How ex-Adamawa Governor Murtala Nyako looted state’s funds, witness tells court An EFCC detective, Adekunle-Christopher Odofin, told a Federal High Court, Abuja, how former Governor of Adamawa, Murtala Nyako, siphoned the state’s funds running into billions of naira, while in office. Odofin, who is the EFCC’s star witness and...
EFCC
An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated how Mr Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), moved funds to his wife, Mrs Margaret Emefiele. Ogbonnaya told an Ikeja Special Offences Court on Tuesday how Emefiele used the bank...
The Chief Judge of the Federal High Court, Justice John Tsoho, has directed that the request by former Governor Yahaya Bello, for the transfer of the alleged money laundering case instituted against him by the EFCC to Kogi, be heard in open court. In a letter, addressed to...
The Federal High Court sitting in Lagos, in a landmark judgment, has ordered Ms Sadia Umar-Farouk, former Minister of Humanitarian Affairs, Disasters Management and Social Development to account for payments of N729bn to 24.3 million poor Nigerians for six months. The court also ordered the former minister...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has responded swiftly to allegations of corruption made by Ismaila Mustapha, aka Mompha, who is currently facing trial for money laundering and other financial crimes. It would be recalled that Mompha, in a recent outburst, accused EFCC...
By JOY ADARA, Abuja – The third Prosecution Witness, PW3, in the ongoing trial of Nwachi Chidozie Kingsley, on Wednesday, July 3, 2024, told justice U.P Kekemeke of the Federal Capital Territory, FCT, High Court, Abuja, how the defendant and his entire family allegedly conspired and defrauded her of...
A Federal High Court in Abuja on Friday ordered final forfeiture of at least 20 property linked to the convicted former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Mainaa. Justice Joyce Abdulmalik, in a judgment, held that the Economic and Financial Crimes Commission (EFCC) had...
A Federal High Court in Ibadan on Friday dismissed an application filed by five Oyo kingmakers to restrain the Economic and Financial Crimes Commission (EFCC) from probing them. In five separate judgments, Justice Ekerete Akpan held that it was impossible to restrain the EFCC from carrying out its...
An Economic and Financial Crimes Commission (EFCC) witness said that former aviation minister, Hadi Sirika’s company was not on the list of bidders for the contract for the Apron Extension project in the Katsina Airport. The witness, Mr Isaiah Yusuf, testified as EFCC 4th witness (PW4) in the...
A Deputy Director at the Central Bank of Nigeria (CBN), Mr Olubukola Akinwumi, on Friday explained how Nigerians trading on Binance Holdings Limited’s platform use false names in the transactions. Olubukola, who is the Economic and Financial Crimes Commission (EFCC)’s 2nd prosecution witness (PW-2) in the ongoing trial...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has described public corruption as the bane of development in Nigeria. Olukoyede expressed this view on Wednesday in Abuja while receiving the management team of the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) led by...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC), has urged parents and guardians to warn their children and wards not to partake in a planned protest by a “shadowy group” against its operations. EFCC Spokesperson, Dele Oyewale, gave the warning in a statement made available...
A group, ‘The Kaduna Citizens Watch for Good Governance’, has lodged a complaint with the EFCC and ICPC in Kaduna against the former Governor of the state, Malam Nasir El-Rufai. Mr Victor Duniya, Chairman of the group, made this known while addressing a press briefing on Wednesday in...
A Federal High Court, Abuja, on Wednesday, ordered the closure of two companies linked to the alleged 9.6 billion dollars Process and Industrial Development (P&ID) Ltd scandal. The News Agency of Nigeria (NAN) reports that the two companies are Trinity Biotech Nigeria Limited and Resorts Express Concept Nigeria...
An operative of the Economic and Financial Crimes Commission (EFCC), Mr Idi Musa, on Monday testified against a social media celebrity, Ismaila Mustapha popularly known as Mompha, charged with six billion Naira money laundering. Mustapha, still at large, is standing trial alongside his company, Ismalob Global Investment Ltd.,...
By OLA MUDOPE, Lagos – The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has raised a Disciplinary Team to look into the case of two errant officers of the Commission who allegedly assaulted a female staff of Regional Hotel, Ojo, Lagos. This is...
By EZEKIEL OBI, Abuja – Socio-Economic Rights and Accountability Project (SERAP) has urged Mr. Olayemi Cardoso, governor of the Central Bank of Nigeria (CBN), “to account for and explain the whereabouts of the over N100 billion ‘dirty and bad notes’ and ‘other large sum of cash awaiting examination’ which...
By JOY ADARA, Abuja – The Economic and Financial Crimes Commission (EFCC) has raised contempt counsel charges against two defence counsel in the N80.2billion alleged money laundering charges against a former governor of Kogi State, Mr. Yahaya Bello. Bello is facing prosecution alongside his nephew, Ali Bello, Dauda Suleiman...
The National Youth leader of the New Nigerian People’s Party (NNPP), Auwal Musa, has described the EFCC investigation on the former Kano State Governor, Dr Rabiu Kwankwaso, as a political witch-hunt. He told the News Agency of Nigeria (NAN) on Thursday in Kaduna that the action was instigated...