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.
By Okey Maduforo Awka
Anambra Police Command has debunked the allegation that it’s officers and men had hand in the mysterious death of one Mr Paul Onwualu at Npkor in Idemili North local government area.
The Police which confirmed the arrest of the suspect however explained that preliminary investigations has so far shown that there complications in the health status of the deceased leading to his demise .
SP Tochukwu Ikenga ,who is the Public Relations Officer of the Command stated in a release that ;
“The Anambra State Police Command wishes to inform the public that it has commenced an investigation into the circumstances surrounding the unfortunate death of the late Mr Paul Onwualu in Nkpor, Idemili North Local Government Area of Anambra State”
“Preliminary information available to the Command reveals that the officers allegedly involved in the arrest before the sudden complication of the deceased’s health, which later led to his death, have been identified, but are not operatives attached to the Anambra State Police Command”
“The Command assures Ndi Anambra and members of the public that the matter is being handled with the seriousness it deserves to ascertain the facts surrounding the unfortunate incident”
“The Commissioner of Police, CP Ikioye Orutugu fwc mnips PhD, urges residents to remain calm and allow the ongoing investigation to run its course, while reaffirming the Command’s commitment to transparency, professionalism, and the protection of lives and property.” he said.
Neighbours reported that the event allegedly occurred around 3pm on Sunday, noting that the late Miss Amanda had been a victim of constant and ruthless maltreatment at the hands of her stepmother.
Meanwhile, the Commissioner for Children, Gender Affairs and Social Development, Enugu State, Mrs. Ngozi Enih, has expressed the state government’s anger over the incident, saying it would not relent until justice is done.
“It is on record that the Governor Peter Mbah Administration has zero tolerance for any form of child abuse, let alone child homicide. So, we swung into action on learning about this tragedy to ensure that the suspect was arrested.
“But it doesn’t end there. We will be pressing for thorough and expedited investigation to ensure that justice is not just done, but done really fast.
“Nobody should take another’s life and certainly not the life of any child in Enugu State. We condemn it in totality,” she stated.
By Okey Maduforo, Awka
As suspected fake native doctors continue to face the long arm of the law in Anambra State, the government has now commenced a crackdown on alleged fake pastors who preach salvation without the gospel.
Already, scores of suspected fake pastors are reportedly in custody, with some said to have confessed to deceiving unsuspecting members of the public.
Governor Charles Soludo disclosed this during this year’s All Knights Day celebration held at St. Patrick’s Catholic Cathedral.
In a statement issued by the Chief Press Secretary, Mr. Christian Aburime, the governor said:
“The Governor also revealed an ongoing crackdown on fake pastors who exploit the vulnerable by preaching a gospel of ‘salvation without the cross,’ confirming that several are already in custody and confessing.”
He emphasized that a “New Anambra” is emerging and must be rid of deception and criminality, while reinforcing the church’s teaching that hard work remains the pathway to success.
The statement further read:
“In a firm demonstration of fiscal discipline, Governor Soludo granted a request from the Knights to support their charity visits to orphanages but declined a request for public funds to sew uniforms, stating he would not deploy state resources for private institutional regalia.”
The governor also urged the Knights to remain “the light of the world and the salt of the earth” by living according to principles rather than titles.
The event featured a Pontifical Mass celebrated by the Catholic Bishop of Awka, Paulinus Ezeokafor, while the homily was delivered by the Diocesan Secretary, Rev. Fr. Evaristus Iheanacho.
In his sermon, Iheanacho reflected on the work of the Holy Spirit, describing knighthood as a process of “sober reflection, stock-taking, and reckoning” guided by strict tenets and discipline.
He reminded the Knights that true love for Christ is demonstrated through obedience to His commandments, discipline, humility, and courage.
The cleric also cautioned against elitist isolation, urging the Knights to remain connected with the people and preserve their human face and prophetic voice within the community.
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.
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.
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