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The Federal High Court in Abuja has convicted former Minister of Power Saleh Mamman for laundering ₦33.8 billion. Justice James Omotosho found the former official guilty on all twelve counts brought by the Economic and Financial Crimes Commission. The judgment reveals a systematic looting of funds meant for the Mambilla and Zungeru hydroelectric projects. While…
The Lagos State Special Offences Court has admitted extra-judicial statements made by Henry Omoile, the man standing trial alongside former Central Bank Governor Godwin Emefiele. Judge Rahman Oshodi ruled on Monday that Mr Omoile made his initial disclosures to investigators voluntarily. This decision allows the Economic and Financial Crimes Commission to use these documents as…
The Economic and Financial Crimes Commission (EFCC) has formally cleared Pastor Jerry Eze, founder of Streams of Joy International, following a comprehensive six-month investigation into his finances. EFCC Chairman Ola Olukoyede revealed the probe during a business grant ceremony in Abuja on Wednesday. The investigation originated from intelligence reports and petitions triggered by massive, frequent…
Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission, has condemned the systematic diversion of student fees and other financial abuses within Nigerian universities. The anti-graft boss issued this rebuke while addressing the Committee of Pro-Chancellors of State Universities in Kano. His investigation reveals a troubling pattern of inflated contracts and ghost workers…
Fresh controversy has emerged over the scale of funds allegedly recovered from the residence of businesswoman Aisha Achimugu, as she publicly disputes claims linking her to $13 million in cash during an operation by the Economic and Financial Crimes Commission. Speaking on Channels Television on Monday, Achimugu maintained that while her home was indeed…
The $6.23 million discrepancy case involving former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, is at risk of further procedural stalling as uncertainty surrounds the appearance of a key witness. Indications from the Federal Capital Territory (FCT) High Court suggest that the prosecution may soon notify the court of the unavailability of Jim…
Proceedings in the alleged ₦80.2 billion money laundering trial of former Kogi State governor, Yahaya Adoza Bello, resumed on Friday with the Federal High Court in Abuja dismissing a defence objection and allowing the prosecution to continue presenting its case. The Economic and Financial Crimes Commission is prosecuting Bello on a 19-count charge bordering…
Fresh uncertainty has emerged over the pre-trial fate of former Kaduna State Governor Nasir El-Rufai after the Kaduna State High Court postponed his bail hearing to the first week of June 2026. Trial Judge Darius Khobo announced the adjournment on Tuesday as El-Rufai was brought to court under the custody of operatives from the…
The African Democratic Congress (ADC) has accused the Federal Government of using state security apparatus to launch a “troubling pattern of abuse” against former Kaduna Governor Nasir el-Rufai. At a press conference in Kaduna on Tuesday, party leaders claimed the government is orchestrating a campaign of harassment to dismantle opposition influence. This alarm follows a…
Former Vice President Atiku Abubakar has issued a stern warning to President Bola Tinubu that distributing food palliatives will not guarantee his reelection in 2027, as political tensions escalate over the administration’s handling of opposition parties and democratic institutions. Atiku, the 2023 presidential candidate of the Peoples Democratic Party (PDP), delivered the message in…
