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TRUTH & INTEGRITY

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Category Archive: Cover Stories, Crime

$12m Alleged Fraud: Witness Confirms Receiving $12m Cash, Facilitated By SunTrust Bank Executives, As Defence Fails To Tender Exhibit

From Haruna Tula – Abuja The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Friday, July 18, 2025 told Justice Emeka Nwite of the Federal High Court, Abuja...

Alleged N868.4m Fraud: Former Acting AGF Seeks More Time To File No- Case Submission

A former Acting Accountant General of the Federation, AGF, Chukwunyere Anamekwe Nwabuoku, on Wednesday, July 16, 2025 failed to meet up with his promise of filing a no- case submission in his trial...

N110.4bn Alleged Fraud: Ex Kogi Gov, Yahaya Bello Loses Bid For Overseas Medical Trip

From Haruna Tula – Abuja Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on Thursday, July 17, 2025, struck out an application by the former Kogi...

Police Officer Going For Arrest With Complainant Shot Dead

By Our Correspondent Unknown gun man was said to have gunned down a Police Inspector, (name withheld) and a complainer (name unknown), yesterday Thursday 17/7/25 afternoon, while going for an arrest....

Kano Court Jails Fraudster For Undeclared $420,900, £5,825, CFA3,946,500

By Our Correspondent Justice S.M. Shuaibu of the Federal High Court siting in Kano has jailed a fraudster, Salisu Ahmad for concealing and failing to declare the sum of $420,900 (Four Hundred and...

Delta Police Recovers N5m Ransom, Arrest 5 Suspected Kidnappers

From Monday Ochuko – Asaba The Delta State Police Command says it has made another significant achievement in its unwavering commitment to rid the state of criminal elements. It said, last...

Benue Police Foils Bandits Attack, Recovers AK-47 Rifle

The Benue State Police Command said it has successfully repelled a group of armed bandits responsible for series of criminal activities in the Sankera region of the state. It further stated that,...

Kaduna Courts Jail Five for Fraud

Justices M.J. Zubairu and Amina Bello, both of the Kaduna State High Court, sitting in Kaduna, have convicted and sentenced one Mukaila Kunle Olarinoye, Solomon Peter Dikum, Joseph Wisdom, Bona...

EFCC Raids ‘Yahoo’ Internet Hideout In Abeokuta, Arrests 48 Suspects

Aruga Joe Omokaro Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC)have arrested 48 suspected internet (Yahoo) fraudsters in Abeokuta, the Ogun State...

EFCC Arrests Five Chinese, Four Nigerians Over Illegal Mining

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested nine suspected illegal miners in Niger State. They were arrested in Kaniyan Village,...