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Nigeria

N5.7bn Fraud: EFCC Moves to Seize Sujimoto CEO’s Assets

The Economic and Financial Crimes Commission (EFCC) has secured a court order against Sijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, over alleged diversion of ₦5.7 billion meant for 22 Smart Green School projects in Enugu State. Ogundele, whose accounts and international passport had earlier been seized, is now facing remand while investigations continue. The EFCC may also seek a fresh court order to confiscate his personal and company assets. The anti-graft agency declared Ogundele wanted two weeks ago for alleged money laundering. He later took to social media, blaming inflation and “underpriced contracts” for failing to deliver the projects. The Enugu State Government, however, accused him of absconding after receiving a 50% mobilization fee of ₦5.76bn, abandoning sites, and refusing to attend project briefings. In a statement, the government said: Ogundele delivered only shoddy and structurally weak work at […]

Abdulmumini Auwal SA September 13, 2025

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Nigeria

Nigeria Can Defeat Corruption, Says EFCC Chairman

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukayode, has expressed confidence that Nigeria can overcome corruption if citizens embrace transparency and accountability. Olukayode made this call at the 12th Annual Conference of the Association of Communication Scholars and Professionals of Nigeria (ACSPN), held in Effurun, Delta State. He was represented by Mr. Williams Oseghale, Assistant Commander and Head of Public Affairs at the EFCC’s Benin Zonal Directorate. The event was sponsored by Tantita Security Services Nigeria Limited (TSSNL), a private pipeline security firm contracted by the federal government. In his keynote address, the EFCC boss stressed that corruption remains the root of Nigeria’s challenges, including unemployment, insecurity, poverty, hunger, poor infrastructure, and declining life expectancy. “The onus is on us as individuals to be accountable, transparent, and committed to due process. Every challenge in Nigeria’s […]

Abdulmumini Auwal SA September 4, 2025

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Nigeria

Sirika Denies ₦100bn Nigeria Air Scam, Says Only ₦3bn Released

Former Aviation Minister Hadi Sirika has dismissed claims that the Nigeria Air project under former President Muhammadu Buhari’s administration was a ₦100 billion scam, insisting the initiative was conceived with good intentions and due process. Speaking on Channels Television’s Morning Brief on Tuesday, Sirika described the reports as misleading. “It is a lie that I spent ₦100 billion. The total budget for the national carrier was ₦5 billion, the total amount released was ₦3 billion, and I left the ministry with over ₦1 billion,” he said. The former minister explained that Nigeria Air was structured as a public-private partnership (PPP) and regulated by the Infrastructure Concession Regulatory Commission (ICRC), which participated actively in the process and issued necessary certificates. The controversial project, launched shortly before Buhari left office, has since come under scrutiny, with Sirika facing trial for alleged corruption […]

Abdulmumini Auwal SA September 3, 2025

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Nigeria

Court orders forfeiture of N246m shares to FG

The Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of shares worth over ₦246 million linked to retired Major-General U.M. Mohammed, former Managing Director of Nigerian Army Properties Limited (NAPL). Justice Dehinde Dipeolu delivered the ruling on Tuesday, August 26, 2025, after granting a motion filed by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC). According to the EFCC, the forfeited assets were several units of shares traced to the retired officer, valued at ₦246,305,544. The anti-graft agency stated that investigations revealed the shares were acquired with proceeds of unlawful activities. Confirming the judgment in a statement posted on its official social media platforms, the EFCC said:“The Federal High Court sitting in Ikoyi, Lagos, presided over by Justice Dehinde Dipeolu, has ordered the final forfeiture of shares worth ₦246,305,544 linked to Major-General […]

Abdulmumini Auwal SA August 26, 2025

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Nigeria

EFCC Invites Victims of CBEX Fraud to Aid Investigation

The Economic and Financial Crimes Commission (EFCC) has called on Nigerians who lost money to the fraudulent cryptocurrency platform, Crypto Bridge Exchange (CBEX), to report at its zonal offices in Ibadan and Lagos. According to EFCC spokesman Dele Oyewale, the platform lured investors with promises of unrealistic returns, leading to huge financial losses for many. The Commission is prosecuting three suspects — Adefowoara Abiodun Olanipekun, Otorudo Avwerosuo, and Ehirim Justice Chukwuebuka — over their alleged involvement in the scheme. Victims who invested through CBEX-linked offices in Ibadan and Idimu, Lagos, are urged to assist investigations by reporting to the EFCC Ibadan Zonal Directorate at 164, Reverend Oyebode Crescent, Iyaganku, Ibadan, or the Lagos Zonal Directorate 2 at 7A, Okotie-Eboh Street, Ikoyi. EFCC said the step was necessary to secure justice for victims and strengthen prosecution efforts.

Abdulmumini Auwal SA August 22, 2025

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Nigeria

EFCC Detains Tambuwal Over Alleged ₦189bn Withdrawals

Former Sokoto State governor and current senator, Waziri Aminu Tambuwal, is in the custody of the Economic and Financial Crimes Commission (EFCC) over what the agency described as “suspicious” withdrawals totaling ₦189.15 billion during his tenure. Tambuwal arrived at the EFCC headquarters in Abuja around 11:30 a.m. on Monday and was immediately ushered into interrogation, with sources indicating he would spend the night in detention. According to EFCC investigators, the withdrawals were made incrementally over six of Tambuwal’s eight years in office, allegedly from three key state accounts — the Federation Account Allocation Committee (FAAC) account, the Government House account, and the Secretary to the State Government account. An EFCC fact sheet claims the three accounts received a combined inflow of ₦567.16 billion between January 1, 2015, and August 31, 2021. Of this, ₦189.15 billion was allegedly diverted to government […]

Abdulmumini Auwal SA August 12, 2025

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Lifestyle

🚨 ALERT: NIMC Warns Nigerians – Stop Selling Your NIN or Face Consequences

NIMC & EFCC SOUND THE ALARM: Your NIN Is Not for Sale! The National Identity Management Commission (NIMC) and EFCC have issued a strong warning to Nigerians: Stop selling your National Identification Number (NIN) and personal data—or face severe consequences. ⚠️ Why This Matters: Fraudsters pay N1,500–N2,000 to buy your NIN, BVN, or passport details. They resell this data to FinTech companies for N5,000+, enabling scams. You could be held liable for crimes committed with your leaked identity. 🛑 NIMC’s Official Statement "Nigerians have been repeatedly warned not to disclose their NIN to unauthorised parties. Any misuse of your data for financial gain is your responsibility."— NIMC Corporate Communications 📌 How to Protect Yourself ✅ Never share your NIN/BVN with strangers or unverified platforms.✅ Download the NIMC NINAuth App (iOS / Android) to: Control who accesses your data Block unauthorized verification attempts✅ Report suspicious requests to NIMC or EFCC immediately. 💥 The Harsh Reality 🔹 Scam Risk: Criminals use your NIN for loan fraud, money […]

Ahmad July 29, 2025

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Hobby

ALERT: EFCC Exposes New Flight Ticket Scam – Don’t Fall for Fake “50% Discount” Promos!

FAKE FLIGHT PROMOS & INVESTMENT SCAMS: How Fraudsters Steal Your Money The EFCC has uncovered a new wave of scams targeting Nigerians with fake flight ticket discounts and investment schemes—leading to massive financial losses. 🔴 How It Works:1️⃣ Scammers post fake promos – "50% off foreign airline tickets!"2️⃣ Victims pay ₦500 – Disguised as a "charity donation"3️⃣ Download a malicious app – Grants fraudsters full access to bank accounts4️⃣ Funds stolen & laundered – Often converted to crypto 🛑 EFCC’s Shocking Findings ✔ 12,000 Fraudsters Active – Calling themselves "Account Suppliers" or "KYC Group"✔ Sell Your Data for ₦5,000 – Your BVN, NIN, passport photo traded to FinTech scammers✔ Young Recruits Paid ₦1,500–₦2,000 – To trick people into surrendering personal info ⚠️ RED FLAGS TO WATCH FOR 🚩 "Too good to be true" discounts (e.g., 50% off int'l flights)🚩 Requests for small "registration fees" (₦500, ₦1,000)🚩 Links to download unknown apps🚩 Pressure to share BVN/NIN 🔐 EFCC’s Safety Tips ✅ Never download unknown apps from promo links✅ Verify discounts directly with airlines/banks✅ Report suspicious offers to EFCC (@officialEFCC)✅ Freeze accounts immediately if hacked 📢 EFCC’s […]

Ahmad July 26, 2025

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Lifestyle

Nigeria’s Political Recycling Epidemic: When Failed Leaders Become Untouchable Senators

The Senate as a Safe House for Failed Leaders Nigeria has perfected a dangerous political tradition: recycling failed executives into legislative roles, where they trade oversight for immunity. 🔴 Former governors dominate the Senate—not to serve, but to shield themselves from probes.🔴 Critical anti-corruption bills (whistleblower protection, unexplained wealth laws) stall indefinitely.🔴 Senator Natasha’s bombshell: Lawmakers extort MDAs for cash/jobs during budget approvals. "Committee seats come with quotas—bring money or lose influence," she revealed. Yet, no investigations followed. Nigeria vs. America: Two Standards of Accountability Nigeria’s ResponseAmerica’s Response• Scandal exposed → Silence• Scandal exposed → Resignation/Indictment• EFCC/ICPC inactive• FBI/DOJ immediately investigate• Laws protect the powerful• Laws punish misconduct (e.g., Santos expelled, Menendez indicted) The difference? One system enforces rules; the other rewards evasion. Why a New Constitution Won’t Fix This Proposed constitutional reforms ignore the real issue:➡️ No political will to enforce existing laws➡️ Agencies fear probing connected elites➡️ Voters keep rewarding failure with new roles Example: A governor […]

Ahmad July 22, 2025

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Entertainment

Kano TikToker Jailed 6 Months for Naira Abuse – Court Orders Her as EFCC Ambassador in Unprecedented Ruling

TikTok Star Jailed for Naira Abuse: Viral Video Leads to Historic Sentence The Federal High Court in Kano has sentenced controversial TikToker Murja Ibrahim Kunya to six-month imprisonment (or ₦50,000 fine) for abusing the Nigerian currency, following her guilty plea to spraying and trampling Naira notes in a viral hotel video. In a unprecedented move, Justice Simone Amobeda also appointed Kunya as an EFCC and CBN ambassador for anti-currency abuse campaigns. The Crime: December 2023 Viral Fiasco Viral Evidence: Video showed Kunya dancing while spraying/trampling Naira notes at Tahir Guest Palace, Kano. Legal Breach: Violated Section 21(1) of CBN Act 2007 prohibiting currency mutilation. EFCC’s Case: "She desecrated national sovereignty," stated prosecutor Musa Isah. Dodging Justice: Hide-and-Seek with EFCC Jan 2025: Arrested and granted administrative bail. Evasion Tactics: Skipped arraignment, went into hiding for weeks. Re-arrest: EFCC tracked and captured her on March 16, 2025, after surveillance. Guilty Plea […]

Ahmad May 28, 2025

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