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Emefiele Faces Fresh EFCC Charges Over ₦6.2bn Abuja Estate Scandal

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By Adenike Lawal

The legal troubles of embattled former Central Bank of Nigeria (CBN), Governor, Godwin Emefiele, have deepened as the Economic and Financial Crimes Commission (EFCC), filed fresh charges against him over the alleged fraudulent acquisition of a multi-billion naira estate in Abuja.

In a new eight-count charge filed at the High Court of the Federal Capital Territory on Friday, the EFCC accused Emefiele of using proxies to unlawfully acquire a sprawling 753-unit residential estate located at Plot 109, Cadastral Zone C09, Lokogoma, in August 2021.

The estate sits on more than 150,000 square meters and has since been forfeited to the Federal Government by court order.

EFCC investigators allege that Emefiele, with the help of a fugitive associate, Eric Ocheme, concealed ownership of the estate through forged documents, including an “Irrevocable Power of Attorney” executed between MG Properties Limited and H & Y Business Global Limited in January 2021.

The anti-graft agency further claims that Emefiele laundered billions of naira through shell companies.

One such firm, Kelvito Integrated Services Ltd, allegedly received suspicious inflows totaling ₦6.2 billion between 2019 and 2022 in its Zenith Bank account: ₦1.23 billion in 2020, ₦2.94 billion in 2021, and ₦1.98 billion in 2022.

Another entity, Ifedigo Integrated Services, reportedly held ₦900 million and ₦600 million at various periods, sums the EFCC believes were proceeds of corrupt enrichment and abuse of office during Emefiele’s tenure at the apex bank.

The charges also include criminal breach of trust, money laundering, and forgery.

The EFCC says it will present 24 witnesses to testify and tender documents linking Emefiele to the fraudulent acquisition and suspicious transfers.

This fresh case adds to multiple ongoing prosecutions against the former CBN chief.

He is currently standing trial in Lagos over alleged abuse of the foreign exchange allocation system involving over $2 billion.

In Abuja, he is also being tried over his controversial naira redesign policy and other alleged financial crimes.

Despite mounting allegations, Emefiele has continued to deny any wrongdoing.

He has appealed the Abuja estate forfeiture and vowed to fight the charges in court.

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Crime

ICPC Recovers Alleged Wiretapping Devices from El Rufai Home, Secures 14 Day Detention Order

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By Omoniyi David

The Independent Corrupt Practices and Other Related Offences Commission said it recovered suspected wiretapping devices and sensitive security documents from the Abuja residence of former Kaduna State governor Nasir el Rufai.

The commission disclosed that a Magistrate Court in Bwari, Federal Capital Territory, granted a 14 day detention order to allow investigators conclude their probe.

According to the agency, electronic equipment capable of intercepting phone conversations was discovered during a search at el Rufai’s Asokoro home. Officials also said documents described as sensitive to national security were recovered.

The ICPC dismissed claims that the former governor was being unlawfully detained or politically targeted, insisting that due process was followed.

In filings before the Federal Capital Territory High Court, the commission urged the court to dismiss el Rufai’s suit alleging violation of his fundamental rights, maintaining that its actions were lawful and necessary for a thorough investigation.

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Police Arrest Two in Abuja Over Alleged Homicide of 16 Year Old

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By Onyeanya Ebere Immaculata

Operatives of the Nigeria Police Force, Federal Capital Territory (FCT), Command, have arrested two suspects over the alleged culpable homicide of a 16 year old boy, Chidera Benjamin, in the Byazhin area of Abuja.

The suspects, identified as Cosmos Okafor, 31, and Okechukwu Wisdom, 17, were arrested following the incident which occurred on Thursday, February 12, 2026, according to the FCT Police Public Relations Officer, SP Josephine Adeh.

Adeh said police received a distress call that Benjamin allegedly attacked his mother with a machete during a domestic dispute. Preliminary findings showed the mother had accused him of transferring money from her bank account to his Opay account without her consent.

The boy allegedly became violent during the confrontation and inflicted serious injury on her hand.

The police said two neighbours who witnessed the incident allegedly attacked the teenager in response. He sustained severe injuries and was rushed to Kubwa General Hospital, where he was confirmed dead.

The suspects are in custody and will be charged to court after investigations. The FCT Commissioner of Police, CP Miller Dantawaye, urged residents to avoid jungle justice and resolve disputes through lawful means.

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Poison Allegation: Expect DSS Invitation, NSA Office Replies El-Rufai

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By Patrick Idowu

The Office of the National Security Adviser (ONSA), has replied former Kaduna State governor, Malam Nasir El-Rufai, over his allegation that the agency imported a toxic chemical from Poland, telling him to expect an invitation from the Department of State Services (DSS), as the matter has been referred for investigation.

El-Rufai had written to the National Security Adviser, Nuhu Ribadu, claiming opposition leaders had information that ONSA procured about 10 kilograms of thallium sulphate, a highly poisonous substance.

He requested clarification on the purpose, supplier, permits, quantity, storage arrangements and regulatory oversight, including involvement of agencies such as NAFDAC and the Nigeria Centre for Disease Control.

In a response released to journalists on Sunday night, ONSA denied the allegation, stating it neither procured nor initiated any process to purchase thallium sulphate and had no intention of doing so.

The letter, signed by Brigadier-General O.M. Adesuyi on behalf of the NSA, said the allegation had been referred to the DSS for a comprehensive investigation, adding that El-Rufai and others with relevant information would be invited to provide evidence.

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