Connect with us

EFCC

EFCC Arraigns Two for Alleged ₦600m NNPC Job Fraud

Published

on

The Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026, arraigned Gidado Ibrahim and Halimat Adenike Tejusho (at large) before Justice H. Muazu of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, over an alleged ₦600 million job scam.

They were arraigned on an amended six-count charge bordering on fraud, obtaining under false pretence, and forgery involving the sum of ₦603,400,000.00 (Six Hundred and Three Million, Four Hundred Thousand Naira).

At Monday’s proceedings, prosecution counsel Y. Tarfa drew the court’s attention to the amended six-count charge and urged the court to allow the defendant to take his plea.

Count one of the charge reads: “That you, Gidado Ibrahim and Halimat Adenike Tejusho (now at large), between August 2024 and October 2024, within the jurisdiction of this Honourable Court, obtained the sum of ₦603,400,000.00 (Six Hundred and Three Million, Four Hundred Thousand Naira) from Oluseye Yomi-Sholoye under the false pretence that you would facilitate her appointment as the Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), which pretence you knew to be false, and thereby committed an offence contrary to Section 1(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act.”

Count two reads: “That you, Gidado Ibrahim, sometime in August 2024 at Abuja, within the jurisdiction of this Honourable Court, did use as genuine a forged document titled ‘Presidential Villa State House, Office of the National Security Adviser,’ when you knew or had reason to believe it to be forged, and you thereby committed an offence contrary to Section 366 of the Penal Code Law and punishable under Section 364 of the same Law.”

The defendant pleaded not guilty to all six counts when they were read to him.

Following his plea, prosecution counsel Tarfa asked the court for a trial date and for the defendant to be remanded in a correctional centre.

However, defence counsel B. B. Alhaji informed the court of a pending bail application. Although the application was not yet ripe for hearing, he requested that the defendant be remanded in EFCC custody, citing his health condition, pending the hearing and ruling on the bail application.

Justice Muazu adjourned the matter to February 17, 2026, for the hearing of the bail application and ordered that the defendant be remanded at the Kuje Correctional Facility.

EFCC

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

Published

on

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.

Continue Reading

EFCC

EFCC Photo News

Published

on

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.

Continue Reading

EFCC

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

Published

on

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.

Continue Reading

Trending

Copyright © 2025 JaraJournal.