Crime
Vigilance Group Mops Up Illegal Arms In Anambra
A vigilance group is poised to embark on a mop-up of prohibited firearms from unlicensed individuals or groups in Anambra State.
Director, Media and Publicity of Anambra Vigilance Group, Chief Nweke Nweke, made the disclosure at a press conference on Sunday.
He explained that the move was informed by their discoveries that hoodlums and criminal elements operating in the state have acquired firearms illegally.
Nweke added that the move has the backing of the state police command and other security teams, and comes with the objective of identifying persons who have legally and illegally acquired firearms.
He expressed optimism that the effort would lead to controlling legitimate users, and recovering firearms from illegal holders and users.
He said, “The state governor, Prof. Chukwuma Soludo, is not relenting on his campaign promises to make Anambra State liveable and prosperous. We are solidly behind the administration’s resolve to secure the environment for investors, residents, and others.
“We will wipe out all the hoodlums constituting security threats in the State. Only the AVG is allowed to bear firearms like pump actions in Anambra State.
“It is a prohibited device but you can see some unidentifiable individuals and groups using them.
“(The) AVG with other joint security teams will embark on mop-up action to identify people or groups using prohibited firearms and recover them from the public. Genuine users will be checkmated.
“It has been discovered that most of these hoodlums, who are causing security challenges in the state and all over Nigeria, acquired firearms illegally. We are calling on the public to assist security with relevant information.
“We are also calling on individuals or groups with genuine reasons to possess firearms to identify with relevant authorities.”
He maintained that firearms such as pump actions were prohibited from non-AVG members with the exception of private security guards either registered with the Nigeria Security and Civil Defence Corps or known to the state government.
He also enjoined the public to see the AVG as partners in progress, especially by making ways for them while in traffic, as delaying their convoys could affect their drives to apprehend criminals.
“We are committed to the protection of lives and properties in Anambra State as baby police. If you see us on the highway or streets, kindly give way for our convoys.
“Don’t stop us. Do not try to obstruct our movements or operations. Do not call us unprintable names as we try to serve you better. If you stop us, it can make us not meet up with our targets. You don’t know if there are criminals we are trying to catch up with,” he added.
The Economic and Financial Crimes Commission (EFCC), Kano State Zonal Directorate, has arrested popular TikTok influencer Murja Kunya for allegedly abusing the Nigerian currency.
According to a statement released on Monday by EFCC spokesperson Dele Oyewale, Kunya was taken into custody for spraying naira notes for fun during her stay at Tahir Guest Palace, a hotel in Kano State.
Her latest arrest follows a dramatic attempt to evade justice after she allegedly jumped administrative bail earlier granted by the commission.
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Kunya was initially arrested in January 2025 for violating the Central Bank of Nigeria (CBN) Act, which prohibits the abuse and mutilation of the national currency.
Although she was granted bail pending her arraignment before the Federal High Court in Kano, she failed to appear in court and instead went into hiding.
“After weeks of intensive investigation and surveillance, EFCC operatives successfully re-arrested the TikTok Influencer on Sunday, March 16, 2025,” the statement read.
Kunya is now in custody at the Kano Zonal Directorate of the EFCC, where she is awaiting arraignment.
The commission reiterated its commitment to enforcing laws protecting the integrity of the naira and issued a warning against all forms of naira abuse, including spraying, stamping, or mutilating the currency at social events.
A Federal High Court in Lagos has ordered the arraignment of former First Bank of Nigeria Plc chairman, Oba Otudeko, and the bank’s former managing director, Bisi Onasanya, over an alleged ₦12.3 billion fraud.
Justice Aneke, delivering the ruling on Monday, stated that under Nigerian law, a defendant’s plea must be taken before any application or objection can be entertained.
“The issue before the court is whether the processes before the court can be taken before the arraignment of the defendants. Any preliminary objection to the validity of a charge can only be heard after the plea is taken; this is now a condition precedent, and this court is bound by the decision,” the judge ruled.
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The prosecution had opposed any attempt to delay the arraignment, with counsel Bilkisu Buhari-Bala insisting that legal proceedings must follow due process.
Following the ruling, Otudeko’s counsel, Wole Olanipekun (SAN), informed the court that all parties, including the prosecution, had met with the Attorney General of the Federation on March 12 to explore an out-of-court settlement.
He urged the court to allow time for discussions, a request supported by other defense lawyers, Kehinde Ogunwumiju (SAN), Yinka Fusika (SAN), and Charles Adeogun-Phillips (SAN).
However, the prosecution maintained that the case should either proceed to arraignment or be adjourned for a settlement report.
After hearing both sides, Justice Aneke adjourned the case to May 8 for an update on the settlement discussions or the formal arraignment of the defendants.
The Economic and Financial Crimes Commission (EFCC) had filed a 13-count criminal charge against Otudeko, Onasanya, a former board member of Honeywell Flour Mills Plc, Soji Akintayo, and a company linked to Otudeko, Anchorage Leisure Ltd.
The EFCC alleged that between 2013 and 2014, the defendants fraudulently obtained ₦12.3 billion from First Bank through multiple transactions, including payments of ₦5.2 billion, ₦6.2 billion, ₦6.15 billion, ₦1.5 billion, and ₦500 million.
A couple, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, along with two accomplices, Abdullahi Bala and Ladani Akindele, have been arraigned before Justice Amina Bello of the Kaduna State High Court on charges of fraud, money laundering, and stealing totaling N197,750,000.
The Economic and Financial Crimes Commission (EFCC) brought the defendants before the court on Monday, March 9, 2025, on a six-count charge.
They are accused of conspiring to defraud victims by impersonating the wife of the Katsina State Governor, Fatima Dikko Radda, and offering fake foreign exchange deals.
According to the EFCC, Hafsat Kabir Lawal allegedly posed as the Katsina First Lady to lure victims into fraudulent currency exchange transactions.
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Using SIM cards registered under the name “Fatima Dikko Radda” on True Caller, she reportedly contacted a bureau de change operator, Aminu Usman, and convinced him to transfer N89 million in exchange for $53,300.
Investigators further revealed that another victim was defrauded of N108 million under a similar scheme involving a supposed exchange of $118,300.
The funds were allegedly deposited into the bank account of the third defendant, Abdullahi Bala, before being laundered and shared among the conspirators.
Hafsat’s husband, Sadiq, is accused of providing the SIM cards used in the fraud. He allegedly enlisted the help of Ladani Akindele, a former bank colleague, to secure the contact details of Unity Bank Chairman Hafiz Bashir. The contact was then used to gain the trust of the victims.
When the charges were read, all four defendants pleaded not guilty. Prosecution counsel Bright C. Ogbonna requested a trial date and urged the court to remand them in a correctional facility.
Defense counsels, led by M.S. Katu (SAN), argued for bail, stating they had already filed applications.
However, the prosecution opposed the requests, stating that the applications were not yet ready for hearing. When the defense requested an oral bail application, Justice Bello ruled in favor of the prosecution and ordered the defendants to remain in custody.
The case was adjourned to March 17, 2025, for the hearing of bail applications.
The suspects were initially arrested by the Department of State Services (DSS) before being handed over to the EFCC when the case was determined to be financial in nature.
The EFCC has vowed to ensure that justice is served in the case, emphasizing the need for vigilance against fraudulent schemes involving high-profile impersonation.
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