Crime
Travel Agency CEO In Hot Soup Over N144m Hajj Fraud
The Chief Executive Officer of MB Lugga Global Travels and Tours Limited, Mustapha Mohammed has been arraigned on a three-count charge bordering on intent to defraud and obtaining by false pretences amounting to the sum of N144 million.
The Economic and Financial Crimes Commission (EFCC) arraigned him before Justice T.G. Ringim of the Federal High Court, Gombe, on Monday for allegedly collecting N144 million from Hamza Maina and Ibrahim Arabia under the pretext of facilitating their 2024 Ramadan Lesser Hajj pilgrimage to Saudi Arabia.
According to the EFCC, Mohammed, alongside an accomplice, Nazifi Idris (now at large), fraudulently obtained N97,080,000 from Maina for flight tickets, visas, and accommodation for the religious exercise.
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The offence contravenes Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006.
In a similar count, Mohammed was accused of fraudulently collecting N29,082,500 from Arabia for the same purpose, an act that violates Section 1(2)(a) of the same Act.
During proceedings, the prosecution counsel, S.H. Sa’ad, urged the court to set a trial date and remand the defendant in the Gombe State Correctional Facility.
However, defence counsel, M.Z. Gambo, filed a bail application, which the prosecution opposed.
Justice Ringim adjourned the case for a ruling on the bail application and ordered that the defendant be remanded at the Gombe State Correctional Facility.
Opposing the bail application, Sa’ad argued, “My Lord, the defendant still has about eight other pending petitions filed by different complainants, alleging he defrauded them of an aggregate sum of N120,869,500. If granted bail, he may abscond from Nigeria and evade justice.”
The case was adjourned to a later date for further hearing.
Crime
Court Pushes Malami, Son’s Terrorism Financing Trial to April 15
The Federal High Court in Abuja has adjourned the alleged terrorism financing and illegal firearms possession case involving former Attorney-General of the Federation, Abubakar Malami, and his son, Abdulaziz Malami, until April 15 and 16.
Justice Joyce Abdulmalik granted the adjournment on Tuesday after the prosecution requested more time to prepare for the trial.
During the court session, lead prosecuting counsel, Akinlolu Kehinde (SAN), informed the court that he had only recently been assigned to handle the case and needed additional time to consult with witnesses.
SEE ALSO: Malami Speaks Out On Court Ruling, Urges Nigerians To Stay Calm
“I got the instruction to take over the prosecution of the case on Monday and so I need time to interface with the witnesses,” Kehinde told the court while asking for a new hearing date.
Counsel for the defendants, Shuaibu Arua (SAN), did not oppose the request for adjournment.
Following the application, Justice Abdulmalik granted the request and fixed April 15 and 16 for the continuation of the trial.
The Department of State Services (DSS) had earlier arraigned the former justice minister and his son on a five-count charge bordering on alleged terrorism financing and unlawful possession of firearms.
According to the charge marked FHC/ABJ/CR/63/2026, Malami was accused of allegedly aiding terrorism financing by failing to prosecute suspected financiers whose case files were reportedly forwarded to him while he served as Attorney-General of the Federation and Minister of Justice.
The defendants were also accused of illegally storing firearms and ammunition at their residence located in Gesse Phase II Area of Birnin Kebbi Local Government Area of Kebbi State without lawful authority.
Items allegedly recovered include a Sturm Magnum 17-0101 firearm, 16 Redstar AAA 5’20 live cartridges, and 27 expended Redstar AAA 5’20 cartridges.
The alleged offences are said to violate provisions of the Terrorism (Prevention and Prohibition) Act, 2022, as well as the Firearms Act, 2004.
The trial is expected to continue in April when the court begins full hearing of the case.
Crime
How Routine FRSC Patrol Exposed Wanted Driver, Recovered Stolen Sienna
A routine patrol by the Federal Road Safety Corps (FRSC) has led to the recovery of a stolen vehicle in Lagos and the exposure of a wanted driver, highlighting the importance of proper vehicle documentation and cooperation with authorities.
The incident occurred at the RS2.1114 Isolo Unit Command, where officers stopped an ash-coloured Toyota Sienna bearing registration number LSD438GK for a Vehicle Licence Violation (VLV) on Saturday, February 28, 2026, at about 5:11 p.m.
While the driver initially failed to present valid documents, further checks revealed the vehicle had been reported stolen and the driver was already declared wanted.
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The suspect was subsequently handed over in handcuffs to the Nigeria Police Force, Ajao Division, for further action.
The FRSC credited the recovery to the National Vehicle Identification Scheme (NVIS), a digital framework that strengthens vehicle verification and tracking.
The scheme has reportedly helped identify, trace, and recover numerous stolen vehicles nationwide, while curbing criminal syndicates involved in vehicle theft and identity manipulation.
In a statement, Assistant Corps Marshal Olusegun Ogungbemide stressed that enforcement is not only about traffic compliance but also crime prevention and public safety, urging motorists to always carry valid documentation and cooperate with patrol officers.
Corps Marshal Shehu Mohammed commended the Isolo team for their vigilance, affirming the FRSC’s commitment to leveraging technology, intelligence, and strategic partnerships to protect lives and property on Nigerian roads.
Crime
Election Scandal in Abuja: Woman Busted With 20 Voter Cards in Kabusa
A major election scandal unfolded on Saturday in the Federal Capital Territory (FCT) as security agents apprehended a young woman in the Kabusa area for allegedly possessing 20 voter cards during the ongoing area council elections.
The woman, dressed in a black shirt and red trousers with a white scarf, was intercepted at Polling Unit 001 in Kabusa Primary School.
She was immediately escorted into a police van by security personnel, raising concerns about the integrity of the election process.
SEE ALSO: Chaos At Nyanya Polling Unit As PDP, ADC Accuse APC of ₦1,000 Vote Buying
Meanwhile, the Minister of the FCT, Nyesom Wike, was on the ground monitoring the elections.
He visited several polling units, including the Karu Chief’s Palace, to interact with adhoc staff of the Independent National Electoral Commission (INEC) and assess voter turnout.
Wike reportedly inquired about the progress of the voting and the challenges faced by election officials.
This incident comes amid reports of low voter turnout and other electoral irregularities in parts of Abuja, underscoring ongoing concerns about electoral security and transparency in the FCT area council elections.
Authorities have assured that investigations are ongoing, and the suspect may face legal action pending further verification of her actions.





