The Economic and Financial Crimes Commission (EFFC) has declared Margaret Emefiele, the wife of former Central Bank of Nigeria (CBN) Godwin Emefiele, and three others wanted for alleged money laundering case on Friday night. The other three involved in the case were identified as Eric Ocheme Odoh, Anita Joy Omoile, and her husband Jonathan Omoile, for allegedly conspiring “to convert huge sums of money belonging to the Federal Government of Nigeria and committed felony to wit: obtaining money by false pretences, and stealing, contrary to and punishable under Sections 411, 287, and 314 of the Criminal Law of Lagos State.”

A Federal high court in Abuja has granted bail to the suspended Dean of the Faculty of Law, University of Calabar, Professor Cyril Ndifon, to the tune of N250 million in the sexual harassment and gratification case instituted against him by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Justice James Omotosho who gave the ruling also granted his lawyer Sunny Anyanwu bail to the tune of 50 million naira among other stringent bail conditions. Both defendants are expected to produce two sureties who own properties within FCT with a minimum valuation of 150 million and must submit their bank statements to the court.

In a renewed anti-corruption fight by the President Tinubu administration, the Economic and Financial Crimes Commission, EFCC, has identified an account belonging to Abubakar Ahmad Sirika, brother to Hadi Sirika, the immediate-past minister of Aviation in Buhari govt, over alleged N8.06 billion contract fraud in the Federal Ministry of Aviation. The anti-graft agency made this known after the arrest of Abubakar Sirika over the contract fraud of about N3.2 billion and was traced to his private company account, Engirios Nigeria Limited, where the anti-graft has since frozen the account. 

The House of Representatives Public Account Committee (PAC) on Wednesday instructed the Federal Fire Service to remit the sum of N1.4 billion released to the agency for COVID-19 intervention funds which it failed to account for back to the Federal Government within seven days. This directive was issued by the Chairperson of PAC, Hon. Bamidele Salam, after the failure of the service to honor the invitation to explain the expenditure of the fund. It was revealed that the Federal Fire Service was invited to appear before the committee but the agency never honored the invitation and did not send any letter to the committee on why it failed to respond to the invitations.

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede stated that religious sect was discovered to be laundering money for terrorists. He made this known during a one-day dialogue on ‘Youth, Religion and the Fight Against Corruption’ which was held on Wednesday at the Musa Yar’adua Centre in Abuja, where he revealed that another religious body was found to be shielding a money launderer after suspicious funds were traced to the bank account of the organization.

The Federal High Court sitting in Abuja has adjourned a suit filed by the leader of the Indigenous People of Biafra, IPOB, Mazi Nnamdi Kanu, against the Federal Government until April 22, 2024, for its next hearing. In the suit marked FHC/ABJ/CS/462/2022 Kanu alleged that FG kidnapped him from Kenya and forcefully brought him to Nigeria to face a court trial. He also demanded that the court should direct the Department of States Services to release him unconditionally from its custody.