Fraud

A Federal High Court sitting in Kaduna State has declined jurisdiction in the fundamental rights suit filed by the immediate past Governor of the state, Nasir El-Rufai, against the state House of Assembly. The court sat via Zoom on…
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A Federal High Court in Kano, presided by Justice Simon Amobeda, has directed the immediate removal of the chairman of the Kano State Public Complaint and Anticorruption Commission (PCACC), Barrister Muhuyi Magaji Rimingado, for alleged…
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Kano State Government has filed seven count charges before a state high court against former Kano State commissioner for local government, Murtala Sule Garo, Mohd Sule Garo, Mustapha Sule Garo, Isah Musa Kera, MJ Multipurpose Services Ltd,…
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A Federal High Court sitting in Abuja has ordered that a former Minister of Power, Saleh Mamman, be remanded in Kuje prison pending the consideration of his bail application. The presiding judge, Justice James Omotosho issued the order…
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A Kano High Court has granted an order stopping the Economic Financial and Crimes Commission (EFCC) from arresting Senator Rabiu Kwankwaso and 6 others. The presiding judge, Justice Yusuf Ubale Muhammad restrained the EFCC which is the…
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The Economic and Financial Crimes Commission (EFCC) on Monday at a Federal Capital Territory (FCT), High Court, Maitama opened its case of alleged N2.6 billion fraud against former Aviation Minister, Hadi Sirika and three others. The…
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Former Kano State Governor, Senator Rabiu Kwankwaso, has dragged the Economic and Financial Crime Commission (EFCC) to court to prevent arrest. The case filed at Kano High Court has been directed before Justice Yusuf Ubale. Read…
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A Federal High Court in Abuja on Thursday ordered the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to arrest three officials of Rural Electrification Agency for failure to appear in court for their…
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The Economic and Financial Crime Commission (EFCC) has commenced an investigation into the alleged misappropriation of New Nigeria People’s Party (NNPP) campaign fund for 2023 elections and the failure of the Kwankwaso’s led National…
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The operatives of the Osun State Police Command have arrested a manager in one of the branches of a first-generation bank in Osogbo, Mr Adeniyi Talabi, for allegedly stealing a sum of N650m belonging to 35 customers of the bank. A…
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