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.”
The Ogun State Police Command has taken a 56-year-old man, Madarikan Emehinola, into custody in connection with a suspected arson incident that claimed the life of his 40-year-old wife, Igbagbo Erobe, in the Igbo-Edu area of Ogun Waterside Local Government Area.
The incident was reported at the Abigi Divisional Police Headquarters on Sunday, October 18, 2026, following information that a house had been set ablaze, resulting in the woman’s death.
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The Ogun State Police Command disclosed the development in a press release issued on Sunday, stating that the husband was in custody in connection with the incident.
The deceased’s body has been deposited at a mortuary for post-mortem examination to establish further details surrounding her death.
The police also disclosed that the case was being processed for transfer to the State Criminal Investigation Department (SCID), Eleweran, Abeokuta, for further investigation.
The Commissioner of Police in Ogun State, CP Bode Ojajuni, psc, FCSS, MNIPR, assured the public that the matter would be investigated diligently and professionally in accordance with the law.
According to the statement, the commissioner assured the public that “the matter will be investigated diligently and professionally in accordance with the law.”
Ojajuni reiterated the command’s commitment to protecting lives and property, stressing that allegations of serious crimes would receive appropriate investigative attention.
The command also called on members of the public to report suspicious activities promptly and provide credible information that could assist crime prevention and ongoing investigations.
“The Command urges members of the public to report suspicious activities promptly and provide credible information that may assist crime prevention and ongoing investigations,” the statement read.
The circumstances surrounding the fire and the alleged involvement of the husband remain subject to investigation.
The National Drug Law Enforcement Agency (NDLEA) has arrested an 85-year-old woman, Grace Ehimeka, after recovering 179 kilogrammes of skunk from her during anti-drug operations in Owan East Local Government Area of Edo State.
Ehimeka was among six suspects arrested during raids conducted by NDLEA operatives in the area as part of a series of nationwide operations targeting illicit drugs.
The operations in Edo State also led to the recovery of another 220.8 kilogrammes of skunk, alongside smaller quantities of cannabis and other controlled substances.
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The arrest was one of several recorded during the agency’s nationwide operations, which resulted in major drug seizures across multiple states.
In Lagos, the NDLEA seized 8,725 kilogrammes of tramadol hydrochloride powder worth over ₦6.98 billion at Apapa Port. The shipment, which originated from India, had been declared as maize starch.
The agency also intercepted cannabis concealed in palm oil at the Mallam Aminu Kano International Airport. The consignment was allegedly intended for Saudi Arabia, while two suspects were arrested in connection with the case.
In Ondo State, operatives destroyed an estimated 7,500 kilogrammes of skunk cultivated on three hectares of farmland and arrested five suspects.
Other seizures were recorded in Bauchi, Kano, Kaduna and the Federal Capital Territory, including large quantities of tramadol, Exol-5 tablets and cannabis.
The operations formed part of the NDLEA’s ongoing efforts to disrupt the trafficking and distribution of illicit drugs across the country.
A 70-year-old man, Alhaji Saleh Kasim, has been killed during a bandit attack on Gamji Village in Sabuwa Local Government Area of Katsina State, while 27 abducted residents have been rescued by security forces.
The Katsina State Government disclosed this in a press release issued on Saturday by the Commissioner for Internal Security and Home Affairs, Dr Nasir Mu’azu.
According to the statement, about 40 armed bandits, led by a suspected gang leader identified as Kachalla Alhaji Bawa Kabir, invaded the community in the early hours of October 16, 2026.
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The attackers reportedly arrived on 20 motorcycles, abducted 27 residents, mostly women, children and elderly people, and rustled six cows.
The government said Kasim was shot dead during the attack.
Following credible intelligence, troops of the 17 Brigade, working with local hunters and the Community Watch Corps, moved to block the attackers’ escape routes towards the Madaci forest enclave.
At about 6 p.m. on the same day, the troops engaged the bandits at Tashar Bawa forest and successfully rescued all 27 abducted residents.
The rescued victims were subsequently taken to the Machika Military Forward Operating Base for medical attention.
The statement added that joint security teams had commenced clearance operations to flush out the remaining members of the gang and prevent possible reprisal attacks on the community.
The Katsina State Government, under Governor Dikko Umaru Radda, reaffirmed its commitment to protecting residents across the state.
Mu’azu commended the troops and community-based security groups for their swift response to the incident.
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