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CRIME
Court Jails two Fraudsters for N7m Fraud in Maiduguri
Justice Aisha Ibrahim of the Borno State High Court, Maiduguri, has convicted and sentenced the duo of Abdullahi Suleiman and Ahmad Yahaya to various jail terms.
Suleiman and Yahaya were arraigned on Wednesday, May 13, 2026…
Alleged N8.7b Fraud: Witness Tells Court that Malami’s Bankers Filed Suspicious Reports on his…
The Fourth Prosecution Witness, PW4, in the trial of the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, on Wednesday, May 13, 2026, told Justice Joyce Abdulmalik of the Federal High Court,…
NDLEA Seizes Canadian Loud Worth N10.4 billion in Lagos
Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a large consignment of Canadian Loud, a high-potency strain of cannabis, weighing 4,173.5 kilograms with a street value of Ten Billion Four Hundred and…
Buhari’s Power Minister, Mamman Saleh Sentenced to 75-yrs for Stealing N38.8billion Power…
Former Minister of Power, Mamman Kwagyang Saleh has been sentenced to 75 years imprisonment by a Federal High Court sitting in Abuja.
Saleh, a native of Taraba State for the minister of power from August 2019 to September 2021, he was…
Alleged N1.6b Money Laundering : Court Rejects Bauchi Accountant General’s Application to…
Justice O.A. Egwuatu of the Federal High Court, sitting in Abuja, on Tuesday, May 12, 2026, rejected the application filed by Bauchi State Accountant General, Sirajo Muhammad Jaja for permission to travel to the Kingdom of Saudi…
Man Forfeits Properties, Gets 9-yr Prison Sentence Over Cryptocurrency, Money Laundering Conviction…
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Monday, May 11, 2026, convicted and sentenced Taofeek Daniel Oriola to nine years imprisonment for money laundering.
Oriola was arraigned by the…
NDLEA Arrests Alleged Billionaire Drug Kingpin, Simon Amadi, Sieze 3 Hotels
Operatives of a Special Operations Unit of the National Drug Law Enforcement Agency (NDLEA) in close coordination with the United States Drug Enforcement Administration (DEA) Lagos Country Office, and law enforcement partners from…
Court Orders Ex Bayelsa Governor, Timipre Sylva to Forfeit 9 Multi-million Naira Abuja Properties to…
A Federal High Court in Abuja has ordered the interim forfeiture of nine properties linked to former governor of Bayelsa State and immediate past minister of state for Petroleum Resources, Mr. Timipre Sylva, to the Federal Government of…
EFCC Arraigns Man for Issuance of N16.5m Dud Cheque
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned one Oluwabusayo Ekundayo before Justice A.S. Adepoju of the Federal Capital Territory, FCT, High Court Gwagwalada, Abuja for…
Alleged ₦110.4bn Kogi Fraud: Court Admits High Court Judgment as Evidence Against Yahaya Bello
Justice Maryanne Anineh of the Federal Capital Territory High Court, FCT High Court, Maitama, Abuja on Tuesday, May 5, 2026 admitted into evidence a judgment of the FCT High Court against the former Governor of Kogi State, Yahaya…