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Financial Crime Anti-corruption EFCC ICPC

By Celestine Okafor (Editor-in-chief)

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 two others, Bashir Nura Alkali and Sani Nafiu Mohammed are to face prosecution by the Economic and Financial Crimes Commission, EFCC for an alleged case of criminal conspiracy, abuse of office and diversion of public funds to the tune of $1.3 million and N746.7 million.

Crime Financial Crime News Fraud Anti-corruption EFCC

By Celestine Okafor (Editor-in-chief)

The trial of a former governor of Taraba State, Darius Dickson Ishaku and a former permanent secretary in the Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero continued on Monday, June 15, 2026, before Justice S.C. Oriji of the Federal Capital Territory High Court, Maitama, Abuja with the Third Prosecution Witness, PW3, Taiwo Johns informing the court that money from local governments in the state was sent to his private account with instruction, usually from Yero or other officers of the Bureau for Local Government and Chieftaincy Affairs on the disbursement.

Crime News Fraud Anti-corruption EFCC

By Celestine Okafor (Editor-in-chief)

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested one Ali Baffa, an Inspector 1 with Aviation Security,  AVSEC, and his accomplices, Aushabu Nasidi and Mukhtar Muhammad Dan Zaria at the Mallam Aminu Kano International Airport, Kano, for alleged involvement in bulk cash and mineral resources smuggling.

Crime Financial Crime News Fraud EFCC

By Yetunde Beecroft (Lagos Island Correspondent, in Ikoyi)

Justice D.I. Dipeolu of the Federal High Court, Ikoyi, Lagos, on Friday, June 5, 2026, reserved ruling until June 9, 2026, on the bail application filed by social media influencer, Okoro Blessing Nkiruka, (a.k.a Blessing CEO) who is standing trial over an alleged N36 million fraud.

Crime Financial Crime News Anti-corruption media & society Nigeria

By Celestine Okafor (Editor-in-chief)

Justice A. I. Akobi of the Federal Capital Territory, High Court, Kubwa, Abuja, on Monday, June 1, 2026, slated June 15, 2026 for judgment in the case of criminal impersonation of officers of the Economic and Financial Crimes Commission, EFCC and extortion by one Salifu Olije Mustapha.

Crime Financial Crime News Anti-corruption EFCC media & society
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