8 h. ago Terrorism financing: Court returns Bauchi commissioner’s case to CJ

A court has returned the terrorism financing case of Bauchi’s finance commissioner to the Chief Judge for reassignment after the prosecution failed to appe Read More: https://punchng.com/terrorism-financing-court-returns-bauchi-commissioners-case-to-cj/

Events

10 h. ago Terror financing trial of Bauchi finance commissioner stalls as court returns file to chief judge 

Proceedings in the alleged $9.7 million terrorism financing case involving the Bauchi State Commissioner for Finance, Yakubu Adamu, were stalled read more Terror financing trial of Bauchi finance commissioner stalls as court returns file to chief judge 

Events

66 h. ago Firm Asks EFCC To Probe Alleged N13.7bn Osun Payroll Fraud Cover

The management of Sally Tibbot Consulting Limited has called on the Economic and Financial Crimes Commission (EFCC) to investigate an alleged annual payroll fraud of N13.7 billion uncovered in Osun State. The firm alleged that the state government deliberately covered up payroll fraud it discovered and continued to pay ghost workers despite its recommendations. Sally […]

Politics

3 d. ago Osun rejects N13.7bn ghost worker payroll allegation, faults audit firm report

The Osun State Government refutes an audit firm’s report on a N13.7bn ghost worker payroll fraud, describing the claims as false, defamatory, and defamator Read More: https://punchng.com/osun-rejects-n13-7bn-ghost-worker-payroll-allegation-faults-audit-firm-report/

Politics

7 d. ago EFCC ‘Manufactured Terrorism Financing Allegations’ Against Bauchi Governor — Udenta

Former national secretary of the defunct Alliance for Democracy (AD), Prof. Udenta Udenta, has accused the Economic and Financial Crimes Commission (EFCC) of manufacturing terrorism financing allegations against Bauchi State governor, Bala Mohammed, describing the move as unprofessional and damaging to the governor’s reputation. Udenta made the remarks on Tuesday while speaking on Arise News […]

Politics

8 d. ago Terror financing: Court denies Bauchi commissioner bail, cites national security

A Federal High Court denies bail to Bauchi’s finance commissioner in a $9.7m terror financing case, citing grave threats to national security. Read More: https://punchng.com/terror-financing-court-denies-bauchi-commissioner-bail-cites-national-security/

Events

8 d. ago Court denies bail to Bauchi finance commissioner, three others over alleged terrorism financing

The Federal High Court in Abuja has refused to grant bail to Yakubu Adamu, Bauchi State Commissioner for Finance, and read more Court denies bail to Bauchi finance commissioner, three others over alleged terrorism financing

Events

8 d. ago Alleged $9.7m Terrorism Financing: Court Denies Bail To Bauchi Finance Commissioner, Others

Yakubu Adamu and his co-defendants, who are facing charges over alleged $9.7 million terrorism financing. The post Alleged $9.7m Terrorism Financing: Court Denies Bail To Bauchi Finance Commissioner, Others appeared first on Channels Television.

Events

1 week ago Money laundering: Court returns Bauchi commissioner to prison

Bauchi Finance Commissioner Yakubu Adamu returned to prison in a N4.6bn money laundering case despite being granted N500m bail by a Federal High Court. Read More: https://punchng.com/money-laundering-court-returns-bauchi-commissioner-to-prison/

Events

1 week ago Bauchi commissioner gets ₦500m bail in alleged ₦5.7bn fraud case

The Federal High Court in Abuja on Friday granted bail to Yakubu Adamu, Bauchi State Commissioner for Finance, who is read more Bauchi commissioner gets ₦500m bail in alleged ₦5.7bn fraud case

Politics

1 week ago Alleged Persecution: Wike Or Anyone Cannot Influence Our Work, EFCC Tells Bauchi Governor

The Economic and Financial Crimes Commission (EFCC) has viewed with ‘great displeasure’ the claims by Bauchi State governor, Bala Mohammed, about the Commission being used by political opponents, particularly the Minister of the Federal Capital Territory (FCT), Nyesom Wike, to persecute him and his aides, saying nobody can influence its operations In a statement posted […]

Politics

1 week ago Alleged Money Laundering: Court Grants Bauchi Finance Commissioner Bail

The judge further ruled that the defendant and the sureties shall deposit their passports with the court registrar and must not travel out of the country except with the leave of the court. The post Alleged Money Laundering: Court Grants Bauchi Finance Commissioner Bail appeared first on Channels Television.

Politics

1 week ago Bauchi finance commissioner, others arraigned for $9.25m laundering

The Bauchi State Finance Commissioner and others face a 10-count charge for an alleged $9.25m Bauchi money laundering and terrorism financing scheme. Read More: https://punchng.com/bauchi-finance-commissioner-others-arraigned-for-9-25m-laundering/

Politics

1 week ago EFCC arraigns Bauchi commissioner, three others over alleged $9.7m terrorism financing

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Yakubu Adamu, Bauchi State Commissioner for Finance, alongside three other read more EFCC arraigns Bauchi commissioner, three others over alleged $9.7m terrorism financing

Politics

1 week ago Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others Over $9.7m

The defendants pleaded “not guilty” when the charges were read to them, prompting prosecution counsel Samuel Chime to ask the court for a trial date. The post Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others Over $9.7m appeared first on Channels Television.

Politics

1 week ago Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, 3 Others Over $9.7m

The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed, before Justice Emeka Nwite of the Federal High Court, Abuja. They were arraigned on a ten-count charge bordering on conspiracy, conversion of public funds and […]

Politics

2 w. ago EFCC arraigns Bauchi finance commissioner over N5.7bn money laundering

The EFCC has arraigned Bauchi State Finance Commissioner, Yakubu Adamu, over an alleged N5.79 billion money laundering scheme involving a fake motorcycle c Read More: https://punchng.com/efcc-arraigns-bauchi-finance-commissioner-over-n5-7bn-money-laundering/

Politics

2 w. ago EFCC Arraigns Bauchi Finance Commissioner Over Alleged N5.7bn Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Bauchi State Commissioner for Finance and former Branch Manager of Polaris Bank Plc, Bauchi branch, Yakubu Adamu, before Justice Emeka Nwite of the Federal High Court, Abuja, over alleged money laundering involving N5,791,900,000. Adamu was arraigned alongside Ayab Agro Products and Freight Company Limited […]

Politics

2 w. ago Court remands Bauchi finance commissioner over alleged N4.6bn money laundering

The Federal High Court in Abuja has ordered the remand of Yakubu Adamu, Bauchi State’s Commissioner for Finance, pending the read more Court remands Bauchi finance commissioner over alleged N4.6bn money laundering

Politics

2 w. ago Yuletide: Finance commissioner’s detention delaying Bauchi workers’ salaries, says SAN

Detention of Bauchi’s finance commissioner by the EFCC has stalled Bauchi workers’ salaries, potentially leaving over 66,000 unpaid for Christmas. Read More: https://punchng.com/yuletide-finance-commissioners-detention-delaying-bauchi-workers-salaries-says-san/

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