N84.8m Akwa Ibom Fishing Project Fails to Deliver After 16 Months — MonITNG Report

A report by socio-accountability group MonITNG has revealed that an ₦84.8 million federal fishing starter-kit project in Ifuho, Ikot Ekpene, Akwa Ibom, has delivered nothing 16 months after funds were released. The money, paid to AGLANP Logistics Services Ltd by the Federal College of Fisheries and Marine Technology, was meant to provide boats, engines, nets, smoking kilns, life jackets, and training for the fishing community. Residents say no item has reached them, prompting accusations of diversion and a pattern of failed constituency empowerment projects. MonITNG has demanded immediate accountability, calling on the EFCC and ICPC to investigate and retrieve the funds.

#CorruptionReport #AkwaIbomProjectScandal #MonITNG

Malami Confirms EFCC Probe Over $310m Abacha Loot, Denies Terrorism and Money Laundering Claims

Former Attorney-General of the Federation, Abubakar Malami, has confirmed that the EFCC is investigating him over alleged duplication in the recovery of the $310 million Abacha loot, alongside allegations of abuse of office and money laundering. Through a statement by his media aide, Malami dismissed widespread reports linking him to terrorism financing, ownership of 46 bank accounts, and other accusations as false and part of a coordinated media trial. He clarified that his engagement with the EFCC focused solely on the Abacha loot recovery process. Malami reportedly remains in EFCC custody after struggling to meet bail conditions requiring two permanent secretaries as sureties.

#MalamiEFCCProbe #AbachaLoot #CorruptionAllegations

CUSTOMS COMPTROLLER GAMBO IYERE ALIYU WHO REJECTED $50,000 BRIBE TAKES HELM AT FOU ZONE A

The Federal Operations Unit (FOU) Zone A of the Nigeria Customs Service has witnessed a major transition as outgoing Comptroller , now Assistant Comptroller-General (ACG) Mohammed Salisu Shuaibu, formally handed over leadership to the new Customs Area Comptroller , Comptroller Gambo Iyere Aliyu. The handover ceremony, held on December 10, 2025, marked a notable moment for the Service’s anti-smuggling architecture as both senior officers outlined their visions for stronger enforcement and national economic protection.

In his valedictory remarks, ACG Shuaibu expressed deep gratitude to God and the Comptroller-General of Customs, Bashir Adewale Adeniyi, MFR, dsm, fnipr,psc+ for the trust and support that enabled him to lead the Zone effectively. He described his seven-month tenure as both challenging and rewarding, noting that his mandate upon assumption of office on April 23, 2025 was to strengthen intelligence-driven operations within the Zone.

He reported remarkable achievements during his stewardship, driven by the resilience and professionalism of officers under his command. According to him, the Unit recorded 476 interceptions comprising 761 seizures valued at ₦10,051,812,208, including 23,000 bags of smuggled rice, 98 used vehicles, 2,350 kg of cannabis sativa, 1,820 jerry cans of PMS, 15 rifles, 4,841 rounds of ammunition, two industrial drones, 25 kg of methamphetamine, and four 50kg cylinders of explosives of Russian origin.He added that the Unit also transferred $20,000 in intercepted currencies to the EFCC, arrested 38 suspects, and handed over eight containers of expired pharmaceuticals valued at ₦7.5 billion. Beyond enforcement, the Unit recovered ₦419,202,458.85 from underpaid import duties through meticulous document checks and demand notices.

ACG Shuaibu called on officers to remain committed and extend full cooperation to his successor, expressing confidence that the structures he leaves behind will continue to thrive. He thanked his principal officers, patrol leaders, and the media for their support, describing his time at FOU Zone A as fulfilling and impactful.

In his response, Comptroller Gambo Iyere Aliyu expressed profound appreciation to the Comptroller-General and the NCS management team for the confidence reposed in him. He commended ACG Shuaibu for his exemplary leadership, pledging to consolidate the gains already recorded by the outgoing administration.

Comptroller Aliyu assured that he would uphold the vision of the Comptroller-General of Customs, focusing on enhanced intelligence-driven enforcement, strict discipline, strong stakeholder collaboration, and improved welfare for officers. Specifically, he will align with the Comptroller-General's goals of modernizing customs processes, strengthening anti-smuggling efforts, improving trade facilitation, and building capacity.

He highlighted the strategic importance of FOU Zone A as a frontline enforcement formation responsible for suppressing smuggling and safeguarding Nigeria’s economic interests. He emphasised that professionalism, accountability, and ethics would remain non-negotiable under his command, urging officers to uphold the core values of the Service.

According to him, operational activities will revolve around change management, compliance management, and reputational management—three pillars he considers essential for sustainable progress. Comptroller Aliyu also acknowledged the vital role of the media and pledged open, responsible engagement to ensure accurate dissemination of information.

Former Anambra Governor Chris Ngige Arrested by EFCC in Abuja Amid Unclear Allegations

Former Anambra State Governor and ex-Minister of Labour, Senator Chris Ngige, has been arrested by security operatives at his Abuja residence, with multiple sources confirming that the Economic and Financial Crimes Commission (EFCC) carried out the operation. Although early reports suggested a kidnapping, Ngige’s former media aide later clarified that he is in EFCC custody. The agency has not released an official statement, leaving the reason for the arrest unknown. The development follows a recent attack on Ngige’s convoy in Anambra and echoes his 2003 abduction during his tenure as governor.

Witness Tells Court How Bishop Katung’s Cooperative Scheme Collected ₦3.9 Million Investment in Jos Trial

A prosecution witness, Dajok Dakung Godfrey, has narrated before a Federal High Court in Jos how he lost ₦3.9 million to an alleged fraudulent investment scheme linked to Bishop Jonas Katung of Maranatha Covenant Churches International and co-defendant Okewole Dayo. Testifying as PW3, Godfrey said he joined the Fadama Multi-Purpose Cooperative Society after watching Bishop Katung promote it on television in 2010. He made multiple payments after being promised 10% monthly returns until the scheme collapsed in 2011. Despite assurances at a settlement meeting, investors never recovered their funds, prompting a petition to the EFCC. The court admitted receipts and his statement as evidence, and the trial continues on February 19, 2026.

Top Political Scandals That Rocked Nigeria in 2025: Uche Nnaji, Akpabio, Sylva, Obasa

The year 2025 was marked by major political controversies involving several high-profile Nigerian politicians, especially within the ruling APC. Former minister Uche Nnaji resigned after allegations of certificate forgery surfaced, though he denied the claims. Senate President Godswill Akpabio faced sexual harassment accusations from Senator Natasha Akpoti-Uduaghan, leading to her suspension before her eventual return. The EFCC declared ex-oil minister Timipre Sylva wanted over alleged diversion of $15 million meant for a refinery project, a claim he disputes. In Lagos, Speaker Mudashiru Obasa was impeached over alleged misconduct before political negotiations facilitated his dramatic reinstatement. These scandals shaped Nigeria’s political landscape throughout 2025.

BREAKING: EFCC Detains Former Attorney-General Abubakar Malami Over Alleged Terrorism Financing, Money Laundering

The Economic and Financial Crimes Commission (EFCC) has detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), from the Buhari administration, over allegations of terrorism financing and money laundering. Malami was reportedly questioned about suspicious accounts, a N10 billion investment in Kebbi State, and his handling of recovered Abacha loot, including $322 million from Switzerland and $22 million from Jersey, UK. According to reports, the former minister remains in EFCC custody as investigations intensify.

Former AGF Abubakar Malami Detained Overnight as EFCC Probes 46 Bank Accounts

Former Attorney-General of the Federation Abubakar Malami (SAN) spent Monday night in EFCC custody as investigators deepened their probe into over 46 bank accounts and multiple controversial transactions linked to his tenure. Malami, who was reportedly searching for two permanent secretaries to meet his bail conditions, had earlier been questioned in November over allegations he dismissed as fabricated. The ongoing investigation revisits major financial dealings, including the $496m Ajaokuta Steel settlement, sale of forfeited assets, the $419m Paris Club refund judgment debt, the Mambilla power project compensation, and alleged duplication of legal fees in the Abacha loot recovery. Despite mounting scrutiny, Malami has declared his 2027 Kebbi governorship ambition after defecting to the ADC.

ARMY, EFCC in Fresh Synergy against Graft in Edo

The Commander, 4 Brigade, Nigerian Army, Brigadier General A. O. Balogun has pledged the support of the Nigeria Army to the Economic and Financial Crimes Commission, EFCC, in its fight against corruption, economic and financial crimes.

Balogun made this pledge on Monday December 8, 2025 while on a courtesy visit to the Benin Zonal Directorate of the Commission. According to the General, who recently assumed office as the Commander of 4 Brigade, Benin City, the EFCC needs the support of every Nigerian given its role as the foremost anti-corruption agency in Nigeria.

The General further noted that the Commission needed the support of critical stakeholders to successfully block or trace the movement of funds to nip financial offences in the bud. "If we can detect the flow of funds, we can nip such crimes in the bud."

He disclosed that the Commission and the military has had a long history of collaboration, including training of personnel, curtailing illegal oil bunkering and a host of others . "One of the reasons for our visit is to familiarise ourselves with the leadership of the Commission so that we can build on the existing relationships between the two institutions. It is not about competition but about collaboration. It doesn't matter who kills the snake as much as the snake is killed."
He revealed the military is willing to collaborate and offer any kind of support to the Commission whenever it is called upon to do so.

Responding, the Acting Zonal Director of the Benin, Deputy Commander of the Commission, DCE Sa'ad Hanafi Sa'ad commended the army general and his men for their visit. He noted that synergy and collaboration were crucial as no single agency or institution can effectively eliminate crimes and criminality in the society. 'We build synergy and collaborate with relevant stakeholders and the Nigeria Army is a critical stakeholder. Our interest and your interest are the same, which is to have a better Nigeria and so we are willing to collaborate with you."

EFCC Re-Arrests Former AGF Abubakar Malami, Grills Him Over Fresh Allegations

The Economic and Financial Crimes Commission (EFCC) has again detained and interrogated former Attorney General of the Federation, Abubakar Malami (SAN), over multiple allegations, including issues tied to past asset recovery processes. Malami was arrested late Monday and worked through the night to meet bail conditions requiring two permanent secretaries as sureties.

His arrest follows a recent EFCC invitation on November 28, during which he was also questioned and granted bail. Malami insists the allegations against him are fabricated, dismissing claims that he duplicated the recovery of the $322.5 million Abacha loot. He maintained that the process he oversaw saved Nigeria billions of naira compared to previous proposals.

Despite being released, Malami confirmed he is scheduled for further engagements with the EFCC as investigations continue.

EFCC Seals Timipre Sylva’s Abuja Home; Aide Condemns Raid as Unlawful and Politically Motivated

The Economic and Financial Crimes Commission (EFCC) has sealed the Maitama residence of former Petroleum Minister Timipre Sylva, a move his aide Julius Bokoru described as illegal, vindictive, and politically driven. Bokoru criticised the EFCC for acting without a warrant or due process, alleging harassment of Sylva’s family and aides who remain detained. He insisted President Tinubu had no role in the incident, attributing the action to local political rivalry. The EFCC had earlier declared Sylva wanted over an alleged $14.8 million fraud.

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.