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…
