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Home > Economic and Financial Crimes Commission (EFCC)
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Economic and Financial Crimes Commission (EFCC)

Business

NNPCL: Group Urges EFCC To Probe Alleged $1.5m Crude Oil Systemic Fraud

by Leading Reporters January 23, 2026
written by Leading Reporters

The Nigerian Accountability and Leadership Alliance (NALA) has urged the Economic and Financial Crimes Commission (EFCC) and the Nigerian Police to investigate alleged $1.5 million crude oil supply fraud involving some top officials in the NNPCL.

Speaking during a protest in Abuja, spokesperson of the group, Comrade Lion Agorry, said the EFCC and police need to give swift attention to the investigation and see to its conclusive end.

The group said: “We have through series of investigations uncovered myriads of documents and petitions indicting some serving and non-serving members of staff, lawyers and certain individuals who through false pretense collected $1,536,000 million dollars in a manner that epitomises the classic advance fee fraud known popularly as 419.

“In documents already in the public domain, it was revealed that one Mr Luckson Emmanuel of L/J Holdings (the purported seller and representative of the NNPC) on June 2, 2025 in a purchase and sales agreement signed by Licena the DMCC (the victim) brazenly used the logo and particulars of the NNPC to collect funds for the purpose of crude oil sales.

“In these documents, the Executive Vice President (Upstream) Mr Udobong Ntia, signed in his capacity, while Danny Kwon signed in the capacity of the Escrow agent/attorney for the NNPCL. These actions consolidated the faith of LICENA on the authenticity of the deal.

“In fulfilment of the Escrow agreement, Licena transferred the following funds to the law office of Danny Kwon, the purported lawyer to escrow funds of the NNPC to wit: $136,000 on August 10 2025; $200,000 on November 13, 2025; $645,000 on September 26, 2025; $500,000 on November 12, 2025 and $55,000 on November 13, 2025 totalling $1,536,000.

“In a letter signed by the NNPC Limited General Counsel and Company Secretary, Mrs Adesua Dozie, dated January 13, 2026, the NNPC denied involvement in the deal.

“According to the letter, the NNPC is not involved in the fraud scheme adding that the documents in question did not emanate from the NNPCL.

“Meanwhile, contrary to the NNPC’s position in another letter signed by the Chairman/CEO of the LJ Holdings LLC, Mr Luckson Emmanuel, dated January 20, 2026, he insisted that the particulars and documents including those from the NNPC are very valid and authentic to the parameters of the deal.

“However, the Executive Vice President (Upstream), Mr Udobong Ntia, whose name featured prominently in the deal has till press time refused to respond to letters sent to his desk.

“The law is trite on the use of false pretense (a lie of misleading act) to dishonestly obtain property that can be stolen or induce someone to deliver it. Section 419 of Nigeria’s Criminal Code Act deals decisively with obtaining by false pretences, making it a felony to use false statements or conduct, with intent to defraud, to get anything capable of being stolen, punishable by imprisonment for three to seven years.

“The federal republic of Nigeria under the leadership of President Bola Tinubu, is employing tremendous effort to not only get things right but to reshape the narrative surrounding the good image of our beloved country, Nigeria.

“It is thus ignoble on the part of any public officer, particularly the management of Nigerian National Petroleum Company Limited, under the leadership of Mr Bayo Ojulari, which is a major economic hub of Nigeria, to sabotage the efforts of this government.

“Given Nigeria’s battered image abroad, and the rampant fraud allegations within and outside the NNPCL, we humbly call on the Economic and Financial Crimes Commission (EFCC), and the Nigerian Police to give swift attention to the investigation and see to its conclusive end.

“We also call on the management of the NNPCL, particularly, the GCEO Mr Bayo Ojulari, and the Executive Vice President (Upstream), Mr Udobong Ntia, to better exonerate themselves by officially writing to relevant anti-graft agencies to investigate the use of the logo and particulars of the NNPC by unauthorised persons.” News credit: Independent.ng

January 23, 2026 0 comments
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Investigation

BREAKING: EFCC detains Emefiele after DSS frees ex-CBN gov

by Nelson Ugwuagbo October 27, 2023
written by Nelson Ugwuagbo

Former Governor of the Central Bank of Nigeria, Godwin Emefiele, is currently being detained in the custody of the Economic and Financial Crimes Commission.

Leading Reporters gathered that Emefiele, who is currently being interrogated at the National Headquarters of the anti-graft agency, Jabi, Abuja, was picked up by EFCC operatives Thursday night, less than an hour after he regained his freedom from the dungeon of the Department of State Services.

An impeccable source revealed the development to our correspondent Friday morning, noting that the EFCC is probing Emefiele over alleged impropriety during his term as the head of the apex bank.

“Yes, Emefiele is currently in our (EFCC) custody; he was arrested last night less than an hour after the DSS freed him. He’s currently being interrogated at the Headquarters, as he’s being investigated for alleged misappropriation of funds amongst other things during his term as CBN governor,” the source noted.

Our correspondent further gathered that fresh charges may be filed against Mr Emefiele by the EFCC.

Meanwhile, the spokesperson for the EFCC, Dele Oyewale, could not be reached for official confirmation when contacted by our correspondent on Friday.

Leading Reporters reports that Emefiele had been in the custody of the Department of State Services since June after President Bola Tinubu suspended him from office.

He was thereafter asked to transfer his responsibilities to Folashodun Adebisi Shonubi, then deputy governor, operations directorate at the apex bank.

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A day after, the DSS announced that Emefiele was in its custody for ‘some investigative reasons’.

On July 25, he was arraigned on a two-count charge bordering on “illegal possession” of firearms at a federal high court in Lagos and was granted bail in the sum of N20 million.

The two-count charge was later struck out on August 17 after the Federal Government withdrew the same.

However, a fresh 20-count charge was instituted against him over an alleged conspiracy to carry out procurement fraud, among others.

The arraignment has been stalled twice, and Emefiele was reported to have proposed a plea bargain agreement with the Federal Government.

The proposed agreement required Emefiele to resign as CBN governor and ‘disgorge’ some assets.

However, on September 22, the CBN officially confirmed Emefiele’s resignation after Olayemi Cardoso was appointed as substantive governor of the apex bank.

October 27, 2023 0 comments
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Headlines

EFCC moves to extradite siblings to US over exploitation, ‘sextortion

by Andrew Mailafia August 14, 2023
written by Andrew Mailafia

The Lagos Zonal Command of the Economic and Financial Crimes is making moves to extradite of one Samuel Ogoshi and his brother, Samson Ogoshi, to the United States of America, to face prosecution for sexually extorting numerous young men and teenage boys in the Western District of Michigan and across the US.

It has been earlier reported that the anti-graft commission had sometime in May initiated the extradition proceedings at the Federal High Court, Abuja Judicial Division, against the Ogoshis alongside one Ezekiel Ejemeh.

The trio will be extradited over the exploitation of minors and production of pornography, following a request by the US Federal Bureau of Investigation.

The three young adults allegedly hacked some social media accounts, impersonated and posed to be young attractive women to entice unsuspecting victims to send their sexually explicit photographs.

The pictures were used to blackmail the victims, thereby forcing them into making huge financial payments.

Based on the EFCC and the FBI’s investigations, the suspects conspired to conduct sex-based extortion of minors and adults in the United States of America.

The Ogoshis and Ejemeh were indicted in a United States Federal Court on December 1, 2022, on charges of exploitation of minors; resulting in death, and conspiracy to sexually exploit minors by causing the minors to produce child pornographic images that the defendants now use to blackmail them.

Charged with conspiracy to distribute child pornography, which borders on sending images to minors, their families and friends, as well as conspiracy to commit stalking through the Internet.

The offences carry a minimum of five years and maximum 20 years imprisonment.

Specifically, Samuel was accused of causing the death of 17-year-old Jordan DeMay of Marquette, Michigan.Jordan DeMay died of a self-inflicted gunshot wound in March 2022.

Although the Ogoshi’s brothers were arrested sometime in February 2023 around the Ojo axis of Lagos, Ezekiel was picked up in Nasarawa by operatives of the EFCC.

However, the extradition of the third defendant, Ejemeh, is, however, still pending.

August 14, 2023 0 comments
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Headlines

7 Years After, Deployment of IPPIS, GIFMIS, TSA, didn’t follow Nigeria’s law – Pantami

by Leading Reporters August 14, 2022
written by Leading Reporters

The latest revelations about the challenges with the IPPIS by the minister has been described as a vindication of ASUU’s position on the payment system.

The Minister of Communications and Digital Economy, Isa ‘Pantami’ Ibrahim, has said the deployment of the Integrated Personnel Payroll Information System (IPPIS), Government Integrated Financial Management Information System (GIFMIS), and the Treasury Single Account (TSA), did not follow relevant laws as put in place by the Nigerian government.

The minister said the section of the NITDA Act that requires the standardisation and certification, application and delivery of such systems in Nigeria were not followed during the deployment of IPPIS, GIFMIS and TSA.

“At the time they were deployed, the provision of NITDA Act under section A, of setting the standardisation of ICT deployment in federal public institutions was not followed. Because of this, these three systems were not subjected to government certification and IT project clearance as encouraged by law and many other government policies,” he said.

Mr Ibrahim said following allegations that the systems are being used to syphon money from the treasury, the National Information Technology and Development Agency (NITDA) reviewed the IPPIS critically, “and found errors in high, medium and low magnitudes.”

President Muhammadu Buhari has, therefore, approved the constitution of a Presidential Steering Committee on critical technical review of the three payment systems used by the government, he said.

The minister spoke on Friday while inaugurating the members of the committee on behalf of the President.

He said the results of the test conducted on IPPIS have been submitted to relevant government agencies including the Ministries of Finance, Budget and National Planning, Labour and Employment as well as the Presidency.

The minister said the tests will also be carried out on GIFMIS and TSA and the final report will be submitted to the President.

He said: “Prior to this meeting as part of the government’s processes, testing and certifying systems IPPIS was recently subjected to critical review by NITDA. A report has been submitted to the relevant ministries including Finance, Budget and National Planning, Ministry of Labour and Employment, and a copy was sent to the Presidency.

“There is no doubt, we discovered there are high errors. There are challenges with IPPIS. There is no doubt about this. But in spite of all the challenges we have recorded, there are high, medium and low errors in these systems.”

The suspended Accountant General of the Federation, Ahmed Idris, who is currently facing corruption trial, was alleged by the Economic and Financial Crimes Commission (EFCC) to have diverted funds through IPPIS, GIFMIS and TSA.

Benefits of IPPIS, others

However, despite the irregularities identified in the system, Mr Ibrahim said the systems have proved to be useful, saying they have saved the government over N10 trillion.

He said: “Inspite of that, many achievements have been recorded. For example, based on the report from the relevant institutions of government that IPPIS saved the government over N120 billion naira, while Treasury Single Account (TSA) saved over N10 trillion for the government.”

The committee

The technical committee, which was inaugurated by Mr Ibrahim, is also to be chaired by him. He said its activities will be supervised by his ministry while NITDA serves as the secretariat for the committee.

“The main work is to ensure that there is no leakage in these systems, and to ensure that the process is of high quality,” he said.

He said all the institutions managing the platforms to be reviewed must provide unlimited access to the committee to do its job.

He said any institution that fails to cooperate with the committee will report the president for punishment.

“Any institution that failed to give access to it will be reported to the President immediately. And in addition to that recommendation, a punishment is going to be recommended to the president for implementation.

“It is the mandate of this ministry and the relevant parastatals under the ministry to ensure that any system deployed in government, there is value for money and we must continue to improve on that.”

Members of the committee, according to the minister, include NITDA’s Director General, Kashifu Inuwa, who serves as the secretary; the Minister of Finance, Budget and National Planning, Zainab Ahmed; Head of Civil Service of the Federation, Folashade Yemi-Esan; Auditor General of the Federation, Aghughu Arhotomhenla; and the Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa.

Others include the Director General, Bureau of Public Service Reforms, Dasuki Arabi; Chairman, Salaries Income and Wages Commission, Richard Egbule; and the Managing Director, Galaxy Backbone Limited, Muhammed Abubakar, a professor.

Backstory

The striking university workers’ unions have consistently opposed the deployment of IPPIS for the payment of its members’ emoluments, saying the system is a product of fraud and an imposition by foreign economic interests.

The Academic Staff Union of Universities (ASUU) has insisted on the replacement of the payment platform with an alternative its members designed which the union tagged; University Transparency and Accountability System (UTAS).

Meanwhile, both the Senior Staff Association of Nigerian Universities (SSANU) and the Non-Academic Staff Union of Educational and other Associated Institutions (NASU) have also developed its alternative solution tagged; “University Peculiar Payroll Payment System (U3PS).

The chairman of the Lagos zone of ASUU, ‘Laja Odukoya, described as a vindication of the union’s position the minister’s latest revelation about the challenges with IPPIS.

August 14, 2022 0 comments
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Headlines

Oyo-Ita Lands in Hospital After Questioning By EFCC over Alleged 3bn Fraud

by Leading Reporters August 15, 2019
written by Leading Reporters

The Economic and Financial Crimes Commission (EFCC) has quizzed
Head of the Civil Service of the Federation, Mrs. Winifred Ekanem Oyo-Ita over
alleged N3billion contract scam.

She faced a four-day grilling
during which she was in custody of the anti-graft agency beginning from August
8. Mrs Oyo-Ita has now landed in the hospital after being granted an
administrative bail.

She was also interrogated for
alleged abuse of duty tour allowance, money laundering and stealing of
government funds.

Oyo-Ita has been given
restricted access to visitors at the private hospital in Jabi area of Abuja
where she is receiving treatment.

Although the administrative
bail was granted so that she could be reporting for further interrogation from
her office, she has not been able to return to the anti-corruption agency’s
office since she was allowed to go.

About N600million has been
traced to the account of one of her key aides who has been unable to give any
justifiable explanation for it.

The EFCC has blocked the
account and has initiated the process of obtaining an interim forfeiture clause
to seize the cash.

Preliminary findings confirmed
that about N3billion has been traced to the Head of Service which came in
through proxy companies.

Detectives, it was gathered,
uncovered slush funds linked to the Head of Service while probing the
activities of a former Minister under who she served as Permanent Secretary.

A source privy to the ongoing
investigation said: “Preliminary investigation confirmed that she used
different fronts or cronies to obtain contracts from Ministries, Departments
and Agencies (MDAs)

“While tracing embezzlement by
the ex-Minister, detectives stumbled on diversion of funds into proxy companies
which the Head of Service has relationship with.

“The startling revelations made
detectives to dig further into her activities as a Permanent Secretary and Head
of Service.

“There were proofs of how she
secured contracts through proxy firms from some ministries including Special
Duties, Power, Works and others. There was a case of abuse of office because
there was evidence of pressure on Permanent Secretaries to get her contracts.
She moved from one ministry to the other.

“Investigators also discovered
that she was involved in falsification of Duty Tour Allowance (DTA) and
estacodes

“About N600million has been
traced to the account of one of her aides. This illicit account has been
blocked and the EFCC is in the process of invoking interim forfeiture clause.”

Sections 28 and 34 of the EFCC
(Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004
empower the anti-graft agency to apply Interim Assets Forfeiture Clause.

August 15, 2019 0 comments
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