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.”
The European Union has imposed a €200 million fine on Chinese-owned online retail platform Temu over the sale of illegal and unsafe products across its marketplace.
EU regulators announced the penalty on Thursday, accusing the e-commerce giant of failing to properly prevent dangerous items from reaching consumers within the bloc.
According to the European Commission, European shoppers were highly likely to encounter illegal products on Temu, including unsafe baby toys, defective chargers, and jewellery that failed safety standards.
SEE ALSO: European Union maintains its commitment to Mali
The EU said Temu failed to adequately assess the risks linked to illegal products being sold on its platform, adding that the company underestimated the level of harm such items could pose to consumers.
EU tech commissioner Henna Virkkunen said Temu’s rapid expansion in Europe made the issue more concerning, noting that millions of users could potentially be exposed to unsafe products.
Temu, however, disagreed with the decision and described the fine as “disproportionate.” The company stated that it had cooperated with regulators and already introduced additional measures to improve platform governance and user safety.
The sanction was issued under the European Union’s Digital Services Act, a major law aimed at holding large digital platforms accountable for illegal content and consumer risks online.
The platform, which entered the European market in 2023, has grown rapidly and now boasts about 130 million users within the EU.
Regulators also disclosed that investigations into other suspected breaches by Temu are still ongoing, including concerns over addictive app features and its recommendation systems.
Temu has been given until August 28 to submit a compliance plan outlining how it intends to address the violations or risk facing further penalties.
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, over his alleged involvement in a N33.8 billion fraud linked to power sector projects in Nigeria.
The arrest comes months after Mamman was convicted in absentia on multiple counts bordering on the alleged diversion of public funds meant for critical electricity infrastructure, including the Mambilla Power Project and other national power initiatives.
SEE ALSO: JUST IN: Court Remands Buhari’s Power Minister, Mamman In Kuje Prison
EFCC Chairman, Ola Olukoyede, confirmed that the former minister was apprehended at about 3:30 a.m. on Tuesday in the Rigasa area of Kaduna State following weeks of intelligence-led surveillance operations.
According to him, Mamman had evaded arrest since his conviction and sentencing, prompting a sustained nationwide search by EFCC operatives.
He said the arrest represents a major breakthrough in the commission’s efforts to ensure that all individuals found guilty of financial crimes are brought to justice, regardless of their status or influence.
Two suspects arrested for allegedly harbouring ex-minister
The EFCC also disclosed that two other individuals were arrested during the operation for allegedly assisting and providing shelter to the former minister while he was on the run.
Investigators are currently questioning the suspects to determine the extent of their involvement in aiding a convicted fugitive.
Properties and assets under investigation
The anti-graft agency further revealed that it has identified additional properties suspected to be linked to Mamman, adding that asset recovery processes are already underway.
EFCC boss Olukoyede noted that the case has exposed weaknesses in monitoring high-profile corruption trials, adding that reforms would be introduced to prevent similar lapses in future cases.
Prosecutor confirms enforcement of court order
The Director of Public Prosecution, Rotimi Oyedepo (SAN), said the arrest marks the enforcement of a court judgment, stating that Mamman’s conviction and sentence are now being fully implemented following his capture.
He added that the next step would be the ex-minister’s transfer to a correctional facility in line with legal procedures.
Bizteller recalls that Saleh Mamman was convicted over allegations of diverting funds allocated for major power projects, including the Mambilla hydroelectric scheme, one of Nigeria’s largest and most strategic energy investments.
The EFCC says the arrest underscores its commitment to tackling corruption and recovering stolen public funds across the country.
Operatives of the Kebbi State Hisbah Board, an agency under the state Ministry of Religious Affairs, have arrested a man allegedly found hiding inside a “Ghana Must-Go” bag at the residence of a married woman in the Badariya area of Birnin Kebbi.)
The Director of Sharia at the board, Sirajo Kamba, confirmed the incident in a statement issued on Tuesday in Birnin Kebbi.
According to Kamba, residents of the community alerted the Hisbah Board around 12:15 a.m. on Monday, May 18, after noticing a man entering the woman’s residence under suspicious circumstances.
SEE ALSO: Gov Buni Hints On Establishing Hisbah Police In Yobe
He explained that the residents suspected the pair were involved in an illicit relationship considered contrary to Islamic teachings and therefore decided to formally notify the authorities.
“Upon receiving the report, the Kebbi Hisbah Board swiftly deployed officers to investigate the matter,” Kamba said.
He disclosed that when officers arrived at the residence and requested permission to search the premises, the married woman initially denied that anyone else was inside the house.
Kamba, however, noted that the woman later allowed the operatives to conduct a thorough search, which led to the discovery of the suspect allegedly concealed inside a large “Ghana Must-Go” bag.
Further investigations, according to the Hisbah official, revealed that the suspect allegedly had a romantic relationship with the married woman.
He added that both suspects allegedly admitted to the claims during interrogation and would be arraigned before a Sharia court to face legal proceedings under Islamic law.
The incident has since sparked reactions among residents, many expressing shock over the unusual manner in which the suspect was allegedly hidden inside the bag.
Meanwhile, the development comes days after the Kano State Hisbah Board arrested two women and a 35-year-old fish seller over an alleged attempt to engage in immoral acts in the state.
The Director of Public Enlightenment of the Kano State Hisbah Board, Auwalu Sheshe, had disclosed in a statement that operatives found the fish seller, identified as Ali Abubakar from the Kano Cooperative area, alongside his female companion, Fatima Abubakar, a 28-year-old woman from the Niger Republic, inside a room allegedly preparing to engage in immoral conduct.
Dangote Named Africa’s Most Admired Brand for 8th Consecutive Year
Oyo Demolishes Kidnappers’ Hideout After Dramatic Rescue of Adelabu’s Sister, Nephews
‘Enough Is Enough!’ — NLC, TUC Threaten Nationwide Strike Over Insecurity
Mourinho Returns as Pérez Secures Landslide Victory in Real Madrid Election
Grammy-Winning Singer Talay Riley Stabbed to Death in London
‘Crime Has No Tribe’ — Obi Defends Fulani, Condemns Ethnic Profiling
Trump’s Family Unveils New Cryptocurrency Platform
Senate Denies Receiving Petitions Against Tinubu’s Ambassadorial Nominees
Dangote Cement Lights Up Benue Host Communities With CSR Initiatives
Reps Recommend 3-year Jail Term For Aviation minister
Tems Sets New Record On Billboard Hot 100 Chart
