By Joe Udo IBADAN (CONVERSEER) – A Federal High Court sitting in Ibadan, Oyo State, has convicted and sentenced two people, David Chukwudi and Mary Temitope, to six months imprisonment each for stepping on the naira note. The duo were sentenced by Justice Nkeonye Maha, on Monday. According to the judge, her judgment was based…
By Joe Udo LAGOS (CONVERSEER) – The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, Lagos, arraigned one Kavlak Onal, an Austrian national arrested by the Nigeria Customs Service (NCS) for allegedly failing to declare the sums of $800,575 and €651,505 in his possession. He was arraigned before Justice Yelim…
By Our Reporter ABUJA (CONVERSEER) – The Economic and Financial Crimes Commission (EFCC) on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, with Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed, before Justice Emeka Nwite of the Federal High Court, Abuja. The quad were arraigned on a 10-count charge…
By Our Reporter ABUJA (CONVERSEER) – The Economic and Financial Crimes Commission (EFCC) on 30 December 2025, arraigned Yakubu Adamu, Bauchi State Commissioner for Finance and former Branch Manager of Polaris Bank Plc, Bauchi State branch, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, over alleged money laundering offences involving N5,791,900,000 (Five…
By Our Reporter ABUJA (CONVERSEER) – The Economic and Financial Crimes Commission (EFCC) on Tuesday, 30 December 2025, arraigned the immediate past Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz Malami, before Justice Emeka Nwite of the Federal High Court, Maitama,…
By Joe Udo ENUGU (CONVERSEER) – Two former bankers, Sani Endurance Aferokhe and Hillary Odo, have been jailed for criminal diversion of N10,300,000.00 (Ten Million, Three Hundred Thousand Naira), belonging to pensioners. Converseer reports that the duo were convicted and sentenced on Friday, 22 December 2025, by Justice A. O. Onovo of the Enugu State…
By Joe Udo LAGOS (CONVERSEER) – Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have uncovered huge counterfeit foreign notes to the tune of $3,430,000 (Three Million, Four Hundred and Thirty Thousand United States Dollars) and €280,000 (Two Hundred and Eighty Thousand Euros) in possession of a five-member syndicate…
By Joe Udo ABUJA (CONVERSEER) – Nigeria Peace Corps Commandant, Dickson Akon, and the Director of Finance of the Corps, Omolala Aminat Ahmed, have been arraigned before Justice H. B. Yusuf of the Federal Capital Territory, FCT High Court, Abuja. They were arraigned by the Abuja Zonal Directorate of the Economic and Financial Crimes Commission…
By Joe Udo ILORIN (CONVERSEER) – The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has handed over the sum of ₦104,091,162.46 (One Hundred and Four Million, Ninety-One Thousand, One Hundred and Sixty-Two Naira, Forty-Six Kobo) to the Niger State Government. The official handover took place on Wednesday, November 12, 2025, at…
ABUJA (CONVERSEER) – Justice James Omotosho of the Federal High Court, sitting in Maitama, Abuja, on Thursday November 13, 2025, dismissed a “no-case submission” filed by a former Acting Accountant-General of the Federation (AGF), Chukwunyere Anamekwe Nwabuoku and held that he has a case to answer and should enter his defence in the charges of…
