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EFCC Moves to Re-arraign National Assembly Directors for Alleged ₦337m Fraud

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The Economic and Financial Crimes Commission (EFCC), on Monday, June 8, 2026, sought to re-arraign the trio of Aishatu Bappa El-Nafaty, Mamud Alhaji Abubakar, and Igba Ityoakura Joseph before Justice Muhammed Zubairu of the Federal Capital Territory High Court, Jikwoyi, Abuja, over alleged fraud.

The first defendant, El-Nafaty, is the Director of the Public Affairs Department in the Directorate of Special Duties and Parliamentary Security, National Assembly. Abubakar, the second defendant, is a former Permanent Secretary in the services of the National Assembly, while the third defendant, Joseph, is a Deputy Director of Procurement in the National Assembly.

They were to be re-arraigned on an amended 23-count charge bordering on conspiracy, forgery, criminal breach of trust, official corruption, and illegal conversion of funds belonging to the National Assembly to the tune of ₦337,062,350 (Three Hundred and Thirty-Seven Million, Sixty-Two Thousand, Three Hundred and Fifty Naira).

However, the re-arraignment could not proceed following a preliminary objection filed by Muhammed Ndayako, SAN, counsel to the second defendant, praying the court to strike out counts three, four, five, six, seven, and 18 of the amended charge dated October 8, 2025, for being “incompetent and an attempt to resuscitate already quashed counts,” pursuant to a ruling delivered on May 12, 2025, by Justice Muhammed Zubairu.

In his response, prosecution counsel, Francis Usani, expressed regret that he was served the preliminary objection at short notice on Friday, June 5, 2026, despite the defence having more than a month since the last adjournment to file the objection. He argued that the defence waited until the eve of the re-arraignment to file and serve the application on the prosecution.

Usani stated that while he intended to respond to the objection, he urged the court to strike it out for being frivolous, incompetent, and intended to frustrate the re-arraignment, while asking that the defendants proceed to take their plea on the amended charge.

Count one of the charge reads: “That you, Aishatu Bappa El-Nafaty, whilst being a Deputy Director and Head of Training and Welfare Officer of the National Assembly and now a Director in the Public Affairs Department in the Directorate of Special Duties and Parliamentary Security, Mamud Alhaji Abubakar, being a former Permanent Secretary in the services of the National Assembly (NASS), and Igba Ityoakura Joseph, while serving in the office of the Deputy Clerk of the National Assembly, sometime between 2017 and 2019 in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, Abuja, did conspire among yourselves to commit an unlawful act, to wit: criminal breach of trust by a public officer, and thereby committed an offence contrary to Section 97 of the Penal Code, Cap 532, Laws of the Federation of Nigeria, 1990.”

Count three reads: “That you, Aishatu Bappa El-Nafaty, whilst being a Deputy Director and Head of Training and Welfare Officer of the National Assembly and now Director in the Public Affairs Department in the Directorate of Special Duties and Parliamentary Security (NASS), sometime between 2017 and 2019 in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, Abuja, while being entrusted with dominion over the sum of ₦89,871,225.00 (Eighty-Nine Million, Eight Hundred and Seventy-One Thousand, Two Hundred and Twenty-Five Naira only), transferred from the National Assembly Management Overhead Account No. 000098216 and National Assembly General Services Account No. 000098223, domiciled in SunTrust Bank Plc, to account No. 0000998281 belonging to you and domiciled in SunTrust Bank Plc, dishonestly misappropriated and converted the said sum to your own use, and thereby committed an offence contrary to Section 311 of the Penal Code, Cap 532, Laws of the Federation of Nigeria, 1990, and punishable under Section 312 of the same law.”

Count 10 reads: “That you, Aishatu Bappa El-Nafaty, whilst being a Deputy Director and Head of Training and Welfare of Staff of the National Assembly and now a Director in the Public Affairs Department in the Directorate of Special Duties and Parliamentary Security, between 2017 and 2018 within the jurisdiction of the Federal Capital Territory, Abuja, did, with intent to defraud, make false receipts of Fazah Integrated Services Ltd (FISL), showing evidence of payment purportedly received from you, bearing different amounts and dates, and falsely represented as having been issued by Fazah Integrated Services Ltd, which you knew to be false, with intent that they be acted upon as genuine, thereby committing an offence contrary to Section 362 of the Penal Code, Cap 532, Laws of the Federation of Nigeria, Abuja, 1990, and punishable under Section 364 of the same law.”

With the first defendant indicating interest in filing a similar preliminary objection, the judge directed that she should do so within 48 hours. The court further held that the prosecution should take a date to respond appropriately to the preliminary objection in the interest of justice and adjourned the matter till September 23, 2026, for hearing on the preliminary objection.

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EFCC

EFCC Counsel Misquoted in ALGON Lawyer’s Fraud Allegation Judgment

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The Economic and Financial Crimes Commission (EFCC) views with grave concern the misrepresentation of the reaction of its counsel, Larry Peters Aso, to the judgment delivered by Justice Suleiman Belgore of the Federal Capital Territory (FCT) High Court in a fundamental rights enforcement suit filed by legal practitioner Dr Ted Iseghoi-Edwards.

The judge reportedly cleared Iseghoi-Edwards of alleged fraud relating to services rendered to the nation’s 774 local government councils. He also disagreed with the EFCC’s position regarding its investigation report on the London-Paris Club refunds.

Reacting to the judgment, Aso thanked the judge for his industry in attending to the matter and stated that the EFCC would apply for a Certified True Copy (CTC) of the judgment “and study it to know the necessary steps to take.”

He did not make any statement about an EFCC report from 2024 concerning allegations that Iseghoi-Edwards “fraudulently obtained the judgments, because he instituted proceedings against the Federal Government in the United States.”

Additionally, claims that Aso said the report was prepared under pressure from higher authorities “after Iseghoi-Edwards assigned his promissory notes to third parties in the United States, where they threatened to sue the Federal Government” are entirely mischievous and amount to deliberate character assassination.

This framing was intended to insinuate that extraneous influences affected the matter, which was not the case.

The record of proceedings from Tuesday, October 20, 2026, when the judgment was delivered, can be accessed to verify Aso’s reaction.

The Commission urges the media to be more objective in reporting court proceedings in the interest of justice.

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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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