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  • Oyo Police Dismiss Claims Linking Sunday Igboho to Release of Kidnap Victims Police and Interior Affairs
  • Demand Economic Revamp plans From Candidates Sanusi Urges Electorates Celebrities
  • Kwara Police Arrests Suspected Kidnap Gang, Parades 7 Other Suspects Crime Watch
  • Suspended Accountant General Perfect Bail Conditions, Released From EFCC Custody Crime Watch
  • Unknown Gunmen Kidnap 2 Chinese, kill 5 Others In Lokoja Crime Watch
  • ” Maintain Peace, You’re Not The Only Voice Of Nigeria” Tinubu Tells NLC Governance
  • IPMAN Denies Having Petrol From Dangote Refinery In Members’ Filling Stations Finance and Economy
  • Nigerian Soldiers Intercept ‘164,650’ Live Cartridges in Anambra Bound Truck News

Category: Financial Crimes

Court-Approved Hospital Visit Was Abused, ICPC Says as It Defends El-Rufai Doctor’s Arrest

Posted on July 8, 2026July 8, 2026 By Rextun boss No Comments on Court-Approved Hospital Visit Was Abused, ICPC Says as It Defends El-Rufai Doctor’s Arrest
Court-Approved Hospital Visit Was Abused, ICPC Says as It Defends El-Rufai Doctor’s Arrest

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has explained the circumstances surrounding the arrest of Professor Bello Abubakar, personal physician to former Kaduna State Governor Nasir El-Rufai, following a court-approved medical visit to the National Hospital in Abuja. In a statement issued on Tuesday, the anti-graft agency alleged that the hospital visit,…

Read More “Court-Approved Hospital Visit Was Abused, ICPC Says as It Defends El-Rufai Doctor’s Arrest” »

ICPC

Court Orders Fresh Asset Forfeiture Against Ex-Power Minister Saleh Mamman

Posted on July 6, 2026July 6, 2026 By Rextun boss No Comments on Court Orders Fresh Asset Forfeiture Against Ex-Power Minister Saleh Mamman
Court Orders Fresh Asset Forfeiture Against Ex-Power Minister Saleh Mamman

A Federal High Court in Abuja has ordered the forfeiture of additional properties linked to former Minister of Power, Saleh Mamman, in favour of the Federal Government, following an application by the Economic and Financial Crimes Commission (EFCC). Justice James Omotosho, who presided over the matter, granted a final forfeiture order for one property and…

Read More “Court Orders Fresh Asset Forfeiture Against Ex-Power Minister Saleh Mamman” »

EFCC Court Cases, Financial Crimes

EFCC, CAC Join Forces against Unregistered POS Operators

Posted on June 26, 2026June 26, 2026 By Rextun boss No Comments on EFCC, CAC Join Forces against Unregistered POS Operators
EFCC, CAC Join Forces against Unregistered POS Operators

The Economic and Financial Crimes Commission, EFCC and the Corporate Affairs Commission, CAC, have expressed concerns over risks being posed to businesses and national security by the activities of unregistered Point of Sale. POS, operators. The concerns were expressed in Abuja on Thursday, June 25, 2026 when the Board Chairman, CAC, Senator Ibrahim Adah paid…

Read More “EFCC, CAC Join Forces against Unregistered POS Operators” »

Business and Startups, Financial Crimes

EFCC Set to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53m Terrorism Financing, Money Laundering

Posted on June 25, 2026June 25, 2026 By Rextun boss No Comments on EFCC Set to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53m Terrorism Financing, Money Laundering
EFCC Set to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53m Terrorism Financing, Money Laundering

The Economic and Financial Crimes Commission (EFCC) is preparing to arraign the National President of Miyetti Allah Kautal Hore, Bello Abdullahi Bodejo, before the Federal High Court in Abuja over allegations of terrorism financing and money laundering involving approximately $2.53 million. According to information released by the anti-graft agency, a 12-count charge was filed against…

Read More “EFCC Set to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53m Terrorism Financing, Money Laundering” »

Financial Crimes, Terrorism Financing

US Sanctions Nigeria-Based Bureau De Change Operator Over Alleged ISIS Financing

Posted on June 23, 2026June 23, 2026 By Rextun boss No Comments on US Sanctions Nigeria-Based Bureau De Change Operator Over Alleged ISIS Financing
US Sanctions Nigeria-Based Bureau De Change Operator Over Alleged ISIS Financing

The United States government has imposed sanctions on a Nigeria-based money exchange operator accused of facilitating the movement of funds for the Islamic State of Iraq and Syria (ISIS), as part of a broader crackdown on the terrorist group’s global financial network. According to U.S. authorities, the sanctions target three individuals and six entities operating…

Read More “US Sanctions Nigeria-Based Bureau De Change Operator Over Alleged ISIS Financing” »

Financial Crimes, Terrorism Financing

El-Rufai Loses Bid to Relax Bail Conditions, Remains in Custody

Posted on June 23, 2026June 23, 2026 By Rextun boss No Comments on El-Rufai Loses Bid to Relax Bail Conditions, Remains in Custody
El-Rufai Loses Bid to Relax Bail Conditions, Remains in Custody

Former Kaduna State Governor, Nasir Ahmad El-Rufai has suffered a setback in his ongoing legal battle after a court declined his application seeking a variation of the bail conditions earlier imposed on him, meaning he will remain in custody pending the fulfillment of those conditions. The ruling was delivered by the Federal High Court, where…

Read More “El-Rufai Loses Bid to Relax Bail Conditions, Remains in Custody” »

Financial Crimes, ICPC

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

Posts pagination

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    by Rextun boss
    October 28, 2026
    President Bola Tinubu has flagged off a $100 million gas...

    Read More “Tinubu Flags Off $100m Southeast Gas Pipeline Project to Boost Industrial Growth” »

  • NCC Raises Alarm Over AI-Powered Cyberattacks, Warns of Threats to Telecoms, Banks and National Security
    by Rextun boss
    October 28, 2026
    The Nigerian Communications Commission (NCC) has warned that the growing...

    Read More “NCC Raises Alarm Over AI-Powered Cyberattacks, Warns of Threats to Telecoms, Banks and National Security” »

  • State Police Nears Reality as 30 State Assemblies Approve Constitutional Amendment
    by Rextun boss
    October 28, 2026
    Nigeria’s proposed state police system has moved closer to implementation...

    Read More “State Police Nears Reality as 30 State Assemblies Approve Constitutional Amendment” »

  • FG Approves N70,000 Monthly Transport Allowance for Workers for Six Months, Begins November
    by Rextun boss
    October 28, 2026
    The Federal Government has approved a monthly transport allowance of...

    Read More “FG Approves N70,000 Monthly Transport Allowance for Workers for Six Months, Begins November” »

  • Fleetwood Town Stun Arsenal in Historic Carabao Cup Upset, Win 5-3 on Penalties
    by Rextun boss
    October 28, 2026
    Fourth-Tier Side Dump Reigning Premier League Champions Out After Dramatic...

    Read More “Fleetwood Town Stun Arsenal in Historic Carabao Cup Upset, Win 5-3 on Penalties” »

  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

  2. Kikma on Top 10 Hidden Gems in Ibadan You Need to Visit in 2025July 1, 2025

    Ibadan is truly a hidden gem with so much to offer. From the serene Agodi Gardens to the breathtaking views…

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  • US To Send Second Aircraft Carrier To Middle East To Combat Houthis- Report Uncategorized
  • Kwara Govt Flags-Off Local Government Multi-Sectoral Plan on Nutrition Uncategorized
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