Crime
High Court Hears EFCC‘s Motion For Final Forfeiture Of N228.4m Linked To Ex-Governor Theodore Orji
High Court Hears EFCC‘s Motion For Final Forfeiture Of N228.4m Linked To Ex-Governor Theodore Orji
High Court hears EFCC‘s motion for final forfeiture of N228.4m linked to Ex-governor Theodore Orji. Ms Yusuf said the EFCC was investigating them for the allegations following an intelligence report received by the commission against Mr Orji.
The Abuja Division of the Federal High Court will, on May 28, hear the Economic and Financial Crimes Commission (EFCC)’s motion seeking an order for final forfeiture of N228.4 million linked to the former governor of Abia, Theodore Orji.
Justice Emeka Nwite adjourned the matter to hear the motion after the EFCC’s counsel, Fadila Yusuf, informed the court that the agency had complied with the earlier court order.
Upon the resumed hearing, Mr Nwite asked Ms Yusuf what was the position of the matter. The lawyer said the matter was slated for a report of compliance.
She said, “I wish to state that we have complied by publishing the report” on the commission’s site and a newspaper as directed.
Ms Yusuf, therefore, applied for a date to move their motion on notice for final forfeiture, and the judge adjourned the matter until May 28 for the motion.
Justice Nwite had, on February 13, adjourned proceedings in the forfeiture case until April 7 (today).
The adjournment followed the inability of the EFCC to publish the interim forfeiture order of over N228.4 million in the national dailies as directed.
The lawyer had hinged the delay on the inability of her office to access the order on time to enable them to place the publication on their website and the newspaper.
Justice Nwite had, on January 3, granted an order of temporarily freezing the funds to the federal government on allegations of money laundering.
The judge, in that ruling on an ex-parte motion moved by Ms Yusuf, also directed the commission to make publication of the order on its website and Daily Trust Newspaper.
The judge directed that interested parties show cause within 14 days of the publication of the order why the money should not be permanently forfeited to the federal government.
Mr Orji also served as a two-term senator representing Abia Central Senatorial District before he retired from active politics.
The anti-graft agency had, in the motion ex-parte marked: FHC/ABJ/CS/03/V/2025, brought the suit pursuant to section 44(2)b) of the 1999 Constitution (as amended) and section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
The motion dated December 30, 2024, and filed January 2 by Ms Yusuf, was also brought under the inherent jurisdiction of the court.
The lawyer sought an order granting interim freezing and forfeiture of N228,497,773.12 domiciled with Keystone Bank set out in the schedule attached to the federal government.
The lawyer, in her five-ground argument, said the money described in the schedule was the subject matter of investigation by the EFCC and found in the possession of Effdee Nigeria Ltd.
She said it was reasonably suspected to be the proceeds of unlawful activities.
“Effdee Nigeria Ltd is alleged to have conspired with others to defraud Abia State Government to wit: conspiracy, abuse of office, obtaining money by false pretence, money laundering and diversion of public funds.
“Effdee Nigeria Ltd, in whose possession the monies were found, is reasonably suspected to have conspired with Senator Theodore Ahamefule Orji, the former Governor of Abia State, some officials in the former governor’s administration and his family members,” she said.

Court
Ms Yusuf said the EFCC was investigating them for the allegations following an intelligence report received by the commission against Mr Orji.
According to her, there is a need to preserve the money pending investigation and/or prosecution.
The anti-graft agency had, on February 28, arraigned Mr Orji and his son, Chinedum, a former speaker of the State House of Assembly, and Philip Nto, a former Commissioner for Finance, and others on alleged N47 billion fraud.
The others are a government contractor, Obioma King, and a former director of finance in the state, Romanus Madu.
The defendants, who pleaded not guilty, face a 16-count charge related to the alleged misappropriation of the funds.
They were, however, admitted to N50 million bail.
Crime
Ex-VP Atiku Demands Independent Probe Of N17.5tn For Pipeline Security
Ex-VP Atiku Demands Independent Probe Of N17.5tn For Pipeline Security
Ex-VP Atiku demands independent probe of N17.5tn for pipeline security. Former vice president Atiku Abubakar has called for an independent forensic audit of N17.5 trillion for the securing fuel pipelines and other related issues.
The former vice president, who described the figure as one of the most brazen financial scandals in the nation’s history, also called on the federal government to publish the full list of companies awarded these contracts.
Atiku, in a statement, also said the scope, deliverables, and duration of each contract should be disclosed just as further disbursement must be halted until accountability is established. He also charged the governor to explain to Nigerians how this expenditure aligns with national priorities at a time of unprecedented economic strangulation.
The former vice president was reacting to a report that the Nigerian National Petroleum Company Limited (NNPCL) spent N17.5 trillion in just 12 months on “securing fuel pipelines and others.”
Reacting, the former vice president, while questioning the figure, said Nigeria spent roughly N18 trillion on fuel subsidy over a period of 12 years in a national programme that directly cushioned millions of Nigerians, stabilised the transport sector, and helped keep food prices manageable.
He however said under President Bola Tinubu, the country has now expended nearly the same amount in a single year on the same subsidy and opaque pipeline security contracts awarded to private firms tied to associates and cronies of the President.
Likening the president’s action to robbing Peter (Nigerians) to pay Paul (cronies), Atiku noted that it is not governance but a grand larceny dressed as public expenditure. “The Tinubu administration justified the removal of fuel subsidy by claiming the country could no longer afford it. Nigerians were told to tighten their belts, endure hardship, and “make sacrifices.”
“However, the same administration has now channelled ₦17.5 trillion — an amount that could transform Nigeria’s power sector, rebuild our refineries, or fund universal healthcare — into opaque security contracts whose beneficiaries are conveniently linked to those in power.
“In some places in the country, a litre of PMS goes for over N1,000 and the justification for this by the Tinubu administration is the wholesome removal of subsidy, yet according to the records provided by the NNPCL, this same administration has spentN7.13tn on what it calls, “energy-security cost to keep petrol prices stable”; another N8.67tn on what it calls “under-recovery.”
These two balablu nomenclatures: energy-cost and under-recovery are a new coinage of the Tinubu administration to deceive Nigerians on the government’s fraudulent claim that it was no longer paying subsidies on petroleum products.”
He further raised some posers for the Tinubu administration: “Who are the companies paid under these contracts? “What specifically justifies a 38.7 percent rise in the amount of energy-cost from N6.25tn in 2024 to N8.67tn in 2025?
“Why is pipeline security now more expensive than a decade-long subsidy that served over 200 million Nigerians? “Where are the audit reports, parliamentary oversight findings, and cost-validation documents?”
The former vice president said no administration that presides over this level of fiscal recklessness has the moral authority to demand sacrifice from its people.
He added that the Nigerian public cannot continue to suffer crushing inflation, punitive fuel prices, an unending collapse of the naira, and widespread hunger — only for a select circle of political allies to pocket trillions under the guise of “pipeline security.”
“This scandal confirms what Nigerians already know: the Tinubu administration did not end subsidy — it merely redirected public wealth from the entire nation to a privileged cartel anchored around the Presidency. “The government must, without delay: Publish the full list of companies awarded these contracts;
“Disclose the scope, deliverables, and duration of each contract.

Atiku
“Subject the entire ₦17.5 trillion expenditure to an independent forensic audit; Halt further disbursement until accountability is established. “Explain to Nigerians how this expenditure aligns with national priorities at a time of unprecedented economic strangulation.”
He said Nigerians deserve transparency, not deceit, adding that leadership isn’t about cronyism. He stressed that Nigerians deserve a government that places national interest above private enrichment.
“This ₦17.5 trillion pipeline-security expenditure is not merely a financial anomaly — it is a moral indictment on the Tinubu administration and a clarion call for full accountability,” he said.
Crime
EFCC Releases Ex-AGF Malami After Hours Of Interrogation
EFCC Releases Ex-AGF Malami After Hours Of Interrogation
EFCC releases ex-AGF Malami after hours of interrogation. He said he would return for further questioning.
The Economic and Financial Crimes Commission (EFCC) has released the former attorney general of the federation and minister of justice, Abubakar Malami, after hours of interrogation by the anti-graft team.
Mr Malami confirmed his release in his X account on Saturday. The former minister said that he had been released and scheduled for another meeting with investigators.
He said that the reality behind the “fabricated allegations” levelled against him would become clearer with time.
“In line with my undertaking to keep Nigerians updated on my invitation by EFCC, I give glory to Allah for his divine intervention. “The engagement was successful and I am eventually released while on an appointment for further engagement as the truth relating to the fabricated allegations against me continues to unfold.”

EFCC Releases Ex-AGF Malami After Hours Of Interrogation
The EFCC had summoned Mr Malami through a letter dated November 24, and signed by Sunday Ofen-Imu on behalf of its chairman, Ola Olukoyede.
The EFCC did not disclose the specific allegations for which Mr Malami was invited.
Crime
Kano NSCDC Nabs 11 Suspected Hoodlums With Dangerous Weapons
Kano NSCDC Nabs 11 Suspected Hoodlums With Dangerous Weapons
Kano NSCDC nabs 11 suspected hoodlums with dangerous weapons. According to Mr Idris-Abdullahi, the suspects were arrested on Wednesday at about 1:00 a.m.
The Nigeria Security and Civil Defence Corps (NSCDC), Kano State command, says it has arrested a gang of 11 suspected hoodlums found in possession of dangerous weapons in Mariri, Kumbotso Local Government Area.
This is contained in a statement issued on Friday in Kano by the command’s public relations officer, SC Ibrahim Idris-Abdullahi.
He listed the suspects as Idris Muhammad,20, Abubakar Shuaibu,24, Sagiru Hassan Yusuf, 25, Idris Muhammad Morata, 25, and Anas Rabiu, 23.
Others were Yahaya Muhammad, 29, Khalid Idris, 28, Muhammad Adamu, 19, Muktar Auwal Muktar ,22, Salim Muktar, 18, and Saifullahi Nuhu,18.
According to Mr Idris-Abdullahi, operatives of the command apprehended the suspects on Wednesday at about 1:00 a.m, armed with dangerous local weapons.

NSCDC
“The gang was on a rampage after attending a local traditional festival in Mariri area and were attacking residents and dispossessing them of their belongings.
“The gang also stormed a nearby NSCDC outpost in Mariri, attacked and left a staff fractured in the office” he said
Idris-Abdullahi listed the items recovered to include six cutlasses, swords and a pair of scissors.
He added that the command’s intelligence and investigation department had concluded investigations and the suspects would be charged to court.
Idris-Abdullahi quoted the state commandant, Mohammed Hassan-Agalama, as reaffirming the command’s commitment to tackling criminal activities, protecting critical national assets and safeguarding public peace in Kano State.
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