Friday, May 15, 2026

Farouk Abdullah

January 23, 2024

Oyo-Ita used her companies to launder money as head of service, EFCC witness tells court

Ms Oyo-Ita and others were arraigned for alleged fraud regarding duty tour allowance, estacodes, conference fees and receiving kickbacks on contracts.

October 26, 2022

Absence of prosecution witness stalls Femi Fani-Kayode’s money laundering trial

Mr Abdullah, however, told the court that the cross-examination would not be possible because the witness was indisposed.

Femi Fani-Kayode
June 20, 2022

Alleged N26 Million Fraud: Absence of lead counsel stalls Fani-Kayode’s trial

Mr Fani-Kayode is being accused of collecting N26 million election campaign money from former National Security Adviser, Sambo Dasuki.

Femi Fani-Kayode
October 8, 2021

N2.1 billion Fraud: Court to deliver judgment in suit against Maina November 8

Mr Maina’s son, Faisal, was on Thursday committed to 24 years imprisonment on three-count charge bordering on money laundering.

Abdulrasheed Maina
May 17, 2021

JUSUN strike stalls Diezani’s trial

The EFCC said it recovered the final forfeiture of over 80 properties in Nigeria valued at about $80 million from Ms Alison-Madueke.

Dieazani Alison-Madueke
March 10, 2021

Drama as Maina’s lawyer tells judge he wants to withdraw

Before then, we have a very simple application to make. It is to seek from this honourable court to withdraw from this matter.

Abdulrasheed Maina
March 3, 2021

Court fixes May 17 for EFCC’s report in Diezani’s trial

The EFCC had accused the former minister of fleeing the country for the UK to escape justice, among others.

Abdulrasheed Bawa and Diezani Alison-Madueke