Connect with us

Crime

FBI reveals how Chimaroke Nnamani stole $41.8m from Enugu, forfeited assets in US

Published

on

2023: Women should be given more opportunities in governance - senator Nnamani

Emerging facts have shown how former Enugu State governor, Chimaroke Nnamani, stole $41.8 million from the government coffers and paid millions of dollars in cash for Florida properties.

2023: Women should be given more opportunities in governance - senator Nnamani

United States of America, USA court filings said the serving Nigerian senator also forfeited assets in one of several illicit schemes he pulled as governor from 1999-2007.

According to a statement submitted by the FBI in a forfeiture proceeding that was recently obtained by Peoples Gazette, Nnamani looted and laundered $41.8 million and used the ill-gotten riches to acquire luxury assets in Florida.

Read also>>>UNBELIEVABLE! Serving PDP Senator, Nnamani Emerges Member Of Tinubu’s Campaign Council 

The 2009 complaint said Mr Nnamani, whom the FBI described as an American citizen, connived with his sister, Chinero Nwigwe to steal public funds when he led Enugu between May 1999 and May 2007.

Peter Mbah, Sam Ejiofor and Chika Ohaa were also named in the court documents as Mr Nnamani’s co-conspirators.

The FBI said Mr Nnamani, a medical doctor, stole $41.868,877.05 in one of several illicit schemes he pulled as Enugu governor.

Authorities said the money was about N5.3 billion at the time, but it’s now worth around N31 billion today.

The FBI had argued that “Chimaroke Nnamani’s official salary as governor is the equivalent of $10,670 per year; thus, it appears unlikely that Nnamani possesses an adequate source of legitimate income to account for the purchase” of the lush real estate he amassed in Florida.

Judge William Acker of the United States District Court for the Northern District of Alabama ordered forfeitures of Mr Nnamani’s assets to the U.S. government after finding that the Nigerian politician was not earning enough as governor to justify the millions of dollars in his possession.

American authorities further stated that Mr Nnamani was “involved in a scheme to defraud the State of Enugu, Federal Republic of Nigeria, in violation of Nigerian law since at least 2003 and continuing until at least 2005.”

Mr Nnamani opened 20 bank accounts with AmSouth Bank in Orlando, Florida, where he stashed his loot even while serving as governor and was fully aware that it was illegal to maintain bank accounts abroad as an elected public official in Nigeria. Mr Nnamani had set up a firm Rock City Group, LLC, to carry out the fraud, documents said.

Parts of the stolen funds were used to lock down posh assets in Florida, with authorities stating Mr Nnamani paid $1.8 million in cash to buy his Heathrow residence.

“On February 22, 2007, Nnamani paid a total of $1,800,000 in cash” to buy a proper at 1972 Bridgewater Drive, Heathrow, Florida, filings said.

Following a lengthy trial that began in July 2007, Judge Acker granted the FBI’s request to forfeit all properties linked to Mr Nnamani’s fraud to the U.S. government on May 13, 2009.

It was not immediately clear whether or not Mr Nnamani’s successors tried to pursue repatriation of his loot to the state, which has less than N150 billion in an annual budget that is largely unfunded.

A spokesman for the state’s current administration did not return a request seeking comments.

It was also unclear whether or not the FBI filed separate criminal charges against Mr Nnamani, but the Nigerian politician had faced separate forfeiture proceedings in Nigeria and lost, especially in 2015 when a federal judge ordered forfeiture of some multibillion-naira assets linked to him in Nigeria.

Crime

Oyo Police Arrest Suspected Serial Burglar, Recover Stolen Items Worth ₦16.2m

Published

on

The Oyo State Police Command has arrested a suspected serial burglar, Nasiru Abiodun, over multiple burglary incidents in the Ejiooku/Iyana Offa area of Ibadan, recovering stolen property estimated at ₦16.22 million.

The Command disclosed this in a statement issued on Sunday, November 1, 2026, by its Police Public Relations Officer, DSP Ayanlade Olayinka.

According to the statement, the suspect was arrested on October 31, 2026, at about 9:45 a.m. following a report from concerned residents of Oyewole Zone 2, Ile-Igbon, in the Ejiooku/Iyana Offa area.

SEE ALSO: Ebola: IGP Warns Nigerians Against Contact With Suspected Patients’ Body Fluids

Operatives of the Violent Crime Response Unit (VCRU), Maku Base, reportedly apprehended Abiodun at a residential apartment with a sack containing house cables and other valuable items estimated at ₦3 million.

During interrogation, the suspect allegedly confessed to burgling four different residential apartments within the area, carting away house cables, mobile phones, motorcycle batteries and other household valuables.

The police put the total estimated value of items stolen from the four apartments at ₦16.22 million, adding that some of the stolen property had already been recovered from the suspect.

Following his confession, operatives visited the identified crime scenes to establish relevant facts and advance the investigation.

The Command said efforts had been intensified to recover the remaining stolen items and apprehend other individuals suspected of receiving the stolen property.

It also appealed to residents of Ejiooku/Iyana Offa, Ile-Igbon and adjoining communities who may have experienced burglaries recently to report such incidents to the nearest police station or the Maku Base of the VCRU.

The appeal, according to the police, is aimed at identifying other possible victims and facilitating the recovery of additional stolen property.

The Commissioner of Police, Oyo State Command, CP Abimbola Ayodeji Olugbenga, reiterated the Command’s commitment to tackling criminal activities through proactive policing, intelligence-driven operations and collaboration with members of the public.

He also urged residents to remain vigilant and promptly provide credible information that could assist the police in preventing and detecting crime.

The police provided the Oyo State Call Response Centre toll-free number, 615, and the Command’s control room numbers, 08081768614 and 07055495413, for emergency reports.

Continue Reading

Crime

Navy Uncovers 132,000 Litres of Stolen Crude Oil in Bonny

Published

on

The Nigerian Navy has uncovered 132,000 litres of stolen crude oil in Allison community, Bonny Local Government Area, Rivers State.

This was detailed in a statement by the Director of Naval Information, Navy Captain Abiodun Folorunsho, in which he disclosed that the Forward Operating Base Bonny discovered the stolen crude oil under Operation Delta Sentinel, following actionable intelligence.

He said the operation uncovered 10 dugout pits, adding that the site and the recovered products were handled in accordance with extant regulations.

“The operation reinforces the importance of intelligence-led action in identifying concealed petroleum stockpiles and disrupting the infrastructure that enables crude oil theft and the unauthorised movement of petroleum products.

“The Nigerian Navy will sustain efforts to locate and dismantle illegal refining infrastructure and disrupt the networks facilitating crude oil theft across the Niger Delta,” the statement said.

READ ALSO: FCT Motorists, Commuters Divided over NNPC Petrol Discount

The Navy urged community leaders, residents, traditional institutions and other stakeholders to promptly report crude oil theft, illegal refining, suspicious petroleum storage and the unauthorised movement of petroleum products to the nearest security agency.

Timely, credible information, the statement said, could enable swift intervention and prevent illicit activities from expanding.

“Safeguarding the nation’s critical petroleum assets requires vigilance and active cooperation between security agencies and the communities they serve. The Navy therefore urges the public to remain alert and support lawful efforts to protect national resources,” Folorunsho concluded.

Continue Reading

Crime

Delta Police Arrest School Bus Driver Over Alleged Kidnap, Rape of 14-Year-Old Student

Published

on

The Delta State Police Command has arrested a 28-year-old school bus driver, Onome Lucky Ughagha, over the alleged kidnapping and sexual assault of a 14-year-old female student in Sapele, after reportedly collecting ₦503,000 in ransom from the victim’s father.

The suspect was arrested on October 23, 2026, following investigations into the incident, which was reported to the Sapele Area Command on October 20 by the victim’s father.

The statement was signed by the Police Public Relations Officer of the Delta State Command, SP Bright Edafe, and dated October 25, 2026.

SEE ALSO: JUST IN: Ex-Delta Governor Emmanuel Uduaghan Is Dead

According to the police, the father alleged that the suspect abducted his daughter while she was preparing to leave for school. The suspect reportedly contacted him afterward, demanded ₦503,000 and threatened to kill the minor if the ransom was not paid.

After the payment was made, the victim was allegedly abandoned along Oton Road in Sapele, where she was reunited with her family in a traumatised condition, with indications of sexual assault.

Following the report, operatives of the Sapele Area Command commenced investigations, while the victim was taken to a medical facility for examination and treatment.

The police also invited the school’s principal and vice principal for questioning as investigations continued.

The suspect reportedly abandoned the school bus and fled after the incident. However, acting on credible intelligence, police operatives traced him to his hideout in the Ajimele area of Sapele, where he was arrested on October 23.

During preliminary interrogation, the suspect reportedly confessed to his involvement in the crime, according to the police.

The command said arrangements were underway to transfer him to the State Criminal Investigation Department in Asaba for further investigation.

Reacting to the incident, the Commissioner of Police in Delta State, CP Samuel E. Erale, condemned the alleged crime and reaffirmed the command’s commitment to protecting children from violence and exploitation.

The commissioner reiterated the command’s commitment to “protecting children from all forms of violence and exploitation.”

He also assured the public that “investigations will be thorough and that anyone found culpable will be brought to justice.”

Erale further called on school authorities, parents and transport operators to exercise greater vigilance in safeguarding children, stressing that “the safety of every child entrusted to their care must remain paramount.”

 

 

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

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