[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @officialEFCC EFCC Nigeria EFCC Nigeria posts on X about nigeria, $1043m, benin, ponzi the most. They currently have XXXXXXXXX followers and 2330 posts still getting attention that total XXXXX engagements in the last XX hours. ### Engagements: XXXXX [#](/creator/twitter::1088596340/interactions)  - X Week XXXXXXX +227% - X Month XXXXXXXXX -XX% - X Months XXXXXXXXXX -XX% - X Year XXXXXXXXXXX +32% ### Mentions: XX [#](/creator/twitter::1088596340/posts_active)  - X Week XX -XX% - X Month XXX -XX% - X Months XXX +15% - X Year XXXXX +29% ### Followers: XXXXXXXXX [#](/creator/twitter::1088596340/followers)  - X Week XXXXXXXXX +0.01% - X Month XXXXXXXXX +0.02% - X Months XXXXXXXXX +1.30% - X Year XXXXXXXXX +4.60% ### CreatorRank: XXXXXXX [#](/creator/twitter::1088596340/influencer_rank)  ### Social Influence **Social category influence** [countries](/list/countries) [finance](/list/finance) [exchanges](/list/exchanges) **Social topic influence** [nigeria](/topic/nigeria) #397, [$1043m](/topic/$1043m) #1, [benin](/topic/benin) #217, [ponzi](/topic/ponzi), [sunday](/topic/sunday) #2150, [bank](/topic/bank), [bank of](/topic/bank-of), [money](/topic/money), [$6bn](/topic/$6bn), [matter](/topic/matter) **Top accounts mentioned or mentioned by** [@gmailcom](/creator/undefined) [@olaolukoyede](/creator/undefined) [@efccgovng](/creator/undefined) [@gmailcomand](/creator/undefined) [@oluwabusayo10](/creator/undefined) [@comrchangkurjn](/creator/undefined) [@kadetumi](/creator/undefined) [@instablog9ja](/creator/undefined) [@icpcnigeria](/creator/undefined) [@youngcee0066](/creator/undefined) [@jose42490bello](/creator/undefined) [@unodcnigeria](/creator/undefined) [@sogo1544861](/creator/undefined) [@gmailcomwith](/creator/undefined) [@outlookcom](/creator/undefined) [@societyhatesali](/creator/undefined) [@dammiedammie35](/creator/undefined) [@topzy9](/creator/undefined) [@danielregha](/creator/undefined) [@cyberlandlord](/creator/undefined) ### Top Social Posts Top posts by engagements in the last XX hours "Alleged $6bn Mambila Fraud: Obasanjo Promised to Testify When Need Arises Witness A Third Prosecution Witness PW3 in the ongoing matter of former Minister of Power and Steel Olu Agunloye told Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo Abuja that former President of Nigeria Olusegun Obasanjo expressed his desire to make himself available to testify in any court or forum regarding the award of Mambilla Power Project or any other matter of national interest. Agunloye is facing trial on an amended seven-count charge bordering on official corruption and fraudulent award of" [X Link](https://x.com/officialEFCC/status/1995540058225414364) 2025-12-01T17:06Z 2.3M followers, 32K engagements "Set a reminder for my upcoming Space" [X Link](https://x.com/officialEFCC/status/1996234184617058415) 2025-12-03T15:04Z 2.3M followers, 39.3K engagements "EFCC Hands over N96.5million to Victims of Ponzi Scheme in Enugu In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes the Economic and Financial Crimes Commission EFCC on Thursday December X 2025 handed over N96 XXX XXX. XX (Ninety-six Million Five Hundred Thousand Naira) to victims of ponzi schemes in Enugu State. The Commission received a petition dated September XX 2024 from one Chijioke Ngwu and others against one Oyubu Clement Akpojewve also known as Justice Nonso Chima Managing Director Leverage Index Limited." [X Link](https://x.com/officialEFCC/status/1996645025262829929) 2025-12-04T18:17Z 2.3M followers, 14.4K engagements "Alleged N3.6bn Fraud: Ex-NDDC Director Tuoyo Omatsuli Knows Fate March X Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi Lagos on Friday December X 2025 adjourned till March X 2026 for judgment in the alleged N3.6bn fraud involving a former Executive Director Projects Niger Delta Development Commission (NDDC) Tuoyo Omatsuli. Omatsuli is standing trial alongside Don Parker Properties Limited Francis Momoh and Building Associates Limited on a 46-count amended charge bordering on conspiracy gratification and money laundering to the tune of N3.645bn brought against them by the" [X Link](https://x.com/officialEFCC/status/1996991410952983015) 2025-12-05T17:13Z 2.3M followers, 7035 engagements "Olukoyede Shines at NEAPS The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede was on Sunday December X 2025 honoured with Nigeria Excellence Awards in Public Service (NEAPS) The Award an initiative of the Office of the Secretary to the Government of the Federation in collaboration with The Best Strategic Media was presented at the State House Conference Centre Abuja and drew dignitaries comprising state governors ministers heads of Ministries Departments and Agencies MDAs and players in the private sector. Speaking on behalf of the President His" [X Link](https://x.com/officialEFCC/status/1998008371421569380) 2025-12-08T12:34Z 2.3M followers, 7448 engagements "Alleged $1.043m Fraud: Supreme Court Strikes Out Ajuduas Motion Bail Hearing Resumes in Lower Court The Supreme Court on Thursday October XX 2025 struck out a motion filed by socialite Fred Ajudua challenging its earlier judgment in the ongoing $XXXXX million fraud case involving a Palestinian businessman Zad Abu Zalaf. Ajudua had before the apex courts ruling filed a notice to withdraw the motion. Following this development trial proceedings resumed on Friday October XX 2025 before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja Lagos. At the resumed hearing Ajuduas" [X Link](https://x.com/officialEFCC/status/1984239695220351159) 2025-10-31T12:43Z 2.3M followers, 13.9K engagements "Alleged $1.043m Fraud: Court Rejects Ajuduas Fresh Bail Application Justice Mojisola Dada of the Special Offences Court sitting in Ikeja Lagos has dismissed a fresh bail application filed by socialite Fred Ajudua who is standing trial for allegedly defrauding Palestinian businessman Zad Abu Zalaf of $XXXXX million. In a ruling delivered on Thursday November XX 2025 Justice Dada held that Ajudua failed to present new or compelling facts capable of justifying another bail request. She described the application as not meritorious and subsequently struck it out. The judge noted that the two" [X Link](https://x.com/officialEFCC/status/1991903657114079578) 2025-11-21T16:16Z 2.3M followers, 11.7K engagements "Olukoyede Charges Youths to Take Ownership of Anti-Corruption War The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has urged youths across the country to take ownership of the fight against corruption describing them as critical stakeholders in safeguarding the nations future. He gave the charge on Tuesday November XX 2025 when students of Bright Brains Royal Academy Abuja undertook an educational tour of the Commissions corporate headquarters in Jabi Abuja. Represented by the Head of EFCC Radio Deputy Commander of the EFCC DCE Nwanyinma Okeanu the" [X Link](https://x.com/officialEFCC/status/1993388383523967337) 2025-11-25T18:36Z 2.3M followers, 7561 engagements "Court Dismisses Ex-Binance Chiefs Claims of Unlawful Detention against EFCC A Federal High Court sitting in Abuja on Thursday November XX 2025 dismissed a suit filed by former Binance Head of Financial Crime Compliance Tigran Gambaryan against the Economic and Financial Crimes Commission EFCC claiming unlawful and prolonged detention. Justice Umar Mohammed dismissed the case ruling that the court would not under the guise of Gambaryans fundamental rights claims interfere with the prosecutorial role of the Nigerian authorities in investigating suspected foreign exchange violations and alleged" [X Link](https://x.com/officialEFCC/status/1994022740194365476) 2025-11-27T12:37Z 2.3M followers, 22.8K engagements "Alleged $1.043m Fraud: Ajuduas Absence Stalls Trial The trial of alleged serial fraudster Fred Ajudua before Justice M. A. Dada of the Special Offences Court sitting in Ikeja Lagos on Friday the November XX 2025 was stalled due to his absence in court. At Friday's proceedings Ajuduas counsel Olalekan Ojo (SAN) informed the court that the defendant who is currently in custody was not produced by officials of the Nigeria Correctional Service. The court subsequently produced a letter received from the Correctional Service explaining his absence. Prosecuting counsel S. K. Atteh told the court" [X Link](https://x.com/officialEFCC/status/1994441495982596464) 2025-11-28T16:21Z 2.3M followers, 8575 engagements "Alleged $4.5bn Fraud: Emefieles Co-Defendants Statement Not Obtained Under Duress-Witness A prosecution witness Alvan Gurumnaan in the ongoing trial of a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele and Henry Omoile over an alleged $4.5bn fraud has told Justice Rahman Oshodi of Special Offences Court sitting in Ikeja Lagos that Omoile did not make his statements to the Economic and Financial Crimes Commission EFCC under duress contrary to his claim. Emefiele is currently facing a 19-count charge filed by the Economic and Financial Crimes Commission (EFCC) bordering on" [X Link](https://x.com/officialEFCC/status/1995925233598169583) 2025-12-02T18:37Z 2.3M followers, 8831 engagements "EFCC Arraigns Man for Alleged 55m Fraud in Lagos The Lagos Zonal Directorate X of the Economic and Financial Crimes Commission EFCC on Wednesday December X 2025 arraigned one Gabriel Celestine Nwawuzor before Justice Daniel Osiagor of the Federal High Court in Ikoyi Lagos for 55m fraud. Nwawuzor was arraigned alongside Moonlink Pharmaceuticals Limited on a 3-count charge bordering on fraud and money laundering to the tune of N55000000 (Fifty Five Million Naira) One of the counts reads: "That you Gabriel Celestine Nwawuzor and Moonlink Pharmaceuticals Limited sometime in April 2021 in Lagos" [X Link](https://x.com/officialEFCC/status/1996992744456061190) 2025-12-05T17:19Z 2.3M followers, 13.8K engagements "In a unanimous judgment of a three-member panel on November XX 2025 Justice Mohammed Mustapha held that restitution in itself does not and did not take away the punishment meant and intended for committing the crime. Therefore the refund of the money collected by the respondent under false pretence has to come along with the punishment prescribed for the offence Judgment of the Federal High Court Enugu delivered on the 18th of April 2024 is hereby set aside along with the order of acquittal. The respondent is accordingly convicted as charged. He is hereby sentenced to the mandatory prescribed" [X Link](https://x.com/officialEFCC/status/1998090036323987521) 2025-12-08T17:59Z 2.3M followers, 2977 engagements "EFCC Arrests Man for Alleged N165m Fraud in Benin-City Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested one Ndubisi John Iheukwumere for alleged property fraud. Iheukwumere XX is alleged to have collaborated with one Mrs Salt Adaeze Udoka who is currently at large to obtain the sum of N165 million under the pretence of selling a landed property measuring XXX acres at Ewulu Kingdom Delta State to a petitioner. Preliminary investigation by the Commission revealed that the petitioner transferred the said sum to the suspect in two" [X Link](https://x.com/officialEFCC/status/1995920537671856306) 2025-12-02T18:18Z 2.3M followers, 30.5K engagements "EFCC Arraigns Company Manager for Failure to Appoint Compliance Desk Officer The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate on Wednesday December X 2025 arraigned a company compliance officer Orbby Vanessa Agwuncha before Justice O.A. Egwuata of the Federal High Court Abuja for failure to appoint a compliance desk officer and develop programmes to combat money laundering and other illegal financial acts She was arraigned on a two-count charge bordering on money laundering. One of the charges read: ''That you ORBBY VANESSA AGWUNCHA (trading under the name and style" [X Link](https://x.com/officialEFCC/status/1996642030240358896) 2025-12-04T18:05Z 2.3M followers, 660.5K engagements "Olukoyede Shines at NEAPS The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede was on Sunday December X 2025 honoured with Nigeria Excellence Awards in Public Service (NEAPS) The Award an initiative of the Office of the Secretary to the Government of the Federation in collaboration with The Best Strategic Media was presented at the State House Conference Centre Abuja and drew dignitaries comprising state governors ministers heads of Ministries Departments and Agencies MDAs and players in the private sector. Speaking on behalf of the President His" [X Link](https://x.com/officialEFCC/status/1998008370473607577) 2025-12-08T12:34Z 2.3M followers, 5352 engagements "ARMY EFCC in Fresh Synergy against Graft in Edo The Commander X 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 X 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 X Brigade Benin City the EFCC needs the support of every Nigerian given its role as the foremost anti-corruption agency" [X Link](https://x.com/officialEFCC/status/1998318669835743235) 2025-12-09T09:07Z 2.3M followers, 12.1K engagements "Olukoyede Cautions Vehicle Dealers against Aiding Money Laundering Terrorist Financing The Executive Chairman of the Economic and Financial Crimes Commission EFCC Ola Olukoyede has charged members of the Association of Motor Dealers of Nigeria AMDON to be wary of those who launder proceeds of crime through purchases and vehicle dealerships. He gave the charge on Tuesday October XX 2025 at a one-day capacity building /sensitization workshop organised by the Special Control Unit Against Money Laundering SCUML of the Ibadan Zonal Directorate of the EFCC for the members AMDON Osun State Chapter." [X Link](https://x.com/officialEFCC/status/1984241054929785243) 2025-10-31T12:48Z 2.3M followers, 13.5K engagements "Do not get involved with Ponzi Scheme The Eagle warns 👌" [X Link](https://x.com/officialEFCC/status/1992174474096255332) 2025-11-22T10:13Z 2.3M followers, 74.2K engagements "Court Awaits Appeal Courts Decision on EFCCs Witnesses Justice Hamza Muazu of the Federal Capital Territory FCT High Court Thursday November XX 2025 ruled that the decision of the Court of Appeal about three witnesses in the ongoing trial of a former Governor of the Central Bank of Nigeria CBN Godwin Emefiele should be awaited before being allowed to testify against the former governor. Emefiele is facing a 20-count amended charge filed by the Office of the Attorney-General of the Federation (OAGF) including allegations of abuse of office criminal breach of trust corruption and fraud. At" [X Link](https://x.com/officialEFCC/status/1994072227818426558) 2025-11-27T15:54Z 2.3M followers, 12.1K engagements "EFCC Trains Officers on Insurance Fraud Investigation The Economic and Financial Crimes Commission EFCC has concluded a three-day training course on insurance-related fraud prevention detection and investigation for its senior officers at the EFCC Port Harcourt Zonal Directorate Rivers State. The training held between November XX and XX 2025 underscores the Commission's proactive approach to tackling emerging financial crime and strengthening the integrity of Nigeria's insurance sector. Speaking at the opening ceremony on behalf of the Executive Chairman of the EFCC Mr Ola Olukoyede the Port" [X Link](https://x.com/officialEFCC/status/1994439129291948482) 2025-11-28T16:11Z 2.3M followers, 10.2K engagements "EFCC Arraigns Female Archbishop for Naira Abuse The Benin Zonal Directorate of the Economic and Financial Crimes Commission on Thursday November XX 2025 arraigned Archbishop Angel Oyeghe before Justice Hyeladzira Ajiya Ngangjiwa of the Federal High Court sitting in Warri Delta State. Archbishop Oyeghe who is the founder of Faith Healing Ministry was arraigned on a two count charge bordering on conspiracy and naira abuse. Visit for details and more stories" [X Link](https://x.com/officialEFCC/status/1994046224211526082) 2025-11-27T14:10Z 2.3M followers, 19.3K engagements "Prize of NGN5000 worth of Airtime awaits three(3) winners This is not open to officers of the Commission and their family members #EFCCQuiz #EFCCNigeria" [X Link](https://x.com/officialEFCC/status/1995888522985902516) 2025-12-02T16:11Z 2.3M followers, 65.7K engagements "EFCC Appeals Court judgment On Release of XX Properties The Economic and Financial Crimes Commission EFCC has filed a Notice of Appeal against a judgment of Justice Joyce Abdulmalik of the Federal High Court Abuja ordering the release of XX houses to James Ikechukwu Okwete his company Jamec West Africa Limited In a NOTICE OF APPEAL filed at the Court of Appeal Abuja Division in Suit No: FHC/ABJ/CS/348/2025 the Commission expressed dissatisfaction with the decision of the trial court delivered on October XX 2025 0n the matter EFCC Counsel Abba Mohammed SAN sought two Orders of the Court of" [X Link](https://x.com/officialEFCC/status/1996501138506383490) 2025-12-04T08:45Z 2.3M followers, 16.2K engagements "Stay Guarded 👌" [X Link](https://x.com/officialEFCC/status/1999034115841253664) 2025-12-11T08:30Z 2.3M followers, 2092 engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@officialEFCC EFCC Nigeria
EFCC Nigeria posts on X about nigeria, $1043m, benin, ponzi the most. They currently have XXXXXXXXX followers and 2330 posts still getting attention that total XXXXX engagements in the last XX hours.
Engagements: XXXXX #
- X Week XXXXXXX +227%
- X Month XXXXXXXXX -XX%
- X Months XXXXXXXXXX -XX%
- X Year XXXXXXXXXXX +32%
Mentions: XX #
- X Week XX -XX%
- X Month XXX -XX%
- X Months XXX +15%
- X Year XXXXX +29%
Followers: XXXXXXXXX #
- X Week XXXXXXXXX +0.01%
- X Month XXXXXXXXX +0.02%
- X Months XXXXXXXXX +1.30%
- X Year XXXXXXXXX +4.60%
CreatorRank: XXXXXXX #
Social Influence
Social category influence countries finance exchanges
Social topic influence nigeria #397, $1043m #1, benin #217, ponzi, sunday #2150, bank, bank of, money, $6bn, matter
Top accounts mentioned or mentioned by @gmailcom @olaolukoyede @efccgovng @gmailcomand @oluwabusayo10 @comrchangkurjn @kadetumi @instablog9ja @icpcnigeria @youngcee0066 @jose42490bello @unodcnigeria @sogo1544861 @gmailcomwith @outlookcom @societyhatesali @dammiedammie35 @topzy9 @danielregha @cyberlandlord
Top Social Posts
Top posts by engagements in the last XX hours
"Alleged $6bn Mambila Fraud: Obasanjo Promised to Testify When Need Arises Witness A Third Prosecution Witness PW3 in the ongoing matter of former Minister of Power and Steel Olu Agunloye told Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo Abuja that former President of Nigeria Olusegun Obasanjo expressed his desire to make himself available to testify in any court or forum regarding the award of Mambilla Power Project or any other matter of national interest. Agunloye is facing trial on an amended seven-count charge bordering on official corruption and fraudulent award of"
X Link 2025-12-01T17:06Z 2.3M followers, 32K engagements
"Set a reminder for my upcoming Space"
X Link 2025-12-03T15:04Z 2.3M followers, 39.3K engagements
"EFCC Hands over N96.5million to Victims of Ponzi Scheme in Enugu In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes the Economic and Financial Crimes Commission EFCC on Thursday December X 2025 handed over N96 XXX XXX. XX (Ninety-six Million Five Hundred Thousand Naira) to victims of ponzi schemes in Enugu State. The Commission received a petition dated September XX 2024 from one Chijioke Ngwu and others against one Oyubu Clement Akpojewve also known as Justice Nonso Chima Managing Director Leverage Index Limited."
X Link 2025-12-04T18:17Z 2.3M followers, 14.4K engagements
"Alleged N3.6bn Fraud: Ex-NDDC Director Tuoyo Omatsuli Knows Fate March X Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi Lagos on Friday December X 2025 adjourned till March X 2026 for judgment in the alleged N3.6bn fraud involving a former Executive Director Projects Niger Delta Development Commission (NDDC) Tuoyo Omatsuli. Omatsuli is standing trial alongside Don Parker Properties Limited Francis Momoh and Building Associates Limited on a 46-count amended charge bordering on conspiracy gratification and money laundering to the tune of N3.645bn brought against them by the"
X Link 2025-12-05T17:13Z 2.3M followers, 7035 engagements
"Olukoyede Shines at NEAPS The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede was on Sunday December X 2025 honoured with Nigeria Excellence Awards in Public Service (NEAPS) The Award an initiative of the Office of the Secretary to the Government of the Federation in collaboration with The Best Strategic Media was presented at the State House Conference Centre Abuja and drew dignitaries comprising state governors ministers heads of Ministries Departments and Agencies MDAs and players in the private sector. Speaking on behalf of the President His"
X Link 2025-12-08T12:34Z 2.3M followers, 7448 engagements
"Alleged $1.043m Fraud: Supreme Court Strikes Out Ajuduas Motion Bail Hearing Resumes in Lower Court The Supreme Court on Thursday October XX 2025 struck out a motion filed by socialite Fred Ajudua challenging its earlier judgment in the ongoing $XXXXX million fraud case involving a Palestinian businessman Zad Abu Zalaf. Ajudua had before the apex courts ruling filed a notice to withdraw the motion. Following this development trial proceedings resumed on Friday October XX 2025 before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja Lagos. At the resumed hearing Ajuduas"
X Link 2025-10-31T12:43Z 2.3M followers, 13.9K engagements
"Alleged $1.043m Fraud: Court Rejects Ajuduas Fresh Bail Application Justice Mojisola Dada of the Special Offences Court sitting in Ikeja Lagos has dismissed a fresh bail application filed by socialite Fred Ajudua who is standing trial for allegedly defrauding Palestinian businessman Zad Abu Zalaf of $XXXXX million. In a ruling delivered on Thursday November XX 2025 Justice Dada held that Ajudua failed to present new or compelling facts capable of justifying another bail request. She described the application as not meritorious and subsequently struck it out. The judge noted that the two"
X Link 2025-11-21T16:16Z 2.3M followers, 11.7K engagements
"Olukoyede Charges Youths to Take Ownership of Anti-Corruption War The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has urged youths across the country to take ownership of the fight against corruption describing them as critical stakeholders in safeguarding the nations future. He gave the charge on Tuesday November XX 2025 when students of Bright Brains Royal Academy Abuja undertook an educational tour of the Commissions corporate headquarters in Jabi Abuja. Represented by the Head of EFCC Radio Deputy Commander of the EFCC DCE Nwanyinma Okeanu the"
X Link 2025-11-25T18:36Z 2.3M followers, 7561 engagements
"Court Dismisses Ex-Binance Chiefs Claims of Unlawful Detention against EFCC A Federal High Court sitting in Abuja on Thursday November XX 2025 dismissed a suit filed by former Binance Head of Financial Crime Compliance Tigran Gambaryan against the Economic and Financial Crimes Commission EFCC claiming unlawful and prolonged detention. Justice Umar Mohammed dismissed the case ruling that the court would not under the guise of Gambaryans fundamental rights claims interfere with the prosecutorial role of the Nigerian authorities in investigating suspected foreign exchange violations and alleged"
X Link 2025-11-27T12:37Z 2.3M followers, 22.8K engagements
"Alleged $1.043m Fraud: Ajuduas Absence Stalls Trial The trial of alleged serial fraudster Fred Ajudua before Justice M. A. Dada of the Special Offences Court sitting in Ikeja Lagos on Friday the November XX 2025 was stalled due to his absence in court. At Friday's proceedings Ajuduas counsel Olalekan Ojo (SAN) informed the court that the defendant who is currently in custody was not produced by officials of the Nigeria Correctional Service. The court subsequently produced a letter received from the Correctional Service explaining his absence. Prosecuting counsel S. K. Atteh told the court"
X Link 2025-11-28T16:21Z 2.3M followers, 8575 engagements
"Alleged $4.5bn Fraud: Emefieles Co-Defendants Statement Not Obtained Under Duress-Witness A prosecution witness Alvan Gurumnaan in the ongoing trial of a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele and Henry Omoile over an alleged $4.5bn fraud has told Justice Rahman Oshodi of Special Offences Court sitting in Ikeja Lagos that Omoile did not make his statements to the Economic and Financial Crimes Commission EFCC under duress contrary to his claim. Emefiele is currently facing a 19-count charge filed by the Economic and Financial Crimes Commission (EFCC) bordering on"
X Link 2025-12-02T18:37Z 2.3M followers, 8831 engagements
"EFCC Arraigns Man for Alleged 55m Fraud in Lagos The Lagos Zonal Directorate X of the Economic and Financial Crimes Commission EFCC on Wednesday December X 2025 arraigned one Gabriel Celestine Nwawuzor before Justice Daniel Osiagor of the Federal High Court in Ikoyi Lagos for 55m fraud. Nwawuzor was arraigned alongside Moonlink Pharmaceuticals Limited on a 3-count charge bordering on fraud and money laundering to the tune of N55000000 (Fifty Five Million Naira) One of the counts reads: "That you Gabriel Celestine Nwawuzor and Moonlink Pharmaceuticals Limited sometime in April 2021 in Lagos"
X Link 2025-12-05T17:19Z 2.3M followers, 13.8K engagements
"In a unanimous judgment of a three-member panel on November XX 2025 Justice Mohammed Mustapha held that restitution in itself does not and did not take away the punishment meant and intended for committing the crime. Therefore the refund of the money collected by the respondent under false pretence has to come along with the punishment prescribed for the offence Judgment of the Federal High Court Enugu delivered on the 18th of April 2024 is hereby set aside along with the order of acquittal. The respondent is accordingly convicted as charged. He is hereby sentenced to the mandatory prescribed"
X Link 2025-12-08T17:59Z 2.3M followers, 2977 engagements
"EFCC Arrests Man for Alleged N165m Fraud in Benin-City Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested one Ndubisi John Iheukwumere for alleged property fraud. Iheukwumere XX is alleged to have collaborated with one Mrs Salt Adaeze Udoka who is currently at large to obtain the sum of N165 million under the pretence of selling a landed property measuring XXX acres at Ewulu Kingdom Delta State to a petitioner. Preliminary investigation by the Commission revealed that the petitioner transferred the said sum to the suspect in two"
X Link 2025-12-02T18:18Z 2.3M followers, 30.5K engagements
"EFCC Arraigns Company Manager for Failure to Appoint Compliance Desk Officer The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate on Wednesday December X 2025 arraigned a company compliance officer Orbby Vanessa Agwuncha before Justice O.A. Egwuata of the Federal High Court Abuja for failure to appoint a compliance desk officer and develop programmes to combat money laundering and other illegal financial acts She was arraigned on a two-count charge bordering on money laundering. One of the charges read: ''That you ORBBY VANESSA AGWUNCHA (trading under the name and style"
X Link 2025-12-04T18:05Z 2.3M followers, 660.5K engagements
"Olukoyede Shines at NEAPS The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede was on Sunday December X 2025 honoured with Nigeria Excellence Awards in Public Service (NEAPS) The Award an initiative of the Office of the Secretary to the Government of the Federation in collaboration with The Best Strategic Media was presented at the State House Conference Centre Abuja and drew dignitaries comprising state governors ministers heads of Ministries Departments and Agencies MDAs and players in the private sector. Speaking on behalf of the President His"
X Link 2025-12-08T12:34Z 2.3M followers, 5352 engagements
"ARMY EFCC in Fresh Synergy against Graft in Edo The Commander X 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 X 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 X Brigade Benin City the EFCC needs the support of every Nigerian given its role as the foremost anti-corruption agency"
X Link 2025-12-09T09:07Z 2.3M followers, 12.1K engagements
"Olukoyede Cautions Vehicle Dealers against Aiding Money Laundering Terrorist Financing The Executive Chairman of the Economic and Financial Crimes Commission EFCC Ola Olukoyede has charged members of the Association of Motor Dealers of Nigeria AMDON to be wary of those who launder proceeds of crime through purchases and vehicle dealerships. He gave the charge on Tuesday October XX 2025 at a one-day capacity building /sensitization workshop organised by the Special Control Unit Against Money Laundering SCUML of the Ibadan Zonal Directorate of the EFCC for the members AMDON Osun State Chapter."
X Link 2025-10-31T12:48Z 2.3M followers, 13.5K engagements
"Do not get involved with Ponzi Scheme The Eagle warns 👌"
X Link 2025-11-22T10:13Z 2.3M followers, 74.2K engagements
"Court Awaits Appeal Courts Decision on EFCCs Witnesses Justice Hamza Muazu of the Federal Capital Territory FCT High Court Thursday November XX 2025 ruled that the decision of the Court of Appeal about three witnesses in the ongoing trial of a former Governor of the Central Bank of Nigeria CBN Godwin Emefiele should be awaited before being allowed to testify against the former governor. Emefiele is facing a 20-count amended charge filed by the Office of the Attorney-General of the Federation (OAGF) including allegations of abuse of office criminal breach of trust corruption and fraud. At"
X Link 2025-11-27T15:54Z 2.3M followers, 12.1K engagements
"EFCC Trains Officers on Insurance Fraud Investigation The Economic and Financial Crimes Commission EFCC has concluded a three-day training course on insurance-related fraud prevention detection and investigation for its senior officers at the EFCC Port Harcourt Zonal Directorate Rivers State. The training held between November XX and XX 2025 underscores the Commission's proactive approach to tackling emerging financial crime and strengthening the integrity of Nigeria's insurance sector. Speaking at the opening ceremony on behalf of the Executive Chairman of the EFCC Mr Ola Olukoyede the Port"
X Link 2025-11-28T16:11Z 2.3M followers, 10.2K engagements
"EFCC Arraigns Female Archbishop for Naira Abuse The Benin Zonal Directorate of the Economic and Financial Crimes Commission on Thursday November XX 2025 arraigned Archbishop Angel Oyeghe before Justice Hyeladzira Ajiya Ngangjiwa of the Federal High Court sitting in Warri Delta State. Archbishop Oyeghe who is the founder of Faith Healing Ministry was arraigned on a two count charge bordering on conspiracy and naira abuse. Visit for details and more stories"
X Link 2025-11-27T14:10Z 2.3M followers, 19.3K engagements
"Prize of NGN5000 worth of Airtime awaits three(3) winners This is not open to officers of the Commission and their family members #EFCCQuiz #EFCCNigeria"
X Link 2025-12-02T16:11Z 2.3M followers, 65.7K engagements
"EFCC Appeals Court judgment On Release of XX Properties The Economic and Financial Crimes Commission EFCC has filed a Notice of Appeal against a judgment of Justice Joyce Abdulmalik of the Federal High Court Abuja ordering the release of XX houses to James Ikechukwu Okwete his company Jamec West Africa Limited In a NOTICE OF APPEAL filed at the Court of Appeal Abuja Division in Suit No: FHC/ABJ/CS/348/2025 the Commission expressed dissatisfaction with the decision of the trial court delivered on October XX 2025 0n the matter EFCC Counsel Abba Mohammed SAN sought two Orders of the Court of"
X Link 2025-12-04T08:45Z 2.3M followers, 16.2K engagements
"Stay Guarded 👌"
X Link 2025-12-11T08:30Z 2.3M followers, 2092 engagements