Office of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has accused operatives of the Economic and Financial Crimes Commission (EFCC) of carrying out coordinated raids on his offices and private residences in Abuja and Kebbi State. In a statement issued on Wednesday and signed...
EFCC
All Progressives Congress (APC) chieftain, Alwan Hassan, has launched a scathing criticism of officials who served under former President Muhammadu Buhari, claiming that the vast majority of them should be facing jail time over alleged abuse of power and corruption. Hassan made the remarks during an interview on Channels...
Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Engr. Farouk Ahmed, has issued a detailed public response to allegations linked to businessman Aliko Dangote, firmly denying claims of financial impropriety and formally inviting anti-corruption agencies to scrutinise his assets and transactions. In a statement...
In recent days, an avalanche of sensational allegations has been deliberately rehashed against Hon. Oboku Abonsizibe Oforji, Chairman of the House of Representatives Committee on Basic Examination Bodies. Carefully choreographed, emotionally charged, and aggressively circulated, these claims are not the product of investigative rigour or civic concern. Rather, they...
Economic and Financial Crimes Commission (EFCC), has been ordered to tender a public apology to Dubai-based businessman, Alhaji Rabiu Tijjani, for unlawfully declaring him wanted. A Federal High Court sitting in Kaduna, which gave the order, also awarded ₦5 million in damages against the Commission. Delivering judgment, Justice H....
First prosecution witness (PW1), Peter Obumuneme Okoye, in the ongoing trial of Jude Chigozie Okoye, an elder brother and former manager of Paul and Peter Okoye, has told Justice Rahman Oshodi of the Lagos State High Court, Ikeja, that the defendant’s wife owns 800,000 shares in Northside Music Limited....
Office of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has pushed back strongly against what it describes as a wave of “false, misleading and baseless” allegations linking him to terrorism financing and claims that he maintains 46 bank accounts. In a statement issued on...
The judgment creditors (Peter Orngu and 13 others) and Tiv traditional rulers from the Sankera and Kwande axis of Benue State, North-Central Nigeria, have petitioned the Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, over the alleged fraudulent collection of N8 billion by Hon. Eze Nwa of Rhemalaw...
A prosecution witness, Alvan Gurumnaan, in the ongoing trial of a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele, and Henry Omoile, over an alleged $4.5bn fraud, has told Justice Rahman Oshodi of Special Offences Court sitting in Ikeja, Lagos that Omoile did not make his...
The trial of Akindele Akintoye, Platforms Capital Investment Partners Limited and Duport Midstream Company Limited continued on Tuesday, December 2, 2025, before Justice Ekerete Akpan of the Federal High Court Abuja, with the Economic and Financial Crimes Commission, EFCC, presenting its fourth witness. Akintoye and the two companies are...
House of Representatives has demanded the immediate transfer of more than ₦30 billion recovered from investigations into alleged financial misconduct at the National Social Investment Programme Agency (NSIPA) into the Treasury Single Account (TSA). The resolution followed a motion of urgent national importance raised on Tuesday by Rep. Saidu...
Economic and Financial Crimes Commission (EFCC), on Friday, November 28, 2025, presented its fourth prosecution witness, PW4, Bawa Usman Kaltungo, in the ongoing trial of a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, over an alleged N76bn and $31.5 million fraud before Justice...
Federal High Court sitting in Abuja on Thursday, November 27, 2025 dismissed a suit filed by former Binance Head of Financial Crime Compliance, Tigran Gambaryan, against the Economic and Financial Crimes Commission (EFCC), claiming unlawful and prolonged detention. Justice Umar Mohammed dismissed the case, ruling that the court would...
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, November 21, 2025, adjourned a forensic inspection of Exhibit I in the ongoing trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, over an alleged $4.5 billion fraud to January 5 and 8,...
Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has handed over the sum of ₦104,091,162.46 (One hundred and four million, ninety-one thousand, one hundred and sixty-two naira, forty-six kobo) to the Niger State Government. The official handover took place on Wednesday, November 12, 2025, at the...
The trial of former Kogi State governor, Yahaya Bello, continued on Tuesday, November 11, 2025, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, with prosecution witness making lengthy revelations on cash movements in and out of the Statutory Account of Kogi State Local Government Areas. Bello...
The ongoing money laundering trial of former Kogi State Governor Yahaya Bello took a key turn on Monday as the fourth prosecution witness reaffirmed that withdrawals by the state government did not breach any banking regulations. Testifying before Justice Emeka Nwite of the Federal High Court in Abuja, Mshelia...
Socio-Economic Rights and Accountability Project (SERAP) has urged Professor Joash Amupitan, the Chairman of the Independent National Electoral Commission (INEC) “to urgently refer the allegations of vote buying and undue influence during the just concluded governorship elections in Anambra state to appropriate anticorruption agencies and the police for investigation...
Former Governor of Anambra State and 2023 Labour Party presidential candidate, Peter Obi, participated in the ongoing governorship election in his home state on Saturday, casting his vote at Polling Unit 019, Umudim Akasi Agulu 2, Ward 8. After voting, Obi spoke with journalists, expressing deep concern over the...
Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Bashir Bello Ibrahim, a former Kaduna State government’s contractor and Chief Executive Officer, CEO, of Formal Act Legacy Limited before Justice R. M. Aikawa of the Federal High Court, sitting in Kaduna for fraud. He...