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  • Trump, Harris In Last Minute Jostle As Americans Enter Last 48hrs Before Election Day World News
  • TEMPORARY BAN ON PROTEST, RALLIES AND UNLAWFUL PROCESSIONS IN KWARA STATE. Crime Watch
  • Nembe Monarch Appoints Veteran Journalist Pope Pen as Media Chief, Tasks Him With Kingdom’s Image News
  • FOR THE RECORDS Nigerian Presidential Election: Chimamanda Writes Open Letter to Biden (Read full text of Letter ) Celebrities
  • Sexual Harassment Is Corrupt Act Punishable With 7 Years Jail Term – ICPC Justice and Judiciary
  • Arsenal Edge Burnley at Emirates, Move One Match Away From Premier League Glory EPL
  • Your Days Are Numbered, DHQ Warns Terrorists, Bandits National Security and Military
  • FG Announces New Date For Payment Of N35,000 Wage Award To Workers News

Category: EFCC Court Cases

Alleged N110.4bn Kogi Fraud: How Witness Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials

Posted on June 18, 2026June 18, 2026 By Rextun boss No Comments on Alleged N110.4bn Kogi Fraud: How Witness Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials
Alleged N110.4bn Kogi Fraud: How Witness Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials

A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Wednesday, June 17, 2026, told the Federal Capital Territory, FCT, High Court, Maitama, Abuja, that he paid between 50 and 60 percent of the commissions earned by his company from consultancy services rendered to the Kogi State Internal Revenue…

Read More “Alleged N110.4bn Kogi Fraud: How Witness Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials” »

EFCC Court Cases, Financial Crimes

N5.78bn UBEC Fraud: Court Adjourns ex-Gov. Ahmed’s Trial to July 27

Posted on June 18, 2026June 18, 2026 By Rextun boss No Comments on N5.78bn UBEC Fraud: Court Adjourns ex-Gov. Ahmed’s Trial to July 27
N5.78bn UBEC Fraud: Court Adjourns ex-Gov. Ahmed’s Trial to July 27

Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin on Wednesday, June 17, 2026, adjourned the trial of former Kwara State Governor, Abdulfatah Ahmed, and his former Commissioner for Finance, Ademola Banu, until July 27, 2026, for the continuation of the cross-examination of the sixth prosecution witness, Stanley Ujilibo. The adjournment followed an…

Read More “N5.78bn UBEC Fraud: Court Adjourns ex-Gov. Ahmed’s Trial to July 27” »

EFCC Court Cases, Financial Crimes

Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq Application to set Aside Warrant of Arrest

Posted on June 17, 2026June 17, 2026 By Rextun boss No Comments on Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq Application to set Aside Warrant of Arrest
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq Application to set Aside Warrant of Arrest

Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja on Monday, June 15, 2026 dismissed an application filed by the counsel to a former Minister of Humanitarian Affairs, Sadiya Umar Farouq seeking the setting aside of the Bench Warrant and Warrant of Arrest issued against the former minister Farouq, alongside…

Read More “Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq Application to set Aside Warrant of Arrest” »

EFCC Court Cases, Financial Crimes

Witness Tells Court N550m Converted to Dollars Was Used to Acquire Property Linked to Yahaya Bello

Posted on June 17, 2026June 17, 2026 By Rextun boss No Comments on Witness Tells Court N550m Converted to Dollars Was Used to Acquire Property Linked to Yahaya Bello
Witness Tells Court N550m Converted to Dollars Was Used to Acquire Property Linked to Yahaya Bello

A prosecution witness in the ongoing money laundering trial of former Kogi State Governor, Yahaya Bello, has told the Federal High Court in Abuja that a property located in Maitama was purchased for ₦550 million, with the payment allegedly made in United States dollars. The witness, Shehu Bello, a real estate agent and commodity trader,…

Read More “Witness Tells Court N550m Converted to Dollars Was Used to Acquire Property Linked to Yahaya Bello” »

EFCC Court Cases, Financial Crimes

EFCC Witness Alleges Sirika Used Ethiopian Airlines Aircraft to Stage Nigeria Air Launch

Posted on June 11, 2026June 11, 2026 By Rextun boss No Comments on EFCC Witness Alleges Sirika Used Ethiopian Airlines Aircraft to Stage Nigeria Air Launch
EFCC Witness Alleges Sirika Used Ethiopian Airlines Aircraft to Stage Nigeria Air Launch

Fresh revelations emerged in the ongoing trial of former Aviation Minister, Hadi Sirika, as a prosecution witness told a Federal Capital Territory High Court that an aircraft belonging to Ethiopian Airlines was allegedly presented to Nigerians as the country’s proposed national carrier, Nigeria Air. The testimony was given by Christopher Odofin, an investigator with the…

Read More “EFCC Witness Alleges Sirika Used Ethiopian Airlines Aircraft to Stage Nigeria Air Launch” »

EFCC Court Cases, Financial Crimes

Ex-Power Minister Saleh Mamman Jailed 75 Years Over ₦33.8bn Fraud

Posted on May 13, 2026May 13, 2026 By Rextun boss No Comments on Ex-Power Minister Saleh Mamman Jailed 75 Years Over ₦33.8bn Fraud
Ex-Power Minister Saleh Mamman Jailed 75 Years Over ₦33.8bn Fraud

A Federal High Court in Abuja has sentenced former Minister of Power, Saleh Mamman, to 75 years imprisonment over a ₦33.8 billion fraud linked to the Mambilla and Zungeru hydroelectric power projects. Justice James Omotosho delivered the judgment on Wednesday after finding the former minister guilty on all 12 counts of conspiracy and money laundering…

Read More “Ex-Power Minister Saleh Mamman Jailed 75 Years Over ₦33.8bn Fraud” »

EFCC Court Cases, Financial Crimes

Alleged N10b Kogi Fraud: Ali Bello Used BDC in Transferring Money to Cronies- Witness

Posted on May 5, 2026May 5, 2026 By Rextun boss No Comments on Alleged N10b Kogi Fraud: Ali Bello Used BDC in Transferring Money to Cronies- Witness
Alleged N10b Kogi Fraud: Ali Bello Used BDC in Transferring Money to Cronies- Witness

The trial of Ali Bello, nephew of the former governor of Kogi State, Yahaya Adoza Bello, before Justice James Omotosho of the Federal High Court Abuja, continued on Tuesday, May 5, 2026, with the 17th Prosecution Witness, PW17, Ahmed Audu Abubakar, telling the court how Bello utilised bureau-de-change, BDC to make monetary transfers to his…

Read More “Alleged N10b Kogi Fraud: Ali Bello Used BDC in Transferring Money to Cronies- Witness” »

EFCC Court Cases, Financial Crimes

Alleged N110.4bn Kogi Fraud: Court Admits High Court Judgment as Evidence Against Yahaya Bello

Posted on May 5, 2026May 5, 2026 By Rextun boss No Comments on Alleged N110.4bn Kogi Fraud: Court Admits High Court Judgment as Evidence Against Yahaya Bello
Alleged N110.4bn 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 Adoza Bello. The Economic and Financial Crimes Commission, EFCC is prosecuting Bello alongside Umar Shuaibu Oricha and…

Read More “Alleged N110.4bn Kogi Fraud: Court Admits High Court Judgment as Evidence Against Yahaya Bello” »

EFCC Court Cases, Financial Crimes

EFCC Moves to Seize 57 Properties Worth N213bn Linked to Ex-AGF Malami, Seeks Final Court Order

Posted on April 3, 2026April 3, 2026 By Rextun boss No Comments on EFCC Moves to Seize 57 Properties Worth N213bn Linked to Ex-AGF Malami, Seeks Final Court Order
EFCC Moves to Seize 57 Properties Worth N213bn Linked to Ex-AGF Malami, Seeks Final Court Order

Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has intensified legal efforts to permanently confiscate 57 high-value properties allegedly linked to former Attorney-General of the Federation, Abubakar Malami, in a case that underscores growing scrutiny of public office holders’ wealth. The EFCC, in a motion filed before the Federal High Court in Abuja,…

Read More “EFCC Moves to Seize 57 Properties Worth N213bn Linked to Ex-AGF Malami, Seeks Final Court Order” »

EFCC Court Cases, Financial Crimes

N868m Fraud: Court Sentences Former Acting AGF Nwabuoku to 72 Years in Jail

Posted on March 23, 2026March 23, 2026 By Rextun boss No Comments on N868m Fraud: Court Sentences Former Acting AGF Nwabuoku to 72 Years in Jail
N868m Fraud: Court Sentences Former Acting AGF Nwabuoku to 72 Years in Jail

A Federal High Court sitting in Abuja has convicted and sentenced former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, to a cumulative jail term of 72 years over a high-profile money laundering case involving ₦868.46 million. The conviction follows his prosecution by the Economic and Financial Crimes Commission (EFCC) on a nine-count amended charge…

Read More “N868m Fraud: Court Sentences Former Acting AGF Nwabuoku to 72 Years in Jail” »

Crime Watch, EFCC Court Cases, Financial Crimes

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    Read More “Dangote Refinery’s N2.15 Trillion IPO Closes Today as Investors Make Final Push” »

  • NCAA to Probe Airline After Passenger Reportedly Bleeds Amid Extreme Heat on Abuja–Calabar Flight
    by Rextun boss
    October 27, 2026
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    Read More “NCAA to Probe Airline After Passenger Reportedly Bleeds Amid Extreme Heat on Abuja–Calabar Flight” »

  • DSS Files Three-Count Charge Against Man Over Alleged Fake Tinubu Letter to US President
    by Rextun boss
    October 27, 2026
    The Department of State Services (DSS) has initiated a three-count...

    Read More “DSS Files Three-Count Charge Against Man Over Alleged Fake Tinubu Letter to US President” »

  • Harry Kane Ends England’s 25-Year Wait for Ballon d’Or, Beats Mbappé and Yamal
    by Rextun boss
    October 27, 2026
    Bayern Munich striker Harry Kane has won the 2026 men’s...

    Read More “Harry Kane Ends England’s 25-Year Wait for Ballon d’Or, Beats Mbappé and Yamal” »

  • 2027 Elections: INEC Opens Voters’ Register Online, Sets December 15 for Final List
    by Rextun boss
    October 27, 2026
    The Independent National Electoral Commission (INEC) has made the preliminary...

    Read More “2027 Elections: INEC Opens Voters’ Register Online, Sets December 15 for Final List” »

  1. abdulwasiu abdulkabir Olajide on 7 Federal Government Empowerment Programs and Opportunities for Nigerian Youths – How to ApplyAugust 13, 2026

    24,sabo line oke ile onikere compaund

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