Crime
EFCC fights one another over looting of recovered assets
No fewer than 27 officers of the commission were reportedly dismissed for misconduct and fraudulent activities in 2024.
The agency spokesman, Dele Oyewale, in a statement on January 6, 2025, also indicated that the EFCC was investigating “a trending $400,000 claim of a yet-to-be-identified supposed staff of the EFCC against a sectional head.”
Two days later, 10 officers from the Lagos zonal command were detained over theft of operational items.
The detained officers are said to be answering questions regarding their inability to account for certain operational items that went missing under their watch.
A security source disclosed that the missing items included gold bars valued at over N1bn and jewellery, while between $350,000 and $400,000 had also gone missing.
While the news of the corrupt officers had yet to fade, another scandal was uncovered at the Kaduna Zonal Office of the commission on Wednesday.
An officer from the zone, identified as Polycarp, allegedly stole over $30,000 and other valuable exhibits.
The EFCC has remained silent on the Kaduna incident, which has added to the array of corrupt practices among the commission’s staff members.
Why operatives are stealing exhibits
A highly credible security source, who spoke to Saturday PUNCH on condition of anonymity, described the theft of exhibits as “highly disappointing.”
The source blamed the trend on prevailing poverty and skyrocketing cost of living, adding that easy access to the exhibits made the theft inevitable.
He noted that mechanisms should have been instituted to prevent such incidents.
According to him, allowing unchecked access to a place where exhibits like dollars and gold bars are stored could be a serious temptation.
The source stated, “Many of them are exposed and understand the value of money and the worth of items kept in their custody. It is unprofessional not to have mechanisms in place to ensure safety and accountability.”
He explained that high-value items should ordinarily be deposited in bank vaults for safekeeping.
However, if they must remain on EFCC premises, they should be stored in a well-secured location with multiple layers of security measures put in place.
“If the items must be kept in the office, at least three credible officials, who will be held accountable, should have access. To access the exhibit room, all three officials must be present simultaneously, each holding a different key to unlock the secured area. One or two of them should not be able to access the place without the others being present,” he added.
On punitive measures for officials caught engaging in such acts, the source said, “First, outright dismissal, followed by prosecution. Such officers should be treated like the original suspects or even face harsher punishments to serve as a deterrent.”
He continued, “If such an officer has travelled out of the country, the agency has their biometrics on record and can utilise Interpol to track them down.”
The source also raised concerns about the potential fallout from such incidents.
“What happens if the suspect who owns the seized items wins the case at the Supreme Court and demands their return? That would become a major scandal and embarrassment.
“Some of these cases can drag on for up to 20 years. If the Federal Government eventually wins, those valuables are meant to be auctioned, and the proceeds paid into government coffers. Allowing such lapses is unacceptable,” he added.
A senior official of the EFCC, who asked not to be identified, said the development was embarrassing.
“It is not just a shame to us, but it is very embarrassing. Our chairman is a transparent man; that is why he is not hiding the misconduct.
“I am aware of some cases. One of them said the offer was too tempting, and he could not resist it. It is giving us a bad name,” he stated.
A security analyst, Mr Yemi Adeyemi, said no EFCC official had the right to tamper with evidence or exhibits.
“There is no excuse. The EFCC is too sensitive to have officials that cannot control themselves. The chairman must clean up his house,” he said.
A renowned analyst and criminologist, Jackson Lekan-Ojo, said no officer caught pilfering or tampering with exhibits should go unpunished.
He said, “There is no excuse for such misconduct. They (officers) should face the law. The EFCC must clean up its house and make sure that every officer sent out for raids does it professionally and without any blemish. Their job is quite a sensitive one.”
Recently, a popular crossdresser, Idris Okunoye, aka Bobrisky, in a leaked audio, purportedly accused some EFCC officers of collecting N15m from him to cancel a money laundering charge against him when he was arrested.
While Bobrisky has since denounced the audio, the viral tape dented the image of the agency.
EFCC audits exhibits
Findings by Saturday revealed that the recent criminal activities of the officers had caused disquiet within the EFCC, forcing its management to order an audit of recovered assets across its zonal offices.
A credible source in the agency confided in our correspondent that the EFCC Chairman, Ola Olukoyode, had directed zonal directors to restrict access to the ‘exhibit room’ and implement more surveillance.
The source said, “The chairman is not happy about the incidents and the backlash from the public. Since the Lagos incident where 10 of our officers were detained for alleged theft of exhibits, the chairman has ordered a full-scale audit of the recovered assets, including property, cash, materials, and other items.
“He also ordered restricted access to exhibit rooms and other classified sections at the zonal offices. He directed high surveillance in those places to ensure that they are under supervision 24/7.”
When contacted, the EFCC’s Head of Media, Oyewale, said the audit was an ongoing exercise.
He said recent developments in the commission were brought to the fore by an ongoing internal audit, adding that it was aimed at cleansing the system.
Oyewale said, “The development in the commission is triggered by internal cleansing that is ongoing. The executive chairman is determined to bring integrity and accountable conduct to the whole realm and the activities of the commission.
“Every audit is always informed by the need to bring sanity, remove wastage, block loopholes and tackle every form of disequilibrium in the system. It is a courageous development and a testament to the leadership to ensure that those who come to equity must come with clean hands.”
He denied allegations that the poor welfare of operatives was responsible for recent cases of theft.
“I want to say there’s no justification for fraudulent practices. Poverty and poor conditions are not a justification. When you fight corruption, you should know it will fight back.
“I think we need to commend what the chairman is doing to remove dead woods and bad eggs and to give the nation an anti-graft agency that can stand the test of integrity.
“Most of these advertisements against us are coming from detractors and people who are negatively affected by our internal cleansing. You should expect that! Twenty-seven people (sacked) in 2024, we expect that they will fight back. Whatever anyone is saying, it is corruption fighting back,” he added.
Outrage over night operations
This comes amid widespread condemnation of the EFCC’s night operations, which led to the killing of one of its operatives, Aminu Salisu, an Assistant Superintendent.
Salisu was fatally shot during a midnight operation in Awka, Anambra State, on January 17, 2025.
The incident occurred two months after the EFCC boss, Olukoyode, directed that sting operations at night be stopped in all the commands of the commission.
Instead of empathising with the commission on the killing of its officer in the Anambra operation, members of the public are questioning the operational protocols of the EFCC’s operations.
According to a statement on Friday, the arrested officers are: “AP/No. 207454, ASP Elomore Sodayo; AP/No. 332012, Inspector Adefila Adewale; AP/No. 332449, Inspector Olorunfemi Opeyemi; and AP/No. 332369, Inspector Odusola Peter.”
Speaking at the command headquarters in Akure on Friday, the state Commissioner of Police, Felix Ohagwu, said the police had zero tolerance for indiscipline and unprofessional conduct.
He added that a comprehensive investigation had been ordered to establish the circumstances surrounding the incident and determine the level of culpability of each officer involved.
He added that officers were expected to conduct themselves with the utmost professionalism, respect human dignity and comply strictly with the Force’s Code of Conduct and Standard Operating Procedures.
“The Nigeria Police Force is a disciplined and professional institution that does not condone any form of misconduct, incivility, or actions capable of undermining public confidence, promoting ethnic division, or bringing the Force into disrepute,” the commissioner said.
He assured the public that the investigation would be conducted to determine the facts of the case, adding that any officer found culpable would face appropriate disciplinary action.
This was said to be part of renewed efforts to tackle insecurity.
Disu gave the directive on Friday during a stakeholders’ meeting at the Government House in Makurdi, the Benue State capital.
According to the IG, the order followed President Bola Tinubu’s directive that the persistent insecurity in Benue State must be brought to an end.
He stressed that only authorised security personnel were legally permitted to bear firearms, warning that the era of passive policing was over.
“You cannot move around freely carrying arms as if there is no law and order in this country. It will not be tolerated,” he said.
Disu disclosed that police officers had been empowered under Force Order 237 to respond decisively to armed threats without waiting for directives from superior officers.
“We are tired of losing our men. We are tired of police officers, soldiers, and other members of the security agencies dying anyhow.
“They have been instructed to shoot at sight. They have been trained to do what is necessary. But we will not succeed without the cooperation of all of you.”
He called on residents to support security agencies with credible information, stressing that public cooperation remains critical to the fight against armed criminality.
Benue State has witnessed repeated attacks by armed groups in recent months, resulting in the loss of lives, displacement of residents and destruction of property.
The federal government has continued to deploy additional security personnel and adopt tougher measures aimed at restoring peace in the state.
By Okey Maduforo, Awka
Fresh fears have gripped residents of Ifite Awka following an alleged plot by suspected gunmen to establish camps in the area where four Fulani herders were killed two days ago.
Security reports indicate that the attack may have been aimed at scaring away visitors to the bush in an attempt to facilitate the establishment of new camps in the area.
Residents recalled that similar tactics had allegedly been used by criminal elements to take over communities, often with the assistance of local collaborators.
The area shares boundaries with Awka North Local Government Area, where there have been reports of gunmen operating in some communities.
Following the development, youths from Ifite Awka have stormed the Ifite Agu area in a manhunt for the suspected gunmen.
The development comes as Anambra State Governor, Prof. Chukwuma Charles Soludo, has issued a fresh directive to traditional rulers and President-Generals (PGs) of communities to take charge of the security architecture in their respective areas in conjunction with local security operatives and the mayors of the 21 local government areas.
It was gathered that as early as 5 a.m., some youths in the area had moved into the bushes in search of the suspected gunmen and cattle reportedly missing following the incident.
The youths were accompanied by local hunters who assisted in the search.
Speaking with reporters, the Chief Press Secretary to the governor, Mr Christian Aburime, confirmed the fresh directive to traditional rulers and President-Generals of communities across the state.
He said, “We have a government that is people-oriented and that is the government of Prof. Charles Soludo, who is a man that loves the people, is at home with the ordinary people and feels their pains.”
Aburime described the incident as unfortunate and urged the police and other relevant security agencies to take immediate action.
He noted that traditional rulers and President-Generals are the first points of contact when it comes to the security of lives and property in their communities, adding that the governor had reiterated his charge to security stakeholders to take control of security in their respective areas.
He, however, said the possibility of sabotage could not be ruled out, but added that it would be premature to draw conclusions before the completion of investigations by the relevant security agencies.
“The issue of sabotage against security in Anambra State cannot be ruled out, and that could just be an attempt to undermine the efforts of the government. But I cannot categorically tell you that it is an act of sabotage. We have to wait for the investigations of the security agencies before drawing conclusions,” he said.
He added that the Agunechemba Security Squad was working to improve security in the state, noting that residents had commended the governor for the improved security situation.
“We have a good security architecture in place, and I can tell you that this could just be an isolated incident. Everything necessary that needs to be done will be done in that regard,” Aburime said.
He stressed that security was the responsibility of everyone, regardless of social status or position.
“It is very simple, and the governor has always said that security is everybody’s business. When it happens, it affects everyone, irrespective of class or position,” he said.
According to him, “The President-Generals and traditional rulers are the first points of security in their communities and should be able to ensure that there is no security breach in their respective localities.”
He urged residents to provide useful intelligence to security agencies, assuring them that their identities would be protected.
“If you see something, say something. These people doing these things are human beings, and they live in the localities. People should be able to know them. They should avail us of intelligence reports, and that will help us fish them out. Your identity will always be protected,” he said.
The Commissioner of Police in the Federal Capital Territory (FCT), CP Ahmed Sanusi, has urged residents, particularly youths, to resist attempts by police officers to search their mobile phones during stop-and-search operations.
Sanusi said such searches violate a directive issued by the Inspector-General of Police, stressing that officers are not permitted to randomly search the phones of members of the public.
The commissioner made the remarks during a press conference shared by News Central Television on Tuesday.
He explained that although mobile phones could be used as evidence in criminal investigations, they should only be examined after a suspect has been lawfully arrested and taken to a police station.
According to him, officers are not authorised to stop people on the road and demand access to their phones merely on suspicion that they may be involved in internet fraud or other criminal activities.
Sanusi urged residents confronted by officers demanding to search their phones to seek assistance by contacting the police emergency line or nearby police officers.
He reaffirmed the FCT Police Command’s commitment to enforcing the Inspector-General’s directive, warning that officers found violating the order would face disciplinary action.
He said the command would continue to take action against officers who abuse their authority or engage in extortion under the guise of conducting stop-and-search operations.
The Cross River State Police Command has arrested a 39-year-old man, Udeme Emmanuel Ekpeme, for allegedly impersonating a medical doctor and defrauding a woman of ₦500,000 under the guise of securing employment for her children at the University of Calabar Teaching Hospital (UCTH).
The command’s spokesperson, ASP Sunday Eitokpah, disclosed this in a statement issued to journalists on Tuesday in Calabar.
According to the statement, Ekpeme was arrested by officers attached to the Uwanse Division in Calabar South Local Government Area following a petition by a 45-year-old woman, Mrs Edemawan Samuel.
The complainant alleged that the suspect falsely presented himself as a medical doctor and collected ₦500,000 from her after promising to facilitate employment for her children at UCTH.
Police said preliminary investigations indicated that the suspect allegedly used the false representation to deceive the woman into handing over the money.
Relevant exhibits believed to be connected to the alleged offences were also recovered during the investigation, while the suspect remains in police custody.
The police spokesperson said the suspect is being investigated for alleged impersonation, obtaining money by false pretence and unlawful use of medical equipment.
The Commissioner of Police, Rashid Afegbua, has directed detectives to conduct a thorough investigation to determine the full extent of the suspect’s activities and identify any other possible victims or accomplices.
The command said the suspect would be charged to court upon completion of investigations if sufficient evidence is established.
The police assured members of the public that further updates would be provided as the investigation progresses.
The arrest comes weeks after the Edo State Police Command announced the arrest of a 46-year-old man, Osaze Okungbowa, who was accused of impersonating a medical doctor and allegedly delivering babies and trafficking newborns.
The Edo suspect was arrested following a complaint by a woman, Princess Oke, who reported that the baby she delivered under his care had gone missing, leading to a police investigation.
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