Fraud - D REPORTORIAL MEDIA

Ex-Power Minister Saleh Mamman Jailed 75 Years Over N33.8bn Fraud, Days After Obtaining APC Nomination Form

A Federal High Court in Abuja has sentenced former Minister of Power, , to a total of 75 years imprisonment over a N33.8 billion money laundering and fraud case. The judgment comes just days after reports surfaced that Mamman had obtained the governorship nomination form of the All Progressives Congress ahead of the 2027 elections. […]

olayinka
May 13, 2026
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EFCC Declares Former Humanitarian Affairs Minister Sadiya Farouq Wanted Over Alleged Fraud

The Economic and Financial Crimes Commission has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development, , wanted over allegations bordering on abuse of office and diversion of public funds. The anti-graft agency announced the development in a notice published on its official platform, calling on members of the public with useful information […]

olayinka
May 9, 2026
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Anambra Court Sentences Orient Petroleum MD, Two Others To 14 Years Over N25bn Fraud

The Anambra State High Court sitting in Awka has sentenced the Managing Director of Orient Petroleum Resources Plc, Engineer Nnaemeka Nwawka, and two others to 14 years’ imprisonment each for their roles in a N25 billion fraud case. The other convicts are Jude Anniekwe Cyril and the Registered Trustees of Sage Nebefeife Foundation. The trio […]

olayinka
February 27, 2026
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N8.7bn Fraud Case: Court Orders Remand of Malami, Wife, Son

A Federal High Court in Abuja on Friday nullified the earlier bail granted to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, ordering his remand following the reassignment of his case. The court ruled that since the matter commenced afresh before it, all previous proceedings, including the bail earlier granted by Justice […]

olayinka
February 27, 2026
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EFCC Recovers N64.8m, Hands Funds Over to Businessman

The Economic and Financial Crimes Commission (EFCC) has recovered the sum of N64.8 million and handed it over to a businessman, Uzoechina Vincent Anene, in Benin. The funds were presented on Tuesday, January 13, 2026, by the Acting Zonal Director of the EFCC’s Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa’ad Hanafi Sa’ad. […]

olayinka
January 14, 2026
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