Alakija, Former Tailor to Babangida’s Wife, Threatens Legal Action Over $1.27 Million EFCC Money Laundering, Fraud Report, as NGProbe, TrackNews, Secret Reporter Publishes Documents, Dares Her to Go to Court

Apostle Folorunso Alakija has actually threatened legal action over the NGProbe, TrackNews and Secret Reporter report entitled, “EXCLUSIVE: Africa Richest Woman Folorunso Alakija Who Made Blouses For IBB Wife Before Owning Oil Blocks Now Under EFCC Probe For $1.27 Million Fraud, Undeclared Foreign Transfers, Altered Documents And Money Laundering,” dismissing the report as incorrect and harmful and requiring that it be taken down from every platform.

In a public notification published on her Facebook and Instagram page and signed by her, Alakija stated her attention had actually been drawn to what she called an extremely defamatory, deceptive and destructive publication flowing online concerning her service operations. She stated the claims of “scams, cash laundering, and evasions” were completely incorrect and unwarranted, and an intentional effort to misrepresent her individual.

She mentioned that all her corporations are law abiding and run with overall openness, completely lined up with all regulative structures worldwide. She required that all publications on the matter “should be right away eliminated, erased, and depublicised from all platforms,” and alerted that failure to comply would leave her legal group without any option however to pursue suitable legal actions versus the pioneers of the report and versus every media platform that duplicates it. She prompted the general public to overlook the report.

The media homes bases on its report completely. Not one line of it will be eliminated, erased or depublicised. The report of October 21, 2026 was constructed totally on the EFCC’s own sworn court files in Suit No. FHC/L/CS/ 482/26 at the Federal High Court, Lagos, the essential rights action FAMFA Oil Limited itself submitted versus the Commission. Those files are released with this follow up for every single reader to check.

The files reveal that the EFCC is examining a supposed case of conspiracy to dedicate scams, financial sabotage, tax evasion and cash laundering reported to it by the Presidency through the Revenue Mobilisation Allocation and Fiscal Commission. The RMAFC petition of October 17, 2025 declared undeclared and under stated foreign transfer payments, petroleum exports and tanker deliveries, and put the amount transformed to individual usage versus the Applicant’s participation at $1,268,969.33. The Commission’s detective, Abubakar Magaji, testified those truths in a counter affidavit submitted in opposition to FAMFA’s movement.

The files even more reveal that by a letter of March 25, 2026, with recommendation CR:3000/ EFCC/LS -2/ FEMS/01 -26/ VOL.1/ 001, the Commission welcomed FAMFA’s Director of Finance to report for an interview on June 4, 2026 at Block C, Room 11, 7A Okotie Eboh Street, Ikoyi, Lagos, and to come with accredited schedules of every foreign transfer payment through authorised banks from 2010 to 2019, naira and household account declarations and every Form A deal for the exact same duration. FAMFA’s response to that invite was the court action, submitted on April 1, 2026, asking the court to stop the Commission.

Alakija has a courtroom currently. It is the exact same Federal High Court where her business ran when the EFCC came calling, and the Commission’s sworn documents are waiting there. If she thinks this report mistreated her, the door of that court stands available to her as it stood open when she desired the examination stopped. NGProbe will fulfill her there, and the files now partially released will promote themselves.

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