EFCC

By Hadiza Abdulkadir

The Economic and Financial Crimes Commission (EFCC) has arraigned a couple, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, along with two others, Abdullahi Bala and Ladani Akindele, for allegedly defrauding victims of ₦197,750,000 by impersonating the Katsina First Lady, Fatima Dikko Radda. They were charged before Justice Amina Bello of the Kaduna State High Court on March 10, 2025, for obtaining money by false pretense, money laundering, and stealing.

The EFCC alleged that Hafsat posed as the Katsina First Lady to deceive victims into a fake currency exchange deal. She and her accomplices allegedly obtained ₦89 million from a victim under the pretense of exchanging it for $53,300, with the funds deposited into Abdullahi Bala’s account. Investigations further revealed that her husband, Sadiq, provided her with SIM cards registered under the name “Fatima Dikko Radda” on Truecaller to aid the scheme.

All defendants pleaded not guilty. The EFCC’s counsel, Bright C. Ogbonna, opposed their bail applications, arguing they were not yet ready for hearing. Justice Bello ordered their remand in a correctional facility and adjourned the case to March 17, 2025, for the hearing of bail applications.

The EFCC stated that Hafsat fraudulently collected a total of ₦197.75 million from a bureau de change operator, claiming to have $118,300 to sell. The funds were allegedly laundered through various means. The case continues as the EFCC pushes for justice.

By Abdullahi Mukhtar Algasgaini

Operatives from the Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate, have arrested 19 individuals linked to internet fraud in a series of operations across Benin City, Edo State, on Thursday, February 27, 2025.

The suspects were apprehended after credible intelligence suggested their involvement in various forms of cybercrime, which include romance scams, phishing, and identity theft.

The operation, which was carried out across different locations within the city, led to the recovery of several high-end items, including seven luxury cars, laptops, and mobile phones.

These items are believed to have been acquired through illicit online activities.

The suspects, whose identities have not been fully disclosed, are said to have made useful statements to EFCC investigators.

The arrested individuals are expected to face charges related to cybercrime and other fraudulent activities once investigations are concluded.

The EFCC has vowed to continue its fight against internet fraud and other financial crimes, urging the public to remain vigilant and report any suspicious online activities.

As part of its ongoing efforts, the EFCC is also working on measures to track and dismantle criminal networks involved in cyber fraud across the country.

Recall that the commission has warned individuals involved in such illegal activities that they will face the full force of the law.

The EFCC further noted that internet fraud remains a top priority in its efforts to curb financial crimes and protect citizens from financial exploitation.

The suspects, currently in EFCC custody, will soon be charged to court for prosecution as part of the commission’s commitment to bringing fraudsters to justice.

The EFCC has also pledged to strengthen its collaborations with international agencies to combat cross-border cybercrime.

By Anas Abbas

The Economic and Financial Crimes Commission (EFCC) has brought charges against 20 foreign nationals accused of engaging in cybercrimes aimed at destabilizing Nigeria’s economy.

The arraignment took place on Thursday at the Federal High Court in Lagos, presided over by Judge Musa Kakaki.

Among those charged are 15 individuals from the Philippines, one from Indonesia, and four from China.

The defendants have been identified as Kayceelyn Remorin, Jonylyn Agulto, Donny Hermanto, Guo Bin, Darwa Esmael, Lari Jane Tayac, Jhena Samiento, Jessa Sai Chui, Rain Torida, Kimbaley Nisperos, Winnie De Jesus, Shairah May Reyes, Gladys Joy May Iba, Jean Calaga, Huo Wen Jie, Zhao Sui Tao, Gong An Pengua Yua, and Anjeannet Topacio.

According to the charge sheet, the defendants, along with the corporate entity Genting International Co. Limited, allegedly accessed computer systems on December 18, 2024, with the intent to significantly disrupt Nigeria’s economic and social structures.

They reportedly recruited local youths for identity theft and misrepresented themselves as foreign nationals to gain financial benefits, violating the Cybercrimes (Prohibition, Prevention, Etc) Act of 2015 (as amended in 2024).

All defendants pleaded not guilty to the charges. Following their pleas, N.K. Ukoha, representing the prosecution, requested that the court also enter a not guilty plea for Genting International Co. Limited, which was not present in court.

Ukoha urged the court to remand the defendants in a correctional facility until the trial commenced.

In response, defense attorneys Bridget Omoteno and B.A. Ukpai opposed the prosecution’s request and sought a brief adjournment to allow their clients to consider a potential plea bargain.

After considering both sides, Judge Kakaki ordered that the defendants be remanded in custody and scheduled the next hearing for March 18 and 20.

These individuals were among 792 suspects apprehended by EFCC operatives in Lagos during a crackdown in December 2024.

By Hadiza Abdulkadir

National Security Adviser (NSA) Malam Nuhu Ribadu has issued a formal demand for a public apology and retraction from Naja’atu Muhammad, a renowned activist and former director of the All Progressives Congress (APC) Presidential Campaign Council, following allegations she made in a viral TikTok video.

In the video, Muhammad asserted that during Ribadu’s tenure as chairman of the Economic and Financial Crimes Commission (EFCC), he accused President Bola Ahmed Tinubu, Senators George Akume, and Orji Uzor Kalu of being among the most corrupt governors in Nigeria 

Ribadu, through his legal representatives, described the allegations as “false, malicious, and highly defamatory.” He insists that the accusations are an attempt to damage his reputation and discredit him in his role as the NSA. Therefore, hehas demanded an immediate and public retraction of the statements and an apology.

“This is a clear case of character assassination. The allegations are not only baseless but also deeply injurious to my reputation,” Ribadu stated through his lawyers.

However, in a recent development, Naja’atu Muhammad has declared that she will neither apologise nor retract her statements. In a media interview, she maintained her claims and dismissed Ribadu’s demand, asserting that she has the right to express her views.

The dispute has stirred political circles, with analysts emphasizing responsible public discourse. Some warn against spreading unverified claims on social media, as they can lead to serious political and legal consequences repercussions. 

Political commentators have also noted that the unfolding situation underscores the increasing tensions within Nigeria’s political space. Many are watching closely to see whether Ribadu will take further legal action or escalate the situation further.

By Muhammad Sulaiman

The Economic and Financial Crimes Commission (EFCC) arraigned Professor Usman Yusuf, the former Executive Secretary of the National Health Insurance Scheme (NHIS), on February 3, 2025, at the Federal Capital Territory High Court in Kuje. Yusuf faces five counts of embezzlement and fraud amounting to N90,439,178.

The charges allege that between 2016 and July 2017, during his tenure as the Executive Secretary of NHIS, Yusuf misused his position to gain improper advantages. One notable charge states that he approved the purchase of a vehicle for himself at a cost of N49,197,775, which exceeded the budgeted amount of N30 million. This action constitutes a violation of the Independent Corrupt Practices and Other Related Offences Act of 2000.

Another count claims he held a private interest in the GK Kanki Foundation and awarded a contract worth N10,100,000 for training purportedly meant for 90 participants but only engaged 45. Additionally, Yusuf is accused of awarding a contract of N17,500,000 for media consultancy to Lubekh Nigeria Limited, a company owned by his nephew.

When the charges were read, Yusuf pleaded not guilty to all counts. Following his plea, prosecuting counsel Francis Usani requested a trial date, which the defence counsel, O.I. Habeeb, SAN, did not oppose. However, Habeeb requested that Yusuf be remanded in the custody of the EFCC.

Justice Chinyere Nwecheonwu granted the request and scheduled a bail hearing for February 12, 2025, while remanding Yusuf at the Kuje Correctional Facility.

By Abdullahi Mukhtar Algasgaini

The Northern Elders Forum (NEF) has strongly condemned the arrest and detention of the former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf, describing it as a political maneuver aimed at silencing opposition voices.

Professor Yusuf was apprehended by officials of the Economic and Financial Crimes Commission (EFCC) at his residence in Abuja on January 29, 2025. He was subsequently arraigned before the Federal High Court in Abuja on January 30, 2025.

Justice Chinyere Nwecheonwu of the Federal High Court in Abuja refused to grant Yusuf’s bail, stating that the case should be adjourned to allow the EFCC time to amend the charges against him.

Reacting to the development, NEF’s spokesperson, Professor Abubakar Jika Jiddere, described the arrest as part of a broader political scheme to suppress opposition voices critical of certain government policies.

The group has called for Yusuf’s immediate release and reiterated that silencing dissenting voices undermines the democratic process.

By Abdullahi Mukhtar Algasgaini

The Northern Elders Forum (NEF) has strongly condemned the arrest and detention of the former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf, describing it as a political manoeuvre aimed at silencing opposition voices.

Professor Yusuf was apprehended by officials of the Economic and Financial Crimes Commission (EFCC) at his residence in Abuja on January 29, 2025. He was subsequently arraigned before the Federal High Court in Abuja on January 30, 2025.

Justice Chinyere Nwecheonwu of the Federal High Court in Abuja refused to grant Yusuf’s bail, stating that the case should be adjourned to allow the EFCC time to amend the charges against him.

Reacting to the development, NEF’s spokesperson, Professor Abubakar Jika Jiddere, described the arrest as part of a broader political scheme to suppress opposition voices critical of certain government policies. The group has called for Yusuf’s immediate release, emphasising that silencing dissenting voices undermines democracy.

By Haroon Aremu Abiodun

Despite the turbulence of 2024, Nigeria’s intelligence and anti-graft agencies recorded significant achievements. The Department of State Services (DSS), National Intelligence Agency (NIA), Office of the National Security Adviser (ONSA), and anti-corruption bodies like the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) made notable strides in combating corruption, safeguarding national security, and upholding the rule of law.

However, Emergency Digest reports that pressing challenges persist within these institutions, threatening sustained progress and credibility. This report delves into landmark achievements, systemic lapses, and broader implications for national security, highlighting the contributions of the NSA and other agencies such as the ICPC, DSS, and NIA.

EFCC: Wins Amid Controversies

Under Olukoyede’s leadership, the EFCC made impressive progress in tackling financial crimes. Notable accomplishments include a groundbreaking operation that led to the arrest of 792 individuals involved in cryptocurrency and romance scams in Lagos and the recovery of N230 billion and $105 million within a year. A major victory was the forfeiture of a sprawling Abuja estate valued at billions, reflecting the agency’s commitment to asset recovery.

Nevertheless, high-profile cases, like the delayed arrest of former Kogi State Governor Yahaya Bello and allegations of dropped charges against crossdresser Bobrisky in exchange for bribes, raised concerns about the EFCC’s integrity. Critics have also highlighted the agency’s inaction on prosecuting high-profile figures such as Humanitarian Affairs Minister Betta Edu, despite substantial evidence of corruption.

ICPC: Quiet but Impactful

The ICPC maintained a low profile but achieved commendable results, recovering N52 billion and $966,900 in misappropriated funds in a year. The commission exposed corruption in government contracts, cracked down on job racketeering, and raised concerns about misused funds in constituency projects.

Despite these successes, the ICPC struggles with transparency challenges, understaffing, and limited resources. Addressing these gaps is essential to sustain its fight against systemic corruption.

DSS: Vigilance Amid Criticism

The DSS maintained its critical role, thwarting terrorism plots, dismantling organised crime networks, and protecting vital national assets. However, the agency was criticized for alleged overreach, unlawful detentions, and a lack of transparency.

In a notable clash with the Socio-Economic Rights and Accountability Project (SERAP), the DSS faced backlash for questioning the group’s leaders after they criticized Nigeria’s human rights record. Similarly, unresolved issues surrounding Nnamdi Kanu’s case have cast a shadow over the DSS’s otherwise commendable efforts.

NIA: Expanding Reach, Addressing Gaps

The NIA expanded its global intelligence capabilities, collaborating on transnational crime and cyber threats. However, internal mismanagement and opacity remain significant concerns. With Mohammed Mohammed’s appointment as Director-General, there is hope for renewed efficiency and accountability.

ONSA: Orchestrating National Security

Under Malam Nuhu Ribadu’s leadership, the NSA made strides in combating terrorism and reuniting kidnapping victims with their families. However, controversial policies like the Cyber Security Levy faced opposition from stakeholders, highlighting the need for transparent communication.

To enhance its impact, the NSA must foster better relationships with the media and citizens, ensuring timely and accurate dissemination of information without compromising sensitive intelligence.

Recommendations for Progress

1. Strengthen Institutional Frameworks: Leverage technology and intelligence to prevent crime and enhance efficiency.

2. Enhance Public-Agency Relations: Foster trust through targeted awareness campaigns and transparent communication strategies.

3. Improve Leadership Accountability: Ensure transparent appointments and performance evaluations for agency heads.

4. Foster International Cooperation: Strengthen ties with global intelligence and financial institutions.

5. Address Root Causes: Combat unemployment and poverty to reduce criminal recruitment.

The collective efforts of Nigeria’s intelligence and anti-graft agencies in 2024 have established a solid foundation for a corruption-free society. From the EFCC’s groundbreaking operations to the ICPC’s meticulous investigations, these achievements underscore the potential for lasting change.

Nevertheless, tackling ongoing challenges, including transparency, resource limitations, and inter-agency coordination is essential. A collaborative approach—reinforcing institutions, enhancing public trust, and promoting integrity—will secure a more stable and prosperous Nigeria.

Haroon Aremu Abiodun is a Public Affairs Analyst, Advocate for National Development and Fellow of PRNigeria. He can be reached at exponentumera@gmail.com.

By Ishaka Mohamed

As revealed in a statement released on Monday, January 6, 2025, the officers were dismissed for various offences bordering on fraudulent activities and misconduct.

According to the Executive Chairman of the EFCC, Mr Ola Olukoyede, the dismissals were necessary for the Commission to enforce integrity. “Every modicum of allegation against any staff of the Commission would always be investigated.

The core values of the Commission would always be held in optimal regard at all times,” part of the statement reads.

The Commission further warned the public of the activities of impersonators and blackmailers using the name of its Executive Chairman to extort money from high-profile suspects being investigated by the EFCC. 

Two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim, were recently arraigned before Justice Jude Onwuebuzie of the Federal Capital Territory (FCT) High Court, Abuja, for allegedly contacting a former Managing Director of the Nigerian Ports Authority, Mr Mohammed Bello-Kaka, and demanding $1 million from him for “Olukoyede to give him soft landing” on a non-existing investigation. 

The Commission reiterated that such characters are still on the loose, seeking victims.

By Uzair Adam

The Kano State Government has implemented a series of measures to strengthen its anti-corruption framework and improve governance.

Speaking during the commemoration of the 2024 International Anti-Corruption Day and Human Rights Day on Tuesday, Governor Abba Kabir Yusuf unveiled the Kano Integrated Governance Accountability System.

The system, to be implemented across all 44 local government areas, will utilize an e-portal to enhance transparency in contract awards and public administration.

Governor Yusuf highlighted the state’s progress in developing a Central Criminal Register Software designed to streamline the criminal justice process, ensure fairness, and combat corruption effectively.

“To bolster our anti-corruption efforts, we have proposed amendments to the Kano State Public Complaints and Anti-Corruption Law and are working on a Proceeds of Crime Bill to ensure transparent management of recovered assets,” Yusuf stated.

He described the significance of eradicating corruption as a “cancer that erodes trust and undermines institutions.”

He also linked anti-corruption efforts to protecting human rights, stressing the administration’s commitment to justice, equity, and accountability.

The event featured a symposium and an evening musical concert to engage stakeholders, particularly youth, in the fight against corruption, human rights abuses, and gender-based violence.

The Governor commended the Kano State Public Complaints and Anti-Corruption Commission, which is led by Barrister Muhuyi Magaji Rimingado, for its dedication to promoting transparency and accountability.

He also extended appreciation to federal anti-corruption agencies, including the EFCC, ICPC, and the National Human Rights Commission, as well as development partners like the MacArthur Foundation and ROLAC, for their collaborative efforts.

In his address, Barrister Rimingado reiterated the Commission’s commitment to tackling corruption and urged young Nigerians to participate in the fight actively.

The state’s Attorney General, Haruna Isa-Dederi, also praised the Governor for providing an enabling environment and revealed that the Ministry of Justice now has an Anti-Corruption Unit empowered to investigate and prosecute cases.

Representing the ICPC Chairman, Ibrahim Garba-Kagara highlighted the challenges of combating corruption, citing insufficient political will and public awareness as key obstacles.

However, he commended Kano State’s proactive approach and encouraged youth participation.

The symposium drew participants from various sectors, including representatives from primary, secondary, and tertiary institutions and officials from the EFCC, DSS, Code of Conduct Bureau, civil society organizations, and the Kano State Police Command.

The initiatives unveiled underscore the state’s commitment to fostering transparency, accountability, and inclusive governance.