Anti-corruption and elections / EFCC
Alleged N500m Fraud: Court Dismisses Businesswomen's Application for Release from EFCC Custody
Justice Musa Kakaki of the Federal High Court sitting in Ikoyi, Lagos, on Monday, September 15, 2025, dismissed an application filed by a businesswoman, Aminah Momoh-Orimoloye seeking her release from the custody of the Economic and Financial Crimes Commission, EFCC. Momoh-Orimoloye, a United Kingdom citizen and coordinator of the Economic Empowerment of Women and Youth in Livestock Agriculture, EEWYLA, was arrested on August 5, 2025, following a petition alleging conspiracy and diversion of funds. The petitioner alleged that he was engaged by his customers for a foreign exchange transaction,
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