EFCC arraigns Mompha’s associate, companies for alleged N206m fraud in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, arraigned one Sarumi Samusudeen Babafemi for an alleged N206million fraud before Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos. Babafemi alongside his companies, 606 Autos Limited, 606 Music Limited, and Splash Off Entertainment Limited, were arraigned on a…

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Alleged $6bn Mambila Power Fraud: No record to confirm China`s financial agencies were part of the agreement — Witness

The third prosecuting witness, PW3, Umar Hussein Babangida in the ongoing trial of a former Minister of Power and Steel, Olu Agunloye on Monday told Justice Jude Onwuegbuzie of the Federal High Court sitting in Abuja that he has not seen any record of agreement involving China’s financial agencies; Chinese Ministry of Foreign Trade and…

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Alleged N33.2b arms procurement fraud: How funds flowed from ONSA account to private individuals – Witness

Dasuki The First Prosecution Witness, PW1, Dr. Michael Adariku in the trial of a former National Security Adviser, Colonel Sambo Dasuki (retd) and four others before Justice C.O. Agbaza of the FCT High Court, Maitama, Abuja on Wednesday, January 14, 2026 continued his evidence-in-chief with a further breakdown of the flow of funds from the…

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List of properties temporarily seized from former Attorney General, Malami

A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of properties suspected to be proceeds of unlawful activities linked to a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN) and two of his sons, Abdulaziz Malami and Abiru—Rahman Malami, to the Federal Government. Justice…

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Alleged N8.7bn money laundering EFCC arraigns Malami, wife, son in Abuja court

The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned the immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz Malami, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, over alleged money laundering offences to the tune of…

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