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How Emefiele, cronies acquired 753-duplex estate

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Court papers filed by the Economic and Financial Crimes Commission have linked the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, to the massive Abuja property with 753 duplexes and other apartments located in the Cadastral Zone area of the capital city.
The agency on Monday announced the recovery of the property from an unnamed ex-government top brass, describing the property as the biggest single recovery it had made in the course of fighting corruption since its establishment in 2003.

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.

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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.”

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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. “

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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.

According to the EFCC, the massive property, allegedly acquired by Emefiele, through cronies, was originally meant for a mass housing development.

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.”

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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.”

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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.

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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.

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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.

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“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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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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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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Crime

NYSC Member Killed by Stray Bullet During Army, Robbers Gun Battle in Abuja

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A serving member of the National Youth Service Corps (NYSC), Abdulsamad Jamiu, has died after being struck by a stray bullet during a gun battle between troops of the Nigerian Army and fleeing armed robbers in Shagari Estate, Dei-Dei, Abuja.
The tragic incident occurred in the early hours of April 25, 2026, when troops of the Guards Brigade Quick Response Group, on routine night patrol, responded to a distress call over an armed robbery attack in the area.
Confirming the development in a statement issued on Sunday, Lieutenant Olawuyi Odunola, Acting Assistant Director, Army Public Relations, Headquarters Guards Brigade, said the troops came under gunfire immediately upon arrival, leading to a brief but intense exchange with the suspected robbers.
According to the Army, the corps member was caught in the crossfire during the operation and later died from injuries sustained.
“Headquarters Guards Brigade regrets the tragic loss of Mr Abdulsamad Jamiu, a serving National Youth Service Corps (NYSC) member, during a security incident in the early hours of 25 April 2026 at Shagari Estate, Dei-Dei, Abuja,” the statement read.
“The unfortunate incident occurred when troops of the Guards Brigade Quick Response Group, on routine night patrol, responded to a distress call following an armed robbery attack in the area. Upon arrival, the troops came under gunfire from the fleeing armed robbers, resulting in a brief but intense exchange.”
The Army explained that despite efforts by the soldiers to secure the area and protect residents, Jamiu sadly succumbed after being hit during the confrontation.
“In the course of the engagement, Mr Jamiu was caught in the crossfire. Despite the efforts of troops to secure the area and preserve lives, he sadly succumbed to his injuries.
“This heartbreaking loss has cast a deep shadow over all personnel of the Guards Brigade,” the statement added.
Military authorities said preliminary findings indicated the situation was highly volatile as troops moved swiftly to repel the attackers and protect residents of the community.
The Commander of the Guards Brigade, alongside officers and soldiers, extended condolences to the deceased’s family, the NYSC, and others affected by the tragedy.
“The Commander, Guards Brigade, officers and soldiers extend their deepest and most heartfelt condolences to the family of the deceased, the National Youth Service Corps, and all who are affected by this painful loss. We share in their grief and stand in solidarity with them during this moment of profound sorrow,” the Army stated.
The Brigade also disclosed that a full investigation has been launched to determine the exact circumstances surrounding the incident, promising transparency and accountability.
“The Brigade has since initiated a thorough investigation to fully ascertain the circumstances surrounding the incident. We remain committed to transparency and accountability. The findings will be made available in due course,” it added.
The remains of the deceased have been handed over to appropriate civil authorities and deposited at Kubwa General Hospital.
The Guards Brigade reaffirmed its commitment to protecting lives and property across the Federal Capital Territory, stating it would continue reviewing its operational procedures to enhance civilian safety while combating criminal elements.

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