Crime
EFCC turns to ex-govs, reopens N772bn fraud cases
The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn.
The amount at stake in the high-profile cases involving the former governors and ex-ministers was not less than N772.2bn, however, the anti-graft agency is currently investigating the N81.6bn that was allegedly looted in the Ministry of Humanitarian Affairs and Poverty Alleviation.
However, another $2.2bn was alleged to have gone missing through money laundering, fund diversion and misappropriation in recent times. The $2.2bn was allegedly diverted by a former National Security Adviser, Sambo Dasuki; late media mogul, Raymond Dokpesi; former governor of Sokoto State, Attahiru Bafarawa; and former Minister of State for Finance, Bashir Yuguda, and others.
According to the EFCC, the money was meant for arms procurement in support of the war against terrorists, but it was laundered, diverted, and misappropriated.
While Dasuki was in custody of the Department of State Services in 2015, the EFCC arrested Dokpesi, Bafarawa, Yuguda and others.
They were all arrested after being indicted by a presidential committee that investigated arms procurement under former President Goodluck Jonathan’s administration.
The committee said about $2.2bn was diverted for purposes other than arms procurement.
The affected persons include two former Ekiti State governors, Kayode Fayemi and Ayo Fayose; former Zamfara State governor, Bello Matawalle; two former Enugu State governors, Chimaroke Nnamani and Sullivan Chime; former Nasarawa State governor, Abdullahi Adamu; former Kano State governor, Rabiu Kwankwaso.
Others are former Rivers State governor, Peter Odili; former Abia State governor, Theodore Orji; former Gombe State governor, Danjuma Goje; former Sokoto State governor, Aliyu Wamako; former Bayelsa State governor, Timipre Sylva; and former Jigawa State governor, Sule Lamido.
Matawalle, who is currently serving as the Minister of Defence in the administration of President Bola Tinubu, is being probed for alleged N70bn money laundering; while Fayemi, who served as Minister of Solid Minerals Development in former President Muhammadu Buhari’s cabinet from November 11, 2015 to May 30, 2018, before resigning to contest the governorship election for his second term, is being investigated for an alleged N4bn fraud, while Fayose, a two-term governor of Ekiti State, is being investigated by the anti-graft agency for an alleged N6.9bn fraud.
Nnamani is being probed for an alleged N5.3bn fraud; Chime is being investigated over an alleged N450m campaign fraud as part of the N23bn allegedly shared by a former Minister of Petroleum Resources, Diezani Alison-Madueke, while Adamu is under probe for alleged N15bn fraud.
Kwakwanso is being probed for alleged non-remittance of N10bn pension fund; Orji is being investigated over alleged N551bn money laundering; while Odili is similarly being probed for alleged N100bn fraud. It is not yet clear how the probe of the ex-Rivers State governor will be handled as he obtained an order of perpetual injunction restraining the EFCC and other security agencies from a Federal High Court in March 2008, which has not been vacated to date.
Goje is being probed by the commission for an alleged N5bn fraud; Wammako is being investigated for allegedly diverting N15bn; Sylva, a former Minister of State for Petroleum under Buhari, is under probe for alleged N19.2bn money laundering; while Lamido is being investigated over an alleged N1.35bn fraud.
Diezani is being probed over several alleged money laundering cases running into several billions of naira and millions of dollars.
Sources privy to the development told our correspondent on Friday that the EFCC Chairman, Ola Olukoyede, was reviewing all the high-profile cases, and had since his assumption of office reappointed investigators to take up the several probes without prejudice to the suspects’ social or political status.
Agunloye and Umar-Farouq served under former Presidents Olusegun Obasanjo and Muhammadu Buhari, respectively. The EFCC is probing both former ministers and arraigned Agunloye, who was remanded in a custodial centre pending the perfection of his N50m bail.
The commission is also probing the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and the embattled Coordinator of the suspended National Social Investment Programme Agency, Halima Shehu, over alleged N81.6bn fraud uncovered in the ministry.
The commission was also probing the chief executive officers of several banks, civil servants, and contractors in connection with the humongous fraud uncovered in the ministry.
Olukoyede had on Friday declared that all high-profile cases would be reviewed and revisited, while noting that indicted former or incumbent public officials’ corruption cases would not be overlooked or abandoned by the commission.
He made the declaration in Abuja through the acting Director of Public Affairs, EFCC, Wilson Uwujaren, who spoke to journalists following a protest by members of the Zamfara Alternative Forum at the commission’s headquarters in Jabi, Abuja.
Members of the group had urged the anti-graft agency to revisit the probe of the immediate past governor of the state, Matawalle, over alleged N70bn money laundering.
By Okey Maduforo Awka
Commander of Operations for Agunechemba Security Squad Chief Chinenye Ihenkor has described his 30 Years of fighting insecurity in Anambra state as tough and hell on earth.
Ihenkor who disclosed this shortly after receiving the Peace and Security Legend Award presented to him by the management of Nigerian Radar in Awka Anambra state noted that in the past 30 that he has been in the job of fighting insecurity in the area it has been tough and hell on earth.
“This 30 years since my life has been committed to the security of lives and property in Anambra state but I must tell you that my days in the past 30 years has not been easy ”
“It has been tough 30 years of policing in Anambra state but with God all things are possible”
“We have passed through hell and through so many attacks and challenges to make sure that people of Anambra state and the residents sleep with their two eyes closed ”
“I have passed so many challenges but not withstanding the major thing is that I am alive ”
“I have had so many worse days in Anambra state and they are uncountable to tell you the truth”
“Any time or day that I go for operations it is a worse day to me any day that I deploy my personnel is a worse day so that is about 30 worse days” he said.
Reacting to the award , Ihenkor noted that though he wasn’t expecting it , he wasn’t surprise that it came which according to him is an indication that Anambra people are aware of his duties in the area.
“I cannot say that I wasn’t expecting the award because it has gone to show that the world is awear of what I am doing.”
“This award is a success story for the Udo Ga Chi and Agunechemba Security Squad specifically”
“I thank the organization that presented this award to me and charge them to keep it up in the discharge of their duties.l”
“Iwant to thank our Governor Charles Soludo because without him we would not have been here today doing this job and appreciate the Special Adviser to the Governor on Community Security Prince Kenneth Emeakayi for his leadership qualities in the fight against insecurity in Anambra state”
“This is because the job of security is not for one person alone and it is everyman’s duty no matter your position or level in the society” he noted .
Presenting the award the Publisher Chief Executive Officer of The Radar Magazine , Mr Anthony C Okwunebe explained that the organization has 50 outstanding personalities that have distinguished themselves in various fields of endeavour which have impacted positively of the lives of people a d the society adding that Ihenkor is one of them .
He charged men and women in positions of responsibility to see their respective positions as service to the masses and the society at large noting that their individual and collective efforts would serve as multiplayer effects on the country at large .
Senor Special Assistant to Governor on Security Mr Okechukwu Dominic described the award as a great tonic and impetus for the security operatives in the state to put more action in the discharge of their duties.
“We are not surprise that people are commending us for the job that we are doing and we are proud of the Director of Operations and the Special Adviser to Soludo on Community Security Prince Kenneth Emeakayi for his leadership roles in fighting security and above all we all thank Mr Governor for finding us warthiy to work under his administration” he said.
The abductors, who attacked schools in Esinele, Yawota and Alawusa communities on May 15, are said to be demanding the release of detained terrorist commanders, payment of ransom, two Hilux vehicles and the implementation of Sharia-related law.
The two commanders whose release is reportedly being sought are Mahmud Usman, also known as Abu Bara’a or Abbas Mukhtar, and his deputy, Abubakar Abba, alias Isah Adam or Mahmud Al-Nigeri, also called Mallam Mamuda.
The duo are leaders of Jama’atu Ansarul Muslimeena Fii Bilaadis Sudan, JAMBS, also known as Ansaru — a breakaway faction of Boko Haram — and are alleged to have aided and abetted acts of terrorism in the country between 2013 and 2015.
They are also linked to the 2022 Kuje prison break.
They were arrested between May and July 2025 and are currently standing trial on terrorism charges before Justice Emeka Nwite of the Federal High Court, Abuja, in a suit marked FHC/ABJ/CR/464/2025, with their trial commencing on January 15, 2026.
Usman was sentenced to 15 years in prison by Justice Emeka Nwite of the Federal High Court, Abuja, on September 11, 2025, after pleading guilty to one count of illegal mining — which he admitted he used to fund arms procurement for terrorism and kidnapping.
He denied 31 other counts and remains in DSS custody pending trial on those charges.
Other reports indicate the ransom demand stands at ₦1bn, to be paid into a bank account in the Republic of Benin. PUNCH Online could not independently verify this figure.
Security analysts have warned that releasing the commanders would pose serious risks to national security.
A retired Brigadier-General, Bashir Adewinbi, speaking with Saturday PUNCH said the situation had put the government in a tight corner, warning that paying ransom or releasing terrorist commanders would embolden criminal groups and fund further attacks.
Another retired Brigadier-General, Peter Aro, urged the government to first establish proof that the abductees were still alive before taking any decision, noting that prolonged captivity posed serious risks, particularly for young children.
The Oyo State Government has declined to comment on the demands or the state of negotiations, with the Commissioner for Information, Dotun Oyelade, saying it would be “unhelpful” to disclose the government’s strategy while efforts to secure the victims’ release were ongoing.
On May 17, two days after the attack, the abductors released a video showing the beheading of one of the kidnapped teachers, Michael Oyedokun, a mathematics teacher at Community High School, Ahoro-Esinele.
Governor Seyi Makinde confirmed the killing in a statement on Monday, May 18, describing it as deeply painful.
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.”
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