Wednesday, June 17, 2026

Abba Mohammed

April 28, 2026

Alleged N1.6 Billion Money Laundering: EFCC re-arraigns Bauchi AG, BDC operator

The EFCC on April 7, 2025 arraigned Jaja, Abubakar and his company, Jasfad Resources Enterprise, as 1st, 2nd and 3rd defendants respectively.

EFCC logo
March 24, 2022

Alleged Bribe: Shehu Sani’s trial stalled

Mr Sani was accused of collecting the money under the false pretence that it would be used to bribe the former EFCC chairman Ibrahim Magu.

Shehu Sani
October 27, 2021

P&ID Contract: Ex-Petroleum ministry director granted N30 million bail

Ms Taiga is an alleged accomplice in the multiple fraud cases involving Process and Industrial Development Limited (P&ID).