Court Rejects Ex-Minister Saleh Mamman’s No-Case Submission in ₦33.8bn Fraud Trial, Orders Defence

A Federal High Court in Abuja has dismissed former Power Minister Saleh Mamman’s no-case submission in the ₦33.8billion fraud case filed by the EFCC. Justice James Omotosho ruled that the prosecution had established a prima facie case after presenting 17 witnesses and 43 exhibits linking Mamman to the alleged diversion of funds meant for the Zungeru and Mambilla hydropower projects. The court held that the evidence was strong enough to require the ex-minister to enter a defence. The case was adjourned to February 23, 2026.

2027 Election: Adeyanju Predicts Peter Obi Will Align With Tinubu, Reject Opposition Coalition

Ahead of the 2027 presidential election, lawyer and activist Deji Adeyanju claimed that Peter Obi will ultimately align with President Bola Tinubu rather than work with the ADC-led opposition coalition. In a strong criticism posted on X, Adeyanju accused the Obidient movement of being fraudulent and vowed never to support Obi. Meanwhile, Obi has publicly maintained his willingness to collaborate with the broader opposition coalition, though he has not officially joined the ADC. Political heavyweights including Atiku Abubakar, Rotimi Amaechi, and Nasir El-Rufai are part of the coalition seeking to unseat Tinubu in 2027. Despite this, commentators like Primate Elijah Ayodele insist Obi’s chances in 2027 remain slim.

KWAM 1 Faces Backlash After Praising Ex-Ogun Governor’s Aide Bidemi Rufai in Viral Video

A circulating video of Fuji star K1 D’Ultimate warmly praising former Ogun governor’s aide Bidemi Rufai—recently released from a U.S. prison for fraud—has triggered widespread backlash across Nigeria. The clip shows Rufai prostrating before the singer and offering bundles of cash, prompting K1 to hail him as “the pride of Ijebu-Ode.” Many Nigerians questioned why a convicted fraudster was being publicly celebrated, especially in a struggling economy. Rufai, convicted of wire fraud and identity theft in the U.S., regained freedom in November 2024 after a reduced sentence. The video has since sparked intense debate about morality, public accountability, and celebrity influence.

Witness Tells Court How Bishop Katung’s Cooperative Scheme Collected ₦3.9 Million Investment in Jos Trial

A prosecution witness, Dajok Dakung Godfrey, has narrated before a Federal High Court in Jos how he lost ₦3.9 million to an alleged fraudulent investment scheme linked to Bishop Jonas Katung of Maranatha Covenant Churches International and co-defendant Okewole Dayo. Testifying as PW3, Godfrey said he joined the Fadama Multi-Purpose Cooperative Society after watching Bishop Katung promote it on television in 2010. He made multiple payments after being promised 10% monthly returns until the scheme collapsed in 2011. Despite assurances at a settlement meeting, investors never recovered their funds, prompting a petition to the EFCC. The court admitted receipts and his statement as evidence, and the trial continues on February 19, 2026.

Ex-Kano Anti-Graft Boss Compares Corrupt Nigerian Politicians to Deadly Drug Cartels

Former Chairman of the Kano State Public Complaints and Anti-Corruption Commission (PCACC), Muhyi Magaji Rimin Gado, says combating corruption in Nigeria is as dangerous as confronting Colombian drug cartels. Speaking at the launch of the 19th Compendium on 100 High-Profile Corruption Cases in Lagos, he revealed that investigations during his tenure exposed billions in diverted public funds, fraudulent PPP projects, and illicit IGR schemes linked to powerful political figures, including former Governor Abdullahi Ganduje. Magaji warned that corruption fuels poverty, insecurity, and banditry in the North, describing corrupt politicians as ruthless actors willing to kill to protect stolen wealth. He alleged that some policemen are being used against him despite having legal authorization to prosecute cases. The event, organized by HEDA to mark International Anti-Corruption Day, emphasized youth involvement in shaping a future of integrity.

Corruption Fueling Nigeria’s Security Crisis, CISLAC/TI Warn on UN Anti-Corruption Day

CISLAC and Transparency International-Nigeria warn that corruption is the driving force behind Nigeria’s deepening insecurity, accusing political leaders, security chiefs, and military elites of profiting from opaque defence spending and fraudulent security contracts. The groups cite diversion of funds, recruitment racketeering, illegal arms deals, extortion, and poor welfare for frontline personnel as key factors undermining the fight against terrorism, banditry, kidnapping, and organised crime. They call for urgent reforms, full transparency in defence procurement, strict sanctions for corrupt officers, and independent oversight to stop what they describe as an entrenched “insecurity economy.”

EFCC Seals Timipre Sylva’s Abuja Home; Aide Condemns Raid as Unlawful and Politically Motivated

The Economic and Financial Crimes Commission (EFCC) has sealed the Maitama residence of former Petroleum Minister Timipre Sylva, a move his aide Julius Bokoru described as illegal, vindictive, and politically driven. Bokoru criticised the EFCC for acting without a warrant or due process, alleging harassment of Sylva’s family and aides who remain detained. He insisted President Tinubu had no role in the incident, attributing the action to local political rivalry. The EFCC had earlier declared Sylva wanted over an alleged $14.8 million fraud.

Fraudster Arrested in Osun After Stealing Woman’s BVN, Offering ₦10m Bribe to Bury Case

A major identity-theft ring has been uncovered in Osun State after fraudsters used a woman’s BVN and NIN to open a MoniePoint account, later offering her ₦10 million to drop the case. Despite the suspect’s arrest with over 150 stolen identities, police handling has raised serious concerns as the suspect was released on bail and the victim’s BVN remains blocked.


#IdentityTheft #Cybercrime #NigeriaPolice

Army Withdraws Soldiers From Ondo Tantita Coordinator After Allegations of Illegal Escort, Intimidation

The Nigerian Army has ordered the immediate withdrawal of all soldiers allegedly serving as personal escorts to Chief Idowu Asonja, the Ondo State coordinator of Tantita Security Services. The directive, issued by the Chief of Army Staff, follows reports that soldiers accompanied Asonja to nightlife outings, palace confrontations, and political events without official approval.
The decision comes amid rising tension in Okitipupa, where protesting Tantita workers accused Asonja of diverting salaries for two years and inflating payrolls with ghost names. Youths also alleged arson, assault, and disrespect toward traditional rulers, including the Jegun of Idepe-Okitipupa. They demanded withdrawal of soldiers, relocation of Tantita’s office, a public apology to the monarch, and a full corruption probe. Evidence of alleged payroll fraud is set to be submitted to Tantita’s Delta headquarters.


#OndoState

#NigerianArmy

#TantitaSecurity

Operation Catch Me if You Can: Nigerian Ringleader of Nationwide Bank Fraud and Money Laundering Conspiracies Sentenced to Twenty Years in Prison

Serial Scammer Oluwaseun Adekoya, a/k/a "Ace G.," a/k/a "BRODA," a/k/a "Legendary," a/k/a "SANTA," a/k/a "SANTANA," a/k/a "Sammy LaBanco," a/k/a "Sean Maison," a/k/a" Kiing_maison," led conspiracies that stole and laundered over $2 million by impersonating people all over the country.

@FBIAlbany
investigated the case and received invaluable assistance from numerous law enforcement agencies across the country. Read more about the #FBI investigation at operation-catch-me-if-you-can-nigerian-ringleader-nationwide-bank-fraud-and-money.

First Bank Sues Lawyer Mike Igini Over EFCC, CBN Petitions Alleging Unethical Banking Practices

First Bank of Nigeria has filed a lawsuit against human rights lawyer Mike Igini over petitions he submitted to the EFCC and CBN accusing the bank of fraud, forged transfer mandates, diverted funds, and unethical banking conduct affecting Broron Oil and Gas Ltd. Despite CBN’s findings ordering refunds, enforcement has stalled, prompting further petitions that reportedly displeased First Bank. The bank is now suing Igini personally, while EFCC investigates alleged financial irregularities.

CAC Orders Nationwide Clampdown on Unregistered PoS Operators, Sets January 1 Deadline

The Corporate Affairs Commission (CAC) has announced a nationwide crackdown on unregistered Point of Sale (PoS) operators, warning that all illegal operators will be shut down starting January 1, 2026. In a public notice, the Commission expressed concern over the rising number of unregistered PoS businesses violating CAMA 2020 and CBN Agent Banking Regulations, accusing some fintech companies of enabling these unlawful practices. CAC says unregulated PoS operations pose risks of fraud, financial losses, and threats to national security. Starting January 1, security agencies will enforce compliance, seize unregistered PoS terminals, and monitor enabling fintech companies. All operators have been urged to register immediately.

BREAKING: EFCC and DSS Collaborate against Fraud in Edo State

US Court Jails Nigerian Fraud Kingpin Oluwaseun Adekoya 20 Years for Nationwide HELOC Scam

A U.S. federal court has sentenced 40-year-old Nigerian-born fraud kingpin, Oluwaseun Adekoya, to 20 years in prison for masterminding one of America’s most sophisticated nationwide bank-fraud and money-laundering schemes. Adekoya, who used multiple aliases, led a highly coordinated network that targeted home equity lines of credit (HELOCs) across several states using stolen identities and fake IDs. Prosecutors described him as a “perpetual thief” who spent nearly two decades exploiting U.S. financial institutions. He must pay over $2.2 million in restitution and faces removal from the U.S. after serving his sentence. Thirteen accomplices have already pleaded guilty, with sentences ranging from time served to 11 years.

Court Adjourns NDDC Ex-Director Tuoyo Omatsuli’s N3.6bn Fraud Trial to March 2026

A Federal High Court in Lagos has adjourned to March 3, 2026, for judgment in the N3.6 billion fraud case involving former NDDC Executive Director of Projects, Tuoyo Omatsuli. He is standing trial alongside Don Parker Properties Limited, Francis Momoh, and Building Associates Limited on a 46-count charge filed by the EFCC, covering conspiracy, corruption, unlawful gratification, and money laundering.

The EFCC alleged that the defendants diverted billions recovered as statutory levies from oil companies through Starline Consultancy Services, funnelling the funds into shell companies, converting large sums into dollars, and acquiring high-value properties in Lagos. After years of legal battles, rejected no-case submissions, and appeals, the case is now set for a final ruling in one of the most significant corruption prosecutions linked to the NDDC.

SEC Warns Nigerians Against Glorious Wealth Fund as Investors Report Failed Withdrawals

The Securities and Exchange Commission (SEC) has issued a public warning against Glorious Wealth Fund (GWF), an online investment platform operating without registration or approval. The regulator said GWF falsely claims SEC supervision and has received multiple complaints from investors unable to withdraw their funds. Describing the platform’s activities as fraudulent and characteristic of an illegal investment scheme, the SEC urged Nigerians to avoid engaging with GWF and to verify any investment company through its official portal to prevent financial losses.

US Cuts Work Permit Validity for Non-Citizens From 5 Years to 18 Months Over Security Concerns

The United States has reduced the validity period of employment authorization for non-citizens from five years to 18 months as part of a new security-focused immigration policy. USCIS says shorter renewals will enable more frequent background checks to detect fraud and security threats. The move follows a recent attack in Washington and comes amid a broader suspension of immigration processing for 19 countries under the Trump administration, raising concerns about prolonged uncertainty for thousands of applicants.

Trial of Ex-Acting Accountant-General Nwabuoku Stalled as Defence Counsel Fails to Appear in N868m Fraud Case

The trial of former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, was on Thursday stalled at the Federal High Court in Abuja after his lead counsel, Norrison Quakers (SAN), failed to appear. Nwabuoku faces an amended nine-count charge filed by the EFCC, alleging money laundering and diversion of N868.4 million during his tenure as Director of Finance at the Ministry of Defence. Despite opposition from the prosecution, Justice James Omotosho granted an adjournment “in the interest of justice,” shifting the trial to February 2, 2026. The court had earlier ruled that Nwabuoku must enter his defence after dismissing his no-case submission.

US-Based Nigerian CEO Arrested for Alleged $7m VA Fraud at San Francisco Airport

Cashmir Chinedu Luke, a US-based Nigerian and CEO of Four Corners Health LLC, was arrested at San Francisco International Airport while attempting to board a flight to Nigeria. According to the U.S. Department of Justice, he allegedly defrauded the Department of Veterans Affairs of over $7 million by submitting thousands of false claims for home-care services not rendered—including billing for care provided to veterans who were already dead. The alleged scheme spanned five years across multiple California counties. If convicted, he faces up to 10 years in prison and a $250,000 fine.

EXCLUSIVE: Enugu Lawyer Accused of Defrauding Widow of Police Officer Killed by SARS in Multi-Billion Naira Scheme

A SaharaReporters investigation has uncovered how Enugu-based lawyer, Barrister Tony Igwe, allegedly orchestrated a sophisticated scheme to defraud Gift Ezenwa—the widow of former police officer Collins Ezenwa, who was extrajudicially killed by the defunct SARS in 2018. After presenting himself as a trusted ally capable of recovering her husband's seized assets, Igwe allegedly manipulated, isolated, and exploited the young widow, taking control of her finances, properties, and legal documents. The investigation reveals accusations of forgery, threats, financial manipulation, illegal property sales, and the diversion of billions of naira. Igwe is also alleged to have exploited her postpartum vulnerability and controlled her life for years, including during her forced relocation to the UK. Evidence suggests he liquidated her assets, emptied accounts, and exercised psychological control while posing as her protector. Multiple law enforcement sources describe the case as one of the most shocking abuses of trust and legal malpractice in recent years.