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.”
A police corporal attached to the Ajaokuta Division of the Kogi State Police Command has reportedly shot his girlfriend dead before taking his own life with his service rifle.
The incident allegedly occurred around 9 p.m. on Friday, October 23, 2026, leaving both the officer and the woman dead.
According to a report by Veracity News, the officer allegedly shot the woman at close range before turning the weapon on himself.
The circumstances surrounding the incident remain unclear, while the motive behind the alleged killings has yet to be established.
The bodies of the deceased were reportedly evacuated to a mortuary as investigations into the incident commenced.
Efforts to obtain an official reaction from the Kogi State Police Command were unsuccessful, as the command’s Public Relations Officer, ASP Saliu Afusat, could not be reached for comment, according to the publication.
The incident is expected to be investigated to establish the circumstances leading to the deaths and determine the events that preceded the shooting.
As of the time of filing this report, no further details about the identities of the deceased or the outcome of the investigation had been provided in the original report.
Editor’s note: The incident and details in this report have not been independently verified. An official statement from the Kogi State Police Command would be needed to confirm the circumstances of the deaths.
A young woman identified as Messioma Nwaora, who was earlier reported missing, has reportedly been found dead in Uga, Aguata Local Government Area of Anambra State.
Unverified reports circulating on social media allege that her former boyfriend, identified as Chima Emmanuel and said to be from Ebonyi State, killed her after she ended their relationship. The reports further claim that he strangled her with clothing, placed her body in a bag and transported it on a commercial motorcycle, popularly known as an okada.
The alleged confession and the circumstances surrounding the woman’s death have not been independently verified. Therefore, it cannot be conclusively established that the former boyfriend killed her.
As of the time of filing this report, the Anambra State Police Command had not issued an independently confirmed statement establishing the cause of death, confirming the identity of the deceased or stating whether a suspect had been arrested.
The reported death has prompted calls for a thorough investigation. Outstanding questions include where the body was recovered, how the woman died, whether Chima Emmanuel has been detained and whether investigators have obtained evidence linking him to the incident.
Further details are expected as reliable information becomes available.
A birthday party organised by popular Enugu socialite Nnaji Izuchukwu, popularly known as Stone, at Bull Hotel, Asata, Enugu, reportedly turned chaotic following a misunderstanding that allegedly prompted the hotel management to invite the police.
Stone, who was the celebrant, reportedly died from gunshot injuries sustained during the ensuing police operation.
Information available to Everydaynewsngr.net indicated that the misunderstanding at the birthday party degenerated into chaos, prompting the hotel management to call in operatives of the police Anti-Cultism Section.
In the confusion that followed, Stone was said to have attempted to escape through a window alongside another person before he sustained gunshot injuries.
However, the exact circumstances surrounding the shooting remained unclear as of the time of filing this report.
The Enugu State Police Command has since confirmed Stone’s death and ordered an investigation into the incident.
In a press release issued on Friday, October 23, 2026, the command said the Commissioner of Police, CP Mamman Bitrus Giwa, had directed a thorough investigation to establish the circumstances surrounding the death and determine whether the operation and use of firearms complied with established operational standards and applicable laws.
According to the police, operatives of the Anti-Cultism Section of the Violent Crime Response Unit (VCRU) stormed Bull Hotel during an intelligence-led operation targeting Nworie Chidera Kelvin, popularly known as Akidi, an alleged drug dealer and member of the Vikings Confraternity.
The police said Akidi was suspected of involvement in several cases relating to cultism and unlawful possession of firearms.
The operation reportedly led to the arrest of Akidi and nine other suspects, comprising males and females aged between 17 and 28.
The police also said quantities of dried weeds suspected to be cannabis, a weighing scale allegedly used for measuring illicit drugs, and ₦43,400 in cash were recovered during the operation.
Giving its account of how Stone died, the command said preliminary findings indicated that he and another suspect jumped through a window in an attempt to escape.
The statement added that an operative pursuing the two suspects was allegedly confronted by them as they attempted to disarm him.
According to the police, the officer’s firearm discharged during the ensuing struggle, leaving Stone with gunshot injuries, while the other suspect escaped.
Stone was rushed to a hospital, where he was later confirmed dead. His remains have been deposited in a mortuary for preservation and autopsy.
CP Giwa has directed the Assistant Commissioner of Police in charge of the State Intelligence Department to establish the facts of the incident and determine whether the officers involved complied with operational standards and applicable laws.
The commissioner assured that any officer found culpable would face appropriate disciplinary action.
He also urged Stone’s family, associates and members of the public to remain calm, stressing that professionalism, ethical conduct and strict adherence to operational standards, particularly those governing the use of firearms, must be upheld during police operations.
The police statement was signed by the Command’s Public Relations Officer, SP Daniel Ndukwe, on October 23, 2026.
The Nigerian Correctional Service (NCoS), Edo State Command, has launched a manhunt for a 28-year-old awaiting-trial inmate, Osita Thomas, who escaped while being taken to court for trial.
Thomas, an inmate of the Medium Security Custodial Centre, Auchi, reportedly escaped last week during a court appearance over charges bordering on conspiracy and stealing.
The Command’s Public Relations Officer, Aminu Suleman, disclosed the development in a statement dated October 21, 2026, and made available to journalists in Benin City on Thursday.
Suleman said the Controller of Corrections in Edo State had directed intensified efforts towards apprehending the fugitive, assuring residents that security measures across custodial facilities had been strengthened to prevent similar incidents.
The Command appealed to members of the public with useful information about Thomas’s whereabouts to report to the nearest police station or custodial centre.
It also released two telephone numbers, 08038075882 and 08039243704, through which information could be provided to security authorities.
Meanwhile, an official of the Correctional Service attributed the escape to inadequate manpower, explaining that the officer escorting Thomas to court could not abandon other inmates in his custody to pursue the fleeing suspect.
According to the official, pursuing Thomas would have exposed the remaining inmates to possible escape.
The official further raised concerns over worsening personnel shortages in the Service, alleging that more than 1,000 officers were expected to retire this year without corresponding plans for fresh recruitment.
He called on the Federal Government to urgently address the manpower deficit, warning that inadequate personnel could continue to undermine the effective management and security of custodial facilities across the country.
An alleged employment racket involving 21 job seekers and N8.29 million has landed an Enugu-based businesswoman, Stella Ezinne Egotanwa, in the net of the Economic and Financial Crimes Commission (EFCC).
The 45-year-old businesswoman is being investigated for allegedly collecting money from unsuspecting applicants under the guise of securing employment for them at a psychiatric hospital in Enugu State.
The EFCC, in a statement posted on its official X handle on Tuesday, October 20, 2026, disclosed that the suspect allegedly collected the money between December 28, 2025, and June 30, 2026, through bank accounts belonging to different Point of Sale (POS) operators.
According to the commission, trouble began for Egotanwa when 16 aggrieved job seekers petitioned the Nigeria Security and Civil Defence Corps (NSCDC), accusing her of collecting N6.193 million from them without delivering the promised jobs.
The petition subsequently led to her arrest by NSCDC operatives in Anambra State on July 30, 2026.
However, the case took another dimension when five additional victims approached the EFCC, alleging that the businesswoman had similarly defrauded them of N2,098,200 through promises of employment at the same hospital.
The fresh petitions brought the number of alleged victims to 21, with the total amount involved rising to N8,291,200.
One of the victims, who narrated his ordeal to investigators, claimed to have paid Egotanwa N1.05 million on December 28, 2025, believing that she had the connections to secure the promised employment.
“I made the payment in good faith because I believed that the employment opportunity she presented to me was genuine.
“However, after making the payment, the promised employment did not materialise. I subsequently experienced difficulty reaching her and there were periods she did not respond to my calls or messages,” the petitioner stated.
The anti-graft agency further disclosed that Egotanwa was already awaiting trial in a separate case involving a similar alleged employment scam.
It added that the suspect had admitted to the alleged offence during interrogation and would be arraigned in court upon the conclusion of investigations.
The EFCC maintained that investigations were ongoing to establish the full circumstances surrounding the alleged fraudulent recruitment scheme.
Clarify the EFCC’s role in her arrest
Use consistent language for alleged victims
Tighten the opening for stronger impact
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