Imo Communities Suffer as ₦273m Irete–Ndegwu Road Project Stalls Despite Two Years of Funding – MonITNG

Accountability group MonITNG has accused the Federal Ministry of Works of repeatedly allocating funds for the 1.5km Irete–Ndegwu Road in Owerri West, Imo State, despite no evidence of work on the ground. The project, budgeted in 2023 and again in 2024, reportedly received ₦273.3 million paid to Pinnatech Engineering Ltd, yet Tracka’s inspections found the road untouched—muddy, flooded, and dangerous. The group says pregnant women, schoolchildren, and traders remain at risk as the abandoned project worsens daily hardship. MonITNG demands full transparency, release of contract details, and a probe by ICPC and EFCC, insisting that public funds must be traced, recovered, and the road constructed without further delay.

Abia PHC Abandoned Despite ₦34.9m Funding, Pregnant Women Forced to Deliver on Bare Floors

A new report by MonITNG reveals that a Primary Health Centre in Oloko, Abia State remains abandoned six years after completion, despite ₦34.9 million paid in 2024 for furnishing and medical equipment. The facility is overgrown with weeds and unusable, forcing pregnant women to deliver on bare floors in a cramped makeshift room. The group accuses FMC Umuahia and the contractor, Raymond Blacks Ltd, of neglect and demands EFCC and ICPC investigations to recover funds and complete the project before 2025 ends.

First Bank Sues Lawyer Mike Igini Over EFCC, CBN Petitions Alleging Unethical Banking Practices

First Bank of Nigeria has filed a lawsuit against human rights lawyer Mike Igini over petitions he submitted to the EFCC and CBN accusing the bank of fraud, forged transfer mandates, diverted funds, and unethical banking conduct affecting Broron Oil and Gas Ltd. Despite CBN’s findings ordering refunds, enforcement has stalled, prompting further petitions that reportedly displeased First Bank. The bank is now suing Igini personally, while EFCC investigates alleged financial irregularities.

EFCC Arraigns Moonlink Pharma MD for Alleged ₦55m Money Laundering, Court Orders Remand

The EFCC has arraigned Gabriel Celestine Nwawuzor, Managing Director of Moonlink Pharmaceuticals Limited, before the Federal High Court in Lagos over an alleged ₦55 million money-laundering scheme. Prosecutors accused him of diverting illicit funds through a Zenith Bank account in 2021 and disguising the money by purchasing a property in Asaba. Nwawuzor pleaded not guilty, but Justice Daniel Osiagor granted him ₦100 million bail with strict conditions, including two property-owning sureties. He was remanded in the correctional facility pending fulfilment of the bail terms. Trial begins March 11–12, 2026.

BREAKING: EFCC and DSS Collaborate against Fraud in Edo State

Former AGF Malami Denies Terrorism Financing Allegations, Says Claims Are Politically Motivated

Former Attorney-General of the Federation, Abubakar Malami, has denied allegations linking him to terrorism financing, insisting he has never been questioned or investigated by any security or intelligence agency. He described the reports as misleading and politically driven, noting that his engagements were lawful. Malami recently appeared before the EFCC for clarification on unrelated issues and was granted bail after interrogation.

Court Adjourns NDDC Ex-Director Tuoyo Omatsuli’s N3.6bn Fraud Trial to March 2026

A Federal High Court in Lagos has adjourned to March 3, 2026, for judgment in the N3.6 billion fraud case involving former NDDC Executive Director of Projects, Tuoyo Omatsuli. He is standing trial alongside Don Parker Properties Limited, Francis Momoh, and Building Associates Limited on a 46-count charge filed by the EFCC, covering conspiracy, corruption, unlawful gratification, and money laundering.

The EFCC alleged that the defendants diverted billions recovered as statutory levies from oil companies through Starline Consultancy Services, funnelling the funds into shell companies, converting large sums into dollars, and acquiring high-value properties in Lagos. After years of legal battles, rejected no-case submissions, and appeals, the case is now set for a final ruling in one of the most significant corruption prosecutions linked to the NDDC.

Family Raises Alarm as Detained Lawyer Moses Oddiri Goes Missing in DSS Custody After Petition Against EFCC Chair

The family of Nigerian lawyer Moses Oddiri has raised alarm over his disappearance nearly a month after he was taken into custody by the DSS on November 10, reportedly at the request of the EFCC. Relatives say they have received no official update on his location or wellbeing, despite reports that he was secretly transferred from Lagos to Abuja. His arrest is believed to be linked to a petition he filed against EFCC Chairman Ola Olukoyede over alleged diversion of over N4 billion meant for the Orogun Oil Producing Community in Delta State. Human rights groups warn that incommunicado detention violates Nigerian and international law as the family demands his release or immediate arraignment.

Trial of Ex-Acting Accountant-General Nwabuoku Stalled as Defence Counsel Fails to Appear in N868m Fraud Case

The trial of former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, was on Thursday stalled at the Federal High Court in Abuja after his lead counsel, Norrison Quakers (SAN), failed to appear. Nwabuoku faces an amended nine-count charge filed by the EFCC, alleging money laundering and diversion of N868.4 million during his tenure as Director of Finance at the Ministry of Defence. Despite opposition from the prosecution, Justice James Omotosho granted an adjournment “in the interest of justice,” shifting the trial to February 2, 2026. The court had earlier ruled that Nwabuoku must enter his defence after dismissing his no-case submission.

EFCC Arraigns Gombe Magistrate Mohammed Kumo Over Alleged ₦1.4m Bribery, Extortion Charges

The Economic and Financial Crimes Commission (EFCC) has arraigned serving Gombe magistrate Mohammed Suleiman Kumo before Justice H.H. Kereng on a three-count charge of bribery and extortion involving ₦1.4 million. Kumo was accused of receiving illicit payments through a court registrar’s bank account in violation of the Corrupt Practices and Other Related Offences Act. He pleaded not guilty, and the court granted him interim bail while adjourning the case to January 13 and 14, 2026, for ruling on the bail application and continuation of hearing.

EFCC Files Appeal Against Release of 27 Properties

The Economic and Financial Crimes Commission (EFCC) says it has appealed the judgment of the Federal High Court sitting in Abuja, which ordered the release of twenty-seven houses to James Ibechukwu Okoye and his company.

In the Notice of Appeal filed at the Abuja Division of the Court of Appeal, the Commission expressed dissatisfaction with the decision of the trial court, which was delivered on October 31, 2025.
EFCC counsel, Abba Mohammed, SAN, sought two orders from the Court of Appeal, which include:

Staying the execution of the judgment of the trial court pending the hearing and determination of the appeal; and
Such further or other orders as the court may deem fit to make in the circumstances.

Witness: $35m NCDMB Project Funds Released Without Proper Documentation, Court Told



During the ongoing trial of Akindele Akintoye and two companies accused of converting $35 million meant for an NCDMB project, a prosecution witness told the Federal High Court that funds were released without official reports confirming project milestones. The witness revealed that payments were made based on verbal instructions and that no comprehensive accountability report was ever submitted, while the project remains abandoned.


#NCDMB

#EFCCTrial

#FinancialMismanagement

JUST IN: Former Attorney-General Abubakar Malami Released by EFCC After Hours of Questioning

NDPHC Boss Jennifer Adighije Accused of Corruption, Reckless Spending as Staff Petition EFCC, Presidency

Staff of the Niger Delta Power Holding Company have accused Managing Director Jennifer Adighije of massive corruption, reckless spending, and poor leadership, claiming the company has added “zero megawatts” under her watch. In an open letter to the EFCC and the Presidency, workers cited a proposed ₦900 million “25-Year Celebration,” alleged private jet trips, media consultancy excesses, and manipulated promotion exams. They also raised concerns over a viral video showing Adighije giving Nollywood actress Sarah Martins ₦20 million in foreign currency — a donation Seyi Tinubu denied authorizing. The petition urges authorities to investigate spending, audit projects, and stop what they call worsening mismanagement at NDPHC.
#NDPHC #CorruptionAllegations #EFCC

EFCC Grills Ex-AGF Malami, Grants Bail After Producing Two Senior Civil Servants.

The EFCC interrogated former Attorney-General of the Federation, Abubakar Malami, over multiple allegations and later granted him bail after he provided two top civil servants as sureties. Malami confirmed he was invited to clarify certain issues, insisting he remains committed to integrity and accountability. His questioning comes amid long-standing allegations, including controversial approvals linked to the $418m Paris Club refund and disputed legal fees involving Dr. Ted Edward. Malami has not been formally charged.#EFCC #Malami #CorruptionProbe

A Federal High Court in Abuja has dismissed a lawsuit filed by former Binance executive Tigran Gambaryan against the NSA and EFCC, where he claimed unlawful and prolonged detention. Justice Mohammed Umar ruled that the case was an abuse of court process, stating that the NSA acted within its legal powers and that ongoing investigations into Binance cannot be stopped by the court. The judge noted that Gambaryan had no immunity, was lawfully remanded, and was considered a flight risk. His colleague, Nadeem Anjarwalla, earlier escaped custody. The suit was therefore fully dismissed.

Abuja Court Dismisses Ex-Binance Executive’s Damages Claim Over Detention By NSA, EFCC | Sahara Reporters

Nigerian Senate Asked To Reject Ex-NIA DG Ayodele Oke As Ambassador Over Corruption Probe By EFCC

NBA Raises Alarm As EFCC Officers Reportedly Slap, Kick Lawyer Over Bail Request In Ibadan.
Trouble began when the Investigating Officer, identified simply as Mr. Richard, allegedly became hostile after Mr. Idowu insisted that the institution’s representative must be granted bail in line with procedure.

Internet fr@udsters are the ones wrecking more havoc on Nigeria's economy than any other set of people in the country- EFCC spokesperson, Dele Oyewale