A Federal Capital Territory (FCT) high court in Apo has granted final forfeiture of properties linked to Aisha Achimugu, a businesswoman and founder of Oceangate Engineering Oil & Gas Ltd. …
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efcc
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CrimeInvestigationLawNews
EFCC arraigns Ahmed Dikko, former MD of Port Harcourt Refinery for alleged N1.32bn money laundering
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026, arraigned Mr Ahmed Adamu Dikko, former Managing Director of Port Harcourt Refining Company Ltd (PHRC), before Justice Inyang …
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CrimeNews
Energy Commission DG, Mustapha Abdullahi in trouble over ‘N500bn fraud’, arrested by EFCC
by Reporterby ReporterThe Director-General of the Energy Commission, Mustapha Abdullahi, is currently literally swimming in troubled waters over an alleged laundering of more than N500 billion. Abdullahi is said to have …
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For Ralph Chinazum Ajah, the Managing Director, Paramount Energy Limited, these are indeed trying moments. This is because the operatives of the Enugu Zonal Directorate of the Economic and Financial …
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InvestigationNews
Aisha Achimugu: My money not from Sanwo-Olu – I started business in 2001
by Reporterby ReporterAisha Achimugu, a businesswoman, has denied claims that her wealth was as a result of her association with Babajide Sanwo-Olu, governor of Lagos state. Speaking in an interview …
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CrimeNews
Anti-Graft agency EFCC declares businesswoman, Halimat Tejuosho wanted over alleged fraud
by Reporterby ReporterNigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has officially declared a businesswoman, Halimat Adenike Tejuosho, wanted in connection with an alleged case of obtaining money by false …
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FraudNews
EFCC arrests ex-Skye Bank chair Tunde Ayeni over ‘N36bn, $30m fraud’
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an alleged multi-billion naira fraud. TheCable …
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BankingNews
Months after Providus Bank forfeits $7m to FG, EFCC grills bank over ‘illegal withdrawal of N270m from customer’s account’
by Reporterby ReporterSeven months after the Economic and Financial Crimes Commission (EFCC) secured a final court order to take possession of $7 million discovered in the vault of Providus Bank Limited, another …
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CrimeFraudNews
Court orders arrest of Sadiya Umar Farouq over failure to appear for ‘fraud’ trial
by Reporterby ReporterA Federal Capital Territory (FCT) high court in Apo has issued an arrest warrant against Sadiya Umar Farouq, former minister of humanitarian affairs, disaster management and social development. …
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FraudNews
Nadabo Energy Boss, Abubakar Peters, re-arraigned over alleged N1.4bn oil fraud
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has rearraigned the Chief Executive Officer of Nadabo Energy, Abubakar Peters, at the Lagos State High Court in Ikeja over an alleged N1.4 …