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Crime

EFCC turns to ex-govs, reopens N772bn fraud cases

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The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some  former ministers, with the amounts involved running into over N853.8bn.

The amount at stake in the high-profile cases involving the former governors and ex-ministers was not less than N772.2bn, however, the anti-graft agency is currently investigating the N81.6bn that was allegedly looted in the Ministry of Humanitarian Affairs and Poverty Alleviation.

However, another $2.2bn was alleged to have gone missing through money laundering, fund diversion and misappropriation in recent times. The $2.2bn was allegedly diverted by a former National Security Adviser, Sambo Dasuki; late media mogul, Raymond Dokpesi; former governor of Sokoto State, Attahiru Bafarawa; and former Minister of State for Finance, Bashir Yuguda, and others.

According to the EFCC, the money was meant for arms procurement in support of the war against terrorists, but it was laundered, diverted, and misappropriated.

While Dasuki was in custody of the Department of State Services in 2015, the EFCC arrested Dokpesi, Bafarawa, Yuguda and others.

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They were all arrested after being indicted by a presidential committee that investigated arms procurement under former President Goodluck Jonathan’s administration.

The committee said about $2.2bn was diverted for purposes other than arms procurement.

The affected persons include two former Ekiti State governors, Kayode Fayemi and Ayo Fayose; former Zamfara State governor, Bello Matawalle; two former Enugu State governors, Chimaroke Nnamani and Sullivan Chime; former Nasarawa State governor, Abdullahi Adamu; former Kano State governor, Rabiu Kwankwaso.

Others are former Rivers State governor, Peter Odili; former Abia State governor, Theodore Orji; former Gombe State governor, Danjuma Goje; former Sokoto State governor, Aliyu Wamako; former Bayelsa State governor, Timipre Sylva; and former Jigawa State governor, Sule Lamido.

Matawalle, who is currently serving as the Minister of Defence in the administration of President Bola Tinubu, is being probed for alleged N70bn money laundering; while Fayemi, who served as Minister of Solid Minerals Development in former President Muhammadu Buhari’s cabinet from November 11, 2015 to May 30, 2018, before resigning to contest the governorship election for his second term, is being investigated for an alleged N4bn fraud, while Fayose, a two-term governor of Ekiti State, is being investigated by the anti-graft agency for an alleged N6.9bn fraud.

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Nnamani is being probed for an alleged N5.3bn fraud; Chime is being investigated over an alleged N450m campaign fraud as part of the N23bn allegedly shared by a former Minister of Petroleum Resources, Diezani Alison-Madueke, while Adamu is under probe for alleged N15bn fraud.

Kwakwanso is being probed for alleged non-remittance of N10bn pension fund; Orji is being investigated over alleged N551bn money laundering; while Odili is similarly being probed for alleged N100bn fraud. It is not yet clear how the probe of the ex-Rivers State governor will be handled as he obtained an order of perpetual injunction restraining the EFCC and other security agencies from a Federal High Court in March 2008, which has not been vacated to date.

Goje is being probed by the commission for an alleged N5bn fraud; Wammako is being investigated for allegedly diverting N15bn; Sylva, a former Minister of State for Petroleum under Buhari, is under probe for alleged N19.2bn money laundering; while Lamido is being investigated over an alleged N1.35bn fraud.

Diezani is being probed over several alleged money laundering cases running into several billions of naira and millions of dollars.

Sources privy to the development told our correspondent on Friday that the EFCC Chairman, Ola Olukoyede, was reviewing all the high-profile cases, and had since his assumption of office reappointed investigators to take up the several probes without prejudice to the suspects’ social or political status.

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“The chairman is reviewing all high profile cases, and he has ordered the investigators not to treat anyone differently, especially politically exposed persons, such as former governors and ministers, who were indicted for money laundering,” an impeccable said.The EFCC had also recently commenced the probe of some former ministers, Olu Agunloye (power, mines and steel), Olu Agunloye, over an alleged $6bn fraud on the Mambilla Power Project; and Sadiya Umar-Farouk (humanitarian affairs), over an alleged N37.1bn fraud.

Agunloye and Umar-Farouq served under former Presidents Olusegun Obasanjo and Muhammadu Buhari, respectively. The EFCC is probing both former ministers and arraigned Agunloye, who was remanded in a custodial centre pending the perfection of his N50m bail.

The commission is also probing the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and the embattled Coordinator of the suspended National Social Investment Programme Agency, Halima Shehu, over alleged N81.6bn fraud uncovered in the ministry.

The commission was also probing the chief executive officers of several banks, civil servants, and contractors in connection with the humongous fraud uncovered in the ministry.

Olukoyede had on Friday declared that all high-profile cases would be reviewed and revisited, while noting that indicted former or incumbent public officials’ corruption cases would not be overlooked or abandoned by the commission.

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He made the declaration in Abuja through the acting Director of Public Affairs, EFCC, Wilson Uwujaren, who spoke to journalists following a protest by members of the Zamfara Alternative Forum at the commission’s headquarters in Jabi, Abuja.

Members of the group had urged the anti-graft agency to revisit the probe of the immediate past governor of the state, Matawalle, over alleged N70bn money laundering.

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Crime

Six soldiers, 12 civilians killed as terrorists attack Zamfara, Sokoto communities

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At least six soldiers and 12 civilians have been killed after suspected terrorists launched coordinated attacks on communities in Zamfara and Sokoto states, overrunning a military outpost, abducting scores of residents and setting a family ablaze.

The attacks occurred late Saturday night in Kasuwar Daji, Kaura-Namoda Local Government Area of Zamfara State, and Lajinge village, Sabon Birni Local Government Area of Sokoto State.

In Zamfara, residents said the terrorists stormed Kasuwar Daji at about 11:30 p.m., overpowering a military outpost before attacking the community.

Six soldiers were reportedly killed during the assault, while no fewer than 75 residents were abducted and taken into the forest. The attackers also looted shops and other properties.

A resident, Alhaji Aminu Kasuwar Daji, said the gunmen arrived in large numbers and first engaged the military before turning their weapons on civilians.

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“Our calls to the Zamfara State Government and the Federal Government are to come to the aid of Zamfara people generally on this insecurity bedevilling the state.

“We are really in danger if terrorists can overpower the military and succeed in their attacks on innocent citizens,” he said.

Former Deputy Speaker of the Zamfara State House of Assembly, Namadi Kasuwar Daji, also confirmed the incident, saying he was informed by relatives while he was outside the state.

“I was told that the terrorists even killed soldiers, but I was not told the actual number. Again, I was told that after looting shops of foodstuffs, drinks and other properties, they also abducted an unspecified number of residents whom they took into the bush,” he said.

The Zamfara State Police Command had yet to officially confirm the attack as of press time. Its spokesperson, DSP Yazid Abubakar, said he would verify the report after contacting officers in the area.

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Father, two sons burnt alive in Sokoto

In neighbouring Sokoto State, suspected terrorists attacked Lajinge village in Sabon Birni Local Government Area, killing at least 12 people in an assault that residents said lasted for more than four hours without any security intervention.

The attackers reportedly invaded the community at about 11 p.m. on Saturday and continued shooting until around 3:30 a.m. on Sunday.

A resident, who spoke anonymously, said 11 victims were killed by gunfire, while a woman identified as Agada reportedly died from shock during the attack.

He said six people, including a father and his two sons, were burnt alive after the terrorists surrounded the house where they had taken refuge.

“They ordered those inside to come out, but they refused. The attackers then poured petrol on the room and opened fire. When those inside attempted to escape through the door, they kept shooting at them. Their bodies were left inside the burning room,” he said.

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Those reportedly burnt to death were identified as the head of the household, Mallam Wauro, popularly known as Mallam Roro; his two sons, Ukasha and Mujaheed; two relatives, Sufyanu and Sani Shanbami; and an internally displaced person sheltering in the house.

Another resident, Lawwali, was reportedly shot dead while attempting to flee the compound, bringing the reported death toll in the household to seven.

Other victims, including Yusuf and three internally displaced persons, were also reportedly shot while trying to escape from the village.

A community vigilante member said local volunteers were overwhelmed by the terrorists’ superior firepower.

“We were at the primary school guarding the village when we suddenly heard heavy gunfire. We all ran for safety and kept moving from one hiding place to another whenever the shooting came closer,” he said.

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According to him, the attackers moved freely through the village after overpowering the local vigilantes and rustled cattle and sheep from several homes.

“They stationed one of their rifles in a strategic location that kept firing while the others entered houses to steal livestock,” he said.

He added that the gunmen later attacked Mallam Wauro’s residence, killing him and two of his sons, abducting his two wives and taking away all his cattle.

Residents said they could not immediately establish the exact number of people abducted because some of those initially taken away, particularly children, were later released.

They lamented that the terrorists operated unhindered for several hours.

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“The bandits stayed in our village for hours without any intervention. They even walked along the main road laughing and smoking cigarettes as if they had conquered the community,” one resident said.

The villagers alleged that security personnel stationed in nearby Unguwar Lalle and Dan Tudu, both about two kilometres from Lajinge, failed to respond despite repeated distress calls.

They also disclosed that eight people had been killed in the community about three weeks earlier and appealed for urgent government intervention.

“We are Nigerians and we have voter cards. We elected the government to protect our lives and property. We are pleading with the authorities to deploy security personnel to safeguard our communities,” another resident appealed.

When contacted, the spokesperson for the Sokoto State Police Command, DSP Ahmad Rufai, said he was on transit and would verify the incident upon arriving at his office.

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Army troops uncover shallow grave, exhume remains of slain Imo community leader, Chief Anyadu

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Troops of 34 Artillery Brigade, operating under Operation UDO KA and through ongoing Operation EASTERN SANITY II, have uncovered and exhumed the remains of late Chief Ibe Anyadu of Aggah Community in Imo.

Anyadu was allegedly murdered by suspected members of a criminal gang recently apprehended in connection with violent crimes in South-East.

This is contained in a statement issued by Lt.-Col. Olabisi Ayeni, Acting Deputy Director Army Public Relations 82 Division Nigerian Army in Enugu on Monday.

Ayeni said that the development followed recent intelligence-driven operations that led to the arrest of suspects responsible for the killing of a Nigerian Army soldier and the recovery of stolen service weapons.

According to him, during interrogation, one of the suspects confessed to involvement in the murder of Anyadu and volunteered to lead troops to the burial site.

“On Aug. 2, the suspects guided troops to a shallow grave within Umudike Forest, one of the criminals’ known camps, where the remains of the late community leader was successfully exhumed.

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“The exhumation was conducted in the presence of the deceased’s family members, vigilante personnel from Ohaji/Egbema Local Government Area, and representatives of Aggah and Umudike communities.

“The family provided a coffin and ambulance to ensure a dignified burial in accordance with their customs and traditions,” he said.

The Commander, Joint Task Force South-East, Operation UDO KA, Maj.- Gen. Oluremi Fadairo, extended his condolences to the family of the late
Anyadu and prayed for the peaceful repose of his soul.

Fadairo, who is also the General Officer Commanding (GOC) 82 Division, assured the family and the people of Aggah Community that justice would be served, as the suspects would be prosecuted in accordance with the laws

“Headquarters Operation UDO KA, as part of ongoing peace-building efforts in the South-East, remains committed to dismantling criminal networks and bringing perpetrators of violent crimes to justice.

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“The public is encouraged to continue supporting security agencies with timely and credible information, which remains vital to the success of ongoing operations,” he said.

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Crime

Police arrest 4 suspects for armed robbery, cultism, recover firearm, others in Enugu

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The Police Command in Enugu State has arrested four suspects for armed robbery and cultism, recovering firearm and other exhibits in the state.

This is contained in a statement issued by the Spokesman of the Command, SP Daniel Ndukwe, on Saturday in Enugu.

Ndukwe noted that the operational successes led to the arrest of two armed robbery suspects and two suspected cultists in separate operations.

“On July 27 at 6:20a.m., operatives of Anti-Cultism Sub-Unit of the Violent Crime Response Unit (VCRU), acting on confessional statement of a suspected member of the Black Axe Confraternity, and recovered one pick-handle axe.

“The suspect had earlier been arrested at a hotel in Independence Layout, Enugu, on July 26 with a knife recovered from him, while another accomplice escaped.

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“The duo allegedly robbed a victim of a Samsung A12 mobile phone at the hotel from a male victim, while another victim sustained an injury to a finger on his right hand during the robbery.

“The robbed phone, knife, and pick-handle axe were all recovered,” he said.

Ndukwe also noted that at 12 noon on July 26, following credible information and collaboration with law-abiding residents, operatives attached to the command’s Igbo-Etiti Police Division arrested two male suspected cultists in Ukehe community.

The spokesman said that the suspects were found in possession of one locally-made pistol and one expended cartridge, which were recovered from them.

According to him, they also confessed to being members of the Aye Confraternity.

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He said that Investigations are currently ongoing to arrest other accomplices still at large and recover additional exhibits.

Ndukwe said that all detained suspects would be arraigned in court upon the conclusion of investigations.

The state’s Commissioner of Police in Enugu State, Mr Mamman Giwa, had commended the vigilance and cooperation of members of the public, particularly the law-abiding residents of Ukehe Community.

The commissioner urged residents to remain law-abiding and continue to provide timely and credible information to the police to enhance the fight against crime and criminality across in the state.

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Crime

Troops dismantle criminal syndicate operating in S/East, S/South, recover cache of stolen weapons

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Troops of 34 Artillery Brigade, operating under Operation UDOKA through ongoing Operation EASTERN SANITY II, have arrested key members of a notorious criminal syndicate responsible for ambush of troops on May 4, 2026.

This is contained in a statement issued by the acting Deputy Director Army Public Relations 82 Division Nigerian Army, Lt.-Col. Olabisi Ayeni, on Saturday in Enugu.

Ayeni said that unfortunately, the ambush claimed the life of one soldier and left another wounded.

He said that following the attack, troops launched a series of intelligence-led raids aimed at apprehending the perpetrators and recovering weapons stolen during the incident.

According to him, these sustained operations resulted in the arrest of the suspects.

He noted that acting on actionable intelligence, in the early hours of July 31, 2026 troops in collaboration with 181 Battalion operating under 63 Brigade, Nigerian Army, conducted a coordinated raid at Opaebe and Oleh in Delta.

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The army spokesman said that the raid led to the arrest of the suspects popularly known as Chiboy, Marathon, and Onowu, who had fled to Oleh in Delta State after the dastardly ambush on troops.

He said that the suspects guided troops to their hideouts at Aggah Plantation, Ekpeaggah, Rivers State, and Umudike Plantation, where the stolen weapons and other arms used in committing their nefarious acts were concealed.

“During the operation, troops recovered the stolen service weapons comprising one AK-47 rifle with two magazines and one FN rifle with two magazines.

“Additionally, troops recovered three more AK-47 rifles with nine magazines, pistols with their magazines, 194 rounds of 7.62mm special ammunition, and 45 rounds of 7.62mm NATO ammunition.

“Military clothing and protective gear, including camouflage shirts, trousers, jungle hats, and a fragment protection jacket, were also recovered.

“Other items included one empty first aid box and five mobile phones believed to be linked to the syndicate’s criminal activities,” he said.

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Ayeni said that the suspects are currently in custody for further investigation and would face prosecution in accordance with the law.

He said that the Headquarters Joint Task Force South-East, Operation UDOKA, had commended the professionalism, resilience, and inter-agency cooperation demonstrated by the troops throughout the operation.

“This success underscores the commitment of the Nigerian Armed Forces and other security agencies to safeguarding lives and dismantling criminal networks in order to sustain the peace-building processes ongoing across the region,” he added.

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Crime

Enugu Police Rescue One Kidnap Victim, Intensify Search for Two Others

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The Enugu State Police Command has rescued one of three persons abducted by armed men at Inoyi, Affa Community, in Udi Local Government Area of the state.
The incident occurred in the early hours of Sunday, August 2, 2026, within the precinct of a church in the community.
The Police Public Relations Officer, SP Daniel Ndukwe, said in a statement that joint security operatives comprising police personnel, forest guards and members of the Neighbourhood Watch Group had intensified operations to apprehend the suspects and rescue the remaining two victims.
According to him, the operatives, while closing in on the fleeing assailants, forced them to abandon one of the victims, who was rescued unhurt.
He said the attackers, however, escaped with the other two victims.
The Commissioner of Police, Enugu State Command, CP Mamman Bitrus Giwa, has directed the Area Commander, Oji-River, and the Head of the Command’s Violent Crime Response Unit to intensify the operation and deploy all available resources to secure the safe rescue of the remaining victims.
The CP also directed the Assistant Commissioner of Police in charge of the State Intelligence Department to generate actionable intelligence to support the rescue operation.
He further ordered the activation of the surveillance and technical capabilities of the Enugu State Command-and-Control Centre to bolster efforts to locate the victims and apprehend the perpetrators.
The Police Commissioner urged residents of Affa Community to remain calm and provide credible information that could assist the security agencies in rescuing the remaining victims and bringing the suspects to justice.
Residents can report information through 08032003702, 08086671202, 112, 09134666668 or 09134448093, or via email at pproenugu@npf.gov.ng.

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