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.”
Former Attorney General of the Federation, Abubakar Malami, has strongly denied allegations that his properties are proceeds of crime, as he challenges the Economic and Financial Crimes Commission (EFCC) in court over an interim forfeiture order.
Malami, in a sworn affidavit before the Federal High Court in Abuja on Monday, maintained that all assets linked to him were lawfully acquired through years of legal practice, business investments, loans, and other legitimate sources of income.
He faulted the EFCC’s position, insisting that the agency failed to present credible evidence connecting any of the properties to unlawful activity.
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According to him, the claims were based on speculation rather than facts.
“There is no document before the court showing these properties were acquired with proceeds of crime,” he argued.
The former Minister of Justice also accused the anti-graft agency of inflating the value of his assets, alleging that properties worth hundreds of millions of naira were wrongly presented as being worth billions.
He further stated that independent valuations had shown significantly lower and more accurate figures.
Malami explained that his wealth was accumulated over decades through legal practice, investments in sectors such as hospitality, agriculture, and education, as well as loans from commercial banks, asset sales, and earnings from book-related activities.
He added that all his income had been duly declared to relevant government agencies.
He also alleged procedural violations, claiming that operatives of the EFCC acted outside their legal authority by seizing properties and evicting occupants without a final forfeiture order.
The EFCC, Economic and Financial Crimes Commission, had earlier obtained an interim forfeiture order over the assets, linking them to suspected proceeds of unlawful activities.
However, Malami is urging the court to dismiss the order and restore his properties.
A South African court has sentenced opposition leader Julius Malema to five years in prison following his conviction for illegal possession and public discharge of a firearm.
Malema, who leads the Economic Freedom Fighters (EFF), was found guilty on multiple counts linked to a 2018 incident during the party’s fifth anniversary celebration in the Eastern Cape.
At the event, he was captured in a widely circulated video firing a semi-automatic rifle into the air.
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According to court proceedings, Malema argued that the act was merely celebratory.
However, the court rejected his defence, ruling that the action was not spontaneous but deliberate.
The presiding magistrate described the incident as premeditated and emphasized that Malema’s position as a prominent political figure placed a higher burden of responsibility on him.
The charges against him included unlawful possession of a firearm, discharging a weapon in public, and reckless endangerment.
The court held that such actions posed a serious threat to public safety and could not be excused under any circumstances.
Despite the five-year sentence, Malema was granted leave to appeal, meaning he will not be taken into custody immediately.
He walked free from the courtroom and was greeted by hundreds of supporters who had gathered outside.
Addressing the crowd, Malema alleged that the ruling was politically motivated, claiming that certain forces were attempting to silence him.
His supporters responded with chants and songs, showing continued loyalty to the outspoken politician.
Malema, a former youth leader of the African National Congress (ANC), was expelled after a fallout with former President Jacob Zuma.
He later founded the EFF, which has since grown into one of South Africa’s most influential opposition parties.
Reacting to the development, ANC Secretary-General Fikile Mbalula suggested that the case reflected broader political tensions.
However, lobby group AfriForum, which initiated the case after the video surfaced, insisted the prosecution was based strictly on enforcing the law.
A High Court of the Federal Capital Territory (FCT), Abuja, has issued a warrant of arrest against former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, and a Permanent Secretary in the ministry, Bashir Nura Alkali, over their alleged involvement in a multi-million naira fraud case.
The arrest order was issued on Thursday, April 16, 2026, by Justice Jude Onwuegbuzie of the FCT High Court after the two defendants failed to appear in court for their scheduled arraignment.
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The duo, alongside a third defendant, Sani Nafiu Mohammed, are facing a 21-count charge filed by the Economic and Financial Crimes Commission (EFCC).
The charges border on alleged criminal breach of trust, abuse of office, fraudulent contract awards, and the diversion of public funds totaling $1.3 million and N746,574,303.
At Thursday’s proceedings, only Mohammed was present in court.
According to the EFCC, the alleged offences occurred between May 2021 and September 2022 in Abuja.
The anti-graft agency accused Farouq and Alkali of misappropriating funds meant to be refunded to the ministry by a private firm, Visual ICT Limited.
The money was reportedly linked to excess payments under the National Social Safety Net Coordinating Office (NASSCO) for the validation of Rapid Response Register beneficiaries.
The prosecution counsel, Rotimi Jacobs, told the court that although the charges were filed on December 15, 2025, the two defendants could not initially be served.
He added that despite assurances from their legal representatives, they failed to present themselves in court.
Jacobs further revealed that Farouq had earlier requested the release of her passport for a medical trip to Saudi Arabia in 2024 but has yet to return it or provide any medical report to justify her absence.
“My lord, since that passport was released to her, she has not returned it to the Commission, and no medical report has been submitted,” Jacobs stated, questioning the validity of the health claims presented by her counsel.
Counsel to the first defendant, Abdul Ibrahim, attributed his client’s absence to ill health and attempted to tender an affidavit to that effect, but the court rejected the application.
The EFCC also sought to amend an earlier ex-parte motion to focus on the first and second defendants and requested a bench warrant to compel their appearance.
The prosecution supported its request with an affidavit stating that both defendants had been granted administrative bail but failed to report back.
In response, the defence counsel pleaded with the court to grant a six-week extension to produce Farouq in court.
However, in his ruling, Justice Onwuegbuzie granted the EFCC’s application and issued a warrant for the arrest of the two defendants.
The case was subsequently adjourned to May 18, 2026, for arraignment and commencement of trial.
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