Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026 arraigned the former Managing Director of Port Harcourt Refining Company Ltd (PHRC), Mr. Ahmed Adamu Dikko, before Justice Inyang Ekwo of the Federal High Court, Abuja, on a 12-count charge bordering on money laundering. The charge, marked FHC/ABJ/CR/360/2026...
fraud
Economic and Financial Crimes Commission (EFCC), has handed over recovered assets to the Federal Ministry of Education to improve student accommodation and strengthen learning infrastructure in public schools across the country. The assets, comprising 501 double-decker bed frames, 939 mattresses and 12 wooden beds with mattresses, were formally transferred...
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja, on Tuesday, July 7, 2026, ordered the remand of Ifoma Immanuel, Executive Director of Intermediate Investment Holdings Limited, in Kirikiri Correctional Centre for an alleged $1.5 million investment fraud. Investigations revealed that the defendant allegedly induced...
The Third Prosecution Witness, PW3, Richard Agulu, in the trial of the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, on Tuesday, July 7,2026, told Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, that while he worked in Zenith Bank, he...
A Federal High Court in Abuja has set July 10, 2026 as new date for judgment in the suit filed by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of 57 properties linked to Abubakar Malami, former Attorney-General of the Federation and Minister of Justice. The...
Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of ten individuals for naira mutilation and abuse before Justice F. A. Olubanjo of the Federal High Court, Asaba, Delta State and Justice (Professor) C. A. Obiozor of the Federal High Court, Benin City....
Justice S.I. Mark of the Federal High Court, Port Harcourt, Rivers State, has ordered the remand of Julie Akue Onwuegbu and her husband, Wisdom Onwuegbu in Port Harcourt Correctional Centre for land fraud. The couple was arraigned on Tuesday, June 30, 2026 by the Port Harcourt Zonal Directorate of...
Federal Government has dismissed claims that it is operating a ₦8.83 trillion “shadow budget,” insisting that all public expenditures are made within the framework of the law and are subject to constitutional oversight. The government’s response follows allegations by former Vice President Atiku Abubakar, who cited an International Monetary...
Socio-Economic Rights and Accountability Project (SERAP) has urged the Senate President, Senator Godswill Akpabio, and the Speaker of the House of Representatives, Tajudeen Abbas, to “urgently disclose certified copies of all documents relating to the consideration and approval of the allocation of over ₦1.3 billion (₦1,302,978,784) to the Presidential...
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, July 2, 2026 arraigned two brothers, Cypril Nwalaezi and Smart Chinedu Nwalaezi before Justice S. D. Pam of the Federal High Court, Port Harcourt for property fraud. The duo was arraigned on amended five-count...
The 15th Prosecution Witness, PW15, Jim Osayande Obazee, in the trial of the former governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, on Friday, July 3, 2026 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Abuja that the $6.2 million allegedly earmarked for...
Justice J.O Abdulmalik of the Federal High Court sitting in Maitama Abuja on Thursday, June 2, 2026 granted the final forfeiture of the total sum of N150m ( One Hundred and Fifty Million Naira) linked to a serving member of the Federal House of Representatives, Nicholas Mutu to the...
Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a woman, Mbah Chidinma Sophina, before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu, on a three-count charge, bordering on possession of fraudulent documents, forgery and identity theft. Count one...
The trial of the former Minister of Power, Olu Agunloye continued on Thursday, July 2, 2026, before Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja with the conclusion of the re-examination of the Fifth Prosecution Witness, PW5, Iliya John Iyakwari, who affirmed that Exhibit EFCC 3D and...
Economic and Financial Crimes Commission (EFCC), on Wednesday, July 1, 2026, re-arraigned one Abubakar Muhammad before Justice Shehu Umaru Adamu of the Federal High Court, sitting in Maiduguri, Borno State. The defendant was re-arraigned on a twenty-count amended charge bordering on money laundering and criminal misappropriation to the tune...
The trial of the former governor the Central Bank of Nigeria, CBN, Godwin Emefiele, before Justice H.Muazu of the Federal Capital Territory High Court, Abuja, continued on Thursday, July 2, 2026, with the 14th Prosecution Witness, PW14, Okpoziakpo Eloho, informing the court that the $6,230,000 (Six Million, Two Hundred and...
African Democratic Congress (ADC) Presidential candidate, Atiku Abubakar, has called for an independent judicial investigation into the controversy surrounding the alleged Presidential Foreign Investment Promotion Council (PFIPC), insisting that the Federal Government must fully explain the circumstances surrounding the purported agency and its operations. Atiku in a statement issued...
The Presidency has dismissed claims linking the Chief of Staff to the President, Femi Gbajabiamila, to the appointment of Prince Adeniyi Adeyemi Matthew, describing the allegations as false and insisting that the suspect operated a fictitious presidential agency using forged documents. In a statement issued on Wednesday by the...
Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, arraigned one Usie Otukpa Osang before Justice Obiora Egwuatu of the Federal High Court, Abuja for fraud. He was arraigned on an eight-court charge bordering on impersonation and obtaining by false pretence to the tune of AUD$8,427,330.83 (Eight Million,...
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has reserved judgment until October 15, 2026, in the alleged N6 billion money laundering case involving social media personality, Ismaila Mustapha, popularly known as Mompha. The EFCC arraigned Mompha alongside his company, Ismalob Global Investment Limited, on January 12, 2022, on an eight-count charge bordering on conspiracy to launder funds allegedly obtained through unlawful activities, retention of proceeds of criminal conduct, failure to disclose assets, and possession of documents containing false pretences, among other offences. Details later…..