Tuesday, January 20, 2026

Suleiman Suleiman

March 20, 2025

EFCC arraigns two women, company over alleged N20 million theft

Mr Suleiman alleged that the defendants fraudulently induced the complainant to pay N20 million into the account of one Chris Monye.

efcc
March 25, 2024

EFCC arraigns two men for N2.8 billion money laundering

EFCC arraigned the men on a three-count charge bordering on the laundering of funds and conspiracy to launder funds obtained through unlawful activity.

EFCC
May 15, 2023

EFCC re-arrests Mompha for N6 billion money laundering

The charges against Mompha include conspiracy to launder money obtained through unlawful activities and laundering of money obtained through illegal activities.

Mompha
November 16, 2022

Mompha’s trial stalled as defence counsel fails to appear in court

Justice Mojisola Dada of an Ikeja Special Offences Court adjourned the case until December 16 for trial.

Mompha
May 13, 2021

Sallah: Ganduje releases 123 inmates from Kano prisons

The beneficiaries were selected based on the gravity of offences and signs of reformation while in prison.

Kano State governor, Abdullahi Ganduje
May 10, 2021

Judge releases 58 inmates from Kano prison

The freed inmates include those who have been in custody between four and 15 years.

Kano Custodial Centre
March 3, 2021

EFCC re-arraigns Justice Ajumogobia, withdraws co-defendant from suit

Mrs. Ajumogobia is re-arraigned on a 15 counts charge bordering on money laundering and breach of public trust.

Justice Rita Ajumogobia