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
Enugu Church Attack: Three Suspected Kidnappers Arrested, Four AK-47s Recovered
Three suspected members of a notorious kidnapping gang allegedly linked to the August 2 attack on St. Joseph’s Catholic Church, Inoyi-Affa, in Udi Local Government Area of Enugu State, have been arrested by security operatives.
The suspects were apprehended during a joint operation involving the Department of State Services, Nigerian Army, Nigeria Police Force, Enugu State Forest Guard and other security personnel.
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One suspected kidnapper was reportedly killed during a gun battle with the security forces, while four AK-47 rifles and ammunition were recovered from the gang.
The development was disclosed on Monday night when Enugu State Governor, Peter Mbah, visited the state DSS headquarters to inspect the arrested suspects.
Representing the governor, the Secretary to the State Government, Prof. Chidiebere Onyia, said two of the three victims abducted during the August 2 attack had regained their freedom.
The victims, identified as Seminarian Lawrence Igbo and Emmanuel Onwudi, reportedly identified the arrested suspects as the individuals who abducted them.
“There was one fatality in this process. It was one of the criminals that died in the process of apprehending them,” Onyia said.
He added that the arrested suspects would face the full weight of the law.
The SSG said the state government would continue to strengthen its security architecture and collaborate with security agencies to prevent criminal activities across Enugu State.
He warned criminal elements that the state would not provide a safe haven for their activities.
Onyia also cautioned residents against assisting or providing information to criminal groups, stressing that anyone found collaborating with such groups would be investigated and prosecuted.
“We will find you also, just as we have found these people, and we will prosecute you as part of this evil operation and this evil syndicate,” he warned.
The SSG commended the DSS, Nigerian Army, Police, Enugu State Forest Guard and other security agencies for their efforts in apprehending the suspects and recovering the weapons.
He further assured residents that investigations were ongoing and that the government would continue to pursue those involved in criminal activities in the state.
Crime
Ilesa Shooting: Police Release Osun Commissioner on Bail
The Osun State Police Command has released the state Commissioner for Environment, Mr Mayowa Anjorin, on bail following his arrest over an alleged shooting incident during a political procession in Ilesa.
The command’s spokesperson, DSP Abiodun Ojelabi, confirmed the commissioner’s release to the News Agency of Nigeria (NAN) on Sunday.
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Ojelabi said Anjorin was released at about 1:00 p.m. after being granted bail.
“The commissioner has been released. He was released around 1.00 p.m on bail,” the police spokesperson said.
He, however, disclosed that an Amotekun operative arrested alongside the commissioner remains in police custody.
“The Amotekun operative arrested alongside the commissioner and the gun found with him (the Amotekun operative) are still with us,” Ojelabi added.
He stressed that investigations into the incident were still ongoing.
The commissioner’s arrest followed an alleged shooting during a political procession in Ilesa on Saturday.
According to the police, suspected armed men allegedly arrived in a government vehicle, alighted and fired into the vicinity of the ongoing political procession.
The suspects were reportedly dressed as personnel of the Osun State Security Network Agency, popularly known as the Amotekun Corps.
The incident reportedly left three people with gunshot injuries. The victims were taken to hospital for medical treatment.
Meanwhile, the police said investigations would continue to establish the circumstances surrounding the shooting and the roles of those arrested.
Crime
Jigawa Bloodshed: Police Arrest Nine After Deadly Market Violence
The Jigawa State Police Command has arrested nine suspects in connection with separate incidents of deadly violence, including a fatal market clash, attacks on security personnel, and a homicide case in different parts of the state.
The command’s spokesperson, SP Shi’isu Adam, disclosed the arrests in a statement issued in Dutse, describing them as part of the police’s ongoing efforts to maintain law and order across Jigawa State.
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According to Adam, two suspects were arrested over the violent unrest that broke out at Gujungu Market in Taura Local Government Area on July 26.
“The disturbance reportedly began following a misunderstanding between a soldier and one Biniya Alhaji Ibrahim, 25, of Miga Local Government Area, at the market,” he said.
The police spokesperson explained that the disagreement escalated into violence after the soldier allegedly stabbed Ibrahim.
“During the altercation, the soldier allegedly stabbed Biniya with a knife, resulting in injuries from which the victim was later confirmed dead by a medical doctor,” Adam stated.
The incident reportedly triggered chaos in the market as hoodlums allegedly attacked a police station, fired bows and arrows at security personnel, and set two thatched shops ablaze.
Adam said intelligence-led operations led to the arrest of two suspects identified as Muhammed Muhammed, 22, of Gagarawa Local Government Area, and Faridu Mohammed, while efforts are ongoing to apprehend other fleeing suspects.
In a related development, six more suspects were arrested for allegedly attacking two vigilante members with sticks and cutlasses during the same disturbance.
“As a result of the assault, one vigilante member sustained fatal injuries and was certified dead by a medical doctor, while the second victim is currently responding to treatment at a medical facility,” the police spokesperson said.
The six suspects were identified as Isiyaku Abdulkarim, 55; Yahaya Habu, 31; Ibrahim Abubakar, 30; Audu Mamman Janare, 30; Ya’u Duga, 65; and Mamman Musa, 20, from Taura, Gagarawa, Kaugama and Jahun Local Government Areas.
Police also recovered six cows believed to have been abandoned during the unrest.
In another incident, the command arrested 20-year-old Saminu Ibrahim of Gidan Gona Village, Ringim Local Government Area, over the alleged fatal stabbing of another 20-year-old during a dispute in Dabigel Village.
According to the police, preliminary investigations revealed that an argument between the two youths degenerated into violence, during which the suspect allegedly stabbed the victim in the chest with a sharp metal object locally known as “Danbuda.”
The victim later died while receiving treatment at the hospital.
“Acting swiftly, police operatives arrested one Saminu Ibrahim, 20, of Gidan Gona Village, Ringim Local Government Area, in connection with the incident,” Adam said.
He added that the suspect would be transferred to the State Criminal Investigation Department in Dutse for further investigation before being arraigned in court.
Meanwhile, the police said a stakeholders’ engagement involving Miyetti Allah, traditional rulers, community leaders, religious leaders, security agencies, youth representatives and other relevant stakeholders is ongoing to address the root causes of the Gujungu Market violence and prevent a recurrence.
Adam said the Commissioner of Police commended officers and other security personnel for their swift response to the disturbances and reassured residents of the command’s commitment to protecting lives and property.
The command also urged members of the public to remain calm, law-abiding and continue providing timely and credible information to support ongoing investigations.





