Crime
EFCC Maintains Akure Arrests Was A Professional Sting Operation
The Economic and Financial Crimes Commission (EFCC) is adamant that there were neither assaults nor unprofessional conduct of any kind in the arrest of 127 suspects in Akure, Ondo State, over the weekend.
It took to its verified X handle to issue a statement headlined, ‘EFCC’s Akure Arrests: Setting the Records Straight’, to affirm that 127 persons were apprehended by operatives of the Ibadan Zone of the Commission.
The suspects, it added were being interrogated before being arraigned.
The statement was signed by Head, Media & Publicity, EFCC, Dele Oyewale, which asserted that “The Operatives executed a classical sting operation at two Clubs simultaneously in Akure based on credible intelligence, leading to the arrest of the suspected fraudsters. The operation, in line with the established ground norm for such engagement, was devoid of any incident as the Operatives conducted themselves professionally.”
The statement added that the Operatives were not armed with neither canisters of tear gas nor whips, wondering where the narrative about assaults emanated from, since it had obtained the CCTV footage of the scenes.
“The officers that carried out the arrests neither came to the scene of crime with canister of tear gas nor whips, to inflict bodily injuries on suspects,” it added.
It assured that it would subject the video footages, which it claimed were made up to forensic audits with a view to getting to the root of the matter and possibly getting the culprits to face the music.
The statement reads, “Arising from the misinformation and distortion of facts about the arrest of 127 suspected internet fraudsters by operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Saturday, June 8, 2024, it becomes imperative to clearly present the true facts of the operation.
“The Operatives executed a classical sting operation at two Clubs simultaneously in Akure based on credible intelligence, leading to the arrest of the suspected fraudsters. The operation, in line with the established ground norm for such engagement, was devoid of any incident as the Operatives conducted themselves professionally.
“It was therefore shocking to be confronted with narratives particularly from the social media about brutalisation, including a trending video of two ladies showing bodies lacerated by whips. The Commission wants the public to discountenance this video as it may have been stage managed to achieve motives that are unclear. The Commission will subject this video to forensic analysis to establish its falsehood and prepare a case against purveyors of this distasteful stunt.
“The Commission wishes to state that no suspect was assaulted, brutalised or subjected to any dehumanising treatment during the Saturday operation. It is also false that tear gas was fired at the crime scene. Those familiar with the Commission’s operations know that EFCC personnel do not use tear gas during sting operation. The officers that carried out the arrests neither came to the scene of crime with canister of tear gas nor whips, to inflict bodily injuries on suspects.
“It is also important to state that no damage was done to the CCTV facility at the scene of the arrest. The device was removed by a staff of the Club at the instance of operatives of the Commission to preserve the footages for further analysis of the role of each of the arrested suspects in the alleged crime.
“Specifically, one of the arrested suspects, the manager of the Club, who confessed to the crime and directed the removal of the CCTV device for further investigative works by the Commission, is in the custody of the EFCC with the CCTV. He is assisting in the investigation of the crime.
“It is needful to state, for the umpteenth time, that the Standard Operating Procedure of the EFCC foreclose the use of brute force or unprofessional conduct in the course of any operation. The EFCC is a civilized law enforcement agency with optimal respect for human dignity and the rule of law.
“Meanwhile, profiling of suspects arrested at the scene of the crime has been completed. They will be prosecuted accordingly.”
Crime
Terrorism: Police Neutralises ESN Kingpins, Destroys Camps In Imo
. . . As Operatives Recover Dangerous Weapons, Other Assets
As part of the efforts of the Nigeria Police Force (NPF) to emplace peace and public safety across Nigeria, operatives attached to the Imo State Police Command achieved a significant milestone in the ongoing battle against terrorism.
The feat saw operatives neutralised three deadly terrorist kingpins associated with the Eastern Security Network (ESN), destroyed their camps and recovered weapons.
In a statement on its verified handle on micro-blogging site, X, on Saturday, the NPF wrote, “On January 24, 2025, operatives from the Command’s tactical Unit following credible intelligence launched a coordinated operation aimed at locating and dislodging the terrorist hideouts.
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“The police operatives located the terrorists’ hideout in a forest within Ihube, Okigwe LGA. Upon approach, the operatives came under heavy fire from suspected IPOB/ESN terrorists but demonstrated exceptional courage and engaged the attackers in a fierce gun battle.
“The operation resulted in the neutralization of 6 members of the terrorist group, with 3 being ESN kingpins identified as Ifeanyi Anayo a.k.a. Zuma De Rock (28), Chukwuemeka Odionyenfe a.k.a. Nmimi (22), and Kingsley Sunday (21)— all natives of Ogube, Ihube in Okigwe Local Government Area, and the recovery of five AK-47 rifles, 552 rounds of live ammunition, Improvised Explosive Devices (IEDs), several communication equipment, along with 8 operational motorcycles used by the group.
“Prior investigations had revealed the involvement of the group in several high-profile crimes, including the attack on the Owerri Correctional Center on April 5, 2021, the killing of five policemen in Umunna, Okigwe, on December 12, 2022, and the burning of Arondizuogu Police Station on February 8, 2022.
“The group was also involved in multiple kidnappings, including those of WAEC staff on June 5, 2023, four reverend sisters on August 21, 2022, and four Chinese nationals on December 6, 2023.
“The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., has commended the gallant operatives for their exceptional display of bravery and coordination.
“The IGP charges police operatives across commands and formations to sustain the tempo and implement the Force’s action plan aimed at reducing crimes drastically in the first quarter of the year 2025.
“The Nigeria Police Force remains unyielding in its goal towards ensuring national security and public safety.
“Members of the public are hereby urged to remain vigilant and work collaboratively with the Nigeria Police Force to promote peace and ensure a safer environment for all citizens.”
Crime
$345,000 Fraud: EFCC Withdraws Arrest Warrant For Mercy Chinwo’s Ex-Manager
The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant issued against Ezekiel Thankgod, the former manager of renowned gospel singer, Mercy Chinwo.
Biztellers reports that Thankgod is facing allegations of involvement in a $345,000 fraud case.
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The arrest warrant had been issued by Justice Alexander Owoeye of the Federal High Court on January 16, 2025, following an ex parte application by the EFCC seeking to compel Thankgod’s appearance in court.
During a court session on Friday, EFCC counsel, Mrs. Bilikisu Buhari, applied to withdraw the warrant, stating that the charges had already been served on Thankgod’s lawyer, Mr. Monday Ubani, SAN, during open court proceedings.
She argued that the warrant was no longer necessary.
Justice Owoeye granted the application and formally vacated the bench warrant.
Crime
Counsel To Otudeko Protests Alleged N12.3bn Fraud Charges
Oba Otudeko, Chairman of Honeywell Group, appeared in the Federal High Court in Lagos on Monday to challenge charges of N12.3 billion fraud.
Biztellers reports that the Economic and Financial Crimes Commission (EFCC) had filed a 13-count indictment against Otudeko, along with Olabisi Onasanya, former Managing Director of FirstBank Plc., Soji Akintayo, a former board member of Honeywell, and Anchorage Leisure Ltd.
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During the proceedings, the defendants’ lawyer, Mr. Bode Olanipekun (SAN), raised an objection, stating that the charge had not been properly served to Otudeko or his co-defendants.
Olanipekun emphasized this issue as a reason for protest in court.
The EFCC has accused the individuals and the company of fraudulently obtaining N12.3 billion under false pretenses.
More to follow………..