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
Police Smash Robbery, Cybercrime Syndicate in Gombe, Arrest Eight Suspects
The Gombe State Police Command has arrested eight suspected members of a criminal syndicate allegedly involved in armed robbery and cyber-enabled financial fraud across several communities in the state.
The suspects were apprehended following investigations into a robbery incident reported on June 7, 2026, in Wuro Birji, Akko Local Government Area, where armed men reportedly invaded the homes of two residents, Hassan Muhammad and Jibril Hassan, wielding cutlasses and making away with their mobile phones.
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According to a statement issued on Sunday by the Police Public Relations Officer, Buhari Abdullahi, the stolen devices were later used to gain unauthorized access to the victims’ bank accounts.
Police investigations revealed that the suspects fraudulently withdrew ₦296,790 from one victim’s GTBank account and also obtained a Quick Loan worth ₦205,205, bringing the total amount stolen to more than ₦500,000.
The command said a major breakthrough came after operatives conducted technical analysis of the fraudulent transactions and traced one of the transfers to a Moniepoint account.
The investigation led to the arrest of Mustapha Kabiru, popularly known as “Musty Bobo,” a 19-year-old ND II Computer Science student of the Federal Polytechnic, Kaltungo.
According to the police, Kabiru confessed during interrogation that he used information obtained from stolen mobile phones to access victims’ bank accounts and carry out fraudulent transactions.
His confession subsequently led to the arrest of seven additional suspects believed to be members of the same criminal network.
Further investigations revealed that the syndicate is allegedly linked to more than 13 similar robbery and cyber fraud incidents in Wuro Birji, Riyal, Bomala and Jauro Jatau communities.
The police said investigations are still ongoing, adding that efforts have been intensified to arrest other members of the syndicate who remain at large.
Commending the officers for the successful operation, the Commissioner of Police in Gombe State, Umar Ahmed Chuso, reaffirmed the command’s commitment to combating violent crime and cybercrime.
)He also urged members of the public to remain vigilant, protect their personal information and digital devices, and promptly report any suspicious activities to the nearest police station.
Crime
DSS Arraigns Five for Allegedly Hiding Wanted Ex-Gov Timipre Sylva
The Department of State Services (DSS) has arraigned five men before the Federal High Court in Abuja for allegedly concealing the whereabouts of former Bayelsa State Governor, Timipre Sylva, who has been declared wanted over his alleged involvement in a coup plot.
The defendants—Reuben Ayuba, Musa Mohammed, Friday Paul, Paganengigha Anagaha and Ayebaifie Suobite—were brought before Justice Peter Lifu on a two-count charge of allegedly becoming accessories after the fact by hiding the whereabouts of the former governor.
SEE ALSO: DSS Foils Arms Smuggling Operation, Arrests Suspect Linked to Zamfara Bandit Leader
According to the prosecution, the accused allegedly concealed Sylva’s location on or about April 28, 2026, after he was implicated as a financier of an alleged plot to overthrow the administration of President Bola Tinubu.
Sylva, who also served as Minister of State for Petroleum Resources under former President Muhammadu Buhari, was said to have fled the country before details of the alleged coup plot became public.
The Federal Government subsequently declared him wanted and reportedly commenced moves to confiscate some of his identified properties.
When the charges were read in court, the five defendants pleaded not guilty.
Following their plea, prosecution counsel Emmanuel Orubor urged the court to remand the defendants and fix a date for trial, stating that the prosecution was prepared to call witnesses to prove its case.
However, defence lawyers representing the defendants applied for bail, arguing that their clients had been in DSS custody since October 25, 2025, and deserved to be released on liberal terms pending trial.
In his ruling, Justice Lifu held that the charges were bailable and granted each defendant bail in the sum of N5 million, with two sureties in like sum.
The court ordered that each surety must provide an affidavit of means, evidence of three years’ tax payment, proof of visible means of livelihood, and recent passport photographs.
The identities of the sureties are also to be verified by the court’s Registrar.
Pending the fulfilment of the bail conditions, the defendants were ordered to be remanded at the Kuje Correctional Centre.
The case was adjourned until July 22, 2026, for the commencement of trial.
The charges allege that the defendants knowingly concealed the whereabouts of Sylva, described by the prosecution as a fugitive, in violation of Section 519 of the Criminal Code Act.
Crime
Amotekun Arrests Father, Three Sons for Alleged Kidnapping in Ondo
The Ondo State Security Network Agency, codenamed Amotekun, has arrested a 56-year-old man, Iliasu, alongside his three sons over their alleged involvement in a kidnapping operation in Oba-Akoko, Akoko South-West Local Government Area of the state.
The suspects, identified as Usman (33), Wahab (27), and Yakubu (18), were paraded in Akure alongside 24 other suspects arrested for various offences by the state security outfit.
Speaking during the parade, the Commander of Amotekun in Ondo State, Akogun Adetunji Adeleye, disclosed that the victim, Oyebade Samuel, was abducted while travelling to Oba-Akoko after his vehicle developed a mechanical fault along the road.
SEE ALSO: Army Rescues Five Kidnap Victims as Terrorists Flee Kogi Forest Hideouts
According to Adeleye, four armed men emerged from the bush carrying guns, cutlasses, and sticks before attacking and dragging the victim into the forest.
The kidnappers initially demanded a ₦40 million ransom but later reduced it to ₦1.6 million, which the victim’s family paid.
Despite receiving the money, the suspects allegedly refused to release the victim and warned the family against involving security agencies.
Following the suspects’ failure to honour the agreement, the family contacted Amotekun, prompting an intelligence-led operation that traced the kidnappers to a family of four who allegedly disguised themselves as cattle rearers while operating a kidnapping syndicate.
Adeleye said the suspects resisted arrest and attacked Amotekun operatives during the rescue mission but were eventually overpowered.
The victim was rescued with multiple machete and knife injuries sustained during captivity and was immediately taken to the hospital for treatment.
The Amotekun commander further revealed that more than 75 per cent of the ₦1.6 million ransom was recovered, alongside alcoholic drinks, drugs, cigarettes, and other items allegedly linked to the suspects.
He added that one of the suspects, believed to be the gang leader, had been on Amotekun’s watchlist since 2024 over several kidnapping incidents in the Ondo North Senatorial District but had fled the state before recently returning to allegedly mastermind the latest abduction.
Adeleye reiterated that the security outfit discourages the payment of ransom, assuring that all recovered money would be returned to the victim’s family.
“There is no hiding place for criminals in Ondo State, whether in the forests or within our communities. We remain committed to protecting lives and property,” he said.





