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Nigeria

EFCC declares ex‑minister Sadiya Umar Farouq wanted

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, wanted over an ongoing fraud investigation. In a public notice released on Saturday, the anti graft agency asked anyone with useful information on her whereabouts to contact any of its offices nationwide or the nearest police station. According to the EFCC notice, “Farouq, 52, is an indigene of Zamfara State and her last known address is EN 008 Okpo River, off Agulu Street, Maitama, Abuja.” The Commission says she is wanted in connection with alleged offences bordering on money laundering and diversion of public funds linked to social intervention programmes handled during her time in office. The wanted declaration follows an earlier bench warrant issued by a High Court of the Federal Capital Territory, Abuja, after Farouq repeatedly […]

Abdulmumini Auwal SA May 9, 2026

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Ahafo

AG Withdraws Charges Against Duffuor & Others in uniBank Case

In a significant legal development, Ghana’s Attorney‑General (AG) formally withdrew the original 68 charges filed in March 2020 against Dr. Kwabena Duffuor, his son (Duffuor II), and seven others. These charges—spanning fraud, money laundering, and falsification of accounts—were struck out by the Accra High Court on June 18, 2020, allowing the AG to proceed with fresh charges. Why This Matters Legal reset: The withdrawal does not equate to acquittal. Instead, it allows for a revised charge sheet—an approach often used to strengthen prosecutorial cases or include new evidence. High-profile defendants: The accused include former Bank of Ghana Governor and Finance Minister Kwabena Duffuor, his son (former CEO of uniBank), and several senior executives linked to the 2018 collapse of uniBank. Court Ruling & Next Steps DetailInformationCharges withdrawnOriginal 68 counts struck out on prosecutor's motionNew charges filedRevised indictment with 71 counts […]

Ahmad July 22, 2025

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Ahafo

Ashie Moore Sets Records Straight on Alleged $2.2 M Fraud

On July 2, 2025, Ashie Moore, the Greater Accra Regional Chairman of the National party (name unspecified), issued an official statement on Facebook titled “Ashie Moore sets records straight on alleged $2.2m fraud.” In the post, he firmly denied any involvement in embezzling or misappropriating funds, labeling the claims as "baseless" and "politically motivated" . Core Assertions No Evidence: Moore highlighted that no formal charges have been filed, nor have law enforcement agencies reached out to him regarding any investigation. Political Attack: He framed the allegations as part of a smear campaign, suggesting they are being circulated to undermine his integrity ahead of upcoming internal party elections. Call for Transparency: While maintaining his innocence, Moore called on journalists and political opponents to present credible evidence before making public accusations. Why This Response Matters ReasonSignificanceReputation ProtectionMoore’s prompt denial aims to preserve his credibility […]

Ahmad July 1, 2025

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