The Federal High Court, Abuja has fixed June 30 to hear the suit filed by former Petroleum Minister, Diezani Alison-Madueke challenging the forfeiture of her assets by the Economic and Financial Crimes Commission, (EFCC). At the resumed hearing of the matter on Friday, Alison-Madueke was represented by Mr Godwin...
EFCC
Some retired cooperative members of the Nigerian National Petroleum Company Limited (NNPC Ltd.), Lagos State Branch, have decried alleged misappropriation of their funds by the management committee of the multipurpose society. Speaking at a media briefing in Abuja on Friday, the members said that they were yet to access...
By EZEKIEL OBI, Abuja- The Economic and Financial Crimes Commission (EFCC) has arrested 78 suspected Internet fraudsters in Nasarawa , Abia and Kano States Its spokesperson, Dele Oyewale, said this in a statement on Friday in Abuja. He said that the EFCC operatives on Friday, arrested 43 suspected Internet...
A former Central Bank of Nigeria governor, Godwin Emefiele, has approached the Court of Appeal in abuja, praying it to set aside a judgment granting the government full control of a substantial estate in abuja comprising 753 housing units. The Economic and Financial Crimes Commission (EFCC) had earlier obtained...
Federal High Court in Abuja has fixed June 4 for the arraignment of Halima Buba, Managing Director/Chief Executive Officer (CEO) of SunTrust Bank Ltd, over alleged money laundering to the tune of 12 million U.S dollars. Buba will be arraigned by the Economic and Financial Crimes Commission (EFCC), alongside...
An Ikeja Special Offences Court on Tuesday sentenced Mamman Ali and Christian Taylor to 14 years’ imprisonment each over a N2.2 billion oil subsidy fraud. Ali, son of a former National Chairman of the Peoples Democratic Party (PDP), Ahmadu Ali, and Taylor were charged by the Economic and Financial...
An Ikeja Special Offences Court has ordered the Economic and Financial Crimes Commission (EFCC) to provide an investigative report and e-statement of Keystone Bank with the Central Bank of Nigeria (CBN). Justice Rahman Oshodi made the order on Tuesday in the ongoing N20 billion fraud trial involving the former...
By EZEKIEL OBI, Abuja- The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Kelly Okungbowa a.k.a Ebo Stone, a Benin City-based socialite before Justice C. A. Obiozor of the Federal High Court, sitting in Benin City on a two-count charge of Naira abuse and...
By EZEKIEL OBI, Abuja- Officers of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 49 suspected internet fraudsters in Lokoja, the Kogi State capital. The commission in a post via its X handle on Monday, said the suspects were arrested between Saturday, May 24, 2025 and...
The Minister of Housing and Urban Development, Ahmed Dangiwa, has inaugurated a 12-member Ministerial Committee to oversee the 753-unit housing estate recovered from former Central Bank Governor (CBN), Godwin Emefiele. The estate was recently handed over to the Ministry by the Economic and Financial Crimes Commission (EFCC) following a...
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 presidential candidate in 2019 elections, Mr Ademola Babatunde, has advised the Federal Government to allocate the 753 duplexes recovered by EFCC from a former Governor of Central Bank of Nigeria (CBN), Mr Godwin Emefiele, to armed forces personnel. Babatunde in a statement issued in Abuja on Thursday, urged...
By OLA MODUPE, Lagos- Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet fraudsters, comprising 95 male and 25 female at various locations in Lagos. The commission in a post on its X (formerly Twitter) handle on Monday...
By OLA MODUPE , Lagos – The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Friday, May 16, 2025, presented its first prosecution witness, PW1, Peter Obumuneme Okoye,( a.k.a Mr P) against Jude Chigozie Okoye, elder brother and former Manager of Paul and Peter...
By HARUNA AHMED, Kaduna – The Economic and Financial Crimes Commission (EFCC) has arrested Bashir Bello Ibrahim, a former Kaduna State government contractor and CEO of Formal Act Legacy Limited, over alleged multiple fraud amounting to N30 billion. According to the EFCC, Ibrahim’s contract with the state government had...
Police Command in Niger State has arrested three suspects, who posed as Economic and Financial Crime Commission (EFCC) operatives, abducted and robbed students of Ibrahim Badamasi Babangida (IBB) University, Lapai. A statement by the Command’s Spokesperson, SP Wasiu Abiodun, on Friday in Minna, indicated that two informants who aided...
The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. The anti-graft agency had on April 30 declared Bitar wanted over the alleged fraud perpetrated on the CBEX trading platform. The EFCC included Bitrar’s name...
By JOY ADARA, Abuja- The 9th Prosecution Witness, PW9, Gudi Daniel Johnson in the trial of a former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku has narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja how the defendant as former Director, Finance and Account...
The Economic and Financial Crimes Commission (EFCC) has said it will take action against Chief Government Ekpemupolo, better known as Tompolo, over an allegation of naira abuse. Tompolo was spotted in a viral video, reportedly during his 54th birthday celebration in April, dancing as a man sprayed ₦1,000 notes...