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.”
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed how suspected internet fraudsters, popularly known as Yahoo boys, stole more than ₦7.2 million from the bank account of a serving judge in a midnight cyberattack.
Olukoyede made the revelation during the public presentation of two books authored by retired High Court judge, Justice Alaba Omolaye-Ajileye.
According to the EFCC chairman, the judge contacted him around 1 a.m. after receiving multiple debit alerts from her bank account. She told him that about ₦7.2 million—money she had saved over six years for her child’s education—had been fraudulently withdrawn.
He said the commission immediately swung into action and, despite legal restrictions limiting certain investigative activities in the state where the incident occurred, successfully recovered the entire sum before the close of business that same day.
Olukoyede said the incident underscores the increasing threat of cybercrime in Nigeria and warned that many people only appreciate its devastating impact after becoming victims.
He called for stronger collaboration among security agencies, the judiciary and the public to combat internet-related crimes more effectively.
The EFCC boss also urged the National Assembly and legal experts to review existing laws to accommodate the use of artificial intelligence in criminal investigations, noting that current legal provisions make it difficult for AI-generated evidence to be admitted in court.
Also speaking at the event, former Attorney-General of the Federation and Minister of Justice, Kanu Agabi (SAN), urged anti-corruption agencies to intensify efforts to recover stolen public funds traced to foreign countries.
By Okey Maduforo Awka
Prosecution witness of the Economic and Financial Crimes Commission ( EFCC) has cleared former Minister of Labor and Employment Senator Chris Ngige of allegations of ground to the tune of N80 Million.
Ngige was charged on 5 counts of conferring UNDUE advantage to 5 companies said to belong to his Associates and 3 counts of receiving monetary gifts of N38m ,and N42m through his Sen Chris Ngige Foundation Scholarship scheme and Sen Chris Ngige Campaign Organisation respectively.
Recall that on the strength of this matter the former Anambra state Governor was last year remanded at kuje Correction Center for three days and later granted bail.
Sen Ngige pleaded not guilty to the charges and pleads his innocence. Political observers believes the Minister is being witch hunted.
The EFCC prosecution witness at a Federal capital territory Court presided by Justice Marian Hassan again told the court that there was no undue influence,nor interference by the former Minister of Labour & Employment, Senator Dr Chris Ngige during the 12 months period that the NSITF Procurement was domiciled in the Federal Ministry of Labour and Employment between 2021and 2022.
The Procurement activities in the Parastatal’s Tenders board PTB and the Ministerial Tenders Board MTB performed their activities with due process and no hindrance.
The witness; Dr Maduka Onwusoro,now a Permanent Secretary said he served as Director of Procurement in the Labour Ministry 2019 up to 2023,with his Deputy Ms Joyce Akponor who was later deployed to NSITF on their request to man the needs of the various Departments ,collate bids and forward for PTB and MTB awards between 2021 and 2022.
Under Cross Examination by Lead defence Counsel PIN Ikwueto SAN the witness took a look at an Exhibit tendered by the Prosecution, he then affirmed that the approval annotation made on the document were his and affirmed that all the companies recommended and approval by the MTB in the document were done on merit and that there was no UNDUE interference or influence by anyone.
The Ex -Minister was being accused of conferring undue advantage Messrs Zitacom Ltd,Shale Atlantic ,and Olde English Consolidated ltd were on the list with many other companies.
The witness said as overall supervisor of Procurement activities no pressure was brought on him in connection with the 3 companies.
Earlier during his appearance last Thursday the same witness was emphatic that two other Companies Messrs Cezimo Ltd and Jeff & Xris Ltd also passed through due process and got their contracts on merit because there were pre- qualified and gave lowest bids.
Thereafter the defence sought to tender through the Bar some documents which were approvals and directives given to the then Secretary to the Government of the Federation( SGF )and the former Minister, Ngige by the former President Muhammadu Buhari but the Prosecution opposed and pointed out that the certification of the documents by the Federal Ministry of Labour Human Resources Department were not properly done in accordance with a past Supreme Court ruling on certification of documents.
This prompted the defence team to withdraw the application to tender them ,to enable them do the needful.
Thereafter the Judge adjourned the matter to October 14 2026 for further hearing.
The Enugu State Police Command says it has recorded major operational successes in its ongoing border security operations under the Inspector-General of Police’s “Handshake Patrol” initiative.
The operations, carried out at different border locations across the state, led to the foiling of an attempted armed robbery, the neutralisation of one suspected armed robber, the arrest of four other suspects, and the recovery of two firearms, suspected illicit drugs and other incriminating exhibits.
According to the Command, operatives attached to the Amechi-Idodo Division, working with members of the Neighbourhood Watch, foiled an armed robbery attempt along the Enugu–Abakaliki Road at about 6:15 a.m. on June 28, 2026.
The police said the gang had blocked a section of the highway to rob commuters but was confronted by security operatives in a gun battle. The gang, which was already on the Command’s watchlist for a series of armed robberies along the border route, was forced to flee.
Its alleged leader, Ifesinachi Kenneth, sustained gunshot injuries during the exchange of fire and was arrested. Information obtained from him reportedly led to the arrest of another suspect, Izuchukwu Nwanga, who allegedly kept the gang’s proceeds of crime. Kenneth was taken to hospital but was later confirmed dead.
In a separate operation at about 5:30 p.m. the same day, operatives from the Umumba Division, acting on credible intelligence, raided a suspected criminal hideout at Umumba Ndiagu in Ezeagu Local Government Area, near the Anambra State border.
The operation led to the arrest of two suspects, identified as Uwah Ifesinachi Sunday, 23, and Chinonso Okafor Paul, 25. Police recovered a locally fabricated pistol, a knife, a pair of scissors and quantities of substances suspected to be Indian hemp.
Also on June 28, at about 10:00 a.m., operatives of the Command’s Distress Response Squad (DRS), during a stop-and-search operation along the Enugu–Onitsha Expressway at Ugwuoba in Oji River Local Government Area, intercepted a commercial tricycle carrying passengers.
A search led to the recovery of a locally made cut-to-size gun allegedly belonging to 21-year-old Ifediri Nwobu. Police said the suspect attempted to escape by jumping into a nearby river but was successfully apprehended.
The Command said investigations are ongoing to arrest other fleeing suspects, while all those arrested will be charged in court upon the conclusion of investigations.
The Commissioner of Police, CP Mamman Bitrus Giwa, commended the professionalism and bravery of the operatives and members of the Neighbourhood Watch, reaffirming the Command’s commitment to strengthening border security and combating violent crime through intelligence-led policing. He also urged residents to remain vigilant and continue supporting security agencies with credible information.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has explained the circumstances surrounding the public arrest of former Minister of Science, Innovation and Technology, Chief Uche Nnaji, at the Nnamdi Azikiwe International Airport, Abuja, saying the action followed his repeated failure to honour invitations and a valid court order.
The explanation appears to validate earlier media reports that Nnaji was arrested at the airport, following initial denials from some quarters.
In a statement issued on Thursday, ICPC spokesperson John Odey said the commission obtained a court warrant authorising Nnaji’s arrest after he allegedly ignored several invitations for questioning over allegations of certificate forgery.
According to the commission, Nnaji was arrested on Wednesday, July 1, 2026, upon his arrival at the Abuja airport with the assistance of the Department of State Services (DSS) and was subsequently taken to the ICPC headquarters for interrogation.
The anti-graft agency also disclosed that it had secured a 14-day remand order to keep the former minister in custody while investigations continue, adding that the detention could be extended if necessary.
Odey said the commission had earlier sent formal invitations to Nnaji through a letter dated May 15, 2026, referenced ICPC/HC/CSTF/GUN/GBT/T.1/VOL.V16, which were delivered to his known addresses in Abuja and Enugu as well as via email. However, he allegedly failed to appear for the scheduled investigative interviews.
Following his refusal to honour the invitations, the ICPC approached the Federal High Court, Abuja Division, in Suit No. FHC/ABJ/CS/1160/2026, where it obtained an order on June 11, 2026, authorising his arrest to facilitate investigation.
The commission said the investigation centres on allegations that Nnaji submitted forged academic credentials, including a degree certificate purportedly issued by the University of Nigeria, Nsukka and a National Youth Service Corps discharge certificate during his 2023 ministerial screening.
“The Commission assures the public that the matter will be pursued diligently in accordance with the law,” the statement said.
A student of Osun State University (UNIOSUN), identified simply as Ademola, has alleged that she was assaulted when soldiers from the Army Depot in Osogbo reportedly invaded student hostels.
Speaking in a video shared by OsunDefenderNG, Ademola recounted that the incident occurred while she was alone in her room preparing a meal.
According to her, she initially noticed soldiers around the hostel but assumed the situation had calmed down before they allegedly returned.
The development follows Monday night’s reported invasion of student hostels by soldiers from the Army Depot, Osogbo. During the incident, several students were allegedly assaulted, while more than 60 mobile phones and other electronic devices were reportedly taken away.
There were also allegations that some female students were stripped naked and forced to dance unclothed by some of the soldiers, who were said to have participated in the Army Depot’s passing-out parade held last Saturday.
Recounting her experience, Ademola said she was cooking in her room when the soldiers returned to the area.
“They started shining their torch into my room and asked who was inside. They told me to open the door, and I did. One of them asked how many people were in the room, and I told him there were two, explaining that my roommate was not around,” she said.
Fighting back tears, the student alleged that one of the soldiers became physically aggressive.
“He pinned me against my bathroom door, told me I would like it and warned me not to shout. I begged him and struggled to free myself. I managed to get to the door and told him to leave, but he asked if I really wanted him to go,” she alleged.
Ademola further claimed that another soldier entered the room and attempted to calm her while encouraging her not to resist.
“His colleague came in and told me to calm down, saying I would enjoy it and shouldn’t shout. When they started moving towards me, I screamed loudly. After I shouted, they both left, and I quickly forced the door shut,” she said.
She added that shortly afterward, a fellow hostel resident knocked on her door to check on her after hearing the commotion.
In response to the allegations, the Army Depot, Osogbo, on Tuesday announced that it had launched an investigation into the alleged misconduct following a complaint by the National Association of Nigerian Students (NANS), Southwest Zone D.
The Army said the investigation is aimed at establishing the facts surrounding the incident and assured the public that any personnel found culpable would be held accountable in accordance with the law.
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