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.”
Crime
Anambra Police Burst Gunmen Armoury in Orumba
By Okey Maduforo, Awka
The Violent Crime Response Unit of the Anambra State Police Command has uncovered and destroyed an armoury belonging to suspected separatist gunmen at Owerre-Ezukala in Orumba South Local Government Area.
The operation, led by Chief Superintendent of Police (CSP) Orebe Chidubem Matthew, followed intelligence obtained from a member of the gang currently in police custody.
In a statement issued by the Police Public Relations Officer, SP Tochukwu Ikenga, the police disclosed that the camp had previously been dislodged by a Joint Task Force on security operations. However, some members of the gang who escaped during the earlier raid reportedly regrouped and attempted to resume operations.
According to the statement, items recovered from the armoury include one General Purpose Machine Gun (GPMG) with about 2,000 rounds of live chain ammunition, two fabricated rocket launchers with 25 propellers, 10 locally-made Improvised Explosive Devices (IEDs), one locally-made Beretta pistol, two pump-action guns, three hand grenades, 10 rounds of K2 live ammunition, one gas cylinder, and one black Ecolac box.
“Recall that the camp was earlier destroyed by a Joint Security Team. Before the confession by the suspect in custody, intelligence had been received over time on how some escaped gang members were attempting to regroup. However, operatives of the Violent Crime Response Unit resisted and dismantled the camp following a gun duel with the unrepentant members,” the statement read.
The police further stated that some of the armed suspects fled the scene with varying degrees of bullet injuries sustained during the exchange of gunfire.
Further investigations revealed that the suspect in custody confessed to involvement in several violent attacks across Anambra State, including attacks on police facilities, the killing of security personnel comprising police, military, and civil defence officers, attacks on government facilities, and the murder of security operatives on stop-and-search duties on various roads in the state.
Meanwhile, the Commissioner of Police, CP Ikioye Orutugu, noted that with the establishment of the Violent Crime Response Unit, operatives of the command are now better positioned and more motivated to sustain offensive operations against criminal elements threatening the peace and security of the state.
Crime
Enugu Assembly Orders Salary Suspension Over Alleged Land Fraud
The Enugu State House of Assembly has ordered the immediate suspension of the salary of Dr. Kate Okolo, a staff member of the Enugu State College of Education, over her alleged involvement in a controversial land deal.
The directive was issued on Tuesday in Enugu by the Chairman of the House Special Committee on Land Conflicts, Mr. Okey Mbah, as part of an ongoing investigation into a decade-long land fraud.
Mbah emphasized that the suspension is not a witch-hunt but a clear signal that the era of impunity in land administration in the state is over.
The committee, currently probing petitions from staff of the institution and members of the public, accused key figures in the Women in College of Education Organisation (WICE) of engaging in land racketeering and fraudulent sales.
According to petitioners, the scheme—introduced between 2009 and 2011 under the leadership of the late Mrs. Ugoma Ndubisi and Dr. Okolo—encouraged individuals to market plots of land known as “WICE Land” to colleagues, friends, and family members.
One victim, who pleaded anonymity, told lawmakers they invested in the scheme because it was presented as a credible internal arrangement.
“We paid in full and have receipts, but for over 13 years, we have not been allocated any land,” the petitioner said.
Testimonies further revealed that the situation worsened following the death of Mrs. Ndubisi, with allegations that Dr. Okolo altered the original terms of the transactions.
“She changed the name from Ukano to Ukano Bold, increased the prices, reduced plot sizes, and claimed that many of us did not pay.
“We are now being asked to pay again for land we already purchased.
“All we want is either our land or our money back,” another petitioner stated.
In response, Mbah assured the petitioners that the Assembly remains committed to ensuring justice.
“We have listened to your grievances, and this committee will see this matter through to a logical conclusion.
“No one found culpable will be shielded,” he said.
Crime
NYSC Member Killed by Stray Bullet During Army, Robbers Gun Battle in Abuja
A serving member of the National Youth Service Corps (NYSC), Abdulsamad Jamiu, has died after being struck by a stray bullet during a gun battle between troops of the Nigerian Army and fleeing armed robbers in Shagari Estate, Dei-Dei, Abuja.
The tragic incident occurred in the early hours of April 25, 2026, when troops of the Guards Brigade Quick Response Group, on routine night patrol, responded to a distress call over an armed robbery attack in the area.
Confirming the development in a statement issued on Sunday, Lieutenant Olawuyi Odunola, Acting Assistant Director, Army Public Relations, Headquarters Guards Brigade, said the troops came under gunfire immediately upon arrival, leading to a brief but intense exchange with the suspected robbers.
According to the Army, the corps member was caught in the crossfire during the operation and later died from injuries sustained.
“Headquarters Guards Brigade regrets the tragic loss of Mr Abdulsamad Jamiu, a serving National Youth Service Corps (NYSC) member, during a security incident in the early hours of 25 April 2026 at Shagari Estate, Dei-Dei, Abuja,” the statement read.
“The unfortunate incident occurred when troops of the Guards Brigade Quick Response Group, on routine night patrol, responded to a distress call following an armed robbery attack in the area. Upon arrival, the troops came under gunfire from the fleeing armed robbers, resulting in a brief but intense exchange.”
The Army explained that despite efforts by the soldiers to secure the area and protect residents, Jamiu sadly succumbed after being hit during the confrontation.
“In the course of the engagement, Mr Jamiu was caught in the crossfire. Despite the efforts of troops to secure the area and preserve lives, he sadly succumbed to his injuries.
“This heartbreaking loss has cast a deep shadow over all personnel of the Guards Brigade,” the statement added.
Military authorities said preliminary findings indicated the situation was highly volatile as troops moved swiftly to repel the attackers and protect residents of the community.
The Commander of the Guards Brigade, alongside officers and soldiers, extended condolences to the deceased’s family, the NYSC, and others affected by the tragedy.
“The Commander, Guards Brigade, officers and soldiers extend their deepest and most heartfelt condolences to the family of the deceased, the National Youth Service Corps, and all who are affected by this painful loss. We share in their grief and stand in solidarity with them during this moment of profound sorrow,” the Army stated.
The Brigade also disclosed that a full investigation has been launched to determine the exact circumstances surrounding the incident, promising transparency and accountability.
“The Brigade has since initiated a thorough investigation to fully ascertain the circumstances surrounding the incident. We remain committed to transparency and accountability. The findings will be made available in due course,” it added.
The remains of the deceased have been handed over to appropriate civil authorities and deposited at Kubwa General Hospital.
The Guards Brigade reaffirmed its commitment to protecting lives and property across the Federal Capital Territory, stating it would continue reviewing its operational procedures to enhance civilian safety while combating criminal elements.
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