Connect with us

Crime

Ex-Abia Commissioner In Trouble As EFCC Places Him On Wanted List

Published

on

The Economic and Financial Crimes Commission (EFCC) has declared Christopher Enweremadu, a former Commissioner for Local Government and Chieftaincy Affairs in Abia State, wanted over alleged criminal conspiracy, diversion of public funds, and money laundering.

In a public notice issued on Wednesday by its spokesperson, Dele Oyewale, the anti-graft agency published Enweremadu’s photograph and last known address, which was listed as the Ministry of Local Government and Chieftaincy Affairs in Umuahia, Abia State.

SEE ALSO: EFCC Issues Wanted Notice For Kano Man Over $1.9m Scam

“The public is hereby notified that CHRISTOPHER ENWEREMADU, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission in connection with an alleged case of Criminal Conspiracy, Diversion of Public Funds, Stealing, and Money Laundering,” the statement read.

The EFCC urged anyone with useful information about his whereabouts to report to its offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja.

Enweremadu, who served under former Governor Okezie Ikpeazu, has previously been linked to investigations into how funds allocated to local government councils in Abia were managed.

In December 2024, a Federal Capital Territory High Court in Abuja directed the EFCC to investigate the disbursement of funds to the state’s 17 local government areas between 2019 and 2023.

The court also ordered the seizure of the international passports of Enweremadu, former governor’s aide Erondu Uchenna Erondu, and Deaconess Joy Nwanju, a Permanent Secretary in the ministry.

The court’s ruling followed an ex parte motion filed by an activist, who alleged that billions of naira allocated to the local councils were mismanaged under the officials’ watch.

Although the EFCC did not release details of the latest allegations tied to the wanted notice, the move adds to ongoing corruption probes involving past public officials.

This development comes shortly after the agency also declared Abdullahi Bashir Haske, an Adamawa-born businessman and ally of former Vice President Atiku Abubakar, wanted over alleged money laundering and criminal conspiracy.

33 Comments
0 0 votes
Article Rating
Subscribe
Notify of
33 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
tlovertonet
9 months ago

Hey very cool blog!! Guy .. Beautiful .. Superb .. I’ll bookmark your website and take the feeds also…I’m satisfied to search out numerous helpful information here in the put up, we need develop more strategies in this regard, thank you for sharing.

Watch EPL Online
8 months ago

Absolutely indited content, appreciate it for information .

casino jackpot games
8 months ago

Very interesting subject, regards for putting up. “Nothing is more wretched than the mind of a man conscious of guilt.” by Titus Maccius Plautus.

hi88
8 months ago

I simply couldn’t go away your web site prior to suggesting that I really enjoyed the standard info a person provide in your visitors? Is going to be back continuously to inspect new posts.

droversointeru
8 months ago

F*ckin¦ remarkable issues here. I am very glad to see your post. Thanks so much and i am having a look ahead to touch you. Will you please drop me a e-mail?

how to appeal health insurance denial

Hi, I think your site might be having browser compatibility issues. When I look at your website in Ie, it looks fine but when opening in Internet Explorer, it has some overlapping. I just wanted to give you a quick heads up! Other then that, amazing blog!

jun888
8 months ago

I am not very fantastic with English but I line up this really easy to translate.

b7k bet
7 months ago

Wow! This can be one particular of the most useful blogs We’ve ever arrive across on this subject. Basically Fantastic. I am also an expert in this topic therefore I can understand your effort.

122 bet vip
7 months ago

Some truly nice and useful information on this internet site, besides I think the style and design has excellent features.

gullybet free bets
7 months ago

Everything is very open and very clear explanation of issues. was truly information. Your website is very useful. Thanks for sharing.

166bet3
7 months ago

Simply want to say your article is as astounding. The clarity to your publish is just great and that i can think you’re a professional on this subject. Fine together with your permission allow me to grab your feed to stay up to date with forthcoming post. Thank you a million and please keep up the enjoyable work.

99777 bet
6 months ago

Would love to incessantly get updated great web blog! .

empire88
6 months ago

Great post. I used to be checking continuously this weblog and I am impressed! Extremely helpful information specifically the ultimate section 🙂 I care for such info a lot. I used to be seeking this certain info for a very long time. Thanks and good luck.

empire88 login
6 months ago

Very good written story. It will be helpful to anybody who usess it, as well as yours truly :). Keep doing what you are doing – looking forward to more posts.

Ethical hacking and data security

Real wonderful info can be found on site. “The fundamental defect of fathers is that they want their children to be a credit to them.” by Bertrand Russell.

jili online casino
5 months ago

Howdy very cool web site!! Guy .. Beautiful .. Superb .. I’ll bookmark your site and take the feeds additionally…I am happy to search out a lot of useful info here within the submit, we need develop more techniques on this regard, thank you for sharing. . . . . .

fdertolmrtokev
5 months ago

I love the efforts you have put in this, thanks for all the great articles.

Faustino Sanft
5 months ago

Very well written information. It will be helpful to everyone who utilizes it, as well as yours truly :). Keep doing what you are doing – i will definitely read more posts.

situs togel online
5 months ago

You are a very smart individual!

bola24.id
5 months ago

Thank you for sharing superb informations. Your web-site is very cool. I’m impressed by the details that you have on this web site. It reveals how nicely you understand this subject. Bookmarked this web page, will come back for extra articles. You, my pal, ROCK! I found just the information I already searched everywhere and just could not come across. What a great web site.

situs slot gacor
5 months ago

Some really wonderful info , Glad I discovered this. “Carthago delenda est. (Carthage must be destroyed.)” by Marcius Porcius Cato.

landscape light experts

I am no longer certain the place you are getting your info, however good topic. I must spend a while learning more or working out more. Thanks for magnificent info I was looking for this information for my mission.

canon oficial
5 months ago

Throughout this grand pattern of things you’ll get an A just for effort. Where you actually confused everybody ended up being in all the details. As it is said, details make or break the argument.. And that could not be more accurate right here. Having said that, permit me tell you exactly what did work. The text is actually quite engaging and that is possibly why I am taking the effort in order to comment. I do not really make it a regular habit of doing that. Next, although I can certainly see the leaps in reason you make, I am not necessarily sure of how you seem to unite the points which in turn produce the conclusion. For now I shall subscribe to your position however trust in the foreseeable future you connect the facts much better.

116bet
5 months ago

I am curious to find out what blog system you happen to be utilizing? I’m having some small security issues with my latest website and I’d like to find something more safe. Do you have any recommendations?

116bet
5 months ago

Excellent goods from you, man. I’ve understand your stuff previous to and you’re just too wonderful. I actually like what you have acquired here, really like what you are stating and the way in which you say it. You make it entertaining and you still care for to keep it sensible. I can not wait to read much more from you. This is actually a tremendous site.

789 casino
5 months ago

Currently it appears like BlogEngine is the preferred blogging platform out there right now. (from what I’ve read) Is that what you’re using on your blog?

jili online casino
4 months ago

It’s really a nice and useful piece of information. I am happy that you simply shared this useful info with us. Please keep us up to date like this. Thank you for sharing.

lotus bet
4 months ago

Hello! I could have sworn I’ve been to this blog before but after browsing through some of the post I realized it’s new to me. Anyways, I’m definitely happy I found it and I’ll be book-marking and checking back frequently!

pucuk88
4 months ago

What’s Happening i’m new to this, I stumbled upon this I have discovered It absolutely useful and it has helped me out loads. I’m hoping to contribute & help different customers like its helped me. Great job.

zabornatorilon
4 months ago

Some genuinely interesting information, well written and generally user genial.

Crime

EU Slaps Temu With €200m Fine Over Illegal Products

Published

on

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.

Continue Reading

Crime

N33.8bn Power Fraud: EFCC Nabs Ex-Minister Saleh Mamman After Months on the Run

Published

on

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.

Continue Reading

Crime

Drama in Kebbi as Hisbah Finds Man Hidden Inside ‘Ghana Must-Go’ Bag at Married Woman’s Home

Published

on

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.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

33
0
Would love your thoughts, please comment.x
()
x