains arrest warrant against ex-minister, Sadiya Farouq

By Seun Ibiyemi Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja, on Monday, May 18, 2026, sustained the arrest warrant issued against former Minister of Humanitarian Affairs, Sadiya Umar Farouq, over her absence in court for arraignment in an alleged fraud case involving $1.3 million and ₦746.7 million. The former minister,…

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Alleged ₦2.04bn money laundering: Court reserves ruling on Ex-NRC finance director, Felix Njoku’s bail

By Seun Ibiyemi The Special Offences Court sitting in Ikeja, Lagos, on Monday, May 11, 2026, reserved ruling till June 2, 2026, on the bail application filed by a defendant in the ongoing ₦2.04 billion money laundering case involving officials of the Nigerian Railway Corporation. Justice Olubunmi Abike-Fadipe reserved the ruling after hearing arguments from…

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EFCC arrests Energy Commission DG over alleged ₦500bn money laundering probe

The Economic and Financial Crimes Commission (EFCC) has arrested the Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, over allegations of money laundering involving more than ₦500 billion. According to reports, Abdullahi was arrested in Abuja on Wednesday and is currently being held by the anti-graft agency for interrogation and further investigation into the…

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DSS arraigns El-Rufai over alleged interception of NSA Ribadu’s communications

The Department of State Services (DSS) on Thursday arraigned former Kaduna State Governor, Nasir El-Rufai, before the Federal High Court in Abuja over allegations of unlawfully intercepting the phone conversations of the National Security Adviser (NSA), Nuhu Ribadu. El-Rufai was brought before Justice Joyce Abdulmalik on a five-count further amended charge marked FHC/ABJ/99/2026. He pleaded…

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Ogun Police arrest 22-year-old woman as detectives foil suspected vehicle theft

By Seun Ibiyemi Operatives of the Omu-Ijebu Divisional Headquarters of the Nigeria Police Force in Ogun State have foiled a suspected vehicle theft and illegal repainting operation, leading to the arrest of a 22-year-old woman, Azeez Khadijat. According to a statement issued by the Oluseyi B. Babaseyi, the incident occurred on Sunday, April 19, 2026,…

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