Crime
How Emefiele, cronies acquired 753-duplex estate
The recovery followed a ruling delivered on December 2, 2024 by Justice Jude Onwuegbuzie of the FCT High Court in Apo.
In the court documents obtained by our correspondent on Tuesday, the EFCC ran a narration linking Emefiele to the massive property spanning 150,500 square metre and identified as Plot 109, Cadazral Zone C09, Lokogoma District, Abuja.
Emefiele is currently being prosecuted by the EFCC in three separate cases before different judges.
Before Justice Hamza Mu’azu, he is being tried for procurement fraud, forgery of former President Muhammadu Buhari’s signature, and other charges.
Before Justice Rahman Oshodi at the Special Offences Court in Ikeja, Lagos, Emefiele is charged with alleged fraud involving $4.5bn and N2.8bn.
Additionally, Emefiele is before Justice Maryann Anenih of the FCT High Court in Abuja for allegedly approving the printing of N684.5m notes at the cost of N18.96bn.
According to the document, Emefiele allegedly carried out “monumental fraud” as the CBN governor with his cronies to acquire several properties including the estate.
“The commission whilst investigating the alleged monumental fraud carried out by the immediate past Governor of the CBN and his cronies traced and discovered several properties reasonably suspected to have been acquired and or developed with proceeds of unlawful activities.
“The property highlighted in Schedule A to this application is one of the said properties recovered, having been reasonably suspected to have been acquired/ developed with proceeds of unlawful activities.”
The EFCC alleged that “in the cause of this investigation, it was revealed that the erstwhile CBN governor negotiated kickbacks in return for allocation of foreign exchange to some companies who were in desperate need of foreign exchange for their lawful and legitimate businesses.
“Our investigation equally revealed that erstwhile CBN Governor received kickbacks from some contractors who were awarded contracts by the Central Bank of Nigeria.”
The anti-graft agency also alleged that Emefiele connived with several cronies, including one Ifeanyi Omeke, who “ran several errands for him, which included purchase and perfection of title documents for several properties located in highbrow areas of Lagos and Abuja.”
It said the documents for the Abuja property were recovered during a search of Omeke’s office and that investigators located the property on September 17, 2024 “with the assistance of a surveyor from the Abuja Geographical Information Systems, using search results and coordinate.”
The EFCC said its investigation “revealed that the said property has been abandoned and deserted with only a guard manning the said property since June 2023 upon the arrest of the erstwhile CBN Governor. “
The PUNCH reported that the Department of State Services arrested Emefiele in Lagos the following day he was suspended by President Bola Tinubu.
In October, the EFCC arrested Emefiele in less than an hour he regained his freedom from the DSS.
The EFCC said its investigation revealed that Emefiele used three companies to pay a total of N2.2bn to buy the property.
It said the seller “received the aggregate sum of N2,200,000,000.00,” adding that “the said three companies used for the payment of the property are enmeshed in criminal maneuvering of layering proceeds of illegal activities of Mr. Godwin Emiefele.”
According to the EFCC, one of the companies was used to pay N900m, the second paid N700m, while the third paid N600m, totalling N2.2bn.
It said the directors of the companies were arrested “and their statements voluntarily obtained in the course of investigation.”
“The funds used in the acquisition of the property highlighted in Schedule A to this application are not legitimate earnings of Godwin Emefiele but funds acquired through illegal and unlawful activities.
“That I know as a fact and verily believe that the source/origin of the funds used in the acquisition and/or development of the properties sought to be forfeited are proceeds of unlawful activities to wit: corrupt enrichment, receiving of gratification or kickbacks and abuse of office,” an EFCC investigator stated in the affidavit filed in court.
The EFCC noted that the court had on November 1, 2024 made an order for the temporary forfeiture of the property “after evaluating facts placed before it.”
It, therefore, urged the judge to order the permanent forfeiture of the property to the Federal Government as no one had come forward to challenge the facts placed before the court, in spite of adverting the interim forfeiture order in The PUNCH edition of November 6, 2024.
According to the EFCC, the court acceded to its request and has now permanently forfeited the property to the Federal Government.
Efforts to get the reaction of Emefiele’s legal team were unsuccessfuly. One of the lawyers, Matthew Burkaa( SAN), did not pick up calls to his line and had also yet to respond to a text message seeking Emefiele’s side of the story as of the time of filing this report.
‘Why EFCC concealed property owner’s identity’
Meanwhile, EFCC spokesman, Dele Oyewale, defended the decision by the anti-graft agency not to reveal the identity of the owner of the property to the public.
He was responding to public criticisms on the motive behind concealing the identity.
“The allegation of a cover-up of the identity of the promoters of the estate stands logic on the head in the sense that the proceedings for the forfeiture of the Estate were in line with Section 17 of the Advance Fee Fraud Act, which is a civil proceeding that allows for action-in-rem rather than action-in-personam.
“The latter allows legal actions against a property and not an individual, especially in a situation of an unclaimed property. This Act allows you to take up a forfeiture proceeding against a chattel who is not a juristic person. This is exactly what the commission did in respect of the Estate. Individual in situations of unclaimed assets,” Oyewale said.
He added that since investigation had not been concluded, releasing the suspects’identity would be the unprofessional.
“The substantive criminal investigation on the matter continues. It will be unprofessional of the EFCC to go to town by mentioning names of individuals whose identities were not directly linked to any title document of the properties,” Oyewale stated.
PUNCH
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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