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EFCC Begins Probe Into Finances Of Synagogue Church

EFCC begins probe into finances of TB Joshua’s Synagogue church

The Economic and Financial Crimes Commission (EFCC) has commenced indepth investigation into alleged financial misappropriation leveled against the Synagogue Church of all Nations (SCOAN) after a petition was sent to the anti-graft agency by a group in the church.

Confirming this in a statement on Wednesday, the spokesperson of the EFCC, Wilson Uwujaren, said the agency is acting on a petition against some members of the church trustees claiming that it “discovered a huge financial misappropriation involving the new SCOAN Board of Trustees Chairperson, Evelyn Joshua, the widow of the late founder of the church, Prophet TB Joshua, and some church workers and disciples.”

The petition sent to the EFCC made available reads in part:

“In view of the discovery of huge cases of financial misappropriation perpetrated in the past few months, reckless individualism and unimaginable acts grossly antipodal to the sanctuary with the passing of the founder, the church leadership headed by the new Chairman of the Board of Trustess, Evelyn Joshua, some church workers and disciples, took steps to secure certain critical assets of the church with an authorisation for a comprehensive audit of the activities of the church.

“This exercise involved some category of church workers, including disciples and it is being carried out objectively under a regular and absolutely normal environment without any harassment whatsoever to any person or group of persons.”

Uwujaren who also confirmed receipt of the petition, said:

“I can confirm that the EFCC is investigating a petition from the SCOAN. That is the much I can speak on at the moment.”

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EFCC seals Kaduna hotel for breaching money laundering act

The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton Hilton Hotel and Apartments, Kaduna, for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations of the Financial Action Task Force, FATF for Designated Non-Financial Businesses and Professions, DNFBPs.

The entity was found to have committed multiple infractions in the course of the first evaluation carried out on it, on June 4, 2024, leading to the issuance of administrative sanctions to it by SCUML.

It was also found to have committed further infractions following the compliance evaluation of June 13, 2025, for which it was slammed N2,300,000.00 (Two Million Three Hundred Thousand Naira) fine, payable within seven days and with instruction to ensure full compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and AML/CFT regulations or face further consequences.

While it refused to pay the fine, it, as well, dishonoured SCUML’s invite to show up for compliance evaluation, resulting in the sealing of the premises.

The Special Control Unit against Money Laundering, SCUML, ensures DNFBPs’ compliance with Money Laundering (Prevention & Prohibition) Act, 2022 and AML/CFT regulations.

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Buhari could have long been dead if he had chosen to be treated in Nigeria -Fmr aide Adesina

Former spokesperson to ex-President Muhammadu Buhari, Femi Adesina, has defended the decision of late President Buhari to always seek medical attention abroad before and after he left office.

In a chat with Channels TV this morning, Adesina who served as the Special Adviser on Media and Publicity to Buhari said;

‘’Buhari always had his medical in London, even when he was not in office. So, it’s not about the time he was president alone. He had always had it in London and then, you have to be alive first to get certain things corrected in your country. If he had said, ‘I will do my medical in Nigeria just as a show-off or something,’ he could have long been dead because there may not be the expertise needed in the country but he needed to be alive to lead the country to a point where we will have that expertise”

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Buhari’s body arrives in Daura from Katsina for final burial

The remains of Nigeria’s former President, Muhammadu Buhari, GCFR, has arrived in his hometown of Daura from Katsina ahead of his burial later today.

The body, which was flown into the Umaru Musa Yar’Adua International Airport in Katsina from the United Kingdom earlier in the day, was received with full state protocol by President Bola Ahmed Tinubu, Vice President Kashim Shettima, Katsina State Governor Dikko Radda, and members of the late president’s family.

From the airport, the late leader’s remains were transported by a specially prepared ambulance under tight security to Daura, a journey marked by solemnity and respect, with hundreds of residents lining parts of the route to pay their final respects.

Buhari, who served as Nigeria’s Head of State from 1983 to 1985 and returned as a democratically elected president from 2015 to 2023, died in London on Sunday, July 13, 2025, at the age of 82 after a brief illness.

According to Islamic tradition, he will be buried later today at his private residence in Daura.

Dignitaries, traditional rulers, political leaders, and sympathizers from across Nigeria have already gathered in Daura for the Janazah prayers and final interment, with security operatives deployed across the ancient town to ensure a peaceful ceremony