Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested eight trucks conveying suspected illegal solid minerals. They were arrested on Wednesday, March 12, 2025 at Katsina-ala Local Government Area of Benue State. Solid minerals suspected to be fluorite and iron stones were recovered from the trucks. The minerals were mined from some illegal mining sites in the Logo Local Government Area of Benue State. The suspects will soon be charged to court upon conclusion of investigations. Dele Oyewale Head, Media & Publicity March 14, 2025 Credit: Economic and Financial Crimes Commission (EFCC)
Author: Kunle Edun
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday March 14, 2025 arrested 30 suspected internet fraudsters in Asaba, Delta State.The suspects were arrested based on credible intelligence on their alleged involvement in internet-related fraud. Items recovered from them at the point of arrest include five exotic cars and phonesThe suspects will be charged to court as soon as investigations are concluded. Dele Oyewale Head, Media & Publicity March 14, 2025 Credit: Economic and Financial Crimes Commission (EFCC)
Justice Nasiru Saminu of the Kano State High Court has convicted and sentenced Bulama Abdulrahman to seven years imprisonment without an option of fine, for posing as an auctioneer assigned by the Economic and Financial Crimes Commission, EFCC, to sell some properties forfeited to the Federal Government on the Commission’s behalf. He was jailed after facing trial on two-count charges bordering on intent to defraud and obtaining under false pretences to the tune of N35,000.000( Thirty-five Million Naira only) One of the charges reads:“That you Abdulrahman Bulama on or about June, 2023 in Kano within the jurisdiction of the Kano…
Justice Muhammad Maina of the Borno State High Court, Maiduguri, on Wednesday, March 12, 2025 convicted and sentenced one Gilbert Nosihe Omorogbe to one year imprisonment. Omorogbe was arraigned by the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on a one- count charge bordering on criminal misappropriation to the tune of N1, 190,000.00. The amended charge reads: ”That you Gilbert Nosihe Omorogbe on or about May, 2021 in Maiduguri, Borno State dishonestly misappropriated and converted to your own use the aggregate sum of N1,190,000.00 (One Million, One Hundred and Ninety Thousand Naira), belonging to one Sarah Bulama under the guise to secure an…
The trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, and his Commissioner for Finance, Ademola Banu, over an alleged mismanagement of Universal Basic Education Commission, UBEC’s funds continued on Thursday, March 13, 2025 with the Economic and Financial Crimes Commission (EFCC) presenting its third witness, Engineer Abdulsalam Olarewaju Sirajudeen, before Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin. Ahmed and Banu are facing trial for the alleged misappropriation of UBEC funds to the tune of N5.78 billion. Testifying before the court, Sirajudeen, a project manager with SUBEB in 2013 who later became Director of Physical Planning in…
The Third Prosecution Witness, PW3, Engineer Abdulsalam Olarewaju Sirajudeen in the trial of a former governor of Kwara State, Alhaji Abdulfatah Ahmed and his Commissioner for Finance, Ademola Banu for alleged fraud, on Thursday, March 13, 2025 disclosed before Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin that the Ahmed failed to award contracts for UBEC projects in the state, captured and ratified in the 2013, 2014 and 2015 State Universal Basic Education Board, SUBEB Action Plans after UBEC had given approval for their award and execution, backed with matching grants and counterpart funding. Ahmed and Banu are facing prosecution by the Economic and Financial Crimes…
The Economic and Financial Crimes Commission, EFCC, has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi Bala and Ladani Akindele, before Justice Amina Bello of the Kaduna State High Court for obtaining money by false pretence, money laundering and stealing to the tune of N197,750,000 (One Hundred and Ninety Seven Million, Seven Hundred and Fifty Thousand Naira. They were arraigned on six-count charges on Monday, March 9, 2025. Specifically, the defendants allegedly colluded among themselves and defrauded their victims through different guises, including impersonating the wife of the Governor of Katsina…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Olanipekun Olukoyede has called on staff of the Commission to continue on the paths of professionalism, integrity and courage in order to keep faith with the fight against economic and financial crimes and other acts of corruption. . He made the call in Uyo, Akwa –Ibom State on Wednesday March 12, 2025, while on a working visit to the Uyo Zonal Directorate of the Commission. According to him, the anti-graft works of the EFCC required great sacrifice and staff of the Commission should be ready at all times…
The trial of the immediate past Governor of Kwara State, Alhaji Abdulfatah Ahmed, and his Finance Commissioner, Ademola Banu, over alleged misappropriation of N5.78 billion public funds continued on Wednesday, March 11, 2024, before Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin. At the resumed hearing on Wednesday, the EFCC presented its second witness, PW 2, Dr. Musa Oladimeji Dasuki, a retired Permanent Secretary at the Kwara State Universal Basic Education Board (SUBEB), who served between 2011 and 2020. Led in evidence by EFCC counsel Rotimi Jacobs, SAN, Dasuki testified that the Kwara State Government, under…
Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, G.A. Sunmonu of the Oyo State High Court and Justice Nkeonye Maha of the Federal High Court, sitting in Ibadan. Oyo State, have convicted and sentenced thirty-two persons to prison for fraud. They were prosecuted by the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on separate one-count charges bordering on impersonation, internet-related offences. The convicts are: Kolade Olayinka Akinlosotu, Adetoro Kolawole Jelili, Olatunji Opeyemi Matthew, Ehifowoju Kehinde Emmanuel, Basit Akorede Mustapha, Banjoko Olamide Oriyomi, Badmus Quazeem Damilola, Ikumapayi Olalekan Babajide, Muili Olamilekan Sodiq, Odususi Yemi Michael, Ashiru Adebola Ibrahim, Ayomide Olamide Ogidan, Fatusin Michael…
The First Prosecution Witness, PW1 in the ongoing trial of Kore Holdings Limited, , Temitope Erinomo, on Tuesday, March 11, 2025, told Justice J. O. Abdulmalik of the Federal High Court Abuja, that the company didn’t report its activities to the appropriate authority in accordance with the Money Laundering (Prevention and Prohibition) Act, 2022. The Economic and Financial Crimes Commission, EFCC, is prosecuting Kore Holdings Limited on a four -count amended charge alongside Muhammed Kuchazi (now deceased), for failing to comply with the requirements to report its activities to the Federal Ministry of Industry, Trade and Investment and failing to…
In a landmark ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of Rivers State and the Speaker of the State’s House of Assembly against the leave granted the Economic and Financial Crimes Commission, EFCC, by the Court of Appeal to contest an order of perpetual injunction of Federal High Court, Port Harcourt that barred the Commission from investigating Dr. Peter Odili’s tenure as governor of the state. The dismissal by a five-member panel of the apex court, led by Justice John Okoro effectively cleared the pathway for the Commission to investigate Dr. Odili’s eight year rule of the oil-rich state and brought to an end EFCC’s long-standing legal battle to probe the administration. The legal…
The United States Ambassador to Nigeria, His Excellency, Richard M. Mills Jr. has reaffirmed that the robust working relationship between the United States government and the Economic and Financial Crimes Commission, EFCC, would continue in order to achieve significant success in the fight against economic and financial crimes and other acts of corruption. He stated this in Abuja on Tuesday, March 11, 2025 when he led a delegation of the US Mission in Nigeria on a familiarization visit to the Executive Chairman of the EFCC, Mr. Ola Olukoyede at the Commission’s corporate headquarters. “I’m very grateful for the relationship we have…
In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the activities of illegal ponzi scheme operators across the country, the Economic and Financial Crimes Commission, EFCC, hereby alerts Nigerians on the operations of 58 companies posturing as investing entities and defrauding innocent Nigerians of their hard-earned money. The companies are neither registered with the Central Bank of Nigeria, CBN, nor the Security Exchange Commission, SEC. The two regulators, in separate correspondences with the EFCC, denied that they are registered with them. The Commission has charged…
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 28 suspected ponzi scheme operators in Minna, Niger State. The suspects are: Nofisat Opeyemi, Shukurat Muritala, Odunayo Sanni, Mayowa Oyekola, Aishat Olaitan, Edward Hannah, Abioye Fathiah, Joseph Omowunmi, Kareem Ahmed, Arikeusola Afeez, Adiamo Mutholib, Abass Ibrahim, Wasiu Taofeek, Adeniji Damilare, Nurudeen Akinola and Mubarak Yekeen. Others are: Adedeji Ayobami, Alani Samuel, Ogundele Yunus, Adekunle Ibrahim, Adewale Azeez, Rufai Faruk, Fawaz Yekeen, Olade Abdullahi, Ahmed Murtala, Adisa Habeebllahi Akorede, Adigun Timilehin and Abdulfatai Ridwannullah. Their arrest followed credible intelligence that linked them to fraudulent investment activities with a company, Q-Net Ltd, which operates from a three bedroom…
Justice Abimbola Awogboro of the Federal High Court, Ilorin on Friday, March 7, 2025 convicted and sentenced two Chinese, Yang Chao and Wu Shan Chuan to prison for illegal mining of solid minerals in Kwara State. They were convicted along with their company, Crius Chemical Nigeria Limited. They were prosecuted on a one-count charge, bordering on dealing with illegal solid minerals mining. The charge reads: “That you, Yang Chao, Wu Shan Chuan, and Crius Chemical Nigeria Limited, sometime in March 2024, within the jurisdiction of the Federal High Court, engaged in dealing with minerals without lawful authority, thereby committing an offence contrary to and punishable under Section 134(b) of the…
Justice Uche Agomoh of the Federal High Court, sitting in Ibadan has convicted and sentenced two siblings, Amos Remilekun Ilesanmi and Olanrewaju Samuel Ilesanmi alongside Ugbeh Emmanuel Ukali for naira notes mutilation. The Ilesanmi brothers were ex-convicts, sentenced to three months community service each on October 2, 2024 for internet fraud, impersonation and obtaining money by false pretence by Justice Ladiran Akintola of the Oyo State High Court, Ibadan, while Ukali is presently being prosecuted a one-count charge of internet fraud before Justice Akintola. The three were arraigned by the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on February 25, 2025 on a joint one-count charge that bordered on naira mutilation.…
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate on Saturday March 8, 2025 arrested 31 suspected illegal miners in Jos, Plateau State capital. They were arrested in the premises of Jiasheng Nigeria Limited, located at Dura Rayfield, Mangu Road, Jos following credible intelligence linking the company to illegal mining activities in the state. The arrested included four Chinese and 27 Nigerians, part of whom were suppliers in possession of unprocessed solid minerals, suspected to have been illegally mined. They are: Liang Qinyong,Wang Huajie, Zhong Jiajing, Long Kechong, Akilu Akonimi, Umar Mohammed, Aaron Davo, Auwal Abdullahi, Haruna Umar, Prosper Goddey, Alex Long, Mathew Onmaza, Oupe Anzaku, Samson Luka, John Nwang…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has tasked students across the country to be loud in their opposition to any form of internet fraud, stressing that their voices matter in tackling the menace He made the appeal on Monday, March 10, 2025, during a sensitization and re-engagement visit to Doveland International School, Abuja. The event, held at the school’s assembly hall, was aimed at enlightening students about the dangers of internet fraud and corruption. Representing the Chairman at the event, Head of the Enlightenment and Reorientation Unit of the EFCC, Assistant Commander of…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged students across the country to imbibe the virtues of transparency, accountability and integrity and shun all forms of corruption, economic and financial crimes. He gave the charge in Abuja on Thursday, March 7, 2025 when students of Redeemer Private Secondary School visited the EFCC’s corporate headquarters on a study tour. Addressing the students, the EFCC’s boss, who was represented by the Head, Creative Communications Unit of the Public Affairs Department, Assistant Commander of the EFCC, ACE I Chris Oluka, stressed the need for transparency,…