Economic and Financial Crimes Commission (EFCC) has presented the Eleventh Prosecution Witness, PW11, against Jesam Michael Ubi and his Afriq Arbitrage System, AAS, before Justice Obiora Egwuatu of the Federal High Court, Maitama, Abuja. Ubi and his company are being prosecuted by the Commission on a seven-count charge, bordering...
Economic and Financial Crimes Commission (EFCC)
Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday, March 30, 2026, convicted and sentenced Olumuyiwa Teniola Idowu and his company, Tennyvans Nigeria Limited, to a total of 30 years imprisonment on a six-count charge bordering on stealing and failure to declare assets...
Justice Jude Onwuegbuzie of a Federal High Court, sitting in Apo, Abuja has adjourned proceedings in the trial of former Minister of Power, Olu Agunloye till April 20, 2026 The former minister is facing prosecution by the Economic and Financial Crimes Commission, EFCC, on an amended seven-count charge bordering...
The Ilorin Zonal Directorate of the EFCC has arrested a company representative, Kofoworola Motunrayo Kolawole, over an alleged fraud to the tune of N993,247,796.70 (Nine Hundred and Ninety-Three Million, Two Hundred and Forty-Seven Thousand, Seven Hundred and Ninety-Six Naira, Seventy Kobo). The arrest of Kolawole, 37, was sequel to...
A former Minister of Aviation, Stella Oduah, has been discharged by the Federal Capital Territory (FCT) High Court in Abuja over an alleged ₦2.5 billion fraud case following a plea bargain agreement. Justice Hamza Muazu discharged Oduah alongside her former aide, Gloria Odita, after the prosecution formally withdrew charges...
Economic and Financial Crimes Commission (EFCC) has dismissed claims linking its recent operation in Ilorin, Kwara State, to protests by students of Kwara State Polytechnic, describing such reports as misleading and a misrepresentation of facts. Operatives of the Ilorin Zonal Directorate of the EFCC carried out a sting operation...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ola Olukoyede has disclosed how the Commission intervened in 2024 to stop a contractor mobilized by the Ministry of Power from executing a contract with fake and substandard transmission lines. He made this disclosure in Abuja on Wednesday,...
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Osamudiamen Philip Ikilo for fraud of $19,400 bitcoin. The convict was arraigned on one count charge of stealing before Justice W.I. Aziegbemhin of the Edo State High Court sitting in Benin City....
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026 granted an order of final forfeiture of the sum of $13 million linked to a business woman, Ms Aisha Achimugu and her Oceangate Engineering Oil & Gas Ltd, to the federal government. The Economic...
Economic and Financial Crimes Commission (EFCC) has called for enhanced collaboration and operational support with the Central Bank of Nigeria (CBN) in Enugu State. The call, made on Tuesday, March 17, 2026 by the Zonal Director, Enugu Zonal Directorate of the EFCC, Commander of the EFCC, CE Daniel Isei...
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has commenced investigations of eight suspected oil thieves handed over to it by the Nigeria Navy Ship, NNS Pathfinder, Naval Base, Port Harcourt, Rivers State on March 23, 2026. The suspects were arrested on Sunday, March...
Independent Corrupt Practices and Other Related Offences Commission (ICPC) has concluded arrangements to arraign former Kaduna State governor, Nasir El-Rufai, before a Federal High Court in Kaduna on Tuesday over allegations bordering on fraud and money laundering. According to the anti-graft agency, the charges—filed on March 18—include claims of...
Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Institute of Mortgage Brokers and Lenders of Nigeria (IMBLN) have formally inaugurated a Joint Task Committee (JTC) mandated to implement a landmark Memorandum of Understanding aimed at professionalising and sanitising Nigeria’s mortgage and real estate industry. The inauguration...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) have commenced investigations into the activities of one Osogu Christian Ogbonna, a suspected serial fraudster, for allegedly obtaining the sum of N19, 900, 000. 00 (Nineteen Million, Nine Hundred Thousand Naira) from three of his...
Former Acting Accountant-General of the Federation (AGF) Chukwunyere Anamekwe Nwabuoku, who was prosecuted by the EFCC at the Federal High Court, Abuja, for money laundering involving N868.46 million has been convicted and sentenced to jail for 72 years. Delivering judgment on Monday, the presiding judge, Justice James Omotosho, held...
Economic and Financial Crimes Commission (EFCC) on Wednesday, March 18, 2026 handed over a total sum of N3,936,145, 822 (Three Billion, Nine Hundred and Thirty Six Million, One Hundred and Forty Five Thousand, Eight Hundred and Twenty Two Naira) to the Nigeria National Petroleum Company (NPC) Ltd. The presentation...
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Wednesday, March 18, 2026, affirmed the voluntariness of the extra-judicial statements of Ali Bello and Dauda Sulaiman. The Economic and Financial Crimes Commission (EFCC), is prosecuting Ali Bello, a nephew of former Kogi State Governor, Yahaya Adoza Bello,...
The Third Prosecution Witness, PW3, Umar Hussein Babangida in the ongoing trial of former Minister of Power and Steel, Olu Agunloye on Monday, March 16, 2026 told Justice Jude Onwuegbuzie of the Federal High Court, sitting in Apo, Abuja that Agunloye unilaterally reduced the equity participation of the federal government in the Mambilla...
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Asabe Rakiya Bashir, and his son, Abubakar Abdulaziz Malami, continued on Monday, March 16, 2026, before Justice Joyce Abdulmalik of the Federal High Court sitting in Maitama, Abuja The Economic and...