The Osun State Government has filed a suit against the Economic and Financial Crimes Commission (EFCC) over the freezing of its statutory allocation account, asking the Federal High Court in Abuja to declare the action unlawful and award N2 billion in exemplary damages. The suit, marked FHC/ABJ/CS/1762/2026, was filed on August 5 by Governor Ademola …
President Bola Tinubu has directed the Economic and Financial Crimes Commission (EFCC) to immediately vacate the court order freezing a bank account of the Osun State Government, describing the timing of the action as embarrassing and capable of undermining confidence in the country's democratic process. The directive follows the EFCC's decision to obtain a court …
The Economic and Financial Crimes Commission (EFCC) has clarified that the Comptroller-General of the Nigeria Immigration Service (NIS), Kemi Nandap, is not under investigation over alleged visa racketeering. The clarification followed media reports linking the Immigration chief to an ongoing probe into alleged visa fraud involving some officers of the Service. In a statement issued …
A Federal High Court in Abuja has fixed July 10 to deliver judgment in the suit filed by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of 57 properties allegedly linked to former Attorney General of the Federation and Minister of Justice, Abubakar Malami. The case came up on Monday before Justice …
The Economic and Financial Crimes Commission (EFCC) has brought popular social media personality and self-styled relationship coach, Blessing CEO, before the Federal High Court in Lagos over allegations of fraud involving ₦36 million. Blessing CEO, legally known as Okoro Blessing Nkiruka, was arraigned on Friday before Justice D.I. Dipeolu at the Federal High Court, sitting …
The re-arraignment of former Jigawa State Governor, Sule Lamido, alongside his sons and other defendants, was on Wednesday stalled at the Federal High Court in Abuja following a disagreement over which judge should continue hearing the case. The Economic and Financial Crimes Commission (EFCC) insisted that the matter be returned to the original trial judge, …
The former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has accused the Economic and Financial Crimes Commission (EFCC) of taking over his residences and offices without a court order. In a statement signed by his media aide, Mohammed Bello Doka, Malami claimed that EFCC operatives, accompanied by armed security personnel, “forcefully …
A Federal High Court in Abuja has sentenced Anamekwe Nwabuoku, former acting accountant-general of the federation, to 72 years in prison for money laundering. Delivering judgment on Monday, trial judge James Omotosho held that the Economic and Financial Crimes Commission (EFCC) successfully proved its case against the former government official. Nwabuoku had been arraigned on …
The Federal High Court in Abuja has granted bail to the former Attorney General of the federation and Minister of Justice, Abubakar Malami, his son Abdulazeez Malami and wife Asabe Bashiru, with ₦200 million each. Malami is being tried on a 16 count charge in a money laundering case of 8.7 billion naira instituted against …
A prosecution witness on Monday told the Federal High Court in Abuja that several financial transactions traced to the Kogi State Government were linked to Ali Bello, chief of staff to Usman Ododo, in the ongoing N10.2 billion fraud case instituted by the Economic and Financial Crimes Commission (EFCC). The witness, Ahmed Abubakar, an EFCC …
