A prosecution witness 3, PW3, Dajok Dakung Godfrey, in the ongoing trial of Okewole Dayo and Bishop Jonas Katung, on Wednesday, December 10, 2025, narrated before Justice Sharon T. Ishaya of the Federal High Court, Jos, Plateau State, how he was allegedly defrauded of his hard-earned savings by the...
Economic and Financial Crimes Commission (EFCC)
A prosecution witness on Monday, December 8, 2025, told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, how former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, and others allegedly diverted N4.9 billion belonging to the now-defunct Arik Air Limited to...
Minister of Works, David Umahi, has thrown open the doors of the ministry to anti-corruption scrutiny, inviting the ICPC and EFCC to independently verify every federal road project awarded under President Bola Tinubu’s administration. Umahi made the disclosure on Thursday during an inspection of the Mararaba–Keffi highway in Abuja,...
Economic and Financial Crimes Commission (EFCC) on December 3, 2025 arraigned Mohammed Suleiman Kumo before Justice H.H. Kereng of the Gombe High Court sitting in Gombe. Kumo, a Magistrate, was arraigned on three count- charges bordering on extortion and bribery by the Gombe Zonal Directorate of the EFCC. Count...
In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes, the Economic and Financial Crimes Commission, (EFCC) on Thursday, handed over N96, 500, 000. 00 (Ninety-six Million, Five Hundred Thousand Naira) to victims of ponzi schemes, in Enugu State. The...
The trial of former Acting Accountant General of the Federation, AGF, Chukwunyere Anamekwe Nwabuoku before Justice James Omotosho of the Federal High Court in Abuja on Thursday, December 4, 2025 could not continue due to the absence of lead defence counsel, Norrison I. Quakers, SAN. Nwabuoku is being prosecuted...
Economic and Financial Crimes Commission (EFCC), has filed a Notice of Appeal against a judgment of Justice Joyce Abdulmalik of the Federal High Court, Abuja ordering the release of 27 houses to James Ikechukwu Okwete, his company Jamec West Africa Limited In a NOTICE OF APPEAL filed at the...
A Third Prosecution Witness, PW3, in the ongoing matter of former Minister of Power and Steel, Olu Agunloye, told Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo, Abuja, that former President of Nigeria, Olusegun Obasanjo expressed his desire to make himself available to testify in any...
Economic and Financial Crimes Commission, (EFCC), on Monday, 1 December 2025, re-arraigned Akindele Akintoye before Justice Ekerete Akpan of the Federal High Court sitting in Abuja on an amended six count-charge bordering on dishonesty and conversion of $35m Nigerian Content Development and Monitoring Project, NCDMB Project. The two other...
Former Attorney-General of the Federation (AGF), Abubakar Malami, is set for a month-long stretch of daily questioning at the Economic and Financial Crimes Commission (EFCC) as investigators dig into the trail of an alleged $490 million Abacha loot retrieved through a Mutual Legal Assistance Treaty (MLAT). A senior EFCC...
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has regained his freedom after spending several hours at the Abuja headquarters of the Economic and Financial Crimes Commission (EFCC), where he was invited for questioning. Malami, who personally issued a statement after leaving the EFCC facility,...
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to hand back 27 houses it seized earlier this year, ruling that the properties were wrongly taken from their owners. Justice Joyce Abdulmalik delivered the verdict in the EFCC-initiated suit marked FHC/ABJ/CS/348/2025, setting aside...
The trial of alleged serial fraudster, Fred Ajudua, before Justice M. A. Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, the November 28, 2025, was stalled due to his absence in court. At Friday’s proceedings, Ajudua’s counsel, Olalekan Ojo (SAN), informed the court that the...
Former Bayelsa State Governor and immediate past Minister of State for Petroleum, Chief Timipre Sylva, has pushed back against the Economic and Financial Crimes Commission’s (EFCC) decision to declare him wanted, insisting the agency’s action is both unfair and misleading. In a letter dated November 24, 2025 — but...
A fresh twist has emerged in the trial of former Anambra State governor, Willie Obiano, as the Federal High Court in Abuja on Tuesday stepped back from the case—placing the proceedings on hold indefinitely. The unexpected pause followed a request from the Economic and Financial Crimes Commission (EFCC), which...
Federal High Court in Abuja on Monday adjourned the trial of former Benue State Governor, Gabriel Suswam, until January 20, 2026, for the adoption of final written addresses in his money laundering case. Justice Peter Lifu made the ruling after Suswam and his co-defendant, Omodachi Okolobia, the former Commissioner...
A key witness in the ongoing trial of former Minister of Power and Steel, Dr. Olu Agunloye, on Monday admitted he could not confirm whether the controversial Mambilla power project award letter was forged. Testifying before an FCT High Court in Apo, Abuja, Assistant Commissioner of Police Umar Babangida—who...
Economic and Financial Crimes Commission (EFCC), has rebutted a claim by an online publication, SaharaReporters, that the Department of State Services (DSS) arrested one lawyer, Moses Oddiri, to hush up alleged underhand dealings by its chairman, Mr. Ola Olukoyede. The publication alleged that the EFCC chairman made the DSS...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has dismissed a fresh bail application filed by socialite Fred Ajudua, who is standing trial for allegedly defrauding Palestinian businessman Zad Abu Zalaf of $1.043 million. In a ruling delivered on Thursday, November 20, 2025, Justice Dada...
Economic and Financial Crimes Commission (EFCC) has called for a stronger alliance with civil society groups and the media, insisting that the fight against corruption cannot be won by the Commission alone. Speaking during a one-day capacity-building workshop for CSOs and journalists in Maiduguri on Thursday, the Acting Zonal...