Justice James Omotosho, in a judgment, held that the Economic and Financial Crimes Commission (EFCC) had been able to prove the nine-count money laundering charge beyond reasonable doubt.

According to the judge, the defendant is hereby convicted as charged.

Jutsice Omotosho convicted Nwabuoku in all the nine counts and sentenced him to eight years imprisonment in each of the counts, making 72 years.

The judge, however, ordered that the counts shall run concurrently.

Justice Omotosho, who described Nwabuoku’s act of diverting funds meant for security and defence while he served as Director of Finance and Account in the Ministry of Defence as “appalling,” commended the EFCC for being detailed in its prosecution.

The judge observed that the evidence of the 9th prosecution witness that Nwabuoku voluntarily refunded part of the siphoned money of over N200 million during investigation was not controverted by the defence.

The News Agency of Nigeria (NAN) reports that Nwabuoku was admitted to a N500 million bail with two sureties in the like sum after he was arraigned on Jan. 15, 2025, on a nine-count amended charge.

The EFCC listed Mr Nwabuoku as the sole defendant in the charge marked FHC/ABJ/CR/240/2024.

Nwabuoku was alleged to have perpetrated the act while serving as the Director of Finance and Accounts in the Ministry of Defence between 2019 and 2021.

The post Former Accountant-General jailed 72 years over N868m fraud appeared first on Daily Dates Nigeria.

In a joint statement released in Abuja, the group condemned what it described as “a desperate attempt to destabilize the country under the guise of civil agitation.”

The statement revealed that the primary targets of this calculated campaign, include top government officials such as, Senate President, Senator Godswill Akpabio, Attorney General of the Federation, Chief Lateef Fagbemi, Secretary to the Government of the Federation, Chief George Akume, Chairman of the EFCC, Mr. Ola Olukoyede.

These attacks, the group warned, are not accidental but are part of a broader political strategy to erode public confidence in key institutions and discredit loyal servants of the Federal Republic.

The group urged Nigerians—especially Northern youth and civil society—to resist being used as pawns in this dangerous game of blackmail and destabilization. They reaffirmed their support for the Tinubu administration and called for calm and vigilance across the nation.

The groups have called for immediate investigations by relevant security and intelligence agencies into the origins and sponsors of the planned protests. They also urges for collective vigilance from traditional, religious, and community leaders in safeguarding national unity.

Muttaka Ahmed Ibrahim, Coordinator, Arewa Revival Project who signed the statement however advised the general public to avoid  spreading FAKE NEWS and rely on responsible media to prevent the spread of divisive propaganda.

The post Group Unravels Plot to Blackmail Tinubu’s Govt, Akpabio, SGF, AGN,EFCC Boss appeared first on Daily Dates Nigeria.

Mele Kyari in a statement on his X page (formerly Twitter) disclosed that he is taking a “well-deserved rest” after the dissolution of the NNPCL management and board

He said “I served not only my country but also God. I am happy to account for my stewardship

“Over the past few days and in particular in the past 2 hours, I have been inundated with calls from concerned family and friends over claims by an online newspaper that I was in the custody of the Economic and Financial Crimes Commission, EFCC.

“This is clear mischief and a calculated attempt by the newspaper and its sponsors to achieve a desired outcome, which only them know.

“At present, I am taking a well-deserved rest after the dissolution of the management and board of the NNPCL, of which I was the Group Chief Executive.

“It should be stated that having served the NNPC and the NNPCL for 34 years, and 17 of those in management roles and especially the last 5 years and 9 months, I had little time for leave of even two weeks. So, I am thankful for the opportunity to serve under their Excellencies Presidents Muhammadu Buhari and Bola Ahmed Tinubu.

“I must emphasize that I served with the fear of God knowing fully well as a Muslim that if I do not account before man, I will account before Allah, and that I am better off accounting to the institutions of man. Therefore, having served in public capacity, I am willing and happy to account for my stewardship in this world.

“However, it is important to state that the resort to disinformation does not serve anyone’s purpose, the NNPCL or the country in General, as it has the potential to send the wrong signals to investors and the international community.

“It is in this regard that I urge the media to be circumspect and avoid being stampeded into misleading the public on unverified stories or matters that are subject of further validation by relevant organizations.

“I sincerely thank my family and friends who have reached out to me or tried to do so and assure them that I am available to respond to all lawful queries.

The post EFCC: Kyari Denies Detention Claims, Warns Mischief Sponsors appeared first on Daily Dates Nigeria.

This discovery is part of an ongoing investigation into the alleged misappropriation of nearly $3 billion allocated for the rehabilitation of Port Harcourt Refining Company (PHRC), Warri Refining and Petrochemical Company (WRPC), and Kaduna Refining and Petrochemical Company (KRPC).

As part of the investigation, the EFCC has arrested former managing directors and senior officials of the three major state-owned refineries.

Among those in custody are Ibrahim Onoja, former MD of PHRC, and Efifia Chu, former MD of WRPC.

The anti-graft agency is also scrutinizing the activities of other senior officials, including a former chief of the National Petroleum Investment Management Services, a subsidiary of the Nigerian National Petroleum Corporation Limited (NNPCL).

The immediate-past Group Chief Executive Officer of NNPCL, Mele Kyari, and 13 other senior executives are not left out in the investigation.

According to reports, EFCC has requested for certified true copies of emoluments and allowances for these officials, including those who have retired.

A senior EFCC official, speaking on condition of anonymity, stated that the arrests are part of a broader investigation into how billions of dollars were allegedly siphoned from national coffers under the guise of refinery maintenance. The official emphasized the public’s interest in the operational status of the refineries and the need for accountability regarding the allocated funds.

The post EFCC: N80bn found in sacked MD’s bank accounts appeared first on Daily Dates Nigeria.

Uchi was invited by the operatives of the Commission, upon a petition received by the anti-graft agency over Alleged properties he acquired in Abuja, Jos, Makurdi, Gboko and Wannune in Tarka, local government Area of Benue State amounting to over N6 billion.

In a statement issued on Monday afternoon by the Director of Information, Segun Imohiosen wrote: “It is imperative to state categorically that the Office leadership is not in any way involved in the alleged misconduct as it has always maintained a strong commitment to transparency, accountability, and integrity.

“We recognize the efforts of the EFCC on this matter to ensure that those found culpable are held accountable.

“However, we urge the public not to speculate or draw conclusions as investigations are still ongoing.The OSGF appreciates the understanding and support of the public on this matter.

The post Alleged N10bn Scam: SGF Disassociates Self From Aide’s Fraud Allegations appeared first on Daily Dates Nigeria.

A highly placed source at the Commission yesterday, confirmed to our correspondent that the embattled Uchi was invited by the operatives of the Commission on Monday, upon a petition received by the anti-graft agency over Alleged properties he acquired in Abuja, Jos, Makurdi, Gboko and Wannune in Tarka, local government Area of Benue State amounting to over N6 billion.

According to the source, further investigations so far, has revealed that between December 2023 to date the anti-graft agency has been able to trace a whooping N1.6 billion that was allegedly used in buying purch cars through four new generations banks to nine car dealers in Abuja, Kaduna, Lagos, Jos and Makurdi respectively.

The source further added that two Bureau de change operatives are currently been investigated by the Commission, over their alleged involvement in the scam, owing that most of the funds credited to embattled Torhile Andrew Uchi, emanated from their coys.

He said that the Commission is currently working towards getting a court nod to widen the scope of their investigations to the properties in Abuja, Jos and other part of the country to ascertain the source of the income and how the properties were allegedly purchased.

As of the time of filing in this report Mr. Uchi, is still in custody of the Economic and Financial Crimes Commission, EFCC, telling the dreaded operatives of the Commission how he allegedly got the funds which is largely believed to be proceeds from bribes.

Efforts to reach the spokesman of the Commission, Mr Dele Oyewale, proved abortive as his phone lines was said to be switched off.

The post N10bn Alleged Loot: EFCC Probes SGF Akume’s PA ,Torhile Uchi appeared first on Daily Dates Nigeria.

The case is being heard by Justice Mahmud Abdulgafar at the Kwara State High Court, Ilorin.

During the hearing on March 11, 2024, the EFCC presented its second witness, Dr. Musa Oladimeji Dasuki, a retired Permanent Secretary at the Kwara State Universal Basic Education Board (SUBEB). Dasuki, who served between 2011 and 2020, provided insights into how the funds meant for educational projects were allegedly misused.

According to Dasuki, the Kwara State Government, under Governor Abdulfatah Ahmed, requested UBEC funds for 2013 and 2014, claiming they were needed to pay teachers’ salaries. The then Finance Commissioner, Ademola Banu, first made an oral request but was advised to submit a formal written request.

“Subsequently, a letter was sent, conveying His Excellency’s approval for the fund’s release,” Dasuki revealed. “The money was deposited into the state government’s account with Skye Bank Plc.”

Funds Meant for School Projects Allegedly Misused

SUBEB initially resisted the request, fearing it would disrupt ongoing school infrastructure projects. However, the board eventually agreed after receiving assurances from Banu that the money would be refunded once the state received its federal allocation.

Despite these promises, Dasuki confirmed that the funds were never repaid.

“As per the 2013 action plan submitted to UBEC, the funds were allocated for the construction of 40 classroom blocks, VIP toilets, and ICT centers in primary and junior secondary schools across 16 local government areas in Kwara State,” he testified. “But many of these projects were not executed because the funds had been diverted.”

Contractors Left Unpaid, Projects Stalled

Dasuki further revealed that many contractors protested after they were not paid for completed projects.

During cross-examination, the defense lawyer, Jimoh Mumini, SAN, questioned Dasuki about the roles of the former governor and finance commissioner in SUBEB. Dasuki admitted that neither official was a board member.

Justice Mahmud Abdulghafar adjourned the case to March 13, 2025, for further hearing.

The post Kwara’s Former Governor on Trial Over Alleged N5.8 Billion UBEC Fraud appeared first on Daily Dates Nigeria.

EFCC suspects were arrested separately following an investigation on petitions drawn by their victims who were promised jobs as “Directors General” at the Ministry of Communication, Nigerian National Petroleum Corporation Limited, NNPCL, Federal Road Safety Corps, FRSC, and other ministries.

The suspects are Augustine Enamegbai Umogboi who claimed to be a former staff of the State House was arrested ombJine 16, Eleojo Josephine Idakwo, a fake staff of the Ministry of Information in the Registry Unit was arrested on April 30, and Kingsley Onuh who also claimed that he just concluded his National Youth Service Corps, NYSC was arrested on April 3.

Also arrested are Omata Sunday and Eljayon Nigeria Limited, one of the companies whose bank account they were using to get money from their victims.

They had different account numbers of different banks through which they were receiving the money amounting to twenty-two million, three hundred and fifty thousand naira (N22,350, 00) from individual victims.

According to EFCC, a series of petitions written to the agency by the victims will be used to charge them to court upon conclusion of investigation.

The post EFCC Arrests Fake State House Staff appeared first on Daily Dates Nigeria.

Emefiele, who arrived at the Lagos High Court, Ikeja in the custody of operatives of the Economic and Financial Crimes Commission (EFCC) on Friday, left for his home after the court proceedings.

Justice Rahman Oshodi, who ruled on his bail application, admitted him to bail in the sum of N50m with two sureties in like sum.

Shortly after the court granted him bail, the trial started with the EFCC calling its first prosecution witness.

The witness, a staff of the Central Bank of Nigeria (CBN), Monday Osazuwa, told the court how the former CBN Governor on different occasions, directed him to collect the sum of $3 million cash in tranches.

The court has adjourned to April 29 for the continuation of the trial and hearing of some applications requesting a closed session for some of the prosecution’s witnesses.

The post Emefiele Released After Meeting Bail Conditions appeared first on Daily Dates Nigeria.

Bobrisky was arrested by the Economic and Financial Crimes Commission (EFCC).

The post Bobrisky Sentenced To Six Months Imprisonment With No Option Of Fine appeared first on Daily Dates Nigeria.