Connect with us

EFCC

Judge Withdraws From EFCC Cases Against Malami

Published

on

Justice Obiora Egwuatu has recused himself from two cases filed by the Economic and Financial Crimes Commission (EFCC) against the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami.

Justice Egwuatu, who was recently reassigned the cases by the Chief Judge of the Federal High Court, Justice John Tsoho, said he decided to withdraw for personal reasons and in the interest of justice.

The two cases include the multi-billion-naira asset forfeiture case concerning 57 properties and the ₦8.7 billion money laundering charges filed by the EFCC against Malami, his wife, Asabe Bashir, and his son, Abdulaziz Malami.

The development occurred shortly after the civil suit for the forfeiture of the 57 properties allegedly linked to Malami was called for mention.

At the resumed hearing, counsel to the EFCC, Ekele Iheanacho, SAN, informed the court that the matter was scheduled for mention.

He added that the commission had received a letter from Malami’s counsel, Joseph Daudu, SAN, seeking an adjournment to Monday, February 16.

According to Iheanacho, Daudu stated in the letter that he was at the Court of Appeal for another case, hence the need for the adjournment.

Shortly after, Justice Egwuatu, in a brief ruling, announced his recusal.

“Gentlemen, for personal reasons and in the interest of justice, I will recuse myself from this case and in the other sister case,” he said, adding that the case files would be remitted to the Chief Judge.

Although Daudu was not in court, lawyers for other respondents and applicants who had interests in some of the properties already placed on temporary forfeiture to the Federal Government were present.

The cases were formerly before Justice Emeka Nwite, who sat as vacation judge during the Yuletide break.

The Chief Judge had reassigned the cases to Justice Egwuatu after the Christmas vacation ended, with February 12 fixed for the civil case and February 16 for the money laundering case.

Meanwhile, the EFCC has stated that its operations are not targeted at members of the opposition, including Malami, but that it handles cases irrespective of political affiliation.

EFCC Chairman, Ola Olukoyede, said this in a recent exclusive interview with Channels Television, stating that the agency’s investigation of Malami is not politically related.

“Let me tell you about that particular former attorney-general that you are talking about — there is nothing personal in this matter. If Nigeria is to move forward, all of us must agree that this fight must be fought without being partisan, and that’s what I want Nigerians to understand and agree with us,” Olukoyede said in the interview aired on Sunday Politics.

“So now I want to tell Nigerians that the investigation of this man predated my time in office, and a lot of people don’t know that. Yes, I reviewed the investigation file. What I did was to ensure that the investigation was carried out in a very professional and thorough manner.

“He has been under investigation for almost two and a half years. The file was opened before I assumed office. I inherited it, and for the past over two years I’ve been in office, we’ve been painstakingly carrying out the investigation, trying to establish some of these offences and all of that,” the EFCC chairman said.

“Not until I was convinced that we had a watertight case — and Nigerians are witnesses — so there’s nothing personal about it. I don’t understand the issue of persecution and all of that.”

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.