Crime
EFCC, ICPC competent to investigate state accounts – Falana
“My respected colleague and comrade in the human rights community, Olisa Agbakoba SAN has questioned the legal competence of the anti-graft agencies to investigate the finances of state governments. He feels so convinced about his position that he has announced his intention to approach the federal high court to secure a perpetual injunction restraining the EFCC from probing the accounts of state governments.
“The controversy is completely needless in view of the fact that the appellate courts have held that the anti-graft agencies are competent to arrest, investigate and prosecute public officers and private individuals involved in the criminal diversion of public fund belonging to state governments. Some of the cases include the following: Kalu v. Federal Republic of Nigeria (2014) 1 NWLR (PT 1389) 479.
“The locus standi of the EFCC to prosecute the Appellants was questioned by the Appellants who raised several objections to the charges on the grounds that the funds allegedly stolen belonged to the Abia State government.
“The Appellants contended that they should not have been charged in the name of the Federal Republic of Nigeria.
The Court of Appeal entertained no difficulty in dismissing the objections. In the leading judgment of the Court Eko JCA (as he then was) said, “The Appellants have incorrectly in my view, argued that the money laundering offences alleged against them are offences against Abia State Government that owns the funds allegedly “stolen and laundered in the account of Slok Nigeria Limited.
“This argument is rooted in another fallacious ground that the funds allegedly stolen and paid into the account of Slok Nigeria Limited were from the Security Vote of Abia State that were managed by the 2nd Respondent, as the Governor of Abia State, and that the said Security Votes are ’unaccountable and unretiredable’.
“The argument does not say, and it cannot be further stretched to mean, that because the funds from Security Votes are ‘unaccountable and unretireable’ they are stealable or and can be pilfered with impunity.”
“Kalu V Federal Republic Of Nigeria & Ors [2016] NGSC 34 Completely dissatisfied with the decision of the Court of Appeal the appellants appealed to the Supreme Court. In dismissing the appeal their lordships said:
“The Appellant’s argument that he neither had shares in nor was he the alter ego of Slok Ltd and the illegality of withdrawal of some huge sums of money from the Account of Abia State Government of which he was the Executive Governor from 1999 to 2007; all these are matters for his defence at trial.
“Sections 6 (m) and 46 of the Economic and Financial Crimes Commission (Establishment) Act vest in EFCC the function and duty of investigating and prosecuting persons reasonably suspected to have committed economic and financial crimes. For a person to rush to court to place a clog or shield against criminal investigation and prosecution is a clear interference with the powers given by law and the constitution to EFCC in the conduct of criminal investigation and prosecution.”
“Dariye v Federal Republic of Nigeria (2015) 10 NWLR (PT.1467) 325.
The Appellant challenged the power of the EFCC to prosecute the matter on the ground that the subject matter was not the property of the Plateau State Government. In dismissing the objection the apex court held that, “…as rightly pointed out by the learned senior counsel for the Respondent, the offences are charged under the provisions of the Penal Code which is a Federal legislation. It is a Federal indictment and the Attorney-General of the Federation by himself or through an agent may prosecute for the offences alleged. The owner of the subject matter of the charges is immaterial. What is material is that a Federal enactment has been violated. “
In dismissing the objection that the prosecutor is not the owner of the money stolen the Supreme Court had this to say:“It is not a defence known to law that an accused person cannot be prosecuted by the authority with prosecutorial powers on the ground that the prosecutor is not the owner of the stolen items.
“Criminal offence is an offence against the state. A prosecutor need not have an interest in the subject matter of the complaint before he can prosecute an accused person. He is protecting the state and its citizens and every prosecutor or authority or agency vested with the powers to prosecute should be encouraged to carry out their duties, provided that the due process is maintained and followed.”
“Attorney-General of Ondo State v. Attorney-General of the Federation (2002) 27 WRN 1 at 186:
“The plaintiff challenged the constitutional validity of the ICPC Act 2000 and contended that it was not applicable to Ondo State. In upholding the validity of the Ac the apex court held inter alia:
“It has been pointed out that the provisions of the Act impinge on the cardinal principle of federalism, namely, the requirement of equality and autonomy of the State Government and non-inter-reference with the functions of State Government.
“This is true, but as seen above, both the Federal and State Government share the power to legislate in order to abolish corruption and abuse of office. If this is a breach of the principle of Federalism, then, I am afraid, it is the Constitution that makes the provisions that have facilitated the breach of the principle.
“As far as the aberration is supported by the provision of the Constitution, I think it cannot rightly be argued that an illegality has occurred by the failure of the Constitution to adhere to the cardinal principles which are at best ideals to follow or guidance for an ideal situation.
“Shema & 3 Ors v Federal Republic of Nigeria (2018) 1 SC (PT 1) 1.
The issue in dispute was the competence of EFCC to prosecute a former governor of a state and other officials without the fiat of the State Attorney-General. It was the view of the Supreme Court that, “The law evinces a clear intention that, with or without express delegation from the Attorney General of Katsina State, the EFCC could validly prefer the present charges and prosecute the appellants in the name of the Federal Republic of Nigeria as a common Agency of both the Attorney General of the Federation and Attorney General of Katsina State.
“We agree with the respondent that a community reading of provisions of Sections 15 (5) and 211 (1) (b) of the 1999 Constitution of the Federal Republic of Nigeria (as amended); Section 6 (m), 7 (f), 13 (2) (a) and (d) and 46 of the EFCC (Establishment) Act, 2004 and Section 185 (a) of the Criminal Procedure Code (CPC), Cap 37, Law of Katsina State, 1991 gives the EFCC power to do what it sought to do by attempting to prosecute the appellants.
“In view of the current state of the law it is indubitably clear the EFCC and ICPC are competent to probe the accounts of state governments and prosecute former or serving state government officials involved in corrupt practices, money laundering or criminal diversion of public fund.
“Even though state governors cannot be arrested and prosecuted since section 305 of the Constitution has conferred immunity on them during their term of office the anti-graft agencies are not precluded form investigating allegations of economic and financial crimes commission including corruption leveled against them.”
By Okey Maduforo Awka
A total of eight suspected fake Pastors were on Friday arraigned before the Awka High Court in Anambra state.
Recall that Governor Charles Soludo had at a church service in Awka announced that some suspected fake Pastors are already under the custody of the state government for activities that are unbecoming of their roles as servants in God’s Vineyard.
Recall also that at the peak of the clampdown on fake Native Doctors, the affected Native Doctors protested that the Anambra state government has been neck deep in selective justice contending that the fake Pastors obtain their powers from Native Doctors.
They queried why their colleagues are being arrested while their clients who are Pastors are left to walk the streets freely.
It was against this backdrop that the Anambra state government beamed it’s searchlight on the activities of some Pastors which led to the arraignment of eight suspected fake Pastors.
It was gathered that the alleged fake pastors violated the 2025 Homeland Security law established by the administration of Prof Charles Soludo.
The Senior Special Assistant to Soludo on New Media Sir Ejimofor Opara who confirmed the development said the Homeland security law was passed in February 2025 and it frowns at certain forms of religious practices that are deemed inimical to the public, especially as it pertains to creation of illegal wealth.
Last year, some native doctors who were promoting get-rich-quick practices (Okeite rituals) were also arrested and prosecuted accordingly with some of them serving jail terms while othere are currently undergoing trial.ls.
The names of those arraigned before the High Court include; Peter Chukwu, Chinedu Egwuonwu, Bishop Emeka Nwankpa, Ebele Nnachukwu and Ekeleme Chris Ugochukwu.
Others are Ndubisi Nnachukwu,
Miracle Iruoma and Chukwukadibia Ogwuama.
The State Attorney General and Commissioner for Justice, Tobechukwu Nweke, SAN, is leading the prosecution.
The Muslim community in Oyo State has condemned the Sharia-related demands reportedly made by terrorists holding teachers and pupils abducted from schools in Oriire Local Government Area, declaring that the criminals do not represent Islam or Muslims.
The position came as public and private schools across Oyo State’s 33 local government areas shut down in solidarity with the abducted victims.
Also, security analysts in separate interviews, offered differing views on how the Federal Government could respond to the terrorists’ demands.
The abductors, who attacked three schools in Esinele, Yawota and Alawusa communities on May 15, reportedly demanded the release of detained terrorist commanders, payment of ransom, two Hilux vehicles and the implementation of Sharia-related law before freeing the captives.
In a statement issued on Friday and jointly signed by its Chairman, Alhaji Ishaq Sanvni, and Secretary-General, Alhaji Murisiku Siyanbade, the Muslim community in Oyo State described the terrorists’ action as criminal and contrary to Islamic teachings.
The group said attempts by the abductors to justify their actions through religious rhetoric amounted to a distortion of Islam.
“Islam forbids kidnapping, terrorism and the extortion of innocent citizens. Legitimate Sharia promotes justice, peace and the sanctity of human life, values that stand in direct opposition to the activities of criminal groups,” the statement said.
The organisation added that terrorists could not claim to speak on behalf of Muslims.
“Terrorists do not represent Islamic values and cannot speak for Muslims,” it stated.
Quoting Chapter 5 Verse 32 of the Holy Qur’an, the community stressed that Islam places a high premium on the protection of human life and urged security agencies to intensify efforts to rescue those in captivity.
The development came amid growing concerns over the fate of the abducted teachers and pupils.
A traditional ruler in one of the affected communities, the Eleshi of Esiele, Oba Tajudeen Abioye, appealed to the government to secure the release of the victims.
“We are aware of the ransom demands of the terrorists, but we are helpless. We are looking up to the government and pleading for intervention,” he said.
Schools shut in 33LGAs
Findings by revealed that the management of private schools issued a statement on Wednesday directing all schools to shut down from Friday, June 5.
One of the internal memos obtained by our correspondent in Ibadan, the state capital, on Wednesday read, “Due to the situation at hand and the ongoing protest in the state, all pupils and students should stay at home until further notice. No school for now until further notice.”
Also, a message circulated to private schools by the Ibadan District Chairman of the National Association of Proprietors of Private Schools, Joshua Olaoluwa, and obtained by Saturday PUNCH, read, “Good day, all school owners/administrators. Due to the recent kidnapping of teachers and students in Oriire LGA and rising security concerns, all NAPPS member schools in Ibadan District will be closed on Friday, June 5, 2026, as a mark of solidarity and for prayers for the victims’ safe release and the protection of all schools.
“If anyone tries to disrupt school activities before or after Friday, please record a video if it is safe to do so, report to the nearest police station, and inform your NAPPS LGA coordinator and the district office immediately.”
The state Chairman of the Nigeria Union of Teachers, Fatai Hassan, had earlier disclosed that all public secondary and primary schools would remain closed until the abductees are rescued alive.
Speaking in Ibadan, the chairman of the Parents-Teachers Association of one of the affected schools, who requested anonymity, said, “We had already held a meeting over the closure of the school. You know this is more or less a remote area. It is not that remote, but we cannot compare schools in this environment with those around the Agbowo-UI, Bodija, Sango or Mokola axis.
“But we had to consider those students writing their terminal examinations. Otherwise, we would have joined the public protest since Monday. We eventually shut down the school on Wednesday,” the source said.
It was gathered that the bandits entered the community at about 1am, shooting sporadically to scare residents. They reportedly destroyed two houses before picking up the victim and whisking him away to an unknown destination. The boy, identified as Oluwatobi, is said to be the son of a pastor in the community, Isaac Olaosebikan.
A source said that, on hearing the sporadic gunshots, residents of the community fled their homes and ran to neighbouring communities for safety.
The state Police Public Relations Officer, DSP Abayomi, who confirmed the incident in a WhatsApp message, said efforts were ongoing to rescue the victim and apprehend the perpetrators.
He said, “The Ondo State Police Command has commenced an intensive manhunt for suspected kidnappers who abducted a nine-year-old boy during a violent attack on residents of Ugbosi Quarters, Idogun, in Ose Local Government Area of the state.
“The incident was reported in the early hours of Friday, 5th June 2026, at about 2:30 a.m. by Mr. Olaosebikan Isaac and Mr. Joel Owalekan, both residents of Ugbosi Quarters, Idogun. According to their reports, at approximately 1:30 a.m. on the same day, a group of armed men invaded the community, firing gunshots sporadically and causing panic among residents.
He added that personnel of the command and the Amotekun Corps had been mobilised to the scene and had launched a coordinated search-and-rescue operation.
“Security operatives combed the surrounding forests and likely escape routes in a bid to rescue the abducted child and apprehend the perpetrators,” the PPRO stated.
Jimoh also noted that investigations had commenced while relevant exhibits had been recovered and documented to determine the circumstances surrounding the attack and track down those responsible.
“The State Commissioner of Police, Ondo State Command, CP Felix Ohagwu, has directed all tactical teams, intelligence units and other relevant security assets to intensify efforts toward the immediate rescue of the victim unhurt and the arrest of the perpetrators.
“The Command is also working closely with other security agencies and local vigilante groups to ensure that the criminals are brought to justice.”
Ogunleye was arraigned on Wednesday alongside three other suspects before a Chief Magistrate’s Court sitting in Ado-Ekiti, the state capital.
The Ekiti State Police Command said the suspects were brought before the court after the conclusion of investigations into the matter.
The prosecutor, Akinwale Oriyimi, informed the court that the case file had been forwarded to the Director of Public Prosecutions (DPP) for legal advice.
Oriyimi subsequently requested the court to remand the defendants pending further directives from the DPP.
Ruling on the application, the Chief Magistrate, Abayomi Adeosun, ordered that Ogunleye and the other defendants be remanded at the Ado-Ekiti Correctional Centre pending further proceedings.
Kano Times recalls that Ogunleye was declared missing on May 20 after her vehicle was reportedly found abandoned along the Ipere–Iludun Ekiti Road.
Reports at the time indicated that she was allegedly abducted by suspected gunmen shortly after leaving the local government secretariat.
She was later found unharmed during a joint operation involving security agencies.
However, police investigations later alleged that the kidnapping was staged in a bid to raise money to offset financial obligations and outstanding political commitments.
Reacting to the development, the Chairman of Ilejemeje Local Government Area, Pius Dada, condemned the alleged act.
Dada described the incident as embarrassing and unacceptable, warning that such actions could undermine public confidence in government officials and security agencies.
He further stated that no public office holder would be protected from prosecution if found culpable of any wrongdoing.
The Enugu State Police Command has arrested three suspects linked to alleged armed robbery, kidnapping, and drug trafficking in separate intelligence-led operations across the state.
The Command’s Public Relations Officer, SP Daniel Ndukwe, disclosed this in a statement on behalf of the Commissioner of Police, CP Mamman Bitrus Giwa, who reaffirmed the Command’s determination to sustain its crackdown on criminal activities through proactive policing and intelligence-driven operations.
According to the statement, operatives of the Violent Crime Response Unit (VCRU) on May 30, 2026, at about 7:30 p.m., stormed a drinking spot along the Enugu–Port Harcourt Expressway following credible intelligence and arrested two suspected armed robbers and kidnappers identified as Ogbonna Chinonso, 22, and Nnachi Cypril, 35.
Items recovered from the suspects included a locally made revolver pistol, a locally made cut-to-size double-barrelled gun, six rounds of 9mm ammunition, and one live cartridge.
Enugu CP
In a separate operation conducted earlier the same day at about 4:30 p.m., VCRU operatives raided a suspected criminal hideout in Trans-Ekulu, Enugu, where they arrested a suspected drug dealer, Izunna Ani, 36.
The police said large quantities of substances suspected to be “Loud” and “Kolos” were recovered from the suspect.
The Command noted that investigations into the cases are ongoing and that the suspects will be charged to court upon conclusion of the investigations.
Commending the operatives for their professionalism and vigilance, CP Giwa reiterated the Command’s commitment to ridding Enugu State of violent crimes and other forms of criminality. He also urged residents to remain security-conscious and continue providing useful information to assist the police in combating crime.
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