Tag: Alleged fraud

Alleged ₦1.35bn fraud: Court to re-arraign ex-gov. Lamiɗo, sons April 1

Aminu Imam
Sule Lamido, sons on fraud

The Federal High Court in Abuja has fixed April 1 for the fresh arraignment of a former governor of Jigawa State, Sule Lamiɗo, over an alleged ₦1.3 billion corruption charge filed against him by the Economic and Financial Crimes Commission (EFCC). Lamiɗo is expected to be arraigned alongside his two sons, Aminu and Mustapha, who are accused of participating in the alleged fraud through fictitious contract awards. Justice Peter Odo Lifu fixed the date yesterday, following the absence of the defendants in court. Although the fresh arraignment was scheduled to…

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Enugu: Islamic cleric, Sarkin Hausawa held for alleged ₦100m fraud

Aminu Imam
Enugu Islamic cleric

Enugu State Police Command has arrested a 74-year-old Islamic scholar and Director of the Islamic Centre, Uwani, Enugu, Musa Ani, alongside the Sarkin Hausawa of Enugu, Suleiman Haruna Sule, for an alleged ₦100m fraud. According to reports, Ani was apprehended by operatives at the Islamic Centre last Friday, February 27, 2026, following allegations of financial mismanagement. Sule, who doubles as Chairman of the United Inter-Community Traditional Council of Chiefs, was reportedly detained on Saturday when he visited the State Criminal Investigation Department (CID) to secure bail for Ani. The arrests…

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Alleged ₦1.3bn Fraud: Sule Lamiɗo’s son loses S’Court appeal challenging undeclared $40,000 forfeiture

Aminu Imam
Sule Lamido’s son loses

…To resume trial The Supreme Court yesterday delivered two far-reaching judgments involving former Jigawa State governor, Sule Lamiɗo, and his family, dismissing an appeal by his son, Aminu, over undeclared foreign currency while also ordering Lamiɗo, his two sons and others to resume trial over an alleged ₦1.35 billion fraud. In the first decision, the apex court dismissed Aminu Lamiɗo’s appeal challenging the forfeiture of $40,000 he failed to declare at the Malam Aminu Kano International Airport while travelling to Egypt.  A 5-member panel of the court, led by Justice…

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Ɗangote petitions ICPC over alleged corruption, lavish lifestyle of NMDPRA Chief

Aminu Imam
Ɗangote petitions

Chairman of Ɗangote Group, Aliko Ɗangote, has formally petitioned the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over alleged corruption, financial impropriety, and abuse of office by the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Ahmed Farouk. The petition, dated December 16, was submitted through Ɗangote’s lawyer, Ogwu James Onoja (SAN), and acknowledged by the ICPC Chairman, Dr. Musa Adamu Aliyu (SAN). Ɗangote urged the anti-graft agency to immediately arrest, investigate, and prosecute the NMDPRA boss. Central to the petition is the…

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Alleged ₦2.2bn fraud: Court remands Ngige in Kuje correctional centre

Aminu Imam
Court remands Ngige

A Federal Capital Territory High Court sitting in Gwarinpa, Abuja, yesterday ordered the remand of former minister of labour and employment, Chris Ngige, at the Kuje Correctional Centre following his arraignment on ₦2.2 billion fraud charges brought against him by the Economic and Financial Crimes Commission, (EFCC).  Justice Maryam Hassan gave the order after Ngige was docked on an eight-count charge bordering on contract fraud, gratification and abuse of office, and directed that he remain in custody until Monday when the court will hear his bail application. Ngige, who served…

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EFCC detains NAHCON Finance Chiefs over alleged ₦50bn Hajj fraud

Aminu Imam
EFCC detains

The Economic and Financial Crimes Commission (EFCC) has detained the Commissioner of Policy, Personnel and Finance at the National Hajj Commission of Nigeria (NAHCON), Aliu AbdulRazak, and the Director of Finance and Accounts, Aminu Y. Muhammed, over alleged financial mismanagement in the 2025 Hajj exercise. According to reports, the two officials honoured an EFCC invitation on Monday, but remained in custody late into the night. Their detention follows growing allegations of corruption and irregular spending linked to NAHCON’s Chairman, Prof. Abdullahi Saleh Usman (“Pakistan”), under whose watch more than ₦50…

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EFCC recovers billions in refinery turnaround maintenance fraud

Aminu Imam
EFCC recovers

…Moves to prosecute ex-NNPCL officials The Economic and Financial Crimes Commission (EFCC) has recovered over ₦5 billion and $10 million from contractors and former officials of the Nigerian National Petroleum Company Limited (NNPCL) indicted in the controversial turnaround maintenance of Nigeria’s refineries in Port Harcourt, Kaduna and Warri. Findings revealed that the anti-graft agency is also pursuing the recovery of an additional ₦10 billion and $13 million allegedly siphoned through inflated contracts awarded for the rehabilitation of the refineries in Port Harcourt, Kaduna, and Warri. Sources disclosed that EFCC Chairman,…

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Alleged Frauds: Court adjourns trial of Ex-AMCON MD, Kuru, Arik Air Executives, others

Aminu Imam
Court on trial of Ex AMCON

Ahmed Kuru is facing trial alongside Capt. Roy Ilegbodu, Managing Director of Arik Air; Kamilu Omokide, Receiver Manager of Arik Air; Union Bank of Nigeria Plc; and Super Bravo Limited.  Justice Mojisola Dada, of the Special Offences Court sitting in Ikeja, Lagos State, has adjourned the trial of Ahmed Kuru, a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), and four others over alleged fraud amounting to ₦76 billion and $31.5 million.  The matter has been rescheduled for further hearing on July 1, 2025. Ahmed Kuru is…

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Alleged ₦2.5bn scam: EFCC arrests ex-Plateau Speaker, 14 others

Aminu Imam
EFCC arrests ex Speaker

The Economic and Financial Crimes Commission, (EFCC) has arrested a former Speaker of the Plateau State House of Assembly, Moses Thomas Sule, alongside 14 former lawmakers, over allegations of money laundering and abuse of office. The suspects were arrested by operatives of the EFCC’s Makurdi Zonal Directorate on Tuesday, following petitions from concerned citizens in the state. According to a statement released by the Commission, the former legislators allegedly violated provisions of the Money Laundering (Prevention and Prohibition) Act, 2022, and were also implicated in procurement irregularities. The 14 others…

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Appeal Court acquits Ex-NIMASA DG of ₦754.8m fraud charges

Aminu Imam
A'Court acquits Ex NIMASA DG

The Court of Appeal, Lagos Division, has discharged and acquitted a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, of alleged ₦754.8 million fraud. In a unanimous decision delivered yesterday, the appellate court allowed Akpobolokemi’s appeal, set aside the ruling of the Ikeja High Court which had dismissed his no-case submission, and quashed the 12-count charge filed against him by the Economic and Financial Crimes Commission, (EFCC). Recall that the EFCC had accused Akpobolokemi of conspiracy, stealing, and forgery in connection with alleged illegal transfers…

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