Fraud allegations: Andrew Adama on trail of IGP ,EFCC for money laundering scandal

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Fraud allegations: Andrew Adama on trail of IGP ,EFCC for money laundering scandal 


The activities of Mr Andrew Adama, the MD of Andreams Properties Ltd, are facing multiple charges by the Inspector of Police and the EFCC over allegations of fraud, land grabbing and money laundering in various court cases in Abuja, where he carries out his criminal activities.

His arraignment was stalled as the court adjourned the suit to October 6 for hearing.

The proposed arraignment by the Inspector General of Police, at the Federal Capital Territory High Court, sitting at Jikwoyi/Azhata, Abuja, has been adjourned to October 6, 2025, due to the absence of the defendants in court. 

Justice Mohammed Zubairu adjourned on the defence counsel request, citing the first defendant, one Adama Andrew’s bereavement, and need for time to mourn.

The defendants, Andrew, Ifeanyi Christopher and Andreams Global Properties Ltd, are facing 16 counts charged of fraud under false pretences, punishable under Section 3 of the Advance Fee Fraud and Other Related Offences Act 2006.

During the proceeding, the prosecution did not oppose the adjournment request for the first defendant but objected to the second defendant's claim of recent service and expected court appearance on the next adjourned date.

In another case, Mr Andrews Adama refused to show up, and the lawyer moved a motion for interlocutory injunction, and the court reserved ruling for October 9, 2025.

The appellant asked the court to allow her to adopt their affidavit in support of the writ of summons for judgement on the undefended list on the said October 9; instead, the court said she will rule on the merit of our case on that date.

The Economic and Financial Crimes Commission (EFCC) is investigating a similar case where sources revealed that the suspect is alleged to have attempted to bribe some investigators. Already the investigation officers are under searchlights to monitor and gather evidence.

Ola Olukoyede, the EFCC chairman, is being called upon by whistleblowers to pay close attention to the case to protect the integrity of the commission by fishing in-house bad eggs, frustrating his good work.

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