Police investigator tells Abuja High Court no cash transfer or financial trail links former CBN governor to disputed funds; questions…
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High-Profile Forgery Trial: Court Orders AGF to Produce Ozekhome, Useni’s Passports as Medical Travel Request Takes Centre Stage
FCT High Court queries prosecution’s failure to comply with bail order, adjourns ruling on medical travel application until Thursday. By…
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EFCC Moves to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53 Million Money Laundering Scheme
Anti-graft agency files 12-count charge alleging terrorism financing, unlawful cash transactions, and possession of suspected proceeds of crime By John…
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EFCC Trial: Witness Admits He Never Saw Presidential Directive Cited in NSITF Procurement Decisions
Former Labour Ministry Procurement Director Testifies in N2.2 Billion Contract Fraud Case Against Ex-Minister Chris Ngige By A1NEWS International ABUJA,…
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Mambilla Contract Trial: EFCC Witness Identifies Discrepancies in Key Government Documents During Agunloye’s Trial
Court Overrules Prosecution Objection as Defence Highlights Differences Between Two Purported FEC Extracts By A1NEWS International / June 18, 2026…
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Ex-Humanitarian Affairs Minister Sadiya Farouq Seeks Court Order to Vacate Arrest Warrant in Alleged N729 Billion Fraud Case
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Hajiya Sadiya Umar Farouq, has approached the Federal Capital Territory…
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EFCC Arraigns Blessing CEO Over Alleged ₦36m Fraud as UUTH Surgeon Accuses Operatives of Assault, Intimidation
Two separate controversies involving the Economic and Financial Crimes Commission have triggered fresh scrutiny over fraud prosecution procedures and allegations…
Read MoreCourt Again Orders Arrest of Ex-Power Minister Saleh Mamman Over Absence at Trial
Former minister faces second arrest warrant within one week as EFCC presses ahead with N31 billion fraud prosecution in Abuja.…
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EFCC Tenders Newspaper Publications as Evidence in Emefiele’s Naira Redesign Trial
National Library official confirms certification of media reports as prosecution deepens case against former CBN governor over controversial currency redesign…
Read MoreEFCC Declares Former Humanitarian Affairs Minister Sadiya Farouq Wanted Over Alleged Fraud
Anti-graft agency intensifies investigation into alleged diversion of public funds as court had earlier issued arrest warrant. By Angela Udende…
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