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EFCC Arraigns Three Alleged Land Grabbers, Two Firms in Abuja

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The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August 18, 2026, arraigned three alleged land grabbers and two companies before Justice Ngozika C. Nwabulu of the Federal Capital Territory (FCT) High Court, Maitama, Abuja.

The defendants are Paul Olufemi Ogunlana, Olaniyi Rufai, Dauda Bashir, Unified Luxury Homes Limited and Utopian Planning Ltd.

The defendants allegedly defrauded one Lucky U. Odigie of ₦23,000,000 (Twenty-Three Million Naira) after allegedly presenting themselves as owners of a parcel of land and obtaining the money from him under false pretences.

According to the petitioner, the defendants and their companies approached him with a Power of Attorney purportedly authorising them to sell a parcel of land measuring about 2.2 hectares and located at Gausa District, off Airport Road, Abuja. The document, however, allegedly turned out to be false.

Odigie said the defendants told him that the land belonged to them and was available for sale, prompting him to part with his money.

The defendants were arraigned on a two-count charge bordering on conspiracy and obtaining money by false pretence to the tune of ₦23,000,000, belonging to Odigie.

Count One of the charge reads: “That you Olufemi Ogunlana, Tayo Yusuf Adeyinka (now at large), Olaniyi Rufai, Dauda Bashir, Unified Luxury Homes Limited and Utopian Planning Ltd., sometime in 2023, within the Abuja jurisdiction of this Honourable Court, did agree amongst yourselves to commit an illegal act, to wit: obtaining the sum of Twenty-Three Million Naira (₦23,000,000.00 only) from Lucky U. Odigie under the false pretence that you had authority to sell a parcel of land measuring about 2.2 hectares located at Gausa District, off Airport Road, Abuja, which representation you knew to be false, and thereby committed an offence contrary to Section 96 of the Penal Code Law, Laws of the Federation of Nigeria (Abuja), 1990, and punishable under Section 97 of the same law.”

Count Two reads: “That you Paul Olufemi Ogunlana, Tayo Yusuf Adeyinka (now at large), Olaniyi Rufai, Dauda Bashir, Unified Luxury Homes Limited and Utopian Planning Ltd., sometime in 2023 at Abuja, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of Twenty-Three Million Naira (₦23,000,000.00) from Lucky U. Odigie as payment for the purchase of a parcel of land measuring about 2.2 hectares situated at Gausa District, off Airport Road, Abuja, by falsely representing that the said land belonged to you and was available for sale, which representation you knew to be false, and thereby committed an offence contrary to Section 1(1)(a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2026.”

The defendants pleaded not guilty when the charges were read to them, prompting the prosecution counsel, Mariya Ujudud Sheriff, to ask the court for a date for the commencement of trial.

Defence counsel, Osaretin A. Uwangue, represented the first and fourth defendants, while S. O. Yahaya represented the second defendant and Najib Adamu represented the third and fifth defendants.

All the defence counsel, however, filed applications for bail on behalf of their respective clients.

After listening to the submissions of all the defence counsel, Justice Nwabulu admitted the defendants to bail in the sum of ₦500,000 (Five Hundred Thousand Naira) each, with one surety each in like sum.

According to the judge, the sureties must be civil servants not below Grade Level 12.

Justice Nwabulu thereafter adjourned the matter until September 22, 2026, for commencement of trial.

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EFCC

FBI Commends Olukoyede, EFCC for Support in Tackling Sextortion, Cybercrime

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The Federal Bureau of Investigation (FBI) has commended the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, and the Commission for their efforts and vital role in Operation Artemis, a joint international effort to disrupt financially motivated sextortion networks targeting minors.

The commendation was conveyed in a letter signed by FBI Director Kash Patel, who praised the Commission for its collaboration with the Bureau in the arrest and extradition of suspects facing federal charges in the United States.

In the letter addressed to Olukoyede, Patel acknowledged the Commission’s contribution to the operation, stating that “the Economic and Financial Crimes Commission, EFCC, has played a vital role in Operation Artemis, a joint effort focused on disrupting financially motivated sextortion rings targeting juveniles.”

He said that, under Olukoyede’s leadership, the EFCC designated personnel to support the investigations and facilitate the transfer of suspects from Nigeria to face prosecution in the United States.

Specifically, the FBI Director commended the EFCC for apprehending Adebola Festus Adekunle and Mudashiru Afeez Olawale, who were indicted in the United States in 2023 over allegations relating to the sexual exploitation and extortion of minors.

The two suspects were extradited to the United States in August 2026, with the EFCC facilitating the process following investigations and extradition proceedings. They are facing federal charges relating to sexual exploitation in cases involving the deaths of minors.

Patel noted that the successful outcome of the cases would not have been possible without the EFCC’s assistance and commitment to international law enforcement cooperation.

“The successful outcome of these cases would not have been possible without your assistance and dedication to international law enforcement collaboration,” he said.

The FBI Director further expressed appreciation to Olukoyede and the Commission for their commitment to justice and continued cooperation, while expressing optimism about strengthening the partnership between both agencies.

“Please accept my sincere appreciation for your commitment to justice and steadfast cooperation. I look forward to the continued partnership with the EFCC,” he stated in the letter.

The extradition of Adekunle and Olawale followed FBI investigations into separate sextortion schemes targeting male minors in the United States. The investigations linked the alleged activities to two teenage victims who died by suicide after being subjected to online sexual exploitation and extortion.

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EFCC

EFCC Photo News

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The Japanese Ambassador-Designate to Nigeria, His Excellency, Hideo Suzuki Paid a Courtesy Visit to the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede in his office today, October 28, 2026. He was accompanied on the visit by First Secretary, Security, Yuji Murakami and Senior Information Analyst, Dogara Ankut.

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EFCC

₦2.7bn Fraud: Court Jails Former Banker for 39 Years

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Justice O. O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, October 27, 2026, sentenced a former banker, Christopher Jackson Edeh, to a total of 39 years’ imprisonment for his involvement in a ₦2.7 billion fraud prosecuted by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC).

Edeh, who was arraigned on February 28, 2024, faced nine counts bordering on fraudulent false accounting and unauthorised access to a computer system.

The charges alleged that he altered the bank account details of several customers and government-related entities, including the Kano State Government Power Intervention Fund, NNPC Trading Limited, Stallion Vision Ltd, the Lagos State Government Blue Line, the State Contributory Pension Account and Chukwuemeka Odumegwu Ojukwu University, with intent to defraud.

During the trial, prosecuting counsel, Z. B. Atiku, called three witnesses and tendered several documents in evidence to establish the case against the defendant. The defence, in turn, called one witness.

In her judgment, Justice Abike-Fadipe held that the prosecution had proved its case beyond reasonable doubt and consequently convicted Edeh on all nine counts.

The court sentenced him to five years’ imprisonment without an option of fine on each of counts one to seven, bordering on fraudulent false accounting, and two years’ imprisonment without an option of fine on each of counts eight and nine, relating to unauthorised access to a computer system with intent to facilitate the commission of crimes.

The court ordered that all the sentences run concurrently.

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