EFCC

Forest Security Service Seeks Collaboration with EFCC in Anti-Corruption Fight

Published

2 weeks ago

April 2, 2026

The Nigerian Forest Security Service (NFSS) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) in the fight against corruption, as well as economic and financial crimes in the country.

The request was made on Thursday, April 2, 2026, when the NFSS Commander-General, Adewole Joshua Osatimehin, led a delegation of his management team on a courtesy visit to the EFCC’s Executive Chairman, Ola Olukoyede, at the Commission’s corporate headquarters in Jabi, Abuja.

Speaking during the visit, Osatimehin commended Olukoyede’s leadership for its strides in tackling corruption, especially in bringing highly placed individuals to justice.

“We are here today after considering your vision for this organisation. Since you took over, high-profile individuals who thought they were untouchable have been brought to book, and Nigeria is feeling the impact. We want to be part of your success story,” he said.

In this regard, he informed his host that the NFSS has a widespread grassroots presence that could support the EFCC in intelligence gathering across the country.

“We have members in all villages and wards, with village intelligence officers across the country. If you want to get any information, whether in Zamfara, Sokoto, or anywhere else, it is just a phone call away. While we trace bandits, Boko Haram insurgents, and other criminal elements, the EFCC can monitor their financial flows to ensure their arrest,” he said.

He appealed to the EFCC for capacity building of NFSS personnel, particularly in the area of investigation.

“We have our head of finance and administration, zonal commanders, and national officers, and we want them to be trained at your facility and benefit from your vast pool of resource persons so that we can improve our operational capabilities. This partnership will yield the desired results,” he said.

Osatimehin highlighted the importance of forest security, noting that Nigeria’s vast forest reserves require urgent attention.

“Nigeria is blessed with ecological assets, including 1,129 forest reserves, 29 game reserves, 17 national parks, and 417 grazing reserves. Out of the country’s 92 million hectares of land mass, about 9.1 million hectares are forested. This shows that a significant portion of Nigeria is forested, and something must be done to secure these areas,” he said.

Olukoyede, in his remarks, welcomed the desire of the NFSS to collaborate with the EFCC towards achieving the mandates of both government agencies.

“Everybody must be involved in ensuring security in Nigeria, even at the private level. Provided they can offer value, we can work together. Anyone who understands what is going on in our forests today knows there is a need for synergy with forest guards,” he said.

The EFCC boss lamented that forests across the country have become safe havens for criminal elements and called for collaborative action among all stakeholders.

“Our forests are virtually taken over by bandits and illegal miners, and the latter falls within our mandate. We arrest illegal miners in large numbers, and many of the heinous crimes committed by bandits are planned and executed from the forests. They perpetrate their crimes and retreat back to the forests. This is an area where the government and citizens must rise collectively to address the menace,” he said.

He assured the delegation of the Commission’s willingness to partner with organisations whose mandates align with that of the EFCC.

“We are willing to collaborate and partner with any organisation, whether private or public, provided their mandates align with ours. We are patriotic in our work, and we appreciate what you are doing. Together, we can achieve more,” he said.

He also granted the NFSS’s request for capacity building by the EFCC in the area of investigation.

Dele Oyewale
Head, Media & Publicity
April 2, 2026

EFCC

EFCC Boosts Lawyers’ Skills for More Effective Prosecution

Published

2 days ago

April 15, 2026

Staff Editor

As part of efforts to strengthen Nigeria’s fight against corruption, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on the Commission’s legal officers to demonstrate greater diligence, precision, and professionalism in preparing charges and court processes.

Olukoyede made the call in Lagos on Tuesday, April 14, 2026, at the opening of a three-day intensive training programme for EFCC legal officers held at the Lagos Zonal Directorate 2 Conference Hall, Okotie Eboh, Ikoyi.

The training, titled “Training Programme for Legal Officers on Preparation and Dealing with Appeals in Financial Crimes and Allied Matters, Evidence Gathering and Trial Preparation for Young Lawyers,” focuses on strengthening expertise in key prosecution areas, including charge drafting, appeals management, evidence gathering, and trial preparation.

In his opening remarks, the EFCC chairman, who was represented by the Director of Legal and Prosecution, Sylvanus Tahir, SAN, said the training was designed to promote knowledge sharing and capacity building among legal officers.

According to him, the initiative reinforces the Commission’s sustained commitment to professional development as a key driver of institutional effectiveness in combating economic and financial crimes nationwide.

“This training is a strategic initiative designed to ensure that our officers handle cases with the highest level of competence and professionalism,” he said.

Earlier, the Acting Zonal Director, Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, Assistant Commander of the EFCC (ACE I) Bawa Usman Kaltungo, declared the programme open and emphasized the need for continuous training and retraining of the Commission’s lawyers in response to emerging trends in criminal prosecution.

“When I received the memo and looked at the title, I said this is very apt. Our Executive Chairman is a trainer, and I am not surprised he approved this training. We need to constantly improve our skills. There is always a need for training and retraining,” he said.

Participants drawn from the Port Harcourt, Uyo, Benin, Ibadan, and Lagos Zonal Directorates 1 and 2 are expected to apply the knowledge gained to improve prosecution quality, reduce procedural errors, and enhance justice delivery in financial crime cases.

The training features paper presentations on topics including: Concept and Purpose of Appeals in Economic and Financial Crimes and Allied Matters; Drafting Competent and Effective Grounds of Appeal in EFCC Cases; Handling Evidence Issues in Appeals; Effective Drafting of Appellants’ and Respondents’ Briefs; Digital Evidence and Cybercrime Appeals; Strategies for Building Strong Appeals; Oral Advocacy Skills; Interlocutory Appeals; Compilation and Transmission of Records of Appeal; and Appeals in Asset Forfeiture and Recovery.

Other sessions include: Admissibility of Evidence under the Evidence Act 2011; Relevance as the Foundation of Admissible Evidence; Documentary Evidence and the Admissibility of Public and Private Documents; Electronic and Digital Evidence in EFCC Cases; Trial and Evidence Gathering in Financial Crime Prosecutions; Burden and Standard of Proof in Civil and Criminal Cases; Expert Evidence; Hearsay Evidence and Its Exceptions; and Confessional Statements—Admissibility and Weight in Nigerian Courts.

The training is expected to conclude on Thursday, April 16, 2026.

EFCC

Alleged $35m NCDMB Fraud: Court Rejects Defendant’s Document

Published

2 days ago

April 15, 2026

Staff Editor

The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners Limited and Duport Midstream Company Limited, continued on Tuesday, April 14, 2026, before Justice Ekerete Akpan of the Federal High Court, Abuja, with the court refusing to admit in evidence a document tendered by Akintoye containing his request to buy out the shares of the Nigerian Content Development and Monitoring Board (NCDMB).

The defendants are being prosecuted by the Economic and Financial Crimes Commission (EFCC) on an amended six-count charge bordering on dishonesty and the alleged conversion of $35 million belonging to the NCDMB.

The application for the admission of the document was filed by counsel to the first and second defendants, E.O. Adekwu, SAN, on March 10, 2026, during his cross-examination of the fourth prosecution witness (PW4), Isaac Yalah. However, it met strong opposition from the prosecution counsel, Ekele Iheanacho, SAN, who urged the court to reject the document on the grounds that it was merely a photocopy and not a certified true copy.

“I have an objection to the admissibility of this document. The ground is that this document is a photocopy of an original, and it is addressed to the NCDMB, which is a public institution. Such a document ought to have been certified. The only admissible copy of a public document in law is a certified true copy.

“We rely on Section 89 and Section 102 of the Evidence Act. We also cite the cases of Adeyefa v. Bamgboye (2013) 10 NWLR (Pt. 1863) 532 and Onwuzuruike v. Edoziem (2016) 6 NWLR (Pt. 1508) 205. We urge the court to discountenance it and dismiss it,” he said.

Delivering his ruling on Tuesday, April 14, 2026, Justice Akpan agreed with the position of the prosecution and rejected the document on the grounds that it was a photocopy of a public document and not a certified true copy.

The judge thereafter adjourned the matter until May 18 and 19, 2026, for the continuation of trial.

EFCC

EFCC Presents Second Witness in Alleged Theft of 25.35 Million Litres of PMS Involving Vessel and Captain

Published

2 days ago

April 15, 2026

Staff Editor

The Economic and Financial Crimes Commission (EFCC), on Tuesday, April 14, 2026, presented its second prosecution witness (PW2) in the ongoing trial of a vessel, MT Ostria, and three others over the alleged theft of 25,354,000 litres of Premium Motor Spirit (PMS) belonging to the Nigerian National Petroleum Company (NNPC) Retail Limited.

The trial is before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

The defendants—MT Ostria, Captain Raymundo A. Panaligam, Chief Officer Roneno Villarin, and Vincent Wayas—were arraigned by the EFCC on October 29, 2025, on a four-count charge bordering on conspiracy and stealing. The offences are said to be contrary to Sections 411 and 280 and punishable under Section 287 of the Criminal Law of Lagos State, 2015.

At the resumed hearing on Tuesday, the witness, a representative of NNPC, testified on the transactions involving MT Ostria and the events that led to the EFCC’s investigation.

Led in evidence by the prosecution counsel, Bilikisu Buhari, the witness told the court that operational concerns arose when D. Torros Shipping Limited, the receiving terminal, called for a suspension of discharge activities.

“From our operational perspective, we were worried about any delay that could cause additional costs to the operation. We were informed by Torros that the suspension was due to variations in quantities between the ship’s discharge figures and Torros’ received figures,” he said.

He further stated that upon raising the alarm, Torros notified the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) of the discrepancy.

According to him, the NMDPRA escalated the matter to relevant government agencies, including the Department of State Services (DSS).

The witness added that Torros also reported the case to the EFCC.

“I was invited by the EFCC. I was interviewed and wrote a statement regarding the transaction at the time. We also submitted documents to the EFCC in respect of the operation,” he said.

He confirmed that the documents were generated using his company’s laptop and printer, which were in good condition at the time.

The prosecution counsel, Buhari, tendered the documents, and they were admitted in evidence by the court.

Explaining the relationship among NNPC subsidiaries, the witness stated that there is an internal framework governing transactions between NNPC Retail, NNPC Trading, and NNPC Shipping.

Referring to Exhibit P4, the Credit Sales Invoice issued to NNPC Retail Limited, he identified NNPC Retail as “the ultimate owner of the petroleum products allegedly stolen.”

The document, he noted, confirmed receipt and was signed by NNPC Trading for the sale of about 20.3 million litres of PMS through MT Ostria, which was the vessel nominated by NNPC Retail from the mother vessel, MT Northern Light.

“This document was issued as part of the NNPC Retail and Trading agreement framework, which requires that requests for products or cargo be made through a company portal where sales quotations are generated.

“This Credit Sales Invoice carries two sales quotation numbers, also called PFI (Pro Forma Invoice) numbers: 20001584 and 20001601. These numbers are to be indicated on the commercial documents relating to this operation.”

He added that the documents established the commercial chain of the transaction and showed NNPC Retail Limited as the buyer of the cargo, in line with the companies’ internal framework.

Justice Dada adjourned the matter until Wednesday, April 15, 2026, for the continuation of cross-examination.