EFCC

By Sabiu Abdullahi

The Economic and Financial Crimes Commission (EFCC) has filed an appeal at the Supreme Court of Nigeria, seeking an order to set aside the bail granted to Lagos socialite, Fred Chijindu Ajudua.

The anti-graft agency lodged the appeal in Abuja on February 20, 2026. It is contesting the ruling of the Court of Appeal in Lagos, which admitted Ajudua to bail on January 30, 2026.

Through its lawyer, S.K. Atteh, the EFCC argued that the appellate court made a legal error when it dismissed its preliminary objection and proceeded to grant bail to the defendant.

The Commission maintained that the Court of Appeal did not properly interpret an earlier judgment of the Supreme Court delivered on May 9, 2025 in related matters involving Ajudua. It insisted that the apex court had already settled the issue of bail when it directed that the defendant remain in custody pending the speedy trial of the case.

The EFCC also faulted the appellate court’s position that the Supreme Court did not order Ajudua’s continued detention. It described that view as inconsistent with the principle of judicial hierarchy and the binding nature of Supreme Court decisions.

At the centre of the dispute is the interpretation of aspects of the Supreme Court ruling, especially on the link between jurisdiction and bail. The Commission argued that the Court of Appeal ignored key parts of the judgment which, in its view, had conclusively resolved the issue of bail.

It further stated that the decision to grant fresh bail breached Sections 235 and 275(1) of the 1999 Constitution (as amended), which establish that rulings of the Supreme Court are final and binding on all lower courts.

The EFCC also challenged the medical grounds relied upon by the appellate court in granting bail. It argued that the medical report dated November 19, 2025 did not present new circumstances.

According to the Commission, Ajudua has had kidney-related health issues since 1987 and has repeatedly relied on that condition to delay proceedings since the charge was filed in 2005. It also pointed to inconsistencies in medical reports issued by the same consultant and said the appellate court did not properly assess the evidence before granting bail.

The agency warned that allowing the defendant to remain on bail could undermine the Supreme Court’s directive for a speedy trial. It referred to a previous instance where only one prosecution witness testified over a long period despite the defendant being on bail.

The EFCC is asking the apex court to revoke the bail granted on January 30, 2026 and to restore the trial court’s decision of November 20, 2025, which denied bail.

No date has been fixed for the hearing of the appeal.

Ajudua is currently facing trial over allegations that he defrauded a Palestinian businessman, Zad Abu Zalaf, of $1.043 million.

By Sabiu Abdullahi

The Economic and Financial Crimes Commission (EFCC) has filed an appeal at the Supreme Court of Nigeria, seeking an order to set aside the bail granted to Lagos socialite, Fred Chijindu Ajudua.

The anti-graft agency lodged the appeal in Abuja on February 20, 2026. It is contesting the ruling of the Court of Appeal in Lagos, which admitted Ajudua to bail on January 30, 2026.

Through its lawyer, S.K. Atteh, the EFCC argued that the appellate court made a legal error when it dismissed its preliminary objection and proceeded to grant bail to the defendant.

The Commission maintained that the Court of Appeal did not properly interpret an earlier judgment of the Supreme Court delivered on May 9, 2025 in related matters involving Ajudua. It insisted that the apex court had already settled the issue of bail when it directed that the defendant remain in custody pending the speedy trial of the case.

The EFCC also faulted the appellate court’s position that the Supreme Court did not order Ajudua’s continued detention. It described that view as inconsistent with the principle of judicial hierarchy and the binding nature of Supreme Court decisions.

At the centre of the dispute is the interpretation of aspects of the Supreme Court ruling, especially on the link between jurisdiction and bail. The Commission argued that the Court of Appeal ignored key parts of the judgment which, in its view, had conclusively resolved the issue of bail.

It further stated that the decision to grant fresh bail breached Sections 235 and 275(1) of the 1999 Constitution (as amended), which establish that rulings of the Supreme Court are final and binding on all lower courts.

The EFCC also challenged the medical grounds relied upon by the appellate court in granting bail. It argued that the medical report dated November 19, 2025 did not present new circumstances.

According to the Commission, Ajudua has had kidney-related health issues since 1987 and has repeatedly relied on that condition to delay proceedings since the charge was filed in 2005. It also pointed to inconsistencies in medical reports issued by the same consultant and said the appellate court did not properly assess the evidence before granting bail.

The agency warned that allowing the defendant to remain on bail could undermine the Supreme Court’s directive for a speedy trial. It referred to a previous instance where only one prosecution witness testified over a long period despite the defendant being on bail.

The EFCC is asking the apex court to revoke the bail granted on January 30, 2026 and to restore the trial court’s decision of November 20, 2025, which denied bail.

No date has been fixed for the hearing of the appeal.

Ajudua is currently facing trial over allegations that he defrauded a Palestinian businessman, Zad Abu Zalaf, of $1.043 million.

By Sabiu Abdullahi

Former Kaduna State Governor, Malam Nasir El-Rufai, will remain in the custody of the Economic and Financial Crimes Commission (EFCC) overnight, his media aide, Muyiwa Adekeye, has confirmed.

El-Rufai honoured the invitation of the anti-graft agency on Monday morning. He has since been responding to questions from EFCC detectives regarding matters under investigation.

Providing an update late Monday, Adekeye disclosed the development in a post shared at 10:07 p.m.

“UPDATE: Malam Nasir @elrufai today honoured the invitation extended to him by the EFCC. He had a frank and fruitful interaction with the EFCC officials, whom his counsel noted were entirely professional in their approach and conduct. He remains with the EFCC.”

A source, quoted by NAN, said investigators questioned the former governor over alleged fraudulent activities linked to his administration during his tenure from 2015 to 2023.

“He is with our investigators, but cannot confirm how long he would be questioned, it is still early to know how long he will stay there,” the source was quoted to have said.

Another source indicated that there is a possibility he may be taken to court for arraignment after the interrogation process.

Meanwhile, as the EFCC engagement continued, the Department of State Services (DSS) filed charges against El-Rufai over allegations that he bugged the phone of the National Security Adviser, Nuhu Ribadu.

El-Rufai had spoken on ARISE Television during the weekend. He alleged that someone tapped Ribadu’s phone and overheard him ordering his arrest.

By Sabiu Abdullahi

The Economic and Financial Crimes Commission (EFCC) has suspended one of its senior prosecutors, Samuel Chime, over allegations of bribery linked to the sabotage of corruption cases.

The action followed the outcome of an internal investigative panel constituted by the EFCC Chairman, Ola Olukoyede, after multiple petitions were submitted by civil society organisations, non-governmental groups, and concerned individuals accusing Chime of misconduct and financial inducement.

Sources within the commission disclosed that the EFCC leadership expressed strong displeasure over the development, warning that such behaviour could damage the agency’s credibility.

One official said, “Chime was suspended after extensive internal probe revealed that he had compromised some cases due to financial inducements.” Another insider added that “the commission might end up dismissing him, but he has been begging the chairman, and pleading for clemency.”

Chime had served as lead prosecutor in several high-profile cases across different Federal High Courts, including matters involving former public officials and alleged fraud suspects in Abuja, Kano, and Port Harcourt.

Following his suspension, the EFCC has requested adjournments in the affected trials, informing courts that the prosecutor had “proceeded on a sick leave,” a move aimed at safeguarding the commission’s public image.

Further findings from petitions accused him of duplicating charges in separate courts to frustrate defendants, an act said to contradict established prosecutorial standards and EFCC policy.

Consequently, the commission has directed other prosecutors to review both pending and concluded cases previously handled by Chime as investigations continue.

By Muhammad Sulaiman

The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, on Thursday, February 5, 2026, arraigned a former Vice-Chancellor of the Federal University Dutsinma (FUDMA), Professor Armaya’u Hamisu Bichi, before the Katsina State High Court over an alleged N19.7 million bribery scheme.

Bichi was docked before Justice Musa Danladi Abubakar alongside two others—Lawal Tukur Mani and Aliyu Lawal Jari—on a five-count charge bordering on bribery.

According to the EFCC, Bichi, while serving as Vice-Chancellor, allegedly received kickbacks from contractors through the two co-defendants in exchange for the award of contracts at the university. One of the charges alleged that he obtained N5 million in July 2023 from a contractor as gratification for contracts involving the supply of medical equipment and laboratory furnishing, with the funds paid into a bank account belonging to one of the co-defendants.

All three defendants pleaded not guilty to the charges.

Following their pleas, prosecuting counsel, Salihu Sani, requested a trial date, while defence counsel moved applications for bail. Justice Abubakar granted each defendant bail in the sum of N5 million with one surety in like sum and adjourned the case to March 12, 2026, for the commencement of trial.

By Sabiu Abdullahi

The Economic and Financial Crimes Commission has strongly rejected allegations by Bauchi State Governor, Bala Mohammed, that it is being manipulated by political figures to harass him and officials of his administration.

In a statement released on its official Facebook page today, the anti-graft agency said it regarded the governor’s claims as unfounded and misleading.

The Commission described the allegations as “wild” and “far-fetched,” insisting that it remains a neutral institution that carries out its mandate without political influence.

EFCC stated that it was “an independent agency created to fight economic and financial crimes” and maintained that it operates in a non-partisan manner.

The Commission criticised attempts to portray it as an agency that bends to political pressure. It described such portrayal as “mischievous and condemnable.”

EFCC also faulted the governor for linking its activities in Bauchi State to the Minister of the Federal Capital Territory, Nyesom Wike. It stressed that “no political office holder is in a position to influence the investigative activities of the Commission.”

The agency further stated that Governor Mohammed was previously standing trial for alleged money laundering before becoming governor. It said the case was suspended only because of the constitutional immunity attached to his office.

It queried who influenced the Commission to investigate and prosecute him in 2016.

EFCC disclosed that charges relating to some Bauchi State Government officials have already been filed before the court. It stated that the public could examine the court documents and determine whether the case is motivated by vendetta or by professional investigation.

The Commission explained that Governor Mohammed was named in the charge because he serves as the approving authority in the state.

Reacting to the governor’s claim of terrorism financing persecution, EFCC said such allegations amounted to “clutching at straws.” It stated that it did not create the law and would fail in its responsibility if it refused to act where offences are established by law.

The agency urged politicians across party lines to make public accountability their priority. It described it as “the height of hypocrisy” for politicians to allege persecution when opposition figures are investigated while remaining silent when members of the ruling party face similar legal action.

EFCC recalled that it recently arraigned a senior member of the ruling party over alleged corruption, without any outcry of persecution from any political bloc.

The Commission advised Governor Mohammed to concentrate on governance in Bauchi State and allow it to continue its statutory responsibility of addressing financial crimes nationwide.

By Sabiu Abdullahi

The Economic and Financial Crimes Commission (EFCC) has uncovered 41 properties allegedly linked to Abubakar Malami, a former attorney-general of the federation and minister of justice.

Findings indicate that the assets include hotels, residential houses, schools, parcels of land, and a printing press. These properties are spread across Kebbi State, Kano State, and the Federal Capital Territory (FCT).

Assets located in Kebbi State carry an estimated value of N162,195,950,000.

Properties identified in Kano State are valued at N16,011,800,000. Those situated in the FCT are estimated at N34,685,000,000.

In addition, the federal government has filed a 16-count charge against Malami and his son, Abdulaziz Malami. The charges border on money laundering. Both men are accused of committing offences contrary to Sections 15, 18, and 21 of the Money Laundering (Prevention and Prohibition) Act.

A full breakdown of the traced assets has also emerged.

Kebbi State Assets

Total Valuation: N162,195,950,000

Educational institutions dominate the list in Kebbi. Rayhaan University Permanent Site is valued at N56,000,000,000. Rayhaan University Temporary Site stands at N37,800,000,000. The third site of the university carries a valuation of N2,450,000,000. The Vice Chancellor’s House is valued at N490,000,000.

Rayhaan Model Academy is listed at N11,200,000,000, while Rayhaan Primary and Secondary School stands at N8,750,000,000.

Rayhaan Agro Allied Factory & Commercial properties include factory buildings valued at N4,200,000,000, machines and plant units valued at N10,500,000,000, and a factory mosque valued at N2,450,000,000. Rayhaan Mill Staff Quarters, which consist of ten units, are valued at N1,487,500,000. Rayhaan Bustan Building carries a valuation of N3,150,000,000.

Other identified properties include a printing press valued at N1,050,000,000, Al-Afiya Energy Tanker Garage valued at N2,450,000,000, Amasdul Oil and Gas Ltd Structure valued at N1,050,000,000, and Rayhaan Radio valued at N78,750,000.

Azbir Brand properties also feature prominently. Azbir Hotel is valued at N10,325,000,000. The gallery stands at N581,000,000. Gardens are valued at N392,000,000. The mosque is valued at N252,000,000. Azbir Clothing is valued at N350,000,000, while Azbir Pharmacy and Supermarket stands at N175,000,000.

Several residential and foundation-related assets were also traced. Malami House in GRA is valued at N350,000,000. Malami House behind Mobil is valued at N490,000,000. Malami Residence behind the cemetery stands at N350,000,000. Abdulaziz’s house, described as the first son’s house, is valued at N1,659,000,000. Ahbiru’s house, listed as the second son’s house, carries a valuation of N2,989,000,000. Malami Support Organization Building at ADC is valued at N210,000,000. Kadi Malami Foundation Building stands at N56,000,000. Rayhaan Security House is valued at N245,700,000. An uncompleted three-storey complex carries a valuation of N665,000,000.

Kano State Assets

Total Valuation: N16,011,800,000

In Kano State, Zeennoor Hotel leads the list with a valuation of N11,200,000,000. Zeennoor Mosque stands at N84,000,000. Zeennoor Old Hotel Building is valued at N280,000,000. Rayhaan Hotel Kano carries a valuation of N2,240,000,000. Rayhaan Gym Kano is valued at N1,225,000,000. A house described as the wife’s house along Ahmadu Bello Way is valued at N982,800,000.

FCT Abuja Assets

Total Valuation: N34,685,000,000

Properties traced to the FCT include a duplex on Amazon Street, Maitama, valued at N5,950,000,000. Meethaq Hotel in Jabi is valued at N8,400,000,000. Meethaq Hotel in Maitama carries a valuation of N12,950,000,000. Forty-two units of bungalows at Efab Estate are valued at N385,000,000. Harmonia Hotels in Area 11, Garki, stands at N7,000,000,000.

The cumulative valuation of all 41 properties traced to Malami stands at N212,892,750,000.

By Anas Abbas

The former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, on Wednesday appeared at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja.

Kyari, who had previously been placed on the agency’s watchlist, arrived at the commission around 2:30 p.m. for questioning.

Daily Trust reported from sources within the EFCC that the former NNPCL boss is being interrogated over the management of funds allocated for the maintenance of Nigeria’s refineries during his tenure.

“Yes, he is in our office. He will face interrogation by our team of crack investigators,” a senior official of the commission confirmed.

It will be recalled that a Federal High Court in Abuja recently ordered the freezing of all bank accounts linked to Kyari at the request of the EFCC.

By Muhammad Abubakar

The Chief Magistrate Court No. 15 in Kano has ordered police to investigate Daily Nigerian publisher, Jafar Jafar, and a staff of the newspaper, Audu Umar, over allegations of criminal defamation against the Director General of Protocol, Government House, Hon. Abdullahi Ibrahim Rogo.

Rogo filed the case, accusing the duo of maliciously describing him as a “thieving aide” to Governor Abba Kabir Yusuf in two reports published on August 22 and 25, 2025. He argued that the stories, carried by Daily Nigerian, were deliberately crafted to tarnish his reputation and portray him as corrupt.

One of the reports, titled “Gov. Yusuf Defends Thieving Aide, Says Protocol Directorate Under Ganduje Spent N20 Billion in 3 Months”, and another alleging that anti-graft agencies traced ₦6.5 billion to his office, were cited as damaging to his image.

The complaint, filed under Sections 106 and 107 of the Administration of Criminal Justice Law 2019, and Sections 114 and 393 of the Penal Code, seeks prosecution for defamation and breach of public peace.

Chief Magistrate Abdul’aziz M. Habib subsequently directed the Assistant Inspector General of Police, Zone One, to launch a full-scale investigation.

Meanwhile, Rogo has also filed a civil suit at the Kano State High Court demanding damages for defamation.

By Anwar Usman

The Economic and Financial Crimes Commission has detained two senior officials of the National Hajj Commission of Nigeria over alleged fraud linked to the 2025 Hajj exercise.

Anonymous sources at the EFCC reliability confirmed the arrests, noting that both officials were currently in custody.

“They are with us. We asked them to return the money they took, but they have yet to do so. That is why they remain in our custody,” a source stated.

In a statement signed by the commission’s Assistant Director of Information and Publication, Fatima Usara, on behalf of the Chairman and Chief Executive Officer, Prof. Abdullahi Usman, NAHCON emphasized its commitment to accountability and due process.

Although the commission neither confirmed nor denied the detention of its officials, it stated that it maintains an open and ongoing relationship with relevant government agencies, including anti-corruption and regulatory bodies.

“This cooperation is a standing principle of the commission’s operations and its belief in due process and the rule of law. The commission would not shield any staff or process found wanting,” the statement read.

Usara also appealed to the public and the media to avoid speculation, urging that due process be allowed to run its course.

“However, the commission respectfully urges the public and especially the media to exercise restraint on speculations and allow the appropriate authorities to conclude their work in accordance with established procedures, without subjecting perhaps innocent persons to indignity through media trials.”

The statement further added that “the commission remains focused on post-Hajj evaluations, addressing operational challenges, and strengthening measures to ensure even better service delivery in future Hajj operations”.

Efforts to reach the EFCC spokesperson, Dele Oyewale, for comments were unsuccessful as of the time of filing this report.