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...
Economic and Financial Crimes Commission (EFCC)
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...
Trial of the former Governor of Central Bank of Nigeria, CBN, Godwin Emefiele before Justice Maryanne Anineh of the Federal Capital Territory High Court, FCT, High Court, Maitama, Abuja, continued on Tuesday, February 10, 2026 with the refusal of the court to grant a motion of adjournment of proceedings...
A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission, (EFCC) and Deputy Superintendent of the EFCC, DCE Ahmed Audu Abubakar, on Monday, February 9, 2026, narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja, how hundreds of millions of naira allegedly diverted from the Kogi State Government...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), have commenced investigations of one Ibekwe Izuchukwu Emmanuel, a sales representative of Prince OJ Global Services Limited and Miracle Onyekachi Nnaji, a Point of Sale, POS operator for alleged criminal diversion of N70, 030, 450...
The trial of the former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, continued on Thursday, February 5, 2026 before Justice Abubakar Kutigi of the Federal Capital Territory High Court, Asokoro with the judge threatening to revoke the defendant’s bail for employing multiple antics to stall his...
The trial of former Kogi State Governor, Yahaya Adoza Bello continued on Wednesday, February 4, 2026, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, with the cross-examination of Prosecution Witness Seven (PW7). Bello is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 19-count...
Justice Mohammed Umar of the Federal High Court, sitting in Maitama, Abuja has fixed April 30, 2026 for ruling on the application filed by the Economic and Financial Crimes Commission, EFCC, for final forfeiture of a property owned by the former Acting Accountant General of the Federation, Chukwunyere Anamekwe...
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested ten individuals suspected of involvement in illegal mining activities along the Ilorin – Ogbomosho axis. They were arrested on Sunday, February 1, 2026, following credible intelligence on unlawful mineral excavation and transportation in parts...
Justice James Omotosho of the Federal High Court, Maitama, Abuja on February 2, 2026 fixed February 10, 2026 for the cross examination of a former acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku. The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge,...
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, January 26, 2026 arraigned one Ndubuisi Iheukwumere John before Justice Agbaje Olufunmilola Adetutu of the Federal High Court, sitting in Asaba, Delta State for fraud. He was arraigned on a two-count charge, bordering on advance...