FRN (EFCC) v. Joel Madaki & Felix Bilishan Tagwame: four-count money-laundering charge over N450m of the 2015 'Diezani' election fund, Federal High Court, Yola
- Recorded status
- On Trial
- Type / forum
- Criminal · Federal High Court, Yola (Justice A. M. Anka)
- Case number
- Not recorded
- Filed
- Not recorded
- Resolved
- Not recorded
Recorded outcome
Pending. On 4 December 2018 the EFCC arraigned former Adamawa PDP chairman Joel Madaki and Felix Bilishan Tagwame (Tangwami) on four counts under the Money Laundering (Prohibition) Act 2012, linked to the $115m fund of former petroleum minister Diezani Alison-Madueke used for the 2015 election; one count alleges that Madaki, Tangwami and Ambassador Hassan Adamu (at large) conspired in March 2015 in Yola to make a cash payment of N439,940,000 above the legal limit. Former governor James Ngillari had said the Adamawa share was disbursed on a template drawn up by Tangwami as state campaign Director-General. Both pleaded not guilty and were granted bail of N200 million each. Tangwami filed a no-case submission (31 October 2022) arguing no prima facie case; on Tuesday 2 May 2023 the court upheld Madaki's submission and discharged him, but ordered Tangwami to open his defence. No later ruling was found (searched Oct 2026); he has not been convicted.
Read the evidence · 3 sources
- Economic and Financial Crimes Commission (EFCC) press release
2018-12-05 (read via the efcc.gov.ng news API, item 6279): "The Economic and Financial Crimes Commission, EFCC, has arraigned Joel Madaki and Felix Bilishan Tagwame, before Justice A.M. Anka of the Federal High Court, Yola, Adamawa State, on four counts bordering on conspiracy, misappropriation and diversion of funds."
The Economic and Financial Crimes Commission, EFCC, has arraigned Joel Madaki and Felix Bilishan Tagwame, before Justice A.M. Anka of the Federal High Court, Yola, Adamawa State, on four counts bordering on conspiracy, misappropriation and diversion of funds.
- Premium Times (read via web.archive.org)
2016-06-24: "they brought a template of how the money was to be disbursed by the DG Campaign for the state, Mr. Felix Tangwami, which means I did not know who got what amount,” the former governor added."
they brought a template of how the money was to be disbursed by the DG Campaign for the state, Mr. Felix Tangwami, which means I did not know who got what amount,” the former governor added.
- TG News
2023-05-02: "The EFCC has arraigned the PDP Chieftains before the court on 4 count charge on the 4th December, 2018, where the defendants pleaded not guilty to the 4 count charge preferred against them."
The EFCC has arraigned the PDP Chieftains before the court on 4 count charge on the 4th December, 2018, where the defendants pleaded not guilty to the 4 count charge preferred against them.
Record checked 14 Oct 2026
