Tag: EFCC
Akwa Ibom Governor Denies ₦700 Billion Fraud Allegations Against Predecessor Udom Emmanuel
Governor Umo Eno of Akwa Ibom State has distanced his administration from the ₦700 billion fraud allegations leveled against his immediate predecessor, Udom Emmanuel, by the Network against Corruption and Trafficking (NACAT). The allegations, currently under investigation by the Economic and Financial Crimes Commission (EFCC), have sparked controversy in the oil-rich South-South state. Speaking at…
EFCC Witness Reveals Yahaya Bello Paid $1.6 Million in Advance for Children’s School Fees
In a dramatic revelation during the trial of former Kogi State Governor Yahaya Bello, an internal auditor from the American International School, Abuja (AISA), testified on Thursday, March 6, 2025, that Bello paid over $1.6 million in advance for his children’s tuition fees until their graduation. The testimony was presented before Justice Emeka Nwite of…
EFCC Probe: I Used Personal Funds to Supplement Allocations, Says Ex-Minister Uju Kennedy-Ohanenye
Former Minister of Women Affairs, Uju Kennedy-Ohanenye, has confirmed that she honored an invitation by the Economic and Financial Crimes Commission (EFCC) to clarify financial expenditures during her tenure. The ex-minister, who was interrogated on Thursday over allegations related to a N138 million fraud, stated that she provided “comprehensive clarifications” regarding her actions while in…
EFCC Confirms Raid on Minna Hotel, Denies Bandit Involvement
The Economic and Financial Crimes Commission (EFCC) has confirmed that its operatives conducted a raid on Whitehill Hotel in Minna, Niger State, on Thursday, February 27, 2025. The anti-graft agency clarified that the operation was carried out by its Kaduna zonal directorate and not by bandits, as earlier speculated in some reports. In a statement…
EFCC Chairman Reveals He Rejected N500m Offers During Mother’s Burial
The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has disclosed how he turned down offers totaling N500 million from government officials during his mother’s funeral in 2019. Speaking at the 38th Anti-Corruption Situation Room in Abuja on Thursday, Olukoyede recounted the incident as an example of the ethical challenges faced by…
EFCC Arrests 59 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate have arrested 59 suspected internet fraudsters in a major operation conducted on Monday, February 24, 2025. The suspects were apprehended at Abacha Road, Mararaba axis of Nasarawa State, following credible intelligence about their alleged involvement in fraudulent internet activities. During the operation,…
Nasir El-Rufai and Nuhu Ribadu: Exceptional Leaders Worth Celebrating
Nasir El-Rufai and Nuhu Ribadu stand out as exceptional leaders whose contributions to Nigeria’s development and governance are worth celebrating. Each has demonstrated a strong track record of success in their respective roles, both historically and in the present, earning them recognition as remarkable figures in the nation’s political and public service landscape. Nasir…
N1.9bn Fraud: Ex-Accountant General Seeks Out-of-Court Settlement
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, has urged the Federal High Court in Abuja to grant him time to negotiate an out-of-court settlement with the Economic and Financial Crimes Commission (EFCC) over an alleged N1.96 billion fraud. Nwabuoku is facing nine counts filed by the EFCC, initially alongside Felix Nweke, a…
Ex-Acting AGF Nwabuoku Seeks Time to Negotiate with EFCC Over N1.96bn Fraud Case
A former Acting Accountant-General of the Federation (AGF), Mr. Anamekwe Nwabuoku, who is standing trial for alleged N1.96 billion fraud, has pleaded with the Federal High Court in Abuja to grant him time to negotiate a settlement with the Economic and Financial Crimes Commission (EFCC). The request came as the anti-graft agency prepared to present…
Ex-Acting Accountant General Nwabuoku Accused of Diverting ₦868.4 Million in Defence Funds
Key Witnesses Detail Alleged Fraud in EFCC Corruption Trial The Economic and Financial Crimes Commission (EFCC) has commenced the trial of Chukwunyere Anamekwe Nwabuoku, the former Acting Accountant General of the Federation, over allegations of diverting ₦868.4 million from the Federal Ministry of Defence. The trial, which began on January 31, 2025, before Justice James…