EFCC

By Anwar Usman 

Operatives of the Economic and Financial Crimes Commission have arrested Mustapha Abdullahi, the DG of the Energy Commission of Nigeria, on allegations of money laundering and related offences.

A source within the anti-graft agency, who spoke on condition of anonymity because he was not authorised to speak on the matter, disclosed on Wednesday that the DG was arrested in Abuja and is currently in the commission’s custody.

According to the source, the alleged fraud involves funds estimated at N500bn.

“We have arrested the Director-General of the Energy Commission of Nigeria, Dr Mustapha Abdullahi, for money laundering offences. He was arrested and is currently in our custody. The money is to the tune of N500bn,” the official said.

The Daily Reality gathered that efforts to get confirmation from the EFCC spokesperson, Dele Oyewale, were unsuccessful as he could not be reached as of the time of filing this report.

On October 24, 2023, President Bola Tinubu appointed Abdullahi as Director-General of the Energy Commission of Nigeria.

By Hadiza Abdulkadir

The Economic and Financial Crimes Commission (EFCC) has officially declared the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar Farouq, wanted.

The anti-graft agency issued the declaration on Friday following Farouq’s repeated failure to appear for a scheduled arraignment. She is facing 21 counts of alleged criminal conspiracy, abuse of office, and the diversion of public funds totalling billions of naira.

Central to the investigation is the alleged laundering of over N37 billion through a contractor, James Okwete, during her tenure under the Buhari administration. While Farouq had previously honoured some invitations for questioning, the EFCC moved for her arrest after she reportedly stopped complying with summons and became unreachable.

In April, a Federal Capital Territory High Court issued bench warrants for both Farouq and the ministry’s former Permanent Secretary, Bashir Nura Alkali, after they failed to appear in court.

The EFCC has urged anyone with information regarding her whereabouts to contact the nearest police station or commission office, as the manhunt for the former cabinet member intensifies.

By Sabiu Abdullahi

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has expressed serious concern over the growing involvement of Nigerian university students in cybercrime. He stated that nearly six out of every 10 undergraduates are linked to such activities.

Olukoyede made this known during the 8th Biennial Conference of the Committee of Pro-Chancellors of State-Owned Universities in Nigeria, which took place in Kano. The event focused on the theme, “Unlocking the Potentials of Artificial Intelligence: University Governance, Internationalization and Rankings”.

He described the situation as “a sad development,” and explained that findings from the commission’s investigations and field operations point to widespread participation of students in internet fraud and similar offences.

“My research in the last one year has shown that about six out of 10 students in our universities are into cybercrime. It is a very disturbing situation,” he said.

The EFCC chairman revealed that many suspects arrested during recent operations were students. He added that some of them had gone as far as undermining academic standards by allegedly placing lecturers on their payroll.

He linked the development to deeper structural issues, including weak supervision and lapses within university administration.

Olukoyede also referred to a major crackdown in Lagos where 792 individuals connected to an international cybercrime network were apprehended. He noted that a considerable number of those arrested were students. According to him, the operation relied on artificial intelligence tools, which helped expose the scale and complexity of the criminal network.

He further warned about the rise of “Yahoo Plus,” a trend where internet fraud is combined with fetish practices.

The EFCC boss urged university authorities and governing councils to act quickly to address the problem. He advised them to strengthen internal systems and work closely with law enforcement agencies.

Olukoyede also called on pro-chancellors to adopt artificial intelligence-driven governance structures. He said such systems would improve transparency, detect fraud and promote financial accountability.

He pointed out that many tertiary institutions still depend on manual processes. He said this makes them open to abuses such as ghost workers, inflated contracts and mismanagement of funds.

“A university that lacks financial accountability cannot credibly train future professionals. The integrity of our universities is a matter of national security,” he said.

He recommended the use of artificial intelligence in areas such as fraud detection, payroll administration, procurement tracking and academic monitoring. He explained that these tools can identify suspicious transactions, flag unusual salary payments and strengthen auditing systems.

Olukoyede also noted that the EFCC has applied artificial intelligence in its own operations, including digital forensics and financial tracking.

He, however, emphasised that technology should support human supervision and must comply with existing laws, including those on data protection and procurement.

The EFCC chairman stressed the need for training in cybersecurity, machine learning and digital governance within universities. He also called for investment in digital infrastructure such as broadband and cloud systems to support the effective use of artificial intelligence.

He encouraged stronger cooperation between universities, regulatory authorities and anti-corruption agencies to tackle emerging threats.

By Anwar Usman 

The Economic and Financial Crimes Commission (EFCC) has warned content creators to stop using its name and logo in their content and other media productions without approval, noting that such portrayals misrepresent its operations and that violators will be prosecuted.

This was contained in a video message shared on Saturday via its Facebook page, the commission said, “It has come to the attention of the Economic and Financial Crimes Commission that some individuals and content creators are using the name, logo and likeness of EFCC in skits and other media content.

“Many of these skits misrepresent our values and standard operating procedures. We wish to inform the general public that the EFCC has not authorised any such use.”

The message added, “The EFCC does not endorse, sponsor or approve any comedy, drama or online content that uses our identity without written consent.”

EFCC further urged the public to comply immediately, stating, “Therefore, the public is hereby advised to cease and desist from using our name, logo, uniforms or any identifying elements in skits or promotional content without prior written approval. Be warned, all who violate these instructions shall be prosecuted.”

The warning comes amid earlier concerns by the commission over rising cases of impersonation and fake sting operations by individuals posing as its officers.

The EFCC had said intelligence available to it indicated that fraudsters were deploying “ingenious but fraudulent means” to tarnish its image, including tactics involving gangs operating around popular eateries and fun spots in major cities, where unsuspecting youths are targeted.

By Abdullahi Mukhtar Algasgaini

A Federal Capital Territory High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to arrest former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouk.

The anti-graft agency is investigating the former minister over an alleged N746.6 million and $1.3 million fraud case linked to her ministry.

In a statement posted on its X (formerly Twitter) account, the EFCC said Justice Jude Onwuegbuzie also issued a warrant for the arrest of the ministry’s permanent secretary, Bashir Nura Alkali.

According to the commission, the court order followed the refusal of the accused persons to appear before the court on Thursday. Although the defendants’ lawyer requested an adjournment citing illness and other reasons preventing Sadiya from attending, the court rejected the plea.

The EFCC noted that it had filed the case on December 15, 2025, but had been unable to serve the court summons on the accused persons personally.

Sadiya Farouk served as minister under the administration of former President Muhammadu Buhari. She is married to former Nigerian Chief of Air Staff, AVM Sadiq Abubakar (retired).

By Muhammad Sulaiman

A Federal High Court in Abuja has fixed April 1 for the fresh arraignment of former Jigawa State governor, Sule Lamido, over an alleged N1.35 billion fraud.

Justice Peter Lifu scheduled the new date after Lamido and his two sons, Aminu and Mustapha Lamido, failed to appear in court to take their plea on Friday.

The former governor and his sons are expected to be re-arraigned on charges filed by the Economic and Financial Crimes Commission (EFCC), which alleges that they were involved in fraudulent contract awards used to siphon public funds.

Counsel to the defendants, Joe Agi (SAN), apologised for their absence, explaining that they had received notice of the trial on Thursday evening. He told the court that Lamido and his sons reside in Kano and could not travel to Abuja at short notice.

However, counsel to the EFCC, Chile Okoroma (SAN), expressed surprise at the defendants’ absence, insisting that they had been duly served with the hearing notice.

Okoroma also informed the court that the EFCC had written to the Chief Judge of the Federal High Court, Justice John Tsoho, requesting that the initial trial judge, Justice Ijeoma Ojukwu, who has since been transferred to Calabar, be returned to Abuja to continue hearing the case.

Justice Lifu described the EFCC’s request as an administrative matter to be decided by the Chief Judge, before adjourning the case to April 1 for the defendants’ arraignment.

The EFCC had filed a 27-count charge against Lamido, his two sons, and several companies in 2015, accusing them of laundering about N1.35 billion allegedly diverted from Jigawa State through a complex money-laundering scheme.

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.