Crime
FBI reveals how Chimaroke Nnamani stole $41.8m from Enugu, forfeited assets in US
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.
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.
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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
Taraba SEMA Boss Faces Fresh Questions Over ₦49.4m Inflows, ₦44m Hospital Payments
The Executive Secretary of the Taraba State Emergency Management Agency (SEMA), Dr. Echuseh Audu, is facing fresh questions over financial transactions involving accounts associated with her and Katuka’s Kitchen, a registered business name linked to her.
Financial records reportedly obtained in connection with the allegations show several transactions involving accounts associated with Audu and the business, including payments totalling ₦44 million to Nizamiye Hospital in Abuja.
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According to the records, ₦12,190,726.80 was transferred on October 28, 2025, from the Taraba State Livestock Productivity and Resilience Support Project (LPRES) Draw Down Account at Zenith Bank to an account belonging to Katuka’s Kitchen.
The same amount was subsequently transferred back to the LPRES Draw Down Account, according to the records.
Other transactions reportedly involving Katuka’s Kitchen and accounts associated with Audu included ₦15 million transferred in May 2024, ₦7 million in August 2024, ₦5.25 million in January 2026 and ₦5,000,020 in February 2026.
The recorded inflows reportedly amounted to ₦49,440,746.80.
The records also showed three payments to Nizamiye Hospital in Abuja — ₦15 million on February 20, 2026, ₦14 million on February 26, and another ₦15 million whose transaction date was not indicated.
The three payments totalled ₦44 million.
Sources close to Audu reportedly said the hospital confirmed that the payments were for a young girl who had died.
Questions have also been raised about the relationship between Audu and Katuka’s Kitchen, including a claim that she had resigned from the business at the Corporate Affairs Commission but remained linked to one of its bank accounts.
The transactions have also raised questions about possible conflict-of-interest issues, particularly concerning the LPRES transaction involving Katuka’s Kitchen.
Previous Relief Material Allegations
The latest financial questions come months after Audu faced separate allegations concerning the alleged diversion of relief materials meant for vulnerable residents of Taraba State.
In March 2026, allegations circulated on social media accusing the agency of diverting more than 10,000 bags of rice and over 1,000 cartons of groundnut oil allegedly meant for internally displaced persons and other vulnerable residents.
Audu denied the allegations and voluntarily presented herself to security and investigative authorities, including the police, Department of State Services (DSS), Nigeria Security and Civil Defence Corps (NSCDC), the Special Adviser on Security to the Taraba State Governor and the state Ministry of Justice.
She requested a comprehensive investigation into the allegations.
The earlier allegations had not been publicly substantiated with verifiable evidence at the time of the reports.
Crime
Lagos Naming Ceremony Turns Tragic As Police Shoot 11-Year-Old Girl, Elderly Man
A naming ceremony in the Orile Iganmu area of Lagos State reportedly turned tragic after police officers allegedly discharged firearms, leaving an 11-year-old girl and an elderly man with gunshot injuries.
The incident reportedly occurred at about 8pm on Wednesday, September 23, 2026, around Ekunjinmi/Wewe Street, Orile Iganmu.
According to the Movement for the Transformation of Nigeria (MOTION), Apapa Coordinating Structure, police officers arrived at the gathering and attempted to stop the event, including the activities of the DJ.
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MOTION said residents resisted the move, stating that there was no apparent justification for stopping the gathering.
The group alleged that firearms were discharged during the ensuing incident, injuring two residents.
The 11-year-old victim, identified as Mistura Murtala, was reportedly shot in the leg and rushed to Olukayode Hospital in Orile Iganmu, where she is receiving emergency medical treatment.
MOTION said it had spoken with members of Mistura’s family, including her mother and brother, and was monitoring her condition.
An elderly man identified as Sodiq Aremu was also reportedly shot in the neck. The group said he remains hospitalised and has been advised to undergo emergency surgery estimated to cost about ₦500,000.
MOTION said it was particularly concerned by eyewitness accounts identifying a police officer popularly known as “Kola” as allegedly being involved in the incident.
According to the group, an eyewitness claimed to have seen the officer discharge a firearm, resulting in the young girl’s injury.
MOTION stressed that the allegation must be properly investigated and corroborated through available evidence and witness testimony.
The group demanded answers over why police officers were called to the gathering, what offence or disturbance they were responding to, why the ceremony was being stopped and which officers were present at the scene.
It also demanded an investigation into who discharged the firearm and why a firearm was allegedly discharged in a populated residential environment.
MOTION further called for the preservation of photographs, videos, medical records, witness accounts, police reports and other relevant evidence, including CCTV footage where available.
The group also raised concerns over an allegation that a traditional community leader, locally referred to as the Baale, told Mistura’s parent that her injury was caused by tear gas rather than a firearm.
MOTION said the claim should be tested against medical and other available evidence, stressing that it was treating the matter as an allegation requiring verification.
The group also said it had received information about an earlier alleged encounter between Aremu and the officer known as “Kola”, including an allegation of a previous arrest, but noted that the claim required verification.
MOTION acknowledged that the Divisional Police Officer of Orile Police Station had been informed of the incident and that medical assistance was reportedly provided to one of the victims.
However, it insisted that the provision of medical assistance did not remove the need for a transparent investigation into the circumstances of the shooting, who discharged the firearm and whether the conduct complied with the law and applicable police rules.
The group called for an immediate, impartial and transparent investigation, the identification of all police officers involved, full medical support for both victims and protection for the victims, their families and witnesses.
It also demanded accountability if the investigation establishes misconduct or unlawful conduct, as well as appropriate redress and support for the victims.
MOTION said it was not calling for mob justice, violence or the prejudging of any criminal trial.
The group maintained that police officers entrusted with firearms to protect lives and maintain public safety must exercise force lawfully, responsibly and with necessary restraint.
It said the circumstances surrounding the shooting must be investigated and that the victims and their families deserved answers.
Crime
Police Probe PCRC Chairman Olaniyan Over Alleged ₦178m Financial Crimes
The Nigeria Police Force has commenced steps to investigate alleged financial crimes involving more than ₦178 million against the National Chairman of the Police Community Relations Committee (PCRC), Alhaji Mogaji Ibrahim Olaniyan, and other national executive officers of the organisation.
The allegations were contained in a petition submitted to the Inspector-General of Police on July 13, 2026, by the law firm of A.F. Obainoke & Co. on behalf of some elected national officers of the PCRC.
According to the petition, Olaniyan and some other national executive officers were accused of financial crimes involving more than ₦178 million.
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The petitioners said they were elected into various national positions in the PCRC in 2022, including the position of National Auditor, while Olaniyan was elected National Chairman and subsequently sworn into office.
In a letter dated July 20, 2026, the office of the Inspector-General of Police forwarded the petition to the Director of Legal Services of the Nigeria Police Force for appropriate action.
The letter, signed by CP Lateef Ahmed, Principal Staff Officer, conveyed the directive of the Inspector-General for the matter to be handled by the legal services department.
The document, according to the report, was received by the Directorate of Legal Services on July 28, 2026.
The latest development comes amid ongoing allegations and internal disputes surrounding the leadership of the PCRC under Olaniyan.
Previous Allegations
The development follows earlier allegations of financial mismanagement and accountability concerns within the organisation.
In March, some PCRC members reportedly accused Olaniyan of failing to account for more than ₦20 million allegedly generated from registration fees for the organisation’s 2026 national leadership workshop.
Sources cited in the report claimed that more than 2,000 PCRC members registered for the workshop at ₦12,000 each in January and February 2026.
The report also alleged that the organisation had not conducted a comprehensive audit of its national accounts for more than three years.
Another PCRC controversy emerged in 2023 when an eight-member committee was reportedly constituted to investigate allegations involving ₦60.3 million allegedly embezzled by the chairman.
A document cited in the report indicated that the committee confirmed that ₦60.3 million had been realised by the PCRC and reviewed expenditure records, with an alleged balance of approximately ₦1.4 million.
The committee reportedly recommended measures including greater financial discipline, limiting the chairman’s powers and ensuring compliance with the organisation’s constitution.
PCRC Election Controversy
The latest allegations also come amid disputes over internal elections within the PCRC.
In July, the Assistant Inspector-General of Police in charge of Zone 13, AIG Godwin Iguh Eze, reportedly postponed a PCRC Zone 13 election over alleged procedural issues.
The police said nomination forms had not been made available to the AIG or the Zonal Police Public Relations Officer, while contestants had also not been screened by the AIG or members of the Zonal Management Team.
Sources further alleged that Olaniyan had sought to influence the electoral process, although he reportedly did not respond to attempts to obtain his reaction.
Meanwhile, sources within the PCRC reportedly claimed that Olaniyan is seeking another tenure as National Chairman ahead of the November 29 election.





