By JOY ADARA, Abuja- Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate has secured the conviction and sentence of one Jonathan Wallang before Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court sitting in Maitama Abuja, for defrauding the Cooperative Society of the Nigeria Liquefied Natural...
Economic and Financial Crimes Commission (EFCC)
By AISHA NANA, Bauchi – Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) on Friday, July 25, 2025 arrested 32 suspected internet fraudsters. The commission disclosed this in a post via its X handle on Monday. It said the suspects were arrested in...
By OLA MODUPE , Lagos- Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr. Olufemi Martins Thomas, a former Executive Secretary, National Health Insurance Scheme, NHIS, and one Kabiru Sidi, a Bureau De Change Operator, for...
By OLA MODUPE, Lagos – Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Lagos have commenced investigation of one Phil-Olumba Ifunaya Sheila arrested by the Nigeria Customs Service, NCS, for allegedly failing to declare the sums of $14,567 ( Fourteen Thousand Five...
By OLA MODUPE, Lagos- Federal High Court in Lagos has struck out a 13-count charge filed by the Economic and Financial Crimes Commission (EFCC) against the Chairman of Honeywell Group, Oba Otudeko and three others. The charges were withdrawn following a comprehensive review of the representations submitted by all...
By CHRISTIANA LOT, Jos – First Prosecution Witness, PW1, Sulaiman Kwalla, in the trial of Bishop Katung Jonas and Okewole Dayo, chairman and secretary of Covenant Fadama Multi-purpose Cooperative Society, Jos, Plateau State, respectively, on Tuesday, July 22, 2025, told Justice Sharon T. Ishaya of the Federal High Court,...
By EZEKIEL OBI, Abuja- Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, July 21, 2025 arraigned one Philip Ifejimalu Eze and his company Orimiri Oil and Gas before Justice A.H. Musa of the Fedr FCT High Court Apo-Abuja on a one count charge. The...
A Federal High Court in Lagos has discharged and acquitted former Ekiti State Governor, Ayodele Fayose, of money laundering charges brought against him by the Economic and Financial Crimes Commission (EFCC). Justice Chukwujekwu Aneke ruled that the prosecution failed to establish a prima facie case against Fayose, warranting his...
By EMMANUEL ANKELI, Sokoto – Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has warned that virtual assets and investment scams may soon surpass money laundering as a major financial crime challenge in Nigeria. Olukoyede expressed his concerns at the African Anti-Corruption Day Commemoration...
By JOY ADARA, Abuja- Justice Marianne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on Tuesday, July 8, 2025, reserved ruling till July 17, 2025, on an application filed by former Kogi State governor, Yahaya Adoza Bello, seeking permission to travel to the United Kingdom for...
The Federal High Court in Abuja has adjourned the bail application filed by three detained promoters of Crypto Bridge Exchange (CBEX) in an alleged over $1 billion fraud until June 30 for ruling. The Economic and Financial Crimes Commission (EFCC) opposed the bail application, arguing that the defendants might...
The suspension of Justice Inyang Ekwo of a Federal High Court in Abuja stalled the Economic and Financial Crimes Commission (EFCC)’s money laundering case against former Anambra Governor, Willie Obiano. The National Judicial Council (NJC) at its 108th meeting held between April 29 and April 30, suspended Justice Ekwo....
A frontline politician, Chief Abiola Ogundokun, has described Gov. Ademola Adeleke of Osun’s $20 million fraud allegation against his immediate predecessor, Adegboyega Oyetola, as mere shadow chasing. Ogundokun stated this in a statement issued on Sunday in Abuja, while reacting to a petition by Adeleke to Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) on Tuesday grilled the Chairman of the National Hajj Commission of Nigeria (NAHCON), Malam Jalal Arabi, over alleged mismanagement of 2024 Hajj exercise fund. The News Agency of Nigeria (NAN) reports that Arabi was at the office of the anti-graft agency...
A Federal High Court in Abuja on Thursday adjourned an amended money-laundering charge preferred against Ali Bello and his co-defendant, Daudu Sulaiman, by the Economic and Financial Crimes Commission (EFCC) until July 15. Justice James Omotosho adjourned the matter for trial continuation after the EFCC’s witness, Olom Otane...
The Murtala Muhammed International Airport (MMIA) Command of the Nigeria Customs Service (NCS) has handed over fake 1.2 million dollar notes and five cryptocurrency machines to the Economic and Financial Crimes Commission (EFCC). The Customs Area Controller (CAC), MMIA, Charles Orbih, said this during the handing over...
A Federal High Court, Abuja, on Monday, adjourned two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British national, James Nolan, bi and two other companies for judgment. Justice Donatus Okorowo adjourned the suits for judgment after counsel for the EFCC, Bala...
Hearing in two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British national, James Nolan, could not proceed on Wednesday at a Federal High Court, Abuja. The matter, which was scheduled for adoption of final written addresses of parties by Justice Donatus...
The Nigerian Bar Association (NBA) on Tuesday, disclaimed a protest by lawyers over what they called the illegal approach of the Economic and Financial Crimes Commission (EFCC) in handling its allegations against former Governor of Kogi, Yahaya Bello. The no fewer than 500 legal practitioners from across the...