Crime
EFCC Makes Single Largest Asset Recovery Till Date

Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and containing 753 Units of duplexes and other apartments.
Biztellers reports that this represents the single largest asset recovery by the Economic and Financial Crimes Commission (EFCC), since its inception in 2003.
The Estate rests on Plot 109 Cadastral Zone C09, Lokogoma District, Abuja.
The forfeiture of the property to the federal government by a former top brass of the government was pursuant to EFCC’s mandate and policy directive of ensuring that the corrupt and fraudulent do not enjoy the proceeds of their unlawful activities.
In this instance, the Commission relied on Section 17 of the Advance Fee Fraud And Other Fraud Related Offences Act No 14, 2006 and Section 44 (2) B of the Constitution of the 199 Constitution of the Federal Republic of Nigeria to push its case.
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Ruling on the Commission’s application for the final forfeiture of the property, Justice Onwuegbuzie held that the respondent failed to show cause as to why he should not lose the property, “which has been reasonably suspected to have been acquired with proceeds of unlawful activities, the property is hereby finally forfeited to the federal government.”
The road to the final forfeiture of the property was paved by an interim forfeiture order, secured before the same Judge on November 1, 2024.
The government official which fraudulently built the estate is being investigated by the EFCC.
The forfeiture of the asset is an important modality of depriving the suspect of the proceeds of the crime.
The justification for the forfeiture is derived from Part 2, Section 7 of the EFCC Establishment Act, which stipulates that the EFCC “has power to cause investigations to be conducted as to whether any person, corporate body or organization has committed any offence under this Act or other law relating to economic and financial crimes and cause investigations to be conducted into the properties of any person if it appears to the Commission that the person’s lifestyle and extent of the properties are not justified by his source of income.”
The Commission’s Executive Chairman, Ola Olukoyede, has repeatedly described asset recovery as pivotal in the fight against corruption, economic and financial crimes and a major disincentive against the corrupt and the fraudulent.
Addressing members of the House of Representatives Committee on Anti-corruption recently, he said, “If you understand the intricacies involved in financial crimes investigation and prosecution you will discover that to recover one billion naira is war. So, I told my people that the moment we start investigation we must also start asset tracing because asset recovery is pivotal in the anti-corruption fight; and one of the potent instruments that you can deploy as an anti-corruption agency for an effective fight is asset tracing and recovery. If you allow the corrupt or those that you are investigating to have access to the proceeds of their crime, they will fight you with it.
“So one of the ways to weaken them is to deprive them of the proceeds of their crime. So, our modus operandi has changed simultaneously. The moment we begin investigation, we begin asset tracing. That was what helped us to make our recoveries.”
Crime
Nnamdi Kanu’s N50bn Lawsuit Against FG Struck Out Over Lack Of Prosecution

A N50 billion lawsuit filed by Nnamdi Kanu, leader of the proscribed Indigenous People of Biafra (IPOB), against the Federal Government has been struck out by the Federal High Court in Abuja.
Justice Inyang Ekwo, who presided over the matter on Thursday, ruled that the suit was no longer sustainable due to “lack of diligent prosecution.”
The decision came after neither Kanu nor representatives of the Federal Government appeared in court for the hearing.
READ MORE: Court Reassigns Nnamdi Kanu’s Trial To New Judge
This was not the first time the case had been stalled. According to the judge, “the case had taken three adjournments due to no representation.”
At the last sitting, only counsel for the Federal Government was present, while Kanu’s legal team was absent.
The suit, marked FHC/ABJ/CS/462/2022, was originally filed on April 7, 2022, by Chief Mike Ozekhome, SAN, on behalf of Kanu. In the suit, the IPOB leader accused the government of violating his fundamental rights, claiming he was abducted from Kenya and forcibly returned to Nigeria to face trial.
Kanu urged the court to determine “whether the way and manner in which he was abducted in Kenya and extraordinarily renditioned to Nigeria is consistent with extant laws.”
He cited legal provisions such as “Article 12(4) of the African Charter on Human and Peoples’ Rights (Ratification and Enforcement) Act Cap A9, Laws of the Federation of Nigeria, 2004,” and “Article/Part 5(a) of the African Charter’s principles and guidelines on human and peoples’ rights while countering terrorism in Africa.”
Kanu also sought the court’s view on whether, under “Section 15 of the Extradition Act Cap E25, Laws of the Federation of Nigeria 2004,” he could be lawfully tried on a 15-count amended charge when the offences allegedly do not match those for which he was renditioned.
In total, he requested 11 reliefs, including an order for his release from the Department of State Services (DSS) custody, and a restraint against further prosecution in the criminal matter with charge number FHC/ABJ/CR/383/2015, currently before Justice Binta Nyako. He also asked for “the sum of N100 million as the cost of this action.”
However, the Federal Government and the Attorney-General of the Federation (AGF), listed as the 1st and 2nd defendants, filed a preliminary objection. In the notice dated June 6 but filed June 27, 2022, they argued that the case was “an abuse of court process.”
They pointed out that Kanu had filed a similar suit with identical facts at the Federal High Court in Umuahia (FHC/UM/CS/30/2022), involving the same parties. As such, they contended, the Abuja court lacked jurisdiction to entertain a duplicate case.
Adding to the confusion in legal representation, Kanu’s counsel, Aloy Ejimakor, informed the court during an earlier proceeding that he had filed a notice to take over the case from Ozekhome.
Crime
Groom Bags Six-Month Jail Term In Kano For Naira Abuse

What began as a celebration ended behind bars for a Kano-based make-up artist, Abdullahi Huseini, popularly known as Amuscap, after a Federal High Court sentenced him to six months in prison for abusing the Nigerian currency during his wedding ceremony.
Huseini was convicted on a one-count charge of naira abuse brought against him by the Economic and Financial Crimes Commission (EFCC), after he was caught on video spraying bundles of N1000 notes, a sum totaling N100,000 while dancing at his wedding reception held at the Ali Jita Event Centre on December 6, 2024.
READ ALSO: EFCC Re-Arrests Popular Kano TikToker For Naira Abuse
Justice S.M. Shuaibu delivered the ruling after the defendant pleaded guilty to the charge. There was no option of fine.
The charge against him read: “That you, Abdullahi Musa Huseini, on the 6th day of December, 2024, at Ali Jita Event Centre, Kano, within the jurisdiction of this Honourable Court whilst dancing during a social event tampered with the sum N100,000.00 (One Hundred Thousand Naira) in 1000 notes denomination issued by the Central Bank of Nigeria by spraying in the said occasion and you thereby committed an offence contrary to and punishable under Section 21(1) of the Central Bank Act, 2007.”
According to the EFCC, Huseini’s arrest followed credible intelligence linking him to currency mutilation.
“The convict was arrested following credible intelligence on his involvement in the deliberate mutilation of the Nigerian currency by spraying it at his own wedding celebration,” the agency said in a statement.
At the hearing, EFCC counsel Zarami Mohammed presented the facts of the case and submitted video evidence. Justice Shuaibu thereafter found Huseini guilty and imposed a custodial sentence.
“Upon arraignment, Huseini pleaded guilty to the charge, prompting the prosecution counsel, Zarami Mohammed, to present the facts of the case and tender evidence before the court. Delivering judgment, Justice Shuaibu found him guilty as charged and sentenced him to six months imprisonment without an option of fine,” the EFCC added.
The anti-graft agency noted that Huseini’s action was in defiance of ongoing warnings against the abuse and defacement of the naira.
“Investigations revealed that Huseini willfully defaced and abused the Naira notes in defiance of warnings and campaigns against the practice by the EFCC,” the statement added.
Crime
Okpebholo Orders Full Investigation Into Barbaric Killing Of Armed Fulani Civilians In Uromi

Edo State Governor, Senator Monday Okpebholo has condemned in strong terms the setting ablaze of some suspected kidnappers by residents of a community in Uromi, East North East Local Government Area.
Describing the act as barbaric and condemn-able, the Governor represented by the Chief Security Officer (CSO), Government House, SP Solomon Osaghale, vowed to ensure that the perpetuators are brought to justice and made to face the full wrath of the law.
He stressed that such a barbaric act is strange in our climes and will not be tolerated in the State.
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SP Osaghale said he was in Uromi at the instance of the Governor to ascertain the level of damage done and to ensure that prompt and full investigation was carried out to ensure justice so as to forestall a reoccurrence.
He revealed that investigations have shown that the people who were killed had boarded a commercial truck and was stopped by members of local security who upon searching of the vehicle, discovered some guns, a situation that led to the mob attack by persons around the vicinity.
While condemning the act, he restated that nobody had the right to take another man’s life, stressing that the nature of the barbaric killing was a cause of concern to the Governor.
SP Oseghale said, “His Excellency, the Governor of Edo State, Senator Monday Okpebholo on getting the news of this incident, directed me to immediately come here and find out what transpired as the news of what happened here is a sign of worry to our Governor whose desire is to create a prosperous State void of dastardly acts like this.
“I can assure you that the people involved in this unprovoked attacked will not go scot -free, as His Excellency has directed the Commissioner of Police to launch a full scale investigation into the matter. As I speak now, over four persons have been arrested for their involvement in this ugly incidence.”
The CSO called for calm, while assuring the law abiding residents of Uromi, especially the Hausa Community in the area to go about their daily activities, as men of the Nigerian police force and other security agencies have been deployed to restore peace and normalcy to the place.
Appreciating the Governor for his swift response, the leader of the Hausa Community in Uromi, Mal Aliyu Haruna, thanked Governor Okpebholo for deploying the CSO and other security personnel to the community.
Haruna acknowledged that their presence has brought calm and reassurance to the Hausa Community in the area, as there was palpable fear and unease in their camp following the unfortunate incidence which he noted has never happened before in the local government.
“We want to sincerely thank the Governor of Edo State, His Excellency, Senator Monday Okpebholo for his swift response to the occurrence of this ugly incidence. I must tell you that this is the first time a thing like this is happening in Uromi and it baffles me because, Uromi people have been so accommodating to us in the Hausa Community.
“Over the years, we have lived peacefully among the indigenes. Our sojourn in this land has spanned over seventy years. I was given birth to here, and so are many other people you are seeing here today,” Haruna said.