Executive Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr. Ola Olukoyede has linked the menace of corruption and poverty in the country to non-compliance with laws. He disclosed this on Thursday, February 19, 2026 when the executives of Fiscal Responsibility Commission, FRC, led by the Chairman, Victor...
Economic and Financial Crimes Commission (EFCC)
Dauda Sulaiman, the second defendant in the ongoing trial of the Chief of Staff to Ahmed Usman Ododo, Ali Bello, on Wednesday, February 18, 2026, told Justice James Omotosho of the Federal High Court, Maitama, Abuja, that the seven statements he made while in the custody of the Economic...
Third Prosecution Witness, PW3, Umar Hussein Babangida in the ongoing trial of former Minister of Power and Steel, Olu Agunloye on Wednesday, February 18, 2026 told a Federal High Court, sitting in Apo, Abuja and presided over by Justice Jude Onwuegbuzie that Agunloye admitted in his extra-judicial statement to the Economic...
Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, February 17, 2026, secured an interim attachment order on nine trucks loaded with assorted solid minerals, as well as the final forfeiture of the contents of another truck, in a sustained crackdown on illegal mining activities...
The Third Prosecuting Witness, PW3, Umar Hussein Babangida in the ongoing trial of former Minister of Power and Steel, Olu Agunloye, on Tuesday, February 17, 2026 restated before Justice Jude Onwuegbuzie of the Federal High Court, sitting in Apo, Abuja that Agunloye was directed by the Federal Executive Council, FEC, under...
Alleged ₦10b Kogi fraud: EFCC never threatened Ali Bello, co-defendant with electric chair – Witness
Alleged ₦10b Kogi fraud: EFCC never threatened Ali Bello, co-defendant with electric chair – Witness
The Second Prosecution Witness, PW2, Yazid Bawa, in the trial-within-trial arising from the prosecution of Ali Bello, nephew of former Kogi State Governor, Yahaya Adoza Bello and Dauda Sulaiman on Tuesday, February 17, 2026, told the Federal High Court, Maitama, Abuja, presided over by Justice James Omotosho that contrary...
Trial of Ali Bello, Chief of Staff to the governor of Kogi State, Ahmed Usman Ododo before Justice James Omotosho of the Federal High Court, Maitama, Abuja continued on Monday, February 16, 2026, with the 17th Prosecution Witness, PW17, Ahmed Audu Abubakar, linking Bello with funds from Kogi State...
Economic and Financial Crimes Commission (EFCC) on Monday, February 16, 2026, arraigned the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-concept Media Limited, Osabohein Alex Ologbose, alongside his wife Hope Onome Oghelemu before Justice Ekerete Akpan of the Federal High Court sitting in Abuja. Other defendants...
Trial of former Kwara State Governor, Abdulfatah Ahmed, and his Commissioner for Finance, Ademola Banu, over the alleged diversion of ₦5.78 billion Universal Basic Education Commission (UBEC) funds resumed on Monday, February 16, 2026, with fresh revelations before Justice Mahmud Abdulgafar of the Kwara State High Court sitting in...
Department of State Services (DSS) has filed a charge against the immediate past governor of Kaduna State, Nasir El-Rufai over his alleged involvement in wiretapping the telephone lines of the National Security Adviser (NSA), Mallam Nuhu Ribadu. In the three-count charge, marked: FHC/ABJ/CR/99/2026 was filed early on Monday before...
Whistleblowing policy of the Federal Government, launched in December 2016 under the administration of late former President Muhammadu Buhari, has so far helped Nigeria to recover over ₦800 billion in looted public funds. This disclosure was made by the Minister of State for Finance, Doris Uzoka-Anite, during a one-day...
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), have arrested three individuals over alleged Naira mutilation. The Commission in a post via its X handle (@OfficialEFCC) identified the suspects as: Adam Muhammad, Muhammad Muhammad and Bashir Musa. The EFCC said Adam, Muhammad and Musa were arrested following...
Former Kaduna State Governor, Malam Nasir Ahmad El-Rufai, has reaffirmed his readiness to appear before the Economic and Financial Crimes Commission (EFCC) on Monday, February 16, 2026, following an alleged attempt by security operatives to arrest him at the Nnamdi Azikiwe International Airport, Abuja. El-Rufai’s legal team disclosed this...
Legal team of former Kaduna State Governor, Malam Nasir Ahmad El-Rufai, has strongly condemned what it described as an unlawful attempt by security operatives to arrest him at the Nnamdi Azikiwe International Airport, Abuja. According to a statement signed by his counsel, Ubong Esop Akpan of The Chambers of...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has lamented the sharp drop in whistle blowing in Nigeria. Chairman, who was represented by Assistant Commander of EFCC, ACE II Kamilu Ibrahim Gebi, spoke while presenting a paper titled: ” _Benefits of the Whistleblowing Policy in...
Trial of former Kogi State governor, Yahaya Bello, continued on Wednesday, February 11, 2026, before Justice Maryanne Anineh of the Federal Capital Territory High Court, Maitama, Abuja, with the Tenth Prosecution Witness, PW10, Olomotane Egoro, a compliance officer with Access Bank giving a detailed movement of public funds through...
Economic and Financial Crimes Commission (EFCC) has strongly refuted reports suggesting that one of its prosecutors stepped down due to pressure to compromise the ongoing fraud trial involving Jesam Michael, Chief Executive Officer of Afriq Arbitrage System (AAS) Limited. Reacting to a publication by Sahara Reporters titled “EFCC Prosecutor...
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 11, 2026, convicted and sentenced two Chinese: Huang Haoyu and An Hongxu, to 46 years’ imprisonment each for cyber terrorism and internet fraud. The convicts, alongside one Friday Audu were among a syndicate of...
A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku on Tuesday, February 10, 2026 admitted before Justice James Omotosho of the Federal High Court sitting in Abuja, that he confessed in his statements at the Independent Corrupt Practices and Other Related Offences Commission (ICPC), that funds were...
Justice F. Giwa Ogunbanjo of the Federal High Court, sitting in Abuja has slated March 23, 2026 for delivery of judgment in the trial of Nicholas Mutu, a serving member of the Federal House of Representatives. Mutu is facing prosecution by the Economic and Financial Crimes Commission (EFCC), alongside Airworld...