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
The Enugu State Police Command has ordered an investigation into two separate incidents of alleged disruption of political gatherings in Nkanu West Local Government Area of the state.
The incidents reportedly occurred on Saturday, September 12, 2026, at Ndiuno-Obuoffia community and St. Joseph Primary School, Agbani.
In a statement issued on Sunday, the Command’s spokesperson, SP Daniel Ndukwe, said the Commissioner of Police, CP Mamman Bitrus Giwa, directed the Deputy Commissioner of Police in charge of the State Criminal Investigation Department (CID) to thoroughly investigate the incidents and ensure that those responsible are brought to justice.
According to the statement, armed hoodlums allegedly disrupted a National Democratic Congress (NDC) ward meeting at Ndiuno-Obuoffia with sporadic gunshots, leaving two attendees injured.
In a separate incident at St. Joseph Primary School, Agbani, hoodlums allegedly destroyed canopies and chairs arranged for a Peoples Democratic Party (PDP) rally.
The police said operatives were promptly deployed to both locations after receiving reports of the incidents to prevent further breaches of peace and track down the fleeing suspects.
The Command, however, noted that neither of the political gatherings had been formally brought to the attention of the police for security coverage.
CP Giwa reiterated his warning that all political activities in the state must be conducted peacefully and in accordance with the law.
He stressed that electoral offences are punishable under the law and warned political parties, candidates, supporters and other stakeholders against violence, intimidation, destruction of property and other acts capable of disrupting public peace or the electoral process.
The Commissioner urged political parties and other stakeholders to notify the police ahead of campaigns, meetings, rallies and other political gatherings to enable the Command to make adequate security arrangements.
He assured residents that the police would continue to maintain a peaceful and secure environment for lawful political activities while dealing decisively with anyone found violating the law.
The Sokoto State Police Command has confirmed the death of a man who was allegedly stabbed by a suspected attacker after Friday prayers in Sokoto.
The Police Public Relations Officer, Rufa’i Ahmad, told the News Agency of Nigeria (NAN) on Friday that the deceased was among those involved in the incident that followed the stabbing of prominent Islamic cleric, Malam Musa Lukuwa.
According to Ahmad, the suspect used a knife to stab Lukuwa in the stomach immediately after the Jumu’at congregation.
He said the suspect was subsequently killed by a mob, while Lukuwa was rushed to Usmanu Danfodiyo University Teaching Hospital (UDUTH), where he is receiving treatment.
The PPRO added that no arrest had been made in connection with the incident, saying the situation was under control and urging residents to remain calm and law-abiding.
The incident reportedly followed allegations that Lukuwa made remarks considered blasphemous against Prophet Muhammad, which had generated anger among some Muslim faithful.
A Sokoto-based gangster, Dahiru Maibarewa, had also reportedly threatened to kill Lukuwa over the alleged remarks, while demonstrations had taken place in parts of Sokoto metropolis.
NAN further reported that a coalition of Islamic groups had petitioned the Sokoto State Government and security agencies, calling for action against Lukuwa over remarks they described as capable of provoking violence.
At a September 4 press conference, Islamic cleric Sheikh Abubakar Yagawal urged Muslims to oppose what he described as blasphemous content by clerics, while calling for peaceful coexistence.
Yagawal, Leader of the National Sufi Council of Nigeria and a National Commissioner at the National Hajj Commission of Nigeria (NAHCON), said Lukuwa’s alleged utterances were unbecoming and capable of triggering violence among Muslim communities.
He said the coalition had called on the Federal and Sokoto State governments, as well as security agencies, to investigate and take appropriate action over the matter.
The Nigeria Police Force has allegedly arrested the General Manager of JKD Television/Hamada Radio Network, Kaduna, Charles Abah, and a security guard following a video produced by the station about Ibrahim Kabir Masari, Special Adviser to President Bola Tinubu on Political Affairs.
The station’s management, in a statement issued on Friday, alleged that police operatives invaded its premises while searching for a staff member, Zainab Salihu Yabagi, who presented the video explainer.
According to the management, the officers insisted on seeing Yabagi in connection with the video before arresting Abah and the security guard.
The two men were subsequently taken to the Kaduna State Police Command, the station alleged.
The management described the arrests as unacceptable and called for their immediate release.
Amnesty International Nigeria also condemned the incident, describing the alleged raid as an “unlawful and outrageous invasion” of the station’s premises.
The organisation alleged that Abah and the security guard were arbitrarily arrested, adding that police authorities had been seeking Yabagi over the video and had previously declared her wanted.
Amnesty International said the incident reflected a wider pattern of alleged attempts to intimidate newsrooms and create a climate of fear among journalists in Nigeria.
It maintained that public officials, regardless of their positions, should remain open to scrutiny and criticism in the public interest.
JKD TV/Hamada Radio Network is chaired by Yusuf Mamman, a former Nigerian ambassador to Spain and former spokesman for former military Head of State, General Ibrahim Babangida.
A 20-year-old woman has recounted how a Nigerian man dragged her into a wooded area in Wrexham, Wales, and raped her after offering to escort her home from a night out.
The victim, whose identity has been withheld, said the attack occurred on September 7, 2025, after 24-year-old Gift Oladele approached her while she was walking home.
According to an account published by the Daily Mail on Wednesday, Oladele told the woman that he was heading in the same direction and offered to accompany her.
However, when they reached an isolated area, he allegedly grabbed her over the mouth and dragged her into the woods.
“He was a lot bigger than I was. I tried pushing him away, but he overpowered me,” the woman said.
She said Oladele covered her mouth and prevented her from calling for help before violently assaulting her.
The victim said she feared that she would be killed after Oladele allegedly asked if it was her first experience of rape.
“My brain just switched into survival mode. It was weird. It was either I do what he says and get home to my mum, or he is going to kill me,” she recalled.
She said the attacker struck her six times on the head and left bruises on her body.
According to her, after the assault, Oladele allegedly told her, “I think you’ve had enough now. At least you have been raped by someone good-looking.”
She also alleged that he threatened to track her down if she reported the incident and warned that he could take photographs of her and publish them online.
Despite the threats, the woman immediately told her parents what had happened after arriving home at about 3:30am, prompting her father to contact the police.
“I felt numb. I was hysterical. My brain couldn’t figure out what had just happened,” she said.
Oladele was arrested the following day at his cousin’s residence in Wrexham. Police reportedly discovered that he had attempted to conceal a mobile phone, which subsequently revealed internet searches relating to sexual attacks.
Oladele was sentenced at Caernarfon Crown Court in April to 17 years in prison after being convicted of rape and sexual assault. He was also given an extended licence period of eight years, bringing the total sentence to 25 years.
He had been convicted at Mold Crown Court in March after denying the offences and claiming that the victim had consented.
The court also imposed an indefinite Sexual Harm Prevention Order and a restraining order protecting the victim for life.
At the time of the Wrexham attack, Oladele was reportedly on bail over another rape allegation in Manchester dating back to November 2024. He had also previously been jailed in 2022 for a sexually motivated attack.
Oladele, a Nigerian citizen born in Italy, had previously challenged attempts by UK authorities to deport him to Nigeria on human rights grounds.
Following his earlier prison sentence, the authorities sought to deport him, but he argued that removal would violate his right to private and family life under Article 8 of the European Convention on Human Rights.
An immigration tribunal subsequently ruled in his favour, holding that his deportation would be disproportionate. Two subsequent appeals by the Home Office were also rejected.
Reacting to the decision, the victim’s mother questioned why her daughter’s rights appeared not to have received similar consideration.
Wrexham Chief Inspector Caroline Mullen-Hurst described Oladele as “a dangerous predator” and commended the victim for her courage in reporting the attack.
She said Oladele showed no remorse for his crimes and forced the victim to relive the traumatic experience during the trial.
The victim said the assault had continued to affect her physical and emotional wellbeing, including making it difficult for her to eat.
She added that there were times when she cried uncontrollably and struggled with thoughts about continuing to live.
A suspected motorcycle thief has been beaten and burnt to death by a mob in Ikpe Ikot Akpan Village, along the Ikot Ekpene–Uyo Road in Akwa Ibom State.
The incident occurred at about 7:05 a.m. on Wednesday, September 9, 2026, after the man was allegedly caught attempting to steal a motorcycle belonging to a resident, identified as Idoroenyin Udo.
According to the police, the motorcycle owner resisted the alleged theft and raised an alarm, prompting residents to chase and apprehend the suspect.
Instead of handing him over to the police, however, the mob allegedly attacked him and subsequently set him ablaze. He suffered severe burns and died at the scene.
The Akwa Ibom State Police Command has launched an investigation and deployed operatives to the area to identify and arrest those involved in the mob action.
The Commissioner of Police, CP Baba Mohammed Azare, condemned the incident and warned residents against jungle justice.
He stressed that an accusation does not amount to guilt and urged residents to hand suspected criminals over to law enforcement agencies for proper investigation and prosecution.
The police said efforts are ongoing to apprehend everyone connected with the incident, adding that those found culpable will face the full weight of the law.
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