Mastermind of Army General’s murder arrested in Kano while attempting to escape from Nigeria

Hashiru Baku, alleged mastermind of the murder of late Brigadier General Harold Udokwere (rtd), has been arrested by the police. Daily Trust had reported how the general was killed by armed robbers who invaded his private residence at Sunshine Estate, Abuja, in the wee hours of June 21. Federal Capital Territory (FCT) Police Commissioner, Benneth Igweh, had paraded the suspected killers two days after the incident. While parading them at the command headquarters in Abuja, he had said two among the robbers were at large and had escaped with the…

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Asher Trust Investment boss jailed five years for fraud

Justice O. J. Enobie of the FCT High Court, sitting in Jabi, Abuja has convicted and sentenced the director of Asher Trust Investment Limited and Fifteen Network Limited, Daniel Ungbo Silas to five years imprisonment for fraud. Silas and his companies were prosecuted by the Economic and Financial Crimes Commission, EFCC on two-count charges, bordering on criminal breach of trust and dishonest conversion of property to the tune of N128 million (One Hundred and Twenty-eight Million Naira). Count one of his charge reads: “That you Daniel Ungbo Silas, being the…

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Alleged $6bn Mambila Fraud: Court refuses Agunloye’s overseas medical trip request

Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja on Wednesday, July 17, 2024 dismissed an application filed by the former Minister of Power and Steel, Mr. Olu Agunloye for a leave of the court to travel abroad for a medical check-up. At the Monday, July 1, 2024 proceeding, Agunloye, through his counsel, Adeola Adedikpe, SAN, applied for the release of his passport to enable him travel overseas for medical examination. Attached to his application were documents marked Exhibit A to E, which included a report from…

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Group alleges fraud against ex- Unity Bank chairman, Etuh, asks EFCC to arrest, investigate him

An anti-corruption organisation, the Global Integrity Crusade Network (GICN) has petitioned the Economic and Financial Crimes Commission (EFCC) to arrest and investigate former Unity Bank Chairman, Thomas Akoh Etuh, for various alleged offences. The petition, signed by GICN Chairman, Board of Trustees, and President, Edward Omaga, dated 11th of July alleged that Etuh committed the offences during his tenure as Chairman of Unity Bank’s Board of Directors between January 23, 2015, and October 4, 2017. According to the petition, Etuh’s actions allegedly led to a significant increase in non-performing loans…

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Police investigates Blord boss, Linus Williams over alleged serial fraud

The Federal Criminal Investigation Department (FCID) of the Nigerian Police Force, National Cybercrime Center (NPF-NCCC), has launched an investigation into allegations against Linus Williams, the CEO of BLORD Group of Companies. According to reportd monitored on National Waves, the inquiry has been extended to several entities under the BLORD umbrella, including BLORD REAL ESTATE LTD, BLORD JETPAYE LIMITED, and BILLPOINT TECHNOLOGY. The investigation followed complaints that these companies were involved in a series of serious offences. These include cryptocurrency fraud, aiding and abetting internet fraud, engaging in computer-related fraud, funding…

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Copyright Infringement: AGF applies to take over prosecution of MTN’s CEO, Toriola, others

The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN) has approached the Federal High Court Abuja, indicating interest in taking over the prosecution of the Chief Executive Officer of MTN Nigeria Communications Limited, Karl Toriola, and others. The suit, which was initially being prosecuted by the Nigerian Copyright Commission, has listed as defendants in the charge marked FHC/ABJ/CR/111/2024, MTN Nigeria Communications Limited; Toriola, MTN Senior Executive Officer, Nkeakam Abhulimen; Fun Mobile Limited, a telecommunications service provider; and Yahaya Maibe, its CEO as first, second, third, fourth and…

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Canada Trip: Lagos Police Command arrests couple attempting to sell their two-year-old son

Operatives of the Lagos State Police Command have arrested a couple (name withheld) attempting to sell their two-year-old son to travel to Canada. The command’s spokesperson, SP Benjamin Hundeyin, confirmed this to the News Agency of Nigeria on Thursday in Lagos. Hundeyin said that the couple, aged 28 and 22, were apprehended on Tuesday while trying to sell their child off. He stated that around 2.45 p.m. on Tuesday, the Isolo Divisional Police Officer received information that the couple went to Isolo General Hospital and expressed their intention to sell…

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N33bn Fraud: Power Minister collapses in court

Former Minister of Power, Saleh Mamman, collapsed outside the courtroom on Thursday at a Federal High Court, Abuja, due to ill health. The News Agency of Nigeria reports that Mamman, whose plea was fixed for Thursday morning, collapsed outside the courtroom before the case was called. The former minister’s counsel, Femi Ate, SAN, told Justice James Omotosho shortly when he was called to take his plea. Upon resumed hearing, the ex-minister walked into the courtroom and stepped into the dock with part of his clothes drenched. Justice Omotosho then asked…

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NDLEA arrests drug baron who flee South Africa to hide in his village in Imo state

A drug baron on the wanted list of the National Drug Law Enforcement Agency, identified as Joachin Mbonu, has been arrested. Mbonu was arrested by operatives of the NDLEA in his village mansion in Imo State on July 5. A statement on Tuesday by the agency’s spokesperson, Femi Babafemi, said Mbonu was arrested along with his associate. He stated that Mbonu belongs to a drug cartel behind the production of methamphetamine. Babafemi said, “A major drug cartel behind the production and distribution of deadly psychoactive substance, methamphetamine, popularly called ‘Mkpuru…

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APC, Nat. Chair, Ganduje, family to appear in court for corruption charges

Abdullahi Ganduje, The National Chairman of the All Progressives Congress, his wife Hafsat, and six others are set to appear before a Kano State High Court on Thursday. They face charges related to alleged bribery, diversion, and misappropriation of funds amounting to billions of naira. The Kano State Government initiated the suit before Justice Amina Adamu Aliyu. The court had earlier granted permission on June 5 to serve the respondents through substituted means. The respondents in the case include, Abdullahi Ganduje (1st respondent), his wife Hafsat (2nd respondent), Abubakar Bawuro…

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Vice -Chancellor accuses varsity staff of serving as informants to bandits

The Vice-Chancellor, Federal University Dutsinma (FUDMA), Katsina State, Prof. Armaya’u Bichi, has alleged that some of the university’s staff are serving as informants to bandits. The News Agency of Nigeria (NAN) reports that bandits have been attacking the area, kidnapping students and staffers of the university as well as their family members. Exactly a week ago, bandits stormed the residence of Dr Tiri Gyan David, Head of the Department of Agricultural Economics, Extension, and Rural Development of FUMA, killing him and abducting his children. Briefinf newsmen on Tuesday, Bichi said…

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Finally, UK based Nigerian gets access to N373k deposited in Wema bank after eight months

Alat by Wema has granted access to a Nigerian woman in the United Kingdom who could not access the N373,000 in her account for eight months. This development happened on Monday evening, 24 hours after FIJ reported about the lady’s frustration with the bank. She told FIJ on Tuesday that the issue had been resolved and she could access her money, adding that she was grateful for FIJ’s intervention. “I am so thankful for your publication. Not too long after I saw it on Monday, I realised I could access…

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How Wema Bank’s ALAT blocked UK based customer from accessing N373,000 for 8 Months

A Nigerian based in the United Kingdom has accused Alat by Wema of deliberately frustrating her by refusing to allow her access to her N373,000 for more than eight months. The woman, who prefers to be anonymous, told FIJ that she kept writing to the bank, asking them to help her update her National Identification Number (NIN) to withdraw her funds but it had yielded no success. She said that her frustration started in October, when she wanted to withdraw some funds but could not do so because her account…

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I rejected N150m bribe to have peace of mind, says Police officer

A Superintendent of Police, Ibrahim Sini has said he turned down a N150m bribe allegedly offered to him by a Lagos-based businessman, Akintoye Akindele to have peace of mind. Akindele who was arraigned for the offence at the Federal High Court in Abuja in August 2023 was remanded in the Kuje correctional centre. According to the charge sheet, the bribe was offered to allow police to permit him to escape abroad and to write a favourable report for him after the investigation. Sini was said to have led the Inspector…

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I paid the commercial sex worker I killed for ritual only N3k -Suspect reveals

A suspect, Raman Akande, arrested in connection with the death of a commercial sex worker in the Ifo area of Ogun State, has narrated how he and two others allegedly killed the victim for ritual purposes. Akande, in a confession video made at the police station, and obtained by PUNCH Metro from a source who pleaded anonymity on Wednesday, disclosed that he participated in the killing of the commercial sex worker after one person identified as Ifa promised him a reward of N100,000. He said following the agreement with Ifa,…

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EXCLUSIVE: Police probe Providus Bank, officials, others for alleged N1.1bn scam

The police in Abuja is currently investigating the involvement of Providus Bank Limited, some of its officials and another commercial bank in an alleged N1 billion fraud scam, THE WITNESS reports. THE WITNESS learnt that bank officials are being quizzed following a transfer of about N1 billion by a bureau de change operator in Abuja, Shamsudeen Ahmed through the banks to suspected criminals, who reportedly offered to sell $1 million from Dubai to him and the mysterious disappearance of the huge sum of money. It was learned that detectives are…

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Rivers Crisis: Fubara vows to resist supporters arrest, holds security council meeting

Governor Siminalayi Fubara of Rivers State, on Tuesday, convened a high-level security council meeting with heads of security agencies. The security meeting, which took place at the Government House in Port Harcourt, the state capital, was in response to escalating political tension in the state following the expiration of the tenure of the local government chairmen in the state. The closed-door session focused on recent disturbances at local government secretariats and the overall security situation in the state. Addressing reporters after the closed-door meeting, Fubara said the meeting with the…

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Lagos Police rescues Fouani brothers

The Lagos State Police Command says the abducted Fouani brothers and two others have been rescued in Orugbo Iddo by men of the Marine Police. The spokesperson for the command, Benjamin Hundeyin, made this known via a text message on Tuesday. According to him, the brothers identified as Abbas Fouani, Youssef Fouani, and Amtal Fouani, who were abducted on June 14 around 6pm in Lagos were rescued last night. One of the brothers is the Managing Director of Fouani Nigeria Limited that specialises in electronics and is the sole distributor…

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UniBen’s fresh graduate beaten, raped to death by unknown assailants

A female student of the University of Benin (UNIBEN) identified as Adekolore Idowu Glory has been reportedly raped to death. Glory, 22, a recent graduate of the university, was said to have been beaten and raped to death at Iyowa Community, Benin City on June 13. In an X post, a user who identified as Glory’s brother said unknown men attacked her while she was on her way back home from school. Glory, who graduated in April this year, was said to have been processing her clearance when she was…

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Why NPF rejected newly recruited constable list – Adejobi

The Nigeria Police Force (NPF) says the ongoing police constable recruitment was marred by alleged corruption and irregularities. In a statement released on Saturday, Muyiwa Adejobi, force spokesperson, said the NPF has dissociated itself from the recent list of successful candidates published by the Police Service Commission (PSC). The force spokesperson said the NPF had been “inundated with a series of complaints and allegations of corruption raised by unsuspecting candidates and stakeholders on the irregularities that marred the exercise most especially the disappearance of the names of screened candidates who…

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Popular businessmen, Fouani brothers kidnapped in Lagos, boat found in Ikorodu as kidnappers demand $150m

Three brothers and members of the Fouani family, owners of Fouani Nigeria Ltd have reportedly been abducted in Lagos state. Fouani Nigeria Ltd specialises in electronics and is the sole distributor of LG, Hisense and Maxi products in Nigeria. The brothers, Abbas Fouani, Youssef Fouani and Amtal Fouani were said to have been abducted around 6pm on Friday. The were reportedly kidnapped while traveling on a boat from Apapa to Victoria Island. Details of the incident are still sketchy as at the time of filing this report. However, when contacted,…

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How Emefiele disobeyed Buhari over Naira redesign -Ex CBN Director

Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has been accused of printing naira notes different from the design approved by former President Muhammadu Buhari. Ahmed Umar, a former director of currency operations at the apex bank, testified before a federal capital territory (FCT) high court in Abuja on Tuesday. Umar said the CBN Act requires that recommendations be made from the board of directors to the president for approval on the form of design and device in any currency. The witness told the court that the…

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$6bn Mambila Power Fraud: Witness narrates how Agunloye collected N5.2m from contractor

A prosecution witness in the ongoing alleged $6 billion Mambila Power Project fraud, by the Economic and Financial Crimes Commission has narrated how former Minister of Power and Steel, Dr. Olu Agunloye, received multiple transfers totaling N5.2 million from one Mr. Jide Sotirin, an employee of Sunrise Power and Transmission Ltd. An EFCC statement on Thursday via X noted that the revelation came during Agunloye’s trial before Justice Jude Onwuegbuzie of the Federal Capital Territory High Court in Apo, Abuja, where he faces seven-count charges bordering on official corruption and…

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Alleged Sexual Harrasement: Amb. Lawuma’s victim narrates ordeal

A married employee of the ministry, Simisola Fajemirokun Ajayi, had disclosed the excesses of the permanent secretary in a petition to the Minister, through her lawyer, Femi Falana (SAN). Ajayi urged Tuggar to investigate the permanent secretary. The petition titled, “Request For An Investigation Of Amb. Ibrahim Lamuwa’s Conducts Of Sexual Harassment At The Place Of Work, Abuse Of Office Official Intimidation And Discrimination,” was signed by Adebayo A. Oniyelu LP for Falana & Falana’s. While narrating how the Permanent Secretary has been harassing her, the counsel reminded the minister…

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Autopsy reveals cause of Mohbad’s death

The autopsy report on the late singer, Ilerioluwa Aloba, popularly known as Mohbad, has revealed drug reaction as a possible cause of his death. According to The Cable, the autopsy and toxicology test, which were conducted at the Lagos State University Teaching Hospital, suggested the possibility of a fatal anaphylactic shock or drug reaction as the possible cause of Mohbad’s death. Anaphylactic shock is a severe allergic reaction that can be life-threatening. According to the report, the hospital retrieved samples of the late singer’s gastric contents, blood, bone marrow, liver,…

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Consumer Court fines Multichoice N150m, orders one month free DSTV/GoTV subscription to customers

The Competition and Consumer Protection Tribunal on Friday fined Multichoice Nigeria, the owners of DSTV and GoTv services, the sum of N150 million for disobeying its orders, which restrained the pay-TV company from increasing its monthly subscription pending the determination of the suit brought before it. The tribunal also ordered the pay-TV company to provide its Nigerian customers with a one-month free subscription to its DStv and GOtv packages. Recall that the tribunal had previously ordered Multichoice not to increase its subscription fees without proper notice, following a lawsuit filed…

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Drug deal: Policeman, Abba Kyari meets bail conditions, released from Kuje prison

Abba Kyari, a suspended Deputy Commissioner of Police, has been released from the Kuje Custodial Centre in the Federal Capital Territory after spending 27 months in detention. Kyari was detained following his arrest on February 14, 2022, by the National Drug Law Enforcement Agency for alleged involvement with an international drug cartel. Kyari, along with four members of the Police Intelligence Response Team—Sunday Ubia, Bawa James, Simon Agirigba, and John Nuhu—was arraigned on March 7, 2022. Two suspected drug traffickers, Chibunna Umeibe and Emeka  Ezenwanne, who were arrested at Akanu…

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Cocaine Deal: Abba Kyari gets two weeks conditional bail

A Federal High Court in Abuja has granted the former commander of the Force Intelligence Response Team, DCP Abba Kyari, two weeks’ bail after 27 months in detention. Kyari is expected to conclude his mother, Yachilla Kyari’s burial rites. The court subsequently set Friday, May 31, for the determination of his bail application in the trial over drug-related charges filed by the National Drug Law Enforcement Agency following his arrest over two years ago on February 14, 2022. Recall that the mother died in the early hours of Sunday, May…

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Police unveils kidnappers new tactics

The Ogun State Police Command has urged residents of the state to be conscious of new tactics deployed by kidnappers to get their victims. The command’s Public Relations Officer, Omolola Odutola, in an exclusive conversation with PUNCH Online on Saturday, said kidnappers now lay siege for their victims at their gates and attack when they are about to enter their homes. Odutola, who disclosed that a manhunt has been launched for the kidnapping syndicate, stressed that the incidents have become prevalent in the eastern part of the state. The spokesperson…

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Defence Headquarters declare Nigerien notorious terrorist, Halilu Buzu, wanted

The Nigerian Military has declared Halilu Buzu, a national of Buzu in the Republic of Niger wanted for terrorising Nigerian territory, particularly Zamfara. The Director of Defence Media Operations, Maj.-Gen. Edward Buba, made the announcement on Thursday in Abuja, at a media briefing on the operations of the military. Buba said the notorious suspected terrorist leader settled in Subbubu Forest in Shinkafi Local Government Area of Zamfara. He said that Buzu had a camp for illegal gold mining located at Kawayi, in Anka Local Government Area of the state, and…

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More troubles for APC’s Ganduje as Kano CJ transfers corruption trial to another court

Kano Chief Judge, Justice Dije Abdu Aboki, has transferred the corruption case involving the National Chairman of the All Progressive Congress (APC), Abdullahi Umar Ganduje, and seven others to another court. The case before Kano High Court 4 sitting at Audu Bako presided by Justice Usman Malam Na’abba was transferred to Court 7 on Miller Road presided by Justice Amina Adamu Aliyu. Confirming the development, the Public Relations Officer of the Kano State High Court, Baba Jibo Ibrahim said, “The office of the CJ of the state has the power…

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Billionaire kidnapper, Evans, co-convict opt for plea bargain

Chukwudumeme Onwuamadike, popularly known as Evans, the convicted billionaire kidnapper, and his co-defendant Joseph Emeka, charged with murder and attempted kidnapping have opted for a plea bargain. The News Agency of Nigeria (NAN) reports that the state lead counsel, Mr Yusuf Sule, informed the court about the plea bargain option on Thursday when the case was called for re-arraignment. The case was called for re-arraignment before Justice Adenike Cokers of an Ikeja High Court. NAN reports that Evans and his co-defendant were to be re-arraigned on an amended five-count charge…

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Portable jumps gate to escape, as police come to arrest him over refusal to pay balance for G-Wagon

Men of the Lagos state police command have arrested notorious singer Portable for refusing to pay the balance of a G-Wagon worth N27 million from the car dealer he bought it from. The singer was arrested today, May 14, following a petition from a car dealer. Portable reportedly made a down payment, and took the vehicle away with the promise to pay the balance. After waiting for a while without any word concerning his balance, the dealer reached out to the singer who claimed the car he purchased had faults.…

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How ex-CBN director, John Ikechukwu Ayoh demanded $600,000 bribe for Emefiele

Victor Onyejiuwa, a principal witness in the ongoing trial of the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over alleged abuse of office and accepting of gratification to the tune of $4.5bn and N2.8bn has revealed how he was reportedly pressurised by the management of the CBN to pay the sum of $600,000 as bribe to secure the payment for a contract which he had executed. Onyejiuwa, is the Managing Director of The Source Computers Limited. This was as the Economic and Financial Crimes Commission (EFCC)…

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Private varsity guards rape female student

Ajayi Crowther University, Oyo State, on Saturday, announced the arrest of two members of its vigilante group for allegedly raping a female student of the institution. The management, in a statement by its Public Relations Officer, Olufemi Atoyebi, said the university had set up its own internal panel of inquiry to investigate the allegation. Atoyebi said the suspects have been handed over to the police with a vow to ensure heavy penalty on anyone found culpable after a thorough investigation. He, therefore, assured all stakeholders that the institution would not…

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Lagos businessman, E-Money in alleged N1.2bn stealing and fraudulent conversion

The Chief Executive Officer, Emy Cargo and Shipping Services Limited, Emeka Okonkwo, aka E-Money is under investigation at the Force Criminal Investigation Department Annex, Alagbon, over alleged N1, 209,200,000 dispute with a vehicle dealing company, Autocorp Limited, in Lagos State. A police source who is privy to the case but pleaded anonymity told PUNCH Metro that Okonkwo and the aggrieved party had been invited for questioning, adding that another meeting had been scheduled for the case. In a bid to ascertain the facts behind the over N1.2bn that reportedly caused…

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Suspect who killed sugar mummy over N100k narrates gory tales

The suspect arrested in connection with the murder of a lady, Glory Akpaku, in Delta State, Akpoveta School, has narrated how he allegedly killed the victim by stabbing her multiple times. According to an interrogation video shared on X.com by the Delta State Police Public Relations Officer, Bright Edafe, on Monday, the suspect disclosed that the victim was his sugar mummy before her demise. PUNCH Metro gathered from the video that things went sour between Akpoveta and the late Akpaku over the sum of N100,000 he allegedly kept with the…

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Tinuade Sanda: Alleged false Ph.D, degrees from Edinburgh, Harvard universities dent former EKEDC boss

Tinuade Sanda, the former managing director and chief executive officer of Eko Electricity Distribution Company (EKEDC), has been in the news for controversial reasons over the past few weeks. She was sacked by Eko Disco and West Power and Gas (WPG) Limited in one month. In March 2022, Sanda was appointed the managing director of Eko Disco, becoming the third woman to lead in this capacity in the industry — after Funke Osibodu of Benin Disco (2013) and Folake Soetan of Ikeja Electric (2020). Two years into her appointment, Sanda,…

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Police arrest minors, three others for uploading woman’s nude pictures on internet

Operatives of the Edo State Police Command have arrested two minors and three others for allegedly stripping one Christabel Akhigbe naked over alleged phone theft. They were said to have made a video of her nakedness and uploaded it on social media. The suspects, Blessing Lucky 15, Jennifer Eboigbe 30, Iziegbe Ogbodu 39, Naomi Ekhonetomwan 17, and Lucky Endurance 16 were arrested for indecent assault on a female and cyber stalking. The state Commissioner of Police, Funsho Adeboye, who paraded the suspects on Friday at the command headquarters in Benin,…

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“It’s not illegal for a husband to force his wife to engage in sexual acts” -Court rules

An Indian judge has dismissed the complaint of a woman who claimed that her husband committed “unnatural sex,”. The judge said it is not illegal for a husband to force his wife to engage in sexual acts under Indian law. The ruling, made in the Madhya Pradesh High Court last week, highlighted a legal loophole in India that doesn’t criminalise marital rape by a husband against his wife if she’s over age 18, CNN reports. The woman told police her husband came to her house in 2019, soon after they…

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FCMB manager jailed 121ys for stealing customer’s N112.1m

A former manager at First City Monument Bank in Onitsha, Nwachukwu Placidus, has been handed a total of 121 years in prison for fraudulent activities. The court found him guilty of diverting N112.1m from a customer’s fixed deposit funds for personal gain. A statement by the Economic and Financial Crimes Commission on Saturday indicated that Placidus was arraigned before Justice S. N. Odili of the Anambra State High Court on Tuesday, March 27, 2018. He faced 16 charges, including forgery, stealing, obtaining by false pretence, and uttering. The case stemmed…

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Repentant B/Haram members invade police station in Maiduguri

A gang of repentant Boko Haram insurgents dressed in military uniforms on Tuesday night invaded a police station in Maiduguri in an attempt to set free their colleagues who were arrested earlier over alleged drug offences about a week earlier. Police Public Relations Officer in Borno State, Kenneth Daso, confirmed that there was an incident at the police station, and that the assailants were repelled by officers on duty. Daso said the security breach was heralded by an operation carried out by the police. He said, “On the 30/04/24 at…

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Police arrests Abuja/Kaduna train attack kingpin

Operatives of the Nigeria Police Force have apprehended one Ibrahim Abdullahi, aka Mandi, who is believed to be the mastermind of the March 2022 Abuja-Kaduna train attack. The Force Public Relations Officer, ACP Olumuyiwa Adejobi, revealed this during a press briefing in Kaduna, earlier today, according to The WILL. He stated that 48 AK-47 rifles were recovered during his arrest while investigations are ongoing to identify his sponsor and supplier of the weapons.

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Tudun Biri Bombing: Army concludes investigation, indicted officers to face court martial

The military high command says it has concluded its long-awaited investigations on the bombing of innocent citizens Tudun Biri village of Igabi LGA of Kaduna State. It also said two officers of the Nigerian Army, who were found wanting about the incident would face court-martial, saying the operation shouldn’t have happened in the first place. The Director, Defence Media Operations, Edward Buba, disclosed this at an ongoing press briefing at Defence Headquarters, Abuja on Thursday. The drone bombing error, which occurred on Sunday, December 3, 2023, resulted in dozens of…

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17yr old hacker dazzles EFCC boss Olukoyede, hacks PC, bank account

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, narrated an incident where a 17-year-old successfully hacked into his personal computer and bank account while being interrogated at his office in Lagos. The anti-graft agency chairman made this known in a chat with editors at the EFCC Headquarters, Jabi, Abuja, last Tuesday. Olukoyede recounted inviting the 17-year-old for questioning at his own office, only to witness the young hacker effortlessly bypass the security measures of his locked computer right before his eyes. He said, “I brought into my…

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Naira Abuse: EFCC, Cubana Chief Priest to settle out of court

Celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest and the Economic and Financial Crimes Commission, EFCC, have reached an agreement to resolve the naira abuse charge outside of court. The out-of-court settlement was disclosed when the proceedings resumed on Thursday. The commission had alleged that Cubana Chief Priest while dancing during a social event, tampered with funds in the denomination of N500 notes issued by the Central Bank of Nigeria by spraying the same for two hours. Okechukwu appeared before Justice Kehinde Ogundare, facing three counts related to…

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Emefiele gets May 15 date for fresh charges at Abuja court

Nigerian antigraft agency, the Economic and financial Crimes Commission (EFCC) will on May 15 arraign former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in a Federal Capital Territory court on a three-count amended charge. In the fresh charge filed against him, the EFCC alleged that Emefiele disobeyed the direction of law with intent to cause injury to the public during his implementation of the naira swap policy of the administration of former President Muhammadu Buhari. The anti-graft agency also accused Emefiele of unlawfully approving the withdrawal of N124.8 billion…

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Ex-Aviation minister, Hadi Sirika in EFCC custody over alleged N8bn Air Nigeria fraud

Hadi Sirika, the immediate past miniter for aviation has been arrested by the Economic and Financial Crimes Commission over an ongoing N8,069,176,864.00 money laundering probe. The indicted former Minister of Aviation arrived at the Federal Capital Territory Command of the EFCC at about 1:00 pm on Tuesday. The PUNCH correspondent, who was at the Wuse office of the EFCC, observed the embattled former minister’s arrival at the anti-graft agency’s Abuja office. Following his arrival at the command, Sirika is currently meeting with EFCC investigators to answer questions on alleged fraudulent…

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Nadeem Anjarwalla, fleeing Binance chief arrested in Kenya, to be extradited to Nigeria

Police authorities in Kenya have arrested Nadeem Anjarwalla, a Binance Holdings Ltd. top executive, who escaped from detention in Nigeria and the International Criminal Police Organisation is finalizing moves to extradite him to Nigeria soonest. Government sources familiar with the case who spoke on condition of anonymity because they were not authorised to speak on the matter confirmed the development to our correspondent on Sunday night, reports The PUNCH newspapers. One of the sources said, “Binance executive, Nadeem Anjarwalla, has been arrested by the Kenya Police Service, and he would…

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FG declares Kogi ex-Gov., Yahaya Bello, wanted

The Federal Government on Thursday put the immediate past Governor of Kogi State, Yahaya Bello, on its watchlist to prevent him from escaping from the country. The Nigerian Immigration Service, in a circular dated April 18, 2024 and signed by Assistant Comptroller of Immigration DS Umar, for the Comptroller-General, Kemi Nandap, alerted the police and the Department of State Services to effect the former governor’s arrest. This came hours after the Economic and Financial Crimes Commission declared Bello wanted in connection to an alleged case of money laundering to the…

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