The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former National Security Adviser, retired Col. Sambo Dasuki and three others over alleged N33.2 billion fraud in an Abuja High Court. Dasuki was arraigned alongside Aminu Baba-Kusa, former General Manager of the Nigerian National Petroleum Corporation (NNPC), along with two companies, Acacia Holdings Limited and…
An objection raised by the former Minister of Power and Steel, Dr Olu Agunloye, to the oral evidence of prosecution witness in his ongoing trial , on Monday, forced the Economic and Financial Crimes Commission (EFCC) to tender documentary evidence. The EFCC is prosecuting the former minister before an Abuja High Court over alleged $6…
Former Minister of Petroleum, Diezani Alison-Madueke, has prayed the Federal High Court in Abuja to order the EFCC to retrieve from persons, either natural or corporate, to whom it had sold off her seized assets or property. Diezani, in an amended suit filed by her lawyer, Chief Mike Ozekhome, SAN, before Justice Inyang Ekwo, also…
The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two Chinese nationals, and their company, before a Federal High Court in Lagos, over alleged multi-billion Naira cybercrime. The defendants Huang Haoyu, Friday Audu, An Hongxu and a company Gentting International Ltd are standing trial before Justice Daniel Osiagor on a 12-count charge of…
The Economic and Financial Crimes Commission (EFCC) said it secured a record-breaking 4,111 convictions in 2024. The News Agency of Nigeria (NAN) reports that this information is based on the EFCC’s 2024 statistical report, made available to journalists on Sunday. The record marks EFCC’s highest number of convictions and the largest single-year asset recovery in…
Chief Femi Fani-Kayode, a former Minister of Aviation, says he has implicit confidence in the Nigerian judiciary and the current leadership of the Economic and Financial Crimes Commission (EFCC), in spite of his personal experiences of persecution and trial. Fani-Kayode made the remark in an interview with the News Agency of Nigeria (NAN) on Tuesday…
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday arrested Mr Chinenye Duru, a Polaris Bank staff, in a Federal High Court in Abuja. The arrest came shortly after Justice Inyang Ekwo adjourned an alleged fraud charge filed by the Inspector-General (I-G) of Police against Polaris Bank Plc and Duru until May…
A Federal High Court in Abuja on Wednesday, adjourned the trial of Olugbenga Obadina, Chairman and Chief Executive Officer (CEO), Almond Projects Limited, in the alleged N2.17 billion fraud, until May 12. Obadina was alleged to have received the money from retired Col. Sambo Dasuki, former National Security Adviser (NSA) during the President Goodluck Jonathan…
The absence of Economic and Financial Crimes Commission (EFCC) witnesses on Tuesday stalled the trial of the Managing Director of Beligetto Holding Company Limited , Ayodele Raymond and four others in an FCT High Court, Zuba. The EFCC charged Raymond alongside the group chairman of the company, Harry Samuel, Gowon Egbunu, Alhaji Nuhu Amanabo with…
The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering. The News Agency of Nigeria (NAN) reports that the case is before an Ikeja Special Offences Court. Mustapha, still at large, is standing…
