Tag: EFCC

EFCC recovers ₦38.66bn in refineries rehabilitation probe

Aminu Imam
EFCC on refineries probe

The Economic and Financial Crimes Commission (EFCC) has recovered cash and assets valued at about ₦38.66 billion in an ongoing investigation into the alleged diversion of funds earmarked for the rehabilitation of Nigeria’s state-owned refineries. The anti-graft agency is probing the utilisation of approximately $2.79 billion released between 2021 and 2023 for the rehabilitation and turnaround maintenance of the Port Harcourt, Warri and Kaduna refineries. According to investigators, the huge financial investment failed to produce corresponding improvements in the operational status of the facilities, prompting allegations that substantial portions of…

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“Only 20% of PoS operators are registered” –  CAC, EFCC

Aminu Imam
CAC, EFCC on PoS operators

The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed concerns over risks being posed to businesses and national security by the activities of unregistered Point of Sale (PoS) operators. The concerns were expressed in Abuja on Thursday, when the Board Chairman of CAC, Senator Ibrahim Idah paid a courtesy visit to the Executive Chairman of the EFCC, Ola Olukoyede at the corporate headquarters of the Commission. Idah, who came with some management staff of the CAC, sought EFCC’s support in enforcing compliance among PoS…

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EFCC files money laundering, terrorism financing charges against MACBAN’s president, Bodejo

Aminu Imam
EFCC Bodejo

Baahir Adamu, Jalingo A major legal battle is set to begin as the Economic and Financial Crimes Commission (EFCC) moves to arraign Bello Bodejo, the President of Miyetti-Allah Cattle Breeders Association of Nigeria (MACBAN), over allegations involving $2.53 million reportedly linked to money laundering and terrorism financing.  According to information surrounding the case, the EFCC is expected to present charges against Bodejo in court as part of its ongoing efforts to investigate and prosecute financial crimes. The anti-graft agency alleges that the funds in question are connected to activities that…

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EFCC arrests ex-Power Minister, Mamman in Kaduna hideout

Aminu Imam
EFCC arrests Mamman

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed how operatives of the commission tracked and arrested former Minister of Power, Saleh Mamman, in Kaduna State, following his conviction over a multibillion-naira fraud case. Olukoyede disclosed yesterday, during a media briefing at the EFCC headquarters in Abuja that the former minister was arrested in Rigasa, a densely-populated community in Igabi local government area of Kaduna State, where he was allegedly being shielded by accomplices. According to the EFCC boss, investigations showed that Mamman had remained under…

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EFCC declares ex-Humanitarian Affairs Minister, Sadiyya Farouk ‘wanted’

Aminu Imam
EFCC declares Sadiyya 'wanted'

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs and Social Development, Sadiyya Umar Farouq, wanted over allegations of abuse of office and the diversion of public funds. The anti-graft agency made the announcement through a notice published on its official platform on Friday. The Commission asked members of the public with information about her location to report to any EFCC office through the contact details provided in the notice. According to the EFCC, the former minister is 52 years old and comes from Zamfara…

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₦33.8bn fraud: Court convicts ex-Power Minister, Saleh Mamman 

Aminu Imam
Court convicts Mamman

The Federal High Court sitting in Abuja has convicted former Minister of Power, Saleh Mamman, on a 12-count charge bordering on fraud and money laundering filed against him by the Economic and Financial Crimes Commission (EFCC). Justice James Omotosho, who delivered the judgment yesterday, held that the anti-graft agency successfully established the former minister’s culpability beyond reasonable doubt. Mamman served as Minister of Power under former President Muhammadu Buhari. The court found Mamman guilty of illegally diverting public funds amounting to about ₦33.8bn. Justice Omotosho also held that the former…

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“No single Yoruba man arrested by EFCC, ICPC” – Ex-NHIS Boss, Usman

Aminu Imam
Ex NHIS boss, Usman2

…Alleges ethnic favoritism Former Executive Secretary of the National Health Insurance Scheme (NHIS), Yusuf Usman, has accused the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) of carrying out selective justice. Usman, speaking in a recent interview, claimed there is bias in the arrest patterns of Nigeria’s anti-corruption agencies under President Bola Tinubu. According to him, he has observed that the EFCC avoids arresting politicians from a certain ethnic group. “We have not seen a single Yoruba man grabbed by EFCC.…

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“I have no regrets concerning what I did in office” – Malami

Aminu Imam
Malami on regrets

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has said he has no regrets over his actions while in office, as he continues to face a series of legal challenges following his recent release from custody. Malami made the remarks in an interview conducted shortly after regaining his freedom, speaking in Hausa about his experience in detention and the ongoing case against him. The former minister, alongside his wife, Bashir Asabe, and son, AbdulAziz Malami, is facing a 16-count charge bordering on alleged money laundering, brought by…

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Alleged ₦1.35bn fraud: Court to re-arraign ex-gov. Lamiɗo, sons April 1

Aminu Imam
Sule Lamido, sons on fraud

The Federal High Court in Abuja has fixed April 1 for the fresh arraignment of a former governor of Jigawa State, Sule Lamiɗo, over an alleged ₦1.3 billion corruption charge filed against him by the Economic and Financial Crimes Commission (EFCC). Lamiɗo is expected to be arraigned alongside his two sons, Aminu and Mustapha, who are accused of participating in the alleged fraud through fictitious contract awards. Justice Peter Odo Lifu fixed the date yesterday, following the absence of the defendants in court. Although the fresh arraignment was scheduled to…

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El-Rufa’i cries political persecution, as ICPC, EFCC probes deepen

Aminu Imam
El Rufa'i cries persecution

…DSS arrests 5 officers over alleged airport bribery The legal and political drama surrounding former Kaduna State governor Nasir el-Rufa’i has intensified, as his ₦1 billion fundamental rights suit against the Independent Corrupt Practices and Other Related Offences Commission (ICPC), the Economic and Financial Crimes Commission (EFCC), the Department of State Services (DSS), and the Attorney-General stalled in court and drew further scrutiny amid related bribery revelations. A hearing at the Federal High Court in Abuja was adjourned on Tuesday after it emerged that the respondents had not been served…

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