Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on May 8, 2025, ordered the interim forfeiture of the sum of N31,000,000( Thirty One Million Naira only) and four properties linked to one Obiajulu Emeka Emmanuel. The properties are: a four-bedroom terrace duplex; a three-bedroom terrace duplex; four units of one-bedroom apartments and two units of two bedroom apartments situated in various locations across Lagos State. The judge gave the order, following a motion ex-parte filed by the Lagos Zonal Directorate 1 of Economic and Financial Crimes Commission, EFCC, through its lawyer, C. C.Okezie. Moving the application…
Author: Humsi
By Miriam Humbe The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 8, 2025, secured the conviction and sentence of the duo of Babatunde Peter Olaitan and Tobilola Olamide to six months imprisonment each for mutilation of the Naira notes. Dele Oyewale, EFCC’s Head of Media and Publicity disclosed this in a statement signed on Monday. They were jailed by Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos. The convicts were arraigned on a separate one-count charge of tampering with the Naira notes and spraying, to which they each…
By Miriam Humbe Council of Nigerian Youths Advocate, CNYA has named the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede a “Peak Performer/Icon of Nation Building” at an award presentation that took place on Monday, May 12, 2025 at the EFCC’s corporate headquarters. Dele Oyewale, EFCC’s Head of Media and Publicity disclosed this in a statement signed on Monday. The honour, according to the Council, is in appreciation of Olukoyede’s “leadership excellence, immense contribution towards youths and women empowerment and human transformation.” President of the Council, Ambassador Haruna Gambari who spoke through Mohammed Abdulrazaq, CNYA’s…
By Miriam Humbe The Director General of National Youth Service Corps, Brigadier General Olakunle Oluseye Nafiu visited Corps Member, Idowu Babatunde Solomon AD/25A/0798 who was on admission at the Modibbo Adama University Teaching Hospital in Yola. Caroline Embu, NYSC’s Acting Director Information and Public Relations disclosed this in a statement signed on Thursday. Solomon, who hails from Offa in Kwara and deployed to Adamawa State, was diagnosed with acute appendicitis at the Orientation Camp Clinic, but later had a successful surgery at the hospital. During his visit, General Nafiu expressed gratitude to God for the safe surgery and wished the…
By Miriam Humbe The Secretary to the Government of the Federation, Senator George Akume, has expressed grief over the demise of Charity Wesley Mustapha, the younger sister of former Secretary to the Government of the Federation, Barrister Boss Mustapha. Segun Imohiosen, the Director, Information in the OSGF disclosed this on Wednesday in a statement signed for the Secretary to the Government of the Federation. In his condolence message, Senator Akume said the death of Charity Wesley Mustapha came as a rude shock. He expressed his heartfelt condolences to the family in this moment of grief adding that death was no…
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of one Al-Mustapha Isah Gupa and Qareeb Adekunle Yusuf before Justice I. A Isiaka of the State High Court, sitting in Kaduna. They were prosecuted on a separate one-count charge, bordering on cheating and impersonation. The charge against Yusuf reads “That you Qareeb Adekunle Yusuf (a.k.a Teddy Swims) (M), between January and April, 2025 at Kaduna within the jurisdiction of this Honourable Court, cheated several unsuspecting victims of the total sum of $200.00USD (Two Hundred US Dollars) when you falsely presented yourself as…
***Emphasizes Role in Enhancing Security, Public Confidence The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has reactivated the issuance of Tinted Glass Permits (TGP) nationwide through a secure and user-friendly digital platform available at https://www.possap.gov.ng. The initiative comes in response to widespread public complaints about the harassment of motorists over the use of tinted windows and reflects the need for a clear, transparent, and accountable process for regularizing factory-fitted tinted glass on vehicles. With modern automobiles increasingly manufactured with tinted windows, it has become essential to provide a standardized system that accommodates legitimate use while ensuring public safety. Tinted vehicles…
By Miriam Humbe Justice Inyang Ekwo of the Federal High Court sitting in Abuja has directed the Economic and Financial Crimes Commission, EFCC, to facilitate the release of a business woman, Aisha Achimugu on the Commission’s bail conditions. This was contained in a statement signed on Wednesday by Dele Oyewale EFCC’s Head of Media and Publicity. The order was made on Wednesday, April 30, 2025 after the court was informed that Achimugu’s previous bail to her lawyer was revoked by the Commission and fresh conditions were issued. During the proceeding, an attempt by her counsel, Kehinde Oguwumiju, SAN, to seek…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC , has called on financial institutions across the country to strengthen their collaboration with the Commission towards ridding the nation of economic and financial crimes and other acts of corruption. Dele Oyewale, the EFCC Spokesperson disclosed this in a statement signed on Tuesday. The charge was given on Tuesday, April 29, 2025 in Port Harcourt, Rivers State by the Acting Zonal Director of EFCC, Assistant Commander of the EFCC, ACE1 Adebayo Adeniyi while addressing bank compliance officers. He admonished them to always carry out their duties of conducting Customer Due…
The Federal Ministry of Industry, Trade and Investment (FMITI), under the leadership of the Minister Dr. Jumoke Oduwole, has reaffirmed its commitment to Nigeria’s economic transformation through a robust partnership with the Nigerian Exchange Group (NGX Group). This collaboration was highlighted during the distinguished Closing Gong Ceremony at the NGX, Lagos, where Dr. Oduwole outlined FMITI’s ambitious target to facilitate $6 billion in foreign investment into Nigeria’s productive economy in 2025. The Honourable Minister of Industry, Trade and Investment, Dr. Jumoke Oduwole, MFR was at the Nigeria Stock Exchange (NGX) yesterday on invitation by the Board and Management of Nigerian…
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of 30 suspected internet fraudsters arrested in a Yahoo training School (a.k.a Hustle Kingdom, HK) in Benin City. The suspects, arrested by officers of 4 Brigade, Nigerian Army at their hideout in Benin City, were on Monday April 28, 2025 handed over to the EFCC for further investigation. At the time of arrest, the Yahoo School has full trappings of a conventional computer school with desktop computers, work stations and other computer accessories. There was also a compartment stocked with various fetish items. Items…
The Special Control Unit against Money Laundering, SCUML and SecFin Africa have resolved to strengthen their collaboration towards effective enforcement of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws in Nigeria. This resolve came in Abuja on Tuesday, April 29, 2025 when SCUML’s Acting Director, Deputy Commander of the EFCC, DCE Harry Tope Erin received a delegation from SecFin Africa who is on a scoping mission to agencies saddled with the responsibility of supervising and enforcing AML/CFT laws in Nigeria. The coordinator for West Africa hub of SecFin Africa, Stephanie Berthoneau, in her remark said: “SecFin Africa project…