President Bola Tinubu has congratulated the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Olanipekun Olukoyede, on his birthday, applauding his bold leadership and commitment to Nigeria’s anti-corruption drive. This was contained in a statement issued on Tuesday in Abuja by Presidential Spokesperson, Mr Bayo Onanuga. Tinubu praised Olukoyede’s professionalism, courage, and dedication…
The trial of two promoters of Crypto Bridge Exchange (CBEX), over allegations of investment fraud, was on Monday stalled due to the absence of the prosecution counsel. The News Agency of Nigeria (NAN) reports that Justice Mohammed Umar of the Federal High Court, Abuja, had in July fixed Monday for the commencement of trial of…
An Ikeja Special Offences Court has adjourned ruling until October 9 on the admissibility of digital evidence tendered by the Economic and Financial Crimes Commission (EFCC) in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele. Justice Rahman Oshodi fixed the date after hearing arguments on the authenticity and certification of documents…
A third witness for Economic and Financial Crimes Commission (EFCC) (PW3), in the trial of former Gov. Mr Yahaya Bello of Kogi that no banking regulation was breached by the defendants. He told made the statement while testifying before an FCT, High Court, Maitama, Abuja on Wednesday. Bello and his co-defendants Umar Oricha and Abdulsalami…
Nigeria’s fight against corruption in its oil sector has taken another turn after a court froze the bank account of Mars Aviation Limited over allegations it received illicit payments from the state-owned oil company. The Federal High Court in Abuja granted the order on 22 September, directing Fidelity Bank Plc to freeze the firm’s account…
The Federal High Court in Abuja on Tuesday struck out two separate suits filed by former Senate President, Bukola Saraki, seeking to stop the Economic and Financial Crimes Commission (EFCC) from investigating him. Justice Mohammed Umar struck out the cases after noting a notice of discontinuance in the court file and observing that no lawyer…
Justice Emeka Nwite of the Federal High Court in Abuja has transferred the case file in the money laundering allegations against former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, to the registry for reassignment. The case, filed by the Economic and Financial Crimes Commission (EFCC) and marked FHC/ABJ/CS/1641/2025, was…
The Federal High Court in Abuja has ordered that $7 million recovered by Nigeria’s anti-graft agency be permanently forfeited to the state. Justice Emeka Nwite issued the ruling on Monday following an application by EFCC lawyer, Rotimi Oyedepo, SAN. The agency had earlier secured an interim order on 27 August freezing the cash, which was…
Former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Engr. Mele Kyari, on Wednesday appeared before the Economic and Financial Crimes Commission (EFCC) in Abuja for questioning over a multi-billion-dollar refinery maintenance project. Kyari arrived at the EFCC headquarters at 2:15 p.m. following an official invitation to address what sources described…
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has declared former Abia State Commissioner for Local Government and Chieftaincy Matters, Christopher Enweremadu, and an associate, Fortune Ozoemela, wanted on charges including conspiracy, money laundering, and theft of public funds. The EFCC confirmed the development in a statement by spokesperson Dele Oyewale on Wednesday,…
