Connect with us

Crime

₦47bn Corruption: EFCC Arraigns Ex-Abia Gov, Son, And Three Others

Published

on

Economic and Financial Crimes Commission, EFCC,

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former Abia State Governor, Theodore Orji, alongside his son, Chinedum Orji, and three others before the Abia State High Court over allegations of misappropriating ₦47 billion in public funds.

Also facing trial are: Dr. Philip Nto – Former Abia State Commissioner of Finance, Obioma King – Government contractor and Romas Madu – Former Director of Finance, Abia State

The defendants appeared before Justice Lilian Abai on a 16-count charge bordering on conspiracy, theft, and unlawful conversion of government funds.

READ MORE: Alleged N5.78b Fraud: Ex-Kwara Gov, Ahmed Diverted UBEC Funds-Witness

According to the EFCC, the accused persons allegedly engaged in large-scale financial mismanagement during Orji’s tenure as governor.

The breakdown of the charges includes: ₦22.5 billion misappropriated from security votes between 2011 and 2015, ₦13 billion allegedly diverted from a Diamond Bank loan facility, ₦12 billion reportedly converted from the Paris Club refund, ₦10.5 billion misused from a First Bank loan meant for Abia State and its local councils, and ₦2 billion allegedly stolen from CBN funds meant for small and medium enterprises (SMEs).

At the hearing, lead prosecutor Prof. Kemi Pinheiro, SAN, presented the charges, and all five defendants pleaded not guilty.

Defense lawyers, including Bode Olanipekun, SAN, Chikaosulu Ojukwu, SAN, K.I. Oleh, Esq., Okey Amechi, SAN, and Isaac Anya, Esq., filed bail applications on behalf of their clients.

The EFCC did not oppose the bail applications but urged the court to impose strict conditions.

After deliberations, Justice Abai granted bail to the defendants and adjourned the trial to June 18 and 19, 2025.

 

15 Comments
0 0 votes
Article Rating
Subscribe
Notify of
15 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
vorbelutr ioperbir
10 months ago

Great goods from you, man. I’ve understand your stuff previous to and you’re just extremely excellent. I really like what you’ve acquired here, certainly like what you are saying and the way in which you say it. You make it entertaining and you still care for to keep it sensible. I can’t wait to read much more from you. This is actually a terrific site.

Stream 2024 F1 season
10 months ago

fabuloso este conteúdo. Gostei muito. Aproveitem e vejam este conteúdo. informações, novidades e muito mais. Não deixem de acessar para descobrir mais. Obrigado a todos e até a próxima. 🙂

CFB Live Streams Free
10 months ago

Este site é realmente fabuloso. Sempre que consigo acessar eu encontro coisas boas Você também vai querer acessar o nosso site e saber mais detalhes! Conteúdo exclusivo. Venha saber mais agora! 🙂

Bethany Madras
9 months ago

I’m often to blogging and i really respect your content. The article has actually peaks my interest. I am going to bookmark your website and maintain checking for brand spanking new information.

pestoto
8 months ago

I as well as my pals were actually studying the best recommendations found on your website then quickly came up with a horrible suspicion I had not thanked the blog owner for those techniques. The people appeared to be certainly stimulated to see them and now have simply been using those things. I appreciate you for truly being really thoughtful and then for pick out varieties of helpful tips most people are really desperate to be aware of. My honest regret for not expressing gratitude to sooner.

olxtoto
8 months ago

You got a very wonderful website, Gladiola I detected it through yahoo.

slot demo
8 months ago

This really answered my problem, thank you!

saco de boxeo precio
8 months ago

I always was concerned in this subject and still am, thankyou for posting.

Gucci Bamboo
6 months ago

Keep working ,splendid job!

prostavive
5 months ago

Magnificent goods from you, man. I’ve understand your stuff previous to and you are just too excellent. I actually like what you have acquired here, really like what you’re saying and the way in which you say it. You make it enjoyable and you still care for to keep it wise. I cant wait to read far more from you. This is actually a wonderful website.

fdertol mrtokev
4 months ago

Some truly nice stuff on this web site, I like it.

abogados ley limón california

Hi, I think your site might be having browser compatibility issues. When I look at your website in Safari, it looks fine but when opening in Internet Explorer, it has some overlapping. I just wanted to give you a quick heads up! Other then that, fantastic blog!

ayuda PFG arquitectura
3 months ago

This website online is mostly a walk-by way of for all the information you wanted about this and didn’t know who to ask. Glimpse here, and you’ll positively uncover it.

banco multifuncional
3 months ago

Wow, wonderful blog structure! How long have you been blogging for? you made blogging look easy. The overall glance of your site is fantastic, as neatly as the content material!

zaborna torilon
3 months ago

I’ve been absent for a while, but now I remember why I used to love this site. Thanks , I’ll try and check back more often. How frequently you update your site?

Crime

“My Properties Are Legitimate” — Malami Challenges EFCC Allegations in Court

Published

on

Former Attorney General of the Federation, Abubakar Malami, has strongly denied allegations that his properties are proceeds of crime, as he challenges the Economic and Financial Crimes Commission (EFCC) in court over an interim forfeiture order.

Malami, in a sworn affidavit before the Federal High Court in Abuja on Monday, maintained that all assets linked to him were lawfully acquired through years of legal practice, business investments, loans, and other legitimate sources of income.

He faulted the EFCC’s position, insisting that the agency failed to present credible evidence connecting any of the properties to unlawful activity.

SEE MORE: Court Pushes Malami, Son’s Terrorism Financing Trial to April 15

According to him, the claims were based on speculation rather than facts.

“There is no document before the court showing these properties were acquired with proceeds of crime,” he argued.

The former Minister of Justice also accused the anti-graft agency of inflating the value of his assets, alleging that properties worth hundreds of millions of naira were wrongly presented as being worth billions.

He further stated that independent valuations had shown significantly lower and more accurate figures.

Malami explained that his wealth was accumulated over decades through legal practice, investments in sectors such as hospitality, agriculture, and education, as well as loans from commercial banks, asset sales, and earnings from book-related activities.

He added that all his income had been duly declared to relevant government agencies.
He also alleged procedural violations, claiming that operatives of the EFCC acted outside their legal authority by seizing properties and evicting occupants without a final forfeiture order.

The EFCC, Economic and Financial Crimes Commission, had earlier obtained an interim forfeiture order over the assets, linking them to suspected proceeds of unlawful activities.

However, Malami is urging the court to dismiss the order and restore his properties.

 

Continue Reading

Crime

Why South African Opposition Leader Malema Was Sentenced to 5 Years in Prison

Published

on

A South African court has sentenced opposition leader Julius Malema to five years in prison following his conviction for illegal possession and public discharge of a firearm.

Malema, who leads the Economic Freedom Fighters (EFF), was found guilty on multiple counts linked to a 2018 incident during the party’s fifth anniversary celebration in the Eastern Cape.

At the event, he was captured in a widely circulated video firing a semi-automatic rifle into the air.

ALSO READ: Court Orders Arrest of Ex-Minister Sadiya Farouq, Perm Sec Over Alleged $1.3m, N746m Fraud

According to court proceedings, Malema argued that the act was merely celebratory.

However, the court rejected his defence, ruling that the action was not spontaneous but deliberate.

The presiding magistrate described the incident as premeditated and emphasized that Malema’s position as a prominent political figure placed a higher burden of responsibility on him.

The charges against him included unlawful possession of a firearm, discharging a weapon in public, and reckless endangerment.

The court held that such actions posed a serious threat to public safety and could not be excused under any circumstances.

Despite the five-year sentence, Malema was granted leave to appeal, meaning he will not be taken into custody immediately.

He walked free from the courtroom and was greeted by hundreds of supporters who had gathered outside.

Addressing the crowd, Malema alleged that the ruling was politically motivated, claiming that certain forces were attempting to silence him.

His supporters responded with chants and songs, showing continued loyalty to the outspoken politician.

Malema, a former youth leader of the African National Congress (ANC), was expelled after a fallout with former President Jacob Zuma.

He later founded the EFF, which has since grown into one of South Africa’s most influential opposition parties.

Reacting to the development, ANC Secretary-General Fikile Mbalula suggested that the case reflected broader political tensions.

However, lobby group AfriForum, which initiated the case after the video surfaced, insisted the prosecution was based strictly on enforcing the law.

Continue Reading

Crime

Court Orders Arrest of Ex-Minister Sadiya Farouq, Perm Sec Over Alleged $1.3m, N746m Fraud

Published

on

A High Court of the Federal Capital Territory (FCT), Abuja, has issued a warrant of arrest against former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, and a Permanent Secretary in the ministry, Bashir Nura Alkali, over their alleged involvement in a multi-million naira fraud case.

The arrest order was issued on Thursday, April 16, 2026, by Justice Jude Onwuegbuzie of the FCT High Court after the two defendants failed to appear in court for their scheduled arraignment.

SEE ALSO: Diezani Claims She Was NNPC&’s Rubber Stamp Before London Court

The duo, alongside a third defendant, Sani Nafiu Mohammed, are facing a 21-count charge filed by the Economic and Financial Crimes Commission (EFCC).

The charges border on alleged criminal breach of trust, abuse of office, fraudulent contract awards, and the diversion of public funds totaling $1.3 million and N746,574,303.
At Thursday’s proceedings, only Mohammed was present in court.

According to the EFCC, the alleged offences occurred between May 2021 and September 2022 in Abuja.

The anti-graft agency accused Farouq and Alkali of misappropriating funds meant to be refunded to the ministry by a private firm, Visual ICT Limited.

The money was reportedly linked to excess payments under the National Social Safety Net Coordinating Office (NASSCO) for the validation of Rapid Response Register beneficiaries.

The prosecution counsel, Rotimi Jacobs, told the court that although the charges were filed on December 15, 2025, the two defendants could not initially be served.

He added that despite assurances from their legal representatives, they failed to present themselves in court.

Jacobs further revealed that Farouq had earlier requested the release of her passport for a medical trip to Saudi Arabia in 2024 but has yet to return it or provide any medical report to justify her absence.

“My lord, since that passport was released to her, she has not returned it to the Commission, and no medical report has been submitted,” Jacobs stated, questioning the validity of the health claims presented by her counsel.

Counsel to the first defendant, Abdul Ibrahim, attributed his client’s absence to ill health and attempted to tender an affidavit to that effect, but the court rejected the application.

The EFCC also sought to amend an earlier ex-parte motion to focus on the first and second defendants and requested a bench warrant to compel their appearance.

The prosecution supported its request with an affidavit stating that both defendants had been granted administrative bail but failed to report back.

In response, the defence counsel pleaded with the court to grant a six-week extension to produce Farouq in court.

However, in his ruling, Justice Onwuegbuzie granted the EFCC’s application and issued a warrant for the arrest of the two defendants.

The case was subsequently adjourned to May 18, 2026, for arraignment and commencement of trial.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

15
0
Would love your thoughts, please comment.x
()
x