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HEDA hails Court’s Final Forfeiture of Aisha Achimugu’s Assets, Urges Sustained Anti-Corruption Efforts 

The Human and Environmental Development Agenda (HEDA Resource Centre) has welcomed the Federal High Court’s order granting the final forfeiture of assets linked to businesswoman Aisha Achimugu to the Federal Government, describing the judgment as a significant boost to Nigeria’s anti-corruption campaign.  Justice Jude Onwugbuzie of the Federal High Court, Abuja, on Thursday ordered the forfeiture of jewelry valued at N4.65 billion, 11 exotic vehicles worth N4.29 billion and $50,000 in cash following an application by the Economic and Financial Crimes Commission (EFCC).  HEDA in a statement signed by its Chairman, Olanrewaju Suraju, the anticorruption group commended the anti-graft agency for pursuing the case to its logical conclusion and lauded the judiciary for upholding the rule of law.   According to Suraju, the judgment demonstrates that anti-corruption institutions can achieve meaningful outcomes, whether with private or public persons, when investigations and prosecutions are conducted professionally and without undue interference.  He said the forfeiture should serve as a reminder that no individual, regardless of status or political connections, should be above the law.  “The court’s decision is capable of reinforcing public confidence in the country’s anti-corruption framework. Asset recovery must remain a key component of efforts to combat corruption and ensure accountability in the management of public resources,” Suraju said.  The organisation urged the EFCC and other relevant agencies to sustain the momentum by ensuring that all recovered assets are transparently managed and deployed for projects that directly benefit Nigerians.  Suraju also called for consistent enforcement of anti-corruption laws, stressing that investigations and prosecutions should remain evidence-based and free from political considerations.  HEDA further urged public officials and politically exposed persons to uphold the highest standards of transparency, accountability and integrity in public service.  The organisation maintained that strengthening institutions, ensuring judicial independence and promoting transparency in asset recovery remain critical to sustaining Nigeria’s fight against corruption.  The judgment comes months after the same court ordered the final forfeiture of $13 million linked to Oceangate Engineering Oil & Gas Limited, a company associated with Achimugu.

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HEDA Commends EFCC’s Prosecution of Ngige, Urges Judiciary to Ensure Justice is Served

The Human and Environmental Development Agenda (HEDA Resource Centre) has commended the Economic and Financial Crimes Commission (EFCC) for its continued commitment to investigating and prosecuting corruption cases involving public officials, following proceedings in the ongoing trial of former Minister of Labour and Employment, Dr Chris Ngige, over alleged procurement irregularities involving the Nigeria Social Insurance Trust Fund (NSITF). In a statement signed by HEDA’s Chairman, Olanrewaju Suraju, the organisation described the prosecution as another important demonstration of the EFCC’s resolve to pursue accountability irrespective of the status of those involved. According to reports presented before the Federal Capital Territory High Court in Abuja, an EFCC witness challenged claims that the former minister acted under a presidential directive in overseeing procurement activities at the NSITF. Documentary evidence, including correspondence from the Bureau of Public Procurement (BPP), procurement records and contract award documents, was also tendered before the court as the trial continues. Mr. Ngige while serving as the minister of Labour defied the authority of the President in the appointment of renowned labour union leader, late Chief Frank Kokori and ensure the late activist never assumed office as the appointed Chairman of NSITF. Subsequent developments and revelations emerging from the EFCC investigations and prosecution have exposed the personal interest and mismanagement plan of the minister in that position which the presence of Kokori as chairman would have made difficult. The civil society group noted that corruption allegations involving the mismanagement of public resources deserve thorough judicial scrutiny. It maintained that public confidence in Nigeria’s anti-corruption efforts depends not only on diligent investigations but also on fair, transparent and timely judicial processes that allow the facts to be fully examined. “We commend the EFCC for remaining steadfast in the discharge of its statutory mandate. The Commission’s willingness to prosecute high-profile corruption cases sends a strong message that public office must never become a licence for impunity,” Suraju said. HEDA emphasised that every defendant is entitled to the constitutional presumption of innocence until proven guilty by a competent court. However, the organisation stressed that the seriousness of the allegations makes it imperative for the judicial process to proceed without undue delay or interference. The organisation therefore urged the judiciary to continue to uphold its independence by ensuring that justice is served strictly in accordance with the law and the evidence presented before the court. “The Nigerian judiciary occupies a critical position in the fight against corruption. This case presents another opportunity to reinforce public confidence in the administration of justice. Nigerians are closely monitoring the proceedings and expect a process that is impartial, transparent and guided solely by the rule of law,” Suraju added. HEDA reaffirmed its longstanding commitment to promoting transparency, accountability and integrity in public institutions. The organisation pledged to continue monitoring corruption-related cases and advocating for stronger institutional reforms that promote good governance and safeguard public resources.

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HEDA Applauds Olukoyede’s Anti-Corruption Reforms Within EFCC

The Human and Environmental Development Agenda (HEDA Resource Centre) has commended the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, for demonstrating a commitment to institutional integrity through the disciplinary actions taken against officials found culpable of misconduct and corrupt practices. In a statement signed by HEDA Chairman, Olanrewaju Suraju, the civil society organisation described the decision to dismissed one of its top prosecutors Samuel Chime and others after an investigative panel found them guilty of receiving bribes to sabotage cases as a bold and commendable step towards strengthening public confidence in the nation’s foremost anti-corruption agency. “Holding public officers accountable, regardless of their position, is essential to preserving the credibility of anti-corruption institutions. The action taken by the EFCC leadership sends a strong signal that misconduct and abuse of office will not be tolerated within the Commission,” the statement said. “We are also calling on the EFCC chairman to ensure that Mr. Chime and other corrupt officers who were sacked are brought to book to face the full wrath of the law. The anti-corruption agencies must continually uphold the highest standards of professionalism, transparency, and accountability in order to maintain public trust and effectively discharge their mandates.” According to Suraju, the fight against corruption must begin within institutions entrusted with enforcing accountability, stressing that internal cleansing and institutional discipline are necessary for building a credible and effective anti-corruption framework. The organisation also called for the protection of citizens against abuse of power, selective enforcement, and unethical conduct by public officials, noting that fairness, transparency, and respect for the rule of law remain fundamental principles of effective anti-corruption governance. HEDA reaffirmed its support for efforts aimed at strengthening accountability institutions and promoting integrity, transparency, and justice in Nigeria’s public sector.

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Sadiya Umar Farouq CategoriesHEDA News

Alleged N37bn Fraud: HEDA Commends EFCC Move Against Ex-Minister Sadiya Farouq

The Human and Environmental Development Agenda (HEDA Resource Centre) has commended the Economic and Financial Crimes Commission (EFCC) for declaring former Minister of Humanitarian Affairs and Social Development, Sadiya Umar Farouq, wanted over alleged abuse of office and diversion of public funds amounting to about N37 billion. In a statement signed by HEDA’s Chairman, Olanrewaju Suraju, the organisation described the development as a significant step in the fight against corruption and a demonstration that no public official should be above accountability, regardless of status or political affiliation. The anti-corruption organisation recalled that it had earlier welcomed the court order directing the arrest of the former minister and demanded swift investigation and prosecution of all individuals implicated in the alleged fraud linked to the Ministry of Humanitarian Affairs during the administration of former President Muhammadu Buhari. According to Suraju, the allegations surrounding the mismanagement of humanitarian intervention funds represent a grave betrayal of public trust, especially considering that the funds were meant for vulnerable Nigerians facing poverty, displacement, and economic hardship. “HEDA commends the EFCC for taking the bold step of declaring the former minister wanted following allegations involving the diversion of public funds meant for humanitarian purposes and her subsequent failure to appear for court summons. This action sends a strong message that accountability must prevail in public service,” the statement said. The group further urged the EFCC and other relevant anti-graft agencies not to relent until justice is served and all looted public funds are recovered. The organisation stressed that anti-corruption efforts must go beyond media publicity and result in diligent prosecution, asset recovery, and institutional reforms capable of preventing future abuse of public resources. HEDA also called on citizens with useful information regarding the whereabouts of the former minister to cooperate with law enforcement agencies in the interest of justice and national accountability. The civil society group reiterated its longstanding position that corruption within social intervention programmes undermines national development, deepens inequality, and erodes public confidence in government institutions. HEDA urged the Federal Government to strengthen transparency mechanisms within ministries, departments, and agencies handling public welfare and intervention programmes to ensure accountability and effective service delivery.

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Sadiya Umar-Farouq CategoriesHEDA News

Corruption: HEDA Welcomes Arrest Order for Ex-Minister Sadiya Umar-Farouq, Demands Swift Justice, Recalls Earlier Call for Probe

The Human and Environmental Development Agenda (HEDA Resource Centre) has welcomed the decision of the Federal High Court ordering the arrest of former Minister of Humanitarian Affairs, Sadiya Umar-Farouq, and a Permanent Secretary, Bashir Nura Alkali, over alleged fraud involving $1.3 million and N746.6 million. In a statement signed by HEDA’s Chairman, Olanrewaju Suraju, the civil society organisation described the development as a major step toward strengthening accountability in Nigeria’s public sector, particularly in agencies responsible for social welfare and intervention programmes. The arrest warrant issued by Justice Jude Onwuegbuzie followed the failure of the defendants to appear in court to answer to a 21-count charge bordering on alleged breach of trust, abuse of office, and diversion of public funds, as filed by the Economic and Financial Crimes Commission. The organisation recalled that in January 2024, it had raised concerns and called for a swift probe and thorough investigation into N37.1 billion fraud allegations and financial irregularities linked to the former minister during her tenure. “HEDA has long advocated for a comprehensive probe into allegations surrounding the Ministry of Humanitarian Affairs under the leadership of the former minister, Sadiya Umar-Farouq. This development reinforces the importance of sustained civic vigilance and institutional accountability,” Suraju maintained The anti-corruption organisation maintained that the alleged diversion of funds meant for vulnerable Nigerians represents a grave breach of public trust and underscores systemic challenges in the management of social intervention programmes. HEDA, therefore, called on the EFCC and relevant law enforcement agencies to ensure the immediate execution of the court’s order and guarantee that the defendants are brought before the court without further delay. It also urged that the prosecution of the case be conducted diligently, transparently, and without interference. Suraju further warned that the case must not be allowed to suffer the fate of prolonged trials or be undermined by procedural delays, noting that justice must be both swift and seen to be served. “HEDA is counting on the judiciary to remain firm and impartial throughout the proceedings, ensuring that the rule of law prevails irrespective of the status of the individuals involved.” Reaffirming its commitment to promoting transparency, accountability, and good governance, the group stressed that recovering any misappropriated funds and ensuring justice in this matter will send a strong signal that corruption in public office will no longer be tolerated.

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Stella Oduah CategoriesHEDA News

CSOs Demand Full Recovery of ₦4.9bn in Stella Oduah Fraud Case, Warn Against Weak Plea Bargain

A coalition of civil society organisations (CSOs) working on anti-corruption, transparency, and good governance in Nigeria has called on the Federal Government to ensure the full recovery of ₦4.9 billion allegedly misappropriated in the corruption case involving former Aviation Minister, Stella Oduah. The coalition raised the concern following reports from proceedings at the Federal High Court of Nigeria in Abuja indicating that the former minister may be exploring a refund arrangement as part of a possible plea bargain in the ongoing prosecution. Reacting in a joint statement, the groups warned that any settlement that allows the refund of only a portion of the funds allegedly involved would undermine justice and weaken Nigeria’s anti-corruption efforts. According to the coalition, public records from investigations by the Economic and Financial Crimes Commission (EFCC) show that the original charges involve the alleged fraudulent diversion of approximately ₦4.9 billion in public funds during Oduah’s tenure as Aviation Minister. The organisations acknowledged that plea bargaining is recognised under the Administration of Criminal Justice Act (ACJA) 2015 but stressed that such legal provisions must not become a mechanism for politically exposed persons to escape full accountability. “Any settlement arising from this case must guarantee the complete recovery of the ₦4.9 billion allegedly misappropriated, not merely the ₦2.5 billion that has been referenced in some public reports,” the coalition stated. The groups also called on the Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, to ensure that any ongoing negotiations strictly comply with the principles of transparency, restitution, and justice. “If a plea bargain is to be considered, it must undergo full judicial scrutiny and receive the approval of the court in accordance with the law. The process must remain transparent and accountable to the Nigerian public,” the statement added. The coalition further emphasised that any plea bargain arrangement must include a clear admission of wrongdoing and appropriate legal consequences as provided by law, noting that silent settlements without sanctions would significantly undermine the credibility of Nigeria’s anti-corruption framework. According to the organisations, Nigeria’s justice system must demonstrate that politically exposed persons are not treated differently from ordinary citizens in the administration of justice. “Allowing powerful individuals to refund only a fraction of allegedly stolen public funds without meaningful consequences will erode public confidence in the justice system and weaken the fight against corruption,” the groups warned. They therefore urged the Office of the Attorney-General of the Federation, the EFCC, and the judiciary to ensure that justice is not only done but is clearly seen to be done in the handling of the case. The coalition stressed that public office is a public trust and that individuals entrusted with managing national resources must be held fully accountable when that trust is allegedly violated. The statement was jointly endorsed by the Human and Environmental Development Agenda (HEDA Resource Centre); African Centre for Leadership, Strategy and Development (Centre LSD); African Centre for Media and Information Literacy (AFRICMIL); Amnesty International Nigeria; BudgIT Foundation; Centre for Democracy and Development (CDD); Centre for Democratic Research and Training (CRDDERT); Centre for Information Technology and Development (CITAD). Others include Civil Society Legislative Advocacy Centre (CISLAC) / Transparency International Nigeria; Corporate Accountability and Public Participation Africa (CAPPA); Global Rights; Media Rights Agenda; Organization for Community Civic Engagement (OCCEN); Resource Centre for Human Rights and Civic Education (CHRICED); Rule of Law and Accountability Advocacy Centre (RULAAC); Say No Campaign; Social Action; Tax Justice and Governance Platform; Centre for Fiscal Transparency and Public Integrity; Zero Corruption Coalition; and Alliance on Surviving COVID‑19 and Beyond (ASCAB). The organisations reaffirmed their commitment to monitoring the case closely and ensuring that the Nigerian people receive full justice and accountability in matters involving the management of public resources.

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Prof. Adepoju Adeshola CategoriesHEDA News

HEDA Petitioned FRIN Boss to EFCC Over Alleged N3bn Fraud, Asset Diversion

The Human and Environmental Development Agenda (HEDA Resource Centre) has petitioned the Economic and Financial Crimes Commission (EFCC), urging the anti-graft agency to immediately prosecute the former Director-General of the Forestry Research Institute of Nigeria (FRIN), Prof. Adepoju Adeshola, over allegations of massive corruption, diversion of public funds, and abuse of office. In a petition signed by HEDA’s Chairman, Olanrewaju Suraju, the civil society group called for urgent action, alleging that billions of naira meant for environmental protection, research, and infrastructure projects were misappropriated during the former DG’s tenure between 2015 and 2022. According to the Suraju, approximately N913 million budgeted for the National Afforestation Programme between 2018 and 2021 was allegedly diverted. He also cited an alleged N240 million frauds linked to the “Fencing of Trial Afforestation Project” in 2018. HEDA further alleged that over N2 billion in research grants from TETFUND and UNESCO, including a specific N300 million COVID-19 intervention funds, remain unaccounted for. The anti-corruption organisation also accused the former Director-General of criminal conversion of government assets, alleging that in 2023, shortly before leaving office, he oversaw the sale of serviceable government vehicles to himself and associates at heavily discounted prices. Among the vehicles listed were a Toyota Prado reportedly purchased in 2019 for N78 million but allegedly sold to him for N7 million, and a Toyota Hilux acquired in 2018 for N18 million but allegedly converted for personal use at N1 million. In addition, HEDA raised allegations of money laundering and illicit asset acquisition, claiming that proceeds from the alleged diversion of funds were used to acquire hospitality businesses and residential properties in Ogbomosho, Abuja, Ibadan, and along the Lagos-Ibadan Expressway. The group identified Hotel Le Harve and Hotel D Kit’s in Ogbomosho, as well as properties in Maitama (Abuja), GRA (Ibadan), and the RCCG Camp axis, as assets allegedly linked to the proceeds of the alleged crimes. HEDA further alleged that funds were moved through FRIN Consultancy Services Limited Project Account domiciled in Polaris Bank, with the assistance of named consultants and staff members. Suraju further expressed concern that despite an earlier investigation and invitation reportedly extended by the EFCC in 2024, the case may have been stalled due to alleged high-level political interference. HEDA further urged the EFCC to reopen and conclude investigations without external pressure, immediately charge the former Director-General to court based on available evidence, investigate identified accomplices and financial institutions involved, and obtain interim forfeiture orders on the listed properties to prevent further disposal or laundering of assets. The group emphasised that corruption within environmental institutions undermines Nigeria’s climate resilience efforts and public trust in governance, urging the anti-graft agency to ensure that no individual is above the law.

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NSITF and its Managing Director, Oluwaseun Mayomi Faleye. CategoriesAnti-corruption HEDA News

HEDA Petitions EFCC Over Alleged Financial Mismanagement at NSITF

In a move aimed at tackling corruption in the public service, the Human and Environmental Development Agenda (HEDA Resource Centre) has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate alleged financial mismanagement and corruption involving the Nigeria Social Insurance Trust Fund (NSITF) and its Managing Director

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CategoriesHEDA News

EFCC Reaffirms Commitment to Asset Recovery at UNCAC Conference in Qatar

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the commission’s commitment to the fight against financial crimes and the recovery and repatriation of illicit financial flows to Nigeria. Olukoyede gave the assurance while speaking at the United Nations Convention against Corruption (UNCAC) Conference in Doha, Qatar, during a side event themed “Recovering the Loot Is an Obstacle Course: New Mechanisms?” The event was jointly organised by the Human and Environmental Development Agenda (HEDA Resource Centre), Nigeria; the Special Investigating Unit (SIU), South Africa; the EFCC, Nigeria; and Integrity Initiatives International. He described asset recovery as a core pillar of Nigeria’s anti-corruption strategy and highlighted achievements recorded by the EFCC over the past two years, including increased prosecutions, recovery of proceeds of crime, forfeiture of luxury assets, and restitution to victims, both locally and internationally. According to him, the commission has strengthened collaboration with international partners, leading to the recovery and repatriation of funds and assets traced to jurisdictions such as Spain, Switzerland and the United Kingdom. He also cited the application of non-conviction-based asset recovery mechanisms under the Proceeds of Crime (Recovery and Management) Act (POCA), 2022, which he said has improved transparency in asset management and enhanced restitution to victims. Speaking on challenges confronting the commission, Olukoyede identified the complexity of cross-border asset recovery as a major obstacle, noting that differences in legal frameworks and limited cooperation from some countries often delay recovery efforts. He also raised concerns about the role of corrupt professional networks, including lawyers and financial experts, who facilitate financial crimes across borders. Also speaking at the event, the Head and Chief Executive of South Africa’s Special Investigating Unit, Advocate Andy Mothibi, emphasised the importance of asset recovery in the global anti-corruption fight. He noted that several African anti-graft agencies have adopted legislative and institutional frameworks similar to Nigeria’s EFCC model, including asset forfeiture units, specialised investigation teams, and dedicated tribunals to handle corruption-related cases. The participants at the session called on both state and non-state actors to intensify support for anti-corruption efforts, protect whistleblowers, and back the establishment of an International Anti-Corruption Court. In his remarks, Hon. Allan Rock, former Minister of Justice and Attorney General of Canada and a board member of Integrity Initiatives International, underscored the need for an international anti-corruption court, saying ongoing work on the draft framework aims to produce a representative document for consideration by governments by 2026. Similarly, the Special Envoy for Anti-Corruption at the Ministry of Foreign Affairs of the Kingdom of the Netherlands, Ambassador Caroline Weijers, stressed that corruption undermines all sectors of society and must be tackled collectively. She called for principled, selfless leadership, stronger regional cooperation, and sustained legal and institutional reforms to combat corruption globally.

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