EFCC ARRAIGNS ONE FOR N700M FRAUD IN LAGOS . (PHOTO).#PRESS RELEASE

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 EFCC Arraigns One for  N700m Fraud in Lagos  The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, September 4, 2026, arraigned Osaretin Osagiede before Justice Olukayode Ogunjobi of the Lagos State High Court sitting in Ikeja,  over an alleged N700 million fraud. Osagiede is standing trial on a three-count charge bordering on unauthorised access to computer material and receiving stolen property to the tune of N700 million.  Count one reads: “That you Osaretin Osagiede and Zacharia Lorshe (at large), between March, 2025 and January 2026, in Lagos, within the jurisdiction of this Honourable Court, intentionally caused the Ravenpay user accounts' two-factor authentication (2FA) method to be bypassed, with the intent to secure unauthorised access to the bank's data and committed an offence contrary to Section 387 of the Criminal Law of Lagos State 2011. Another counts reads: “That you Osaretin Osagiede and Zacharia Lorshe...
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EL-RUFAI TO HONOUR EFCC INVITATION ON MONDAY. (PHOTO).

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 El-Rufai To Honour EFCC Invitation On Monday


Former Kaduna State governor, Nasir El-Rufai, is set to appear before the Economic and Financial Crimes Commission (EFCC) at 10:00 a.m. on Monday.


His lawyer, Ubong Esop Akpan, disclosed this on Thursday while responding to an alleged attempt by security operatives to arrest the former governor at the Abuja airport.


According to Akpan, El-Rufai was approached by security officials shortly after arriving in Abuja on Egypt Air flight MS 877 from Cairo. 


He described the action as a violation of his client’s constitutional rights and an example of executive overreach.


The counsel explained that the EFCC’s invitation was delivered to El-Rufai’s residence while he was outside the country, making immediate compliance impractical.


He added that the legal team had written to the commission in December 2025, informing it that the former governor would respond upon his return.

Akpan said the EFCC was formally notified that El-Rufai would voluntarily present himself at the commission’s office by 10:00 a.m. on Monday, February 16, 2026. 


He argued that any attempt to arrest him despite this commitment undermines due process.

He further maintained that there were no grounds for the attempted arrest and called for the return of El-Rufai’s passport, as well as an apology for what he termed an infringement on his client’s rights.


El-Rufai has publicly stated his willingness to cooperate with any legitimate investigation.

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