Tag: EFCC

  • Orji denies N228.4m fraud allegations, demands apology

    Orji denies N228.4m fraud allegations, demands apology

    Senator Theodore Orji, a former governor of Abia state, has denied involvement in an alleged N228.4m fraud linked to Effdee Nigeria Limited, describing it as a deliberate attempt to smear his reputation.

    Orji was reacting to reports published across media platforms about a Motion filed by the Economic and Financial Crimes Commission (EFCC) before a Federal High Court, Abuja, which was fixed for hearing on May 28.

    A statement on Tuesday from Orji’s liaison office claimed that the report was completely false, baseless and malicious, adding that those who authored it failed to conduct proper fact-check.

    A glaring inaccuracy, according to the statement, was the claim that Senator Orji served as Governor in 2016 and 2017, whereas his tenure ended in May 2015.

    It dismissed as false any associations between Senator Orji and Mr. Uchenna Erondu or Mr. Austin Akuma, stressing that none of the two individuals had any role in his administration.

    Senator Orji further denied any knowledge of, or connection to, Effdee Nigeria Limited – the company wrongly linked to him in the report.

    “This publication is not only false but also maliciously intended to damage Senator Orji’s hard-earned reputation. He is a man known for his integrity and dedication to public service,” the statement read.

    Consequently, Senator Orij demanded a full retraction of the story across all platforms where it was published.

    The EFCC is seeking an order for final forfeiture of the N228.4 million allegedly linked to the former Governor in the suit pending before Justice Emeka Nwite.

    Read Also: Court to hear EFCC‘s motion for final forfeiture of N228.4m linked to ex-Governor Orji

    In a supporting affidavit, the EFCC claimed that the money was a subject of investigation by its operatives, which was found in the possession of a firm, Effdee Nigeria Limited, adding that it was suspected to be proceeds of unlawful activities.

    The EFCC said: “Effdee Nigeria Ltd is alleged to have conspired with others to defraud Abia State Government to wit: conspiracy, abuse of office, obtaining money by false pretense, money laundering and diversion of public funds.

    “Effdee Nigeria Ltd, in whose possession the monies were found, is reasonably suspected to have conspired with Senator Theodore Ahamefule Orji, the former governor of Abia State, some officials in the former governor’s administration and his family members.”

    It stated that the ex-governor and others were being investigated for the allegations following an intelligence report received by the Commission against Orji.

    According to the anti-graft agency, there was the need to preserve the money pending investigation and/or prosecution.

  • Court orders EFCC to vacate Lagos school premises pending case determination

    Court orders EFCC to vacate Lagos school premises pending case determination

    The Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to vacate the premises of Goodwill Private Schools Limited in Ikorodu with immediate effect, pending the determination of the ongoing case.

    The order was issued on Monday, April 7, 2025, by Justice O.A. Owoeye of Court 10, Federal High Court, Ikoyi, after hearing arguments from the school’s legal team led by Dr. Benson Enikuomehin, supported by five other lawyers. 

    The EFCC was represented by Hannatu Umar Kofarnaisa, Esq.

    Dr. Enikuomehin argued that the EFCC’s actions violated Section 17 of the Advance Fee Fraud Act (AFFA), 2006, which regulates non-conviction forfeiture proceedings. 

    He contended that the process leading to the forfeiture order was fundamentally flawed and void, as it was granted via a motion ex parte instead of the legally required motion on notice.

    He further noted that the property in question stemmed from a contractual transaction between Goodwill School and First City Monument Bank (FCMB), which cannot legally be classified as proceeds of crime under AFFA.

    Additionally, he criticised the EFCC’s decision to transfer possession of the school to one Mrs. Olabisi Olaiya, arguing that only the Federal Government can benefit from non-conviction forfeiture proceedings.

    Read Also: Osun PDP Rep tackles Adeleke over $20m petition to EFCC

    EFCC counsel countered that the court was functus officio and that the school’s refusal to vacate the property constituted a criminal act.

    Dr. Enikuomehin concluded by informing the court that EFCC operatives had occupied the school since February 27, 2025, preventing students from continuing their education, including those sitting for WAEC exams.

    Justice Owoeye subsequently ordered the EFCC to vacate the school premises and stay away pending the resolution of the matter. 

    The court said that it would communicate the ruling date to the parties involved.

  • Court to hear EFCC‘s motion for final forfeiture of N228.4m linked to ex-Governor Orji

    Court to hear EFCC‘s motion for final forfeiture of N228.4m linked to ex-Governor Orji

    A Federal High Court in Abuja has scheduled May 28 for hearing in a motion filed by the Economic and Financial Crimes Commission (EFCC) seeking an order for final forfeiture of N228.4 million linked to former Governor of Abia State, Theodore Orji.

    Justice Emeka Nwite chose the date yesterday after EFCC’s lawyer, Fadila Yusuf, informed his court that her client has complied with an earlier order for publication.

    Yusuf said: “I wish to state that we have complied by publishing the report on the Commission’s website and in a newspaper, as directed by the court.

    She then applied for a date to move the motion on notice for final forfeiture, a request Justice Nwite granted and adjourned till May 28 for the hearing of the motion.

    In a supporting affidavit, the EFCC claimed that the money is a subject of investigation by its operatives, which was found in the possession of a firm, Effdee Nigeria Ltd.

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    It said the money was suspected to be proceeds of unlawful activities.

    The EFCC added: “Effdee Nigeria Ltd is alleged to have conspired with others to defraud Abia State Government to wit: conspiracy, abuse of office, obtaining money by false pretense, money laundering and diversion of public funds.

    “Effdee Nigeria Ltd, in whose possession the monies were found, is reasonably suspected to have conspired with Senator Theodore Ahamefule Orji, the former governor of Abia State, some officials in the former governor’s administration and his family members.”

    It stated that the ex-governor and others are being investigated for the allegations following intelligence report received by the Commission against Orji.

    According to the anti-graft agency, there is the need to preserve the money pending investigation and/or prosecution.

  • EFCC arraigns businesswoman over alleged N34 million theft

    EFCC arraigns businesswoman over alleged N34 million theft

    A business woman, Oluwabukunola Gadzama, has been arrainged before an Ikeja High Court over alleged N34 million theft.

    Oluwabukunola was arraigned by the Economic and Financial Crime Commission (EFCC) before Justice Ismail Ijelu on a two-count charge bordering on stealing  and retention of proceeds of crime.

    She pleaded not guilt to the charges.

    EFCC prosecuting counsel Franklin Ofoma prayed the court for a trial date and an order for the remand of the defendant at the correctional facilities pending trial.

    The defence counsel I.O Lala told the court that he has a pending application dated March 26, 2025 for bail for the defendant.

    Lala stated that the defendant was ready to stand trial and that the offences for which she  was charged were bailable.

    The EFCC prosecuting counsel objected to defence’ application for bail.

    She informed  the court that the defendant is a flight risk and had jumped administrative bail given to her by the EFCC on November 20, 2024.

    Justice Ijelu, in his ruling granted the defendant bail in the sum of N5million.

    “In line with justice, I grant the defendant N5million  bail, with two responsible sureties in like sum.

    Read Also: EFCC declares socialite Aisha Achimugu wanted for alleged money laundering

    “One of the sureties must be  relation and gainfully employed.

    “The residence of the sureties shall be verified and must show evidence of tax payment to Lagos state Government for the last three years.

    “The addresses of the defendant and sureties shall be verified and the Chief Registrar of the High court of Lagos State shall verify this.

    “I remand the defendant at the correctional center pending the perfection of the bail application. “

    Justice Ijelu adjourned the matter to April 15, 2025 for trial.

    According  to the EFCC:”Oluwabukunola Gadzama and Buildcon Global Services Limited sometimes within October 2021 and April 2022, in Lagos, with a dishonest intent, stole and converted for your own use the sum of N34.5million property of Adeyemi Joshua being the purchase price of a 300sqm land of Mak Court Estate, Lekki Lagos.

  • Achimugu’s probe has nothing to do with Atiku, Sanwoolu, says EFCC

    Achimugu’s probe has nothing to do with Atiku, Sanwoolu, says EFCC

    The Economic and Financial Crimes Commission (EFCC) has said that the ongoing probe of a billionaire, Ms Aisha Achimugu has nothing to do with ex-Vice President Atiku Abubakar and Lagos Governor Babajide Sanwoolu. 

    It also said her investigation has no immediate or remote nexus with any politician or any veiled or open reference to any political engagement or transaction. 

    It restated that Aisha Achimugu is being investigated for alleged criminal conspiracy and money laundering.

    It said the investigation started in 2022 before the present administration of President Bola Ahmed Tinubu came to power.

    The EFCC made the clarifications in a statement by its Head of Media and Publicity, Dele Oyewale. 

    The statement reads: “The Economic and Financial Crimes Commission (EFCC), wishes to react to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents involving former Vice President Atiku Abubakar and Lagos State Governor,  Babajide Sanwo-Olu. 

    “We wish to state unequivocally that the investigations of Achimugu have no correlation of any kind with the two political actors. 

    “She is being investigated for alleged criminal conspiracy and money laundering and has since been declared wanted by the commission.”

    The EFCC said the investigation started in 2022 before the present administration of President Bola Ahmed Tinubu came to power

    “The EFCC commenced investigation of Achimugu in 2022 and though she approached the court to obtain an injunction restraining the Commission from arresting, investigating, inviting or detaining her for any alleged criminal act,  the injunction was challenged and vacated on Wednesday, February 19, 2025 by a Federal High Court sitting in Abuja.

    Read Also: EFCC declares socialite Aisha Achimugu wanted for alleged money laundering

       “The court ruled that “…no court has the power to stop the investigative powers of the Police or EFCC or any agency established under our laws to investigate crimes when there is reasonable suspicion of commission of a crime or ample evidence of commission of an offence by a suspect”.

    “The court further upheld the interim order of forfeiture of assets of Achimugu suspected to be proceeds of crime, dismissing her suit against it as lacking  merit,” it added.

    It said her investigation was not political in any manner. 

     It said: “The foregoing clearly establishes that the EFCC’s case against her has no immediate or remote nexus with any politician or any veiled or open reference to any political engagement or transaction.  

     “The EFCC is non-partisan and non-sectarian.  We enjoin the public to continue to keep faith with the professionalism of the commission without imputing any extraneous consideration to its works.”

  • EFCC declares socialite Aisha Achimugu wanted for alleged money laundering

    EFCC declares socialite Aisha Achimugu wanted for alleged money laundering

    •President blasts Atiku, says his allegations baseless distractions
    •No political motives in Achimugu case, EFCC insists

    Business woman and socialite, Aisha Achimugu, was yesterday declared wanted by the Economic and Financial Crimes Commission (EFCC).

    The anti-graft agency’s spokesman, Dele Oyewale, revealed this in a circular released on its X handle.

    According to the circular, Achimugu is wanted by the agency in respect of alleged case of criminal conspiracy and money laundering.

    The circular reads: “The public is hereby notified that Aisha Sulaiman Achimugu, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of criminal conspiracy and money laundering.

    “Achimugu, 51, is an indigene of Ofu Local Government Area of Kogi State and her last known address is 6C, Rudolf Close, Maitama, Abuja.

    “Anybody with useful information as to her whereabouts should please contact the commission at its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644, its email address: info@efcc.gov.ng or the nearest police station or other security agencies.

    The anti-graft agency had, in an earlier letter, summoned the socialite to appear at its Port Harcourt office on March 5 over alleged money laundering and a high-profile investment scam.

    EFCC investigation: Presidency slams Atiku over ‘baseless’ distractions

    The Presidency yesterday dismissed recent allegations made by former Vice President Atiku Abubakar regarding financial dealings linked to Lagos State, describing them as unfounded and politically motivated distractions.

    In a statement released by the Special Adviser to the President on Information and Strategy, Bayo Onanuga, the Presidency asserted that Atiku’s claims were without merit and relied on social media speculation rather than factual evidence.

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    “These claims, circulated through his media office, are false and reflect a troubling pattern of relying on social media gossip over substance.

    “It is disheartening that a politician of Atiku’s stature would lend credibility to baseless social media speculation to remain politically relevant,” Onanuga stated.

    The Presidency emphasised that President Bola Ahmed Tinubu remains focused on addressing critical national challenges and advancing his administration’s agenda for growth and stability.

    “The President has neither the time nor the inclination to engage in petty political distractions,” the statement said.

    Describing Atiku’s allegations as a “transparent ploy” to divert attention from his political struggles, the Presidency noted that the former Vice President was attempting to stay relevant after his loss in the 2023 presidential election.

    “Since his defeat, the former Vice President has failed to rise to the dignified role of an elder statesman. Rather than contributing constructively to the national discourse, he has chosen the path of divisive rhetoric and unfounded accusations,” the statement noted.

    The Presidency urged Atiku to focus on initiatives that promote national unity and economic development, stressing the importance of constructive engagement in Nigeria’s democratic process.

    Additionally, the statement reaffirmed the independence of the Economic and Financial Crimes Commission (EFCC), dismissing any suggestion that the anti-graft agency was being influenced by external forces.

    “The EFCC operates within its statutory mandate without external influence. Any insinuation otherwise is a disservice to the agency’s professionalism and the rule of law,” Onanuga said.

    Reaffirming its commitment to transparency and national progress, the Presidency maintained that it would not be deterred by political distractions.

    “The Presidency remains committed to transparency, accountability, and the pursuit of national development—priorities that demand our undivided attention.”

    The statement comes as political tensions continue to simmer, with Atiku Abubakar’s latest claims stirring debate over the nature of political opposition and governance in Nigeria.

    No political motives in Achimugu case —EFCC

    The Economic and Financial Crimes Commission (EFCC) yesterday dismissed reports insinuating that its ongoing investigation into Ms Aisha Achimugu is linked to former Vice President Atiku Abubakar or Lagos State Governor Babajide Sanwo-Olu.

    The anti-graft agency reiterated in a statement that Achimugu was being investigated solely for alleged criminal conspiracy and money laundering. The EFCC clarified that its probe has no political undertones and is unrelated to any dealings involving the two politicians.

    The statement said that Achimugu has been under investigation since 2022 and she had previously obtained a court injunction restraining the EFCC from arresting or detaining her before the injunction was overturned by a Federal High Court in Abuja on February 19, 2025.

    The court ruled that law enforcement agencies, including the EFCC, have the authority to investigate crimes when there is reasonable suspicion or evidence of wrongdoing.

    Furthermore, the court upheld an interim order for the forfeiture of assets linked to Achimugu, dismissing her legal challenge as lacking merit.

    Reaffirming its commitment to professionalism and impartiality, the EFCC urged the public to avoid attaching political motives to its work.

    “The EFCC is non-partisan and non-sectarian,” the statement read, calling for continued public confidence in the agency’s operations.

  • Ex-PDP chairman’s son, others re-arraigned over  ‘N2.2b subsidy fraud’

    Ex-PDP chairman’s son, others re-arraigned over  ‘N2.2b subsidy fraud’

    The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned Mamman Nasir Ali, son of former Chairman of Peoples Democratic Party (PDP), Ahmadu Ali, over an alleged N2.2 billion oil subsidy fraud.

    Ali alongside Christian Taylor and their oil company, Nasaman Oil Services Limited  were brought before before Justice Mojisola Dada of a Lagos Special Offences Court, Ikeja.

    The defendants were re-arraigned on an amended 57-count charge.

    Initially, the defendants had been arraigned on a 49-count charge, which included conspiracy to obtain money by false pretences, obtaining money by false pretences, forgery, and the use of false documents—offences that contravene the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and the Criminal Law of Lagos State 2011.

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    During the schedule date for the adoption of final written addresses, EFCC prosecutor Seiduh Atteh informed the court of the amended charges and requested that the defendants take a fresh plea.

    With no objections from the defence counsel, Obafemi Kolade (SAN), the court granted the request, and the defendants pleaded not guilty to all charges.

    Following their re-arraignment, Kolade requested for more time for the defence to amend its written address in response to the new charges.

    Justice Dada directed the prosecution to file a response before the next hearing.

    The case was adjourned to April 15, for the adoption of final written addresses.

  • Court awards damages against EFCC over rights abuse

    Court awards damages against EFCC over rights abuse

    The Federal High Court in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to pay N3 million to a businessman, Idaresit Monday Ekpo, for breaching his fundamental rights.

    Justice Deinde Dipeolu declared the confiscation of his International Passport since 2015 as illegal and a gross violation of his rights to personal liberty, freedom of movement and right to own property.

    He ordered the anti-graft agency to release the passport without further delay.

    Justice Dipeolu ordered the EFCC to forthwith delete the businessman’s name and picture(s) from its wanted list and to pay him N3 million as damages for reputational harm done to him.

    The judge made the orders in a judgment on a fundamental rights enforcement suit FHC/L/CS/1885/2024 filed by the businessman with EFCC as the sole respondent.

    Ekpo, through his lawyer, C. Anyanwu, sought a declaration that the seizure of the applicant’s passport and continuous publication of his name and picture on the respondent’s wanted list were unlawful and unconstitutional, as they violated his right to dignity guaranteed under Section 34 of the 1999 Constitution and Article’5 of the African Charter on Human and People’s Rights.

    He prayed the court to order the deletion of his name from the wanted list, the release of his passport, and N100 million in damages.

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    Justice Dipeolu held that: “Having failed to challenge the applicant’s affidavit in support of the application, the respondent has admitted all the depositions therein as true and unchallenged.

    “The continuous seizure of the applicant’s International Passport by the respondent since 2015 is illegal, unconstitutional and a gross violation of the applicant’s fundamental rights to personal liberty, freedom of movement and right to own and retain possession of property guaranteed under Sections 35 (1), 41 (1), and 44 (1) of the Constitution of the Federal Republic of Nigeria 1999 (As Amended) and Article 12 (1) of the African Charter on Human and People’s Rights.

    “The respondent is to forthwith delete the applicant’s name and picture(s) from the Respondent’s wanted list including but not limited to the list published on the Respondent’s website, social media accounts and those within the premises of the Respondent across the country.

    “The respondent is directed to forthwith release to the applicant his International Passport without any further delay.

    “The respondent is directed to pay the sum of N3million in favour of the applicant as damages done to the applicant’s reputation and the stigma occasioned as a result of the infringement of his fundamental rights.”

  • OHCSF, EFCC promise stronger collaboration with PTAD

    OHCSF, EFCC promise stronger collaboration with PTAD

    The Office of Head of Service of the Federation (OHSF) and Economic and Financial Crimes Commission (EFCC) have promised stronger collaboration with Pension Transitional Arrangement Directorate (PTAD) to improve the welfare of pensioners under the federal Defined Benefit Scheme (DBS).

    Executive Secretary of PTAD, Tolulope Odunaiya, made the pledge when she visited the Head of Service of the Federation, Mrs. Didi Esther Walson-Jack and EFCC Executive Chairman, Mr. Ola Olukoyede, in Abuja.

    At the Office of the Head of the Civil Service, the PTAD boss acknowledged the support that the Office has provided PTAD over the last 10 years, which has contributed to the Directorate’s record successes.

    According to her, the Directorate has received guidance in the clarification of establishment circulars and confirming the records of service of demobilised police officers under the Defined Benefit Scheme” which have been quite invaluable in sustaining PTAD’s operations.

    Mrs. Walson-Jack commended PTAD over her ‘’innovative service’’ in the management of pension under the DBS and assured of the support of her office.

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    She used the opportunity to encourage Ministries, Departments and Agencies (MDAs) to digitise their services and processes, adding that the OHCSF has set the pace.

    At the EFCC, Odunaiya remarked that PTAD and the agency have enjoyed a mutually beneficial relationship, and have held engagements in the past, focused on addressing matters of mutual concern, including preventing pension fraud and promoting transparency and good governance.

    She requested the EFCC’s expertise in the forensic analysis of documents to ascertain genuineness and authenticity, and recommend that both organisations should continue to hold knowledge-sharing engagements, so as to update the EFCC on new developments in the pension industry and the challenges that PTAD faces, to, ultimately, improve their ability to address fraud.

    EFCC Executive Chairman, Mr. Ola Olukoyede affirmed the Commission’s readiness to support PTAD in combating fraud, saying:“We appreciate what you are doing in the transition arrangement, and you are also aware that we have always been supporting you way back in the area of investigation and in the recovery of money, among others.”

    He noted that one of the biggest investigations the Commission ever carried out under pension management was with the collaboration of PTAD and mentioned that some of the cases are still in court.

    Olukoyede further expressed the Commission’s willingness to synergise with agencies committed to reform and transparency, bearing in mind that such partnerships are essential to advancing the nation’s economic interests in line with the President’s task of promoting and contributing positively to the economy.

  • EFCC arrests two over alleged Naira abuse

    EFCC arrests two over alleged Naira abuse

    Operatives from the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for allegedly engaging in Naira abuse.

    EFCC’s spokesperson, Dele Oyewale, confirmed the arrest in a statement issued on Monday in Abuja.

    “The suspects were apprehended in Lagos on Friday while allegedly hawking Naira notes.

    Read Also: Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents

    “Upon their arrest, a total of N3,850,000 and N1,600,000 were recovered from them.

    “They will be charged to court upon the conclusion of investigations,” Oyewale said.

    (NAN)