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EFCC returns $180,300, 53 cars stolen by Nigerians to Canada

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The Economic and Financial Crimes Commission on Friday handed over a total of $180,300 and 53 vehicles, fraudulently taken by some Nigerians from Canadian citizens to the Royal Canadian Mounted Police.

Speaking at the signing ceremony for the return of the recovered vehicles and funds, the Executive Chairman of the Commission, Ola Olukoyede, stated that the Canadians were victims of cybercrimes.

He stressed that recovering and returning the assets reinforced the commission’s commitment to fighting financial crimes.

The EFCC Chairman said the event also emphasised the need for countries to collaborate to tackle financial and other forms of crime.

He said, “This is an occasion we are using to demonstrate our commitment to fighting financial crimes and to also collaborate with other countries and agencies around the world. It’s common knowledge that financial crimes have taken a new turn all across the globe.

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“It has become a global problem. The people who perpetrate these crimes do so in a way that shows their activities are borderless and barbaric.

“They employ various means to ensure they move across jurisdictions. That’s why it has become very necessary and imperative for us to collaborate with our friends across the world.

“Most countries are collaborating with us in the fight against financial crimes. What you are witnessing today is a demonstration of that reinforced commitment. The Royal Canadian Mounted Police has been collaborating with us.
This collaboration has resulted in many recoveries and the impact of joint operations.”

Olukoyede noted that although the operations spanned several years, they ultimately led to significant recoveries.

He said, “We are here today to witness the handover of assets recovered on behalf of Canadian victims of cybercrime. The operations have taken a couple of years and have resulted in a substantial recovery.”

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Olukoyede stated that Nigeria should not be seen as a hub of financial and other crimes, adding that the country does not tolerate criminal activities.

He said, “It is important for us to let our colleagues and friends from the Royal Canadian Mounted Police know that as an agency, the EFCC, and as a country, Nigeria is always ready to fight financial crimes. Nigeria should not necessarily be seen as a hub of financial crimes. It is a transit town, as are Canada and most countries across the world because people move from one jurisdiction to another.

“This is also a demonstration that the Nigerian government will never tolerate any act of financial crime.”
The EFCC Chairman pledged to investigate, prosecute, and recover assets for victims of financial crimes.

He said, “The Nigerian government does not tolerate financial crimes. Not only that, we will pursue, investigate, recover, prosecute, and ensure that victims are restituted. That is what we are doing today.”

Speaking on the recoveries, he said $164,000 was taken from Bogomas Elena, while one Sandra Butler was defrauded of $16,300.

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He said, “In total, 53 vehicles were recovered on behalf of the victims. In one instance, $164,000 was taken from Elena, and $16,300 was also recovered. These will be handed over to the Canadian police to return to the victims.”

Providing background on the recovery process, Zonal Director of the Lagos Directorate, Micheal Wetkas, said the Canadian police approached the commission in 2012 regarding stolen vehicles that had gone missing en route from Canada.

He said, “All they provided us with were the vehicle registration numbers. From there, our team quickly traced the vehicles. At one point, we realised the scale of the operation, which was quite large, and it became known as Operation Hot Wheels.

“It was a joint operation between us and Canadian police officers. This collaboration led to the recovery of the 53 vehicles handed over today. Among them, nine were tracked from a vessel transporting them abroad back to Nigeria. That is the brief story behind the operation.”

He said Bogomas’ case was a romance scam reported to the commission.

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“An intelligence-led investigation was painstakingly conducted, and investigators discovered that the fraudster had used the proceeds to purchase real estate in Lagos. This property was traced, confiscated, and the assets returned.

“Today, we are celebrating the recovery of $164,000 on behalf of Bogomas. The fraudster has been convicted, and another suspect is still on trial,” he added.

Speaking on behalf of the Canadian Police, Premier Secretary and Deputy High Commissioner of Canada, Robert Aboumitri, commended the EFCC for their efforts.

He said, “This is a testament to your professionalism and commitment to combating crime. I also cannot conclude my remarks without thanking the Government of Nigeria. If I may, Mr Executive Chairman, I’d like to add that we cover multiple countries, and many of them would be envious of the work you are doing here.

“This shows that you are one of the key partners in West Africa in the fight against crime. Thank you very much. We highly value this partnership and would like to elevate it to the highest level possible.”

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Crime

Anambra Police Debunk Involvement In Death Of Suspect

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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.

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Crime

Woman Beats Stepdaughter to Death in Enugu 

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Police detectives in Enugu have arrested a stepmother, Mrs. Ogechi John, for allegedly beating her stepdaughter to death.
Mrs. John, who hails from Oderiko in Ikwo LGA of Ebonyi State, was arrested by the police on Monday morning for allegedly beating her stepdaughter, Miss Ogechi Amanda John, aged 9, to death at their Nchatancha residence in the Emene area of Enugu metropolis.

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.

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Crime

Fake Pastors Arrested in Anambra as Soludo Begins Crackdown

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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.

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Crime

Anambra Police Burst Gunmen Armoury in Orumba

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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.

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Crime

Enugu Assembly Orders Salary Suspension Over Alleged Land Fraud

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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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