Ex-Chief of Staff implicates El-Rufai in money laundering case

Alhaji Muhammad Bashir Sa’idu, the former Chief of Staff to Malam Nasir El-Rufai, has reportedly implicated his former principal, El-Rufai, in a confessional statement linked to an ongoing money laundering investigation. Sa’idu was arrested and arraigned on December 31, 2024, at the Chief Magistrate Court in Rigasa, Kaduna, where he was remanded in custody. Sa’idu…

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Just in: Appeal Court nullifies lower court judgment on Kano Emirate, says Bayero’s rights to fair hearing breached

The Court of Appeal in Abuja on Friday ordered a new hearing in the ongoing legal dispute surrounding the contested Kano Emirate between the Emir of Kano Sanusi Lamido Sanusi II and Ado Bayero. A three-member panel led by Justice Mohammed Mustapha held that the judgment delivered by the lower court on July 15 is…

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Court jails “Billionaire” Internet fraudster for two years

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” for cheating by impersonation and money laundering. Nkwocha was arraigned before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on a two-count charge bordering on cheating by impersonation and money laundering. One of the…

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Court dismisses Emefiele’s application challenging jurisdiction

An Ikeja Special Offences Court on Wednesday dismissed the application filed by the embattled ex-Governor of Central Bank, Godwin Emefiele, challenging the jurisdiction of the court to hear his case. The Economic and Financial Crimes Commission (EFCC) had filed a 26-count charge against Emefiele, for alleged misuse of office, resulting in losses of $4.5 billion…

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