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 says it has recorded major operational successes in its ongoing border security operations under the Inspector-General of Police’s “Handshake Patrol” initiative.
The operations, carried out at different border locations across the state, led to the foiling of an attempted armed robbery, the neutralisation of one suspected armed robber, the arrest of four other suspects, and the recovery of two firearms, suspected illicit drugs and other incriminating exhibits.
According to the Command, operatives attached to the Amechi-Idodo Division, working with members of the Neighbourhood Watch, foiled an armed robbery attempt along the Enugu–Abakaliki Road at about 6:15 a.m. on June 28, 2026.
The police said the gang had blocked a section of the highway to rob commuters but was confronted by security operatives in a gun battle. The gang, which was already on the Command’s watchlist for a series of armed robberies along the border route, was forced to flee.
Its alleged leader, Ifesinachi Kenneth, sustained gunshot injuries during the exchange of fire and was arrested. Information obtained from him reportedly led to the arrest of another suspect, Izuchukwu Nwanga, who allegedly kept the gang’s proceeds of crime. Kenneth was taken to hospital but was later confirmed dead.
In a separate operation at about 5:30 p.m. the same day, operatives from the Umumba Division, acting on credible intelligence, raided a suspected criminal hideout at Umumba Ndiagu in Ezeagu Local Government Area, near the Anambra State border.
The operation led to the arrest of two suspects, identified as Uwah Ifesinachi Sunday, 23, and Chinonso Okafor Paul, 25. Police recovered a locally fabricated pistol, a knife, a pair of scissors and quantities of substances suspected to be Indian hemp.
Also on June 28, at about 10:00 a.m., operatives of the Command’s Distress Response Squad (DRS), during a stop-and-search operation along the Enugu–Onitsha Expressway at Ugwuoba in Oji River Local Government Area, intercepted a commercial tricycle carrying passengers.
A search led to the recovery of a locally made cut-to-size gun allegedly belonging to 21-year-old Ifediri Nwobu. Police said the suspect attempted to escape by jumping into a nearby river but was successfully apprehended.
The Command said investigations are ongoing to arrest other fleeing suspects, while all those arrested will be charged in court upon the conclusion of investigations.
The Commissioner of Police, CP Mamman Bitrus Giwa, commended the professionalism and bravery of the operatives and members of the Neighbourhood Watch, reaffirming the Command’s commitment to strengthening border security and combating violent crime through intelligence-led policing. He also urged residents to remain vigilant and continue supporting security agencies with credible information.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has explained the circumstances surrounding the public arrest of former Minister of Science, Innovation and Technology, Chief Uche Nnaji, at the Nnamdi Azikiwe International Airport, Abuja, saying the action followed his repeated failure to honour invitations and a valid court order.
The explanation appears to validate earlier media reports that Nnaji was arrested at the airport, following initial denials from some quarters.
In a statement issued on Thursday, ICPC spokesperson John Odey said the commission obtained a court warrant authorising Nnaji’s arrest after he allegedly ignored several invitations for questioning over allegations of certificate forgery.
According to the commission, Nnaji was arrested on Wednesday, July 1, 2026, upon his arrival at the Abuja airport with the assistance of the Department of State Services (DSS) and was subsequently taken to the ICPC headquarters for interrogation.
The anti-graft agency also disclosed that it had secured a 14-day remand order to keep the former minister in custody while investigations continue, adding that the detention could be extended if necessary.
Odey said the commission had earlier sent formal invitations to Nnaji through a letter dated May 15, 2026, referenced ICPC/HC/CSTF/GUN/GBT/T.1/VOL.V16, which were delivered to his known addresses in Abuja and Enugu as well as via email. However, he allegedly failed to appear for the scheduled investigative interviews.
Following his refusal to honour the invitations, the ICPC approached the Federal High Court, Abuja Division, in Suit No. FHC/ABJ/CS/1160/2026, where it obtained an order on June 11, 2026, authorising his arrest to facilitate investigation.
The commission said the investigation centres on allegations that Nnaji submitted forged academic credentials, including a degree certificate purportedly issued by the University of Nigeria, Nsukka and a National Youth Service Corps discharge certificate during his 2023 ministerial screening.
“The Commission assures the public that the matter will be pursued diligently in accordance with the law,” the statement said.
A student of Osun State University (UNIOSUN), identified simply as Ademola, has alleged that she was assaulted when soldiers from the Army Depot in Osogbo reportedly invaded student hostels.
Speaking in a video shared by OsunDefenderNG, Ademola recounted that the incident occurred while she was alone in her room preparing a meal.
According to her, she initially noticed soldiers around the hostel but assumed the situation had calmed down before they allegedly returned.
The development follows Monday night’s reported invasion of student hostels by soldiers from the Army Depot, Osogbo. During the incident, several students were allegedly assaulted, while more than 60 mobile phones and other electronic devices were reportedly taken away.
There were also allegations that some female students were stripped naked and forced to dance unclothed by some of the soldiers, who were said to have participated in the Army Depot’s passing-out parade held last Saturday.
Recounting her experience, Ademola said she was cooking in her room when the soldiers returned to the area.
“They started shining their torch into my room and asked who was inside. They told me to open the door, and I did. One of them asked how many people were in the room, and I told him there were two, explaining that my roommate was not around,” she said.
Fighting back tears, the student alleged that one of the soldiers became physically aggressive.
“He pinned me against my bathroom door, told me I would like it and warned me not to shout. I begged him and struggled to free myself. I managed to get to the door and told him to leave, but he asked if I really wanted him to go,” she alleged.
Ademola further claimed that another soldier entered the room and attempted to calm her while encouraging her not to resist.
“His colleague came in and told me to calm down, saying I would enjoy it and shouldn’t shout. When they started moving towards me, I screamed loudly. After I shouted, they both left, and I quickly forced the door shut,” she said.
She added that shortly afterward, a fellow hostel resident knocked on her door to check on her after hearing the commotion.
In response to the allegations, the Army Depot, Osogbo, on Tuesday announced that it had launched an investigation into the alleged misconduct following a complaint by the National Association of Nigerian Students (NANS), Southwest Zone D.
The Army said the investigation is aimed at establishing the facts surrounding the incident and assured the public that any personnel found culpable would be held accountable in accordance with the law.
The incident was disclosed in a statement issued on Tuesday by the Executive Committee of the Nongo u Kristu u i Ser u sha Tar (NKST) Church.
According to the church, the victims were abducted in the early hours of Tuesday from the pastor’s residence at NKST Church, Andyar, in Ishan Classis, Benue State.
“It is with a heavy heart, yet with unwavering confidence in the sovereignty of Almighty God, that we announce the unfortunate abduction of our cleric, Rev. Dr. Samuel Gbinde, along with two members of his congregation, in the early hours of today, 30 June 2026.
“They were abducted from the pastor’s residence at NKST Church, Andyar, in Ishan Classis, Benue State,” the statement read.
The church called on its clergy, members, congregations and friends to pray for the safe and unconditional release of the abducted persons.
The statement also said, “The leadership of the NKST calls upon all clergy, members, congregations and friends of the Church to unite in earnest prayer during this difficult time for the safe and unconditional release of Rev. Dr. Gbinde and the two church members.
The church also appealed to security agencies and the Benue State and Federal Governments to intensify efforts to rescue the victims and bring the perpetrators to justice.
“We further call on the relevant security agencies, as well as the Governments of Benue State and the Federal Republic of Nigeria, to act swiftly and decisively to secure the safe rescue of the abducted persons and ensure that those responsible for this criminal act are apprehended and brought to justice,” it said.
It urged both governments to adopt more proactive and sustained measures to tackle kidnapping and other security challenges.
“Furthermore, the Church urges both the Benue State and Federal Governments to adopt more proactive and sustained measures in addressing kidnapping and other forms of insecurity. It is imperative to take the fight to the perpetrators rather than merely responding after these heinous crimes have been committed,” the statement read.
The church expressed confidence that the victims would return safely and prayed for peace and security across the country.
The Benue State Police Command has yet to issue a statement on the incident as of the time of filing this report. Efforts are ongoing to obtain the command’s reaction.
The attackers stormed the school at about 9 a.m. on Monday, shooting sporadically before abducting students and women selling food items within the school premises.
Confirming the deployment to PUN, the spokesperson for the Borno State Police Command, Nahum Daso, said security operatives confronted the attackers, preventing a larger-scale abduction.
“Around 9 a.m. in the morning, ISWAP attacked Lassa Day Secondary School. They shot sporadically. An unspecified number of students have been abducted.
“Security forces confronted them. For now, we have an unspecified number of students who were abducted. The CP deployed the Area Commander in Askira/Uba. They are currently combing the bush,” Daso said.
The Special Adviser to Adamawa State Governor, Ahmadu Fintiri, on Media and Strategy, Mr Solomon Kwamagar, a resident of Lassa, also confirmed the incident Monday morning.
He disclosed that the attackers arrived on motorcycles and invaded the school.
“Today is Lassa market day. I was informed that they came through the market on motorcycles and went to Government Day Secondary School, Lassa. They shot and killed one teacher and took away all the students who were in their classrooms,” he said.
Kwamagar added, “Lassa in Borno State is predominantly inhabited by my people, the Margi. We are in both Adamawa and Borno states. I am from Lassa, but I chose to reside in Madagali Local Government Area of Adamawa State.”
He further said, “I’m still making contacts to ascertain the total number of students and teachers who were kidnapped from the school.”
Earlier, the President of the Borno South Youth Alliance, Samaila Kaigama, said that the attackers wore military and forest guard uniforms.
Kaigama said one teacher was killed while another sustained gunshot injuries.
“They killed one teacher from Chibok. They shot another, but not dead yet. They also kidnapped some students and women selling on the school premises. The numbers are not yet out,” he said.
When contacted, the Chairman of Askira/Uba Local Government Area, Mada Saidu, declined to comment.
“I am very busy now. We are in a situation,” he said.
Efforts to obtain comments from the state Commissioner for Information and Internal Security, Usman Tar, were unsuccessful as he neither answered calls nor responded to messages.
However, residents claimed that two teachers and one student were killed during the attack.
“They killed two teachers and one female student. The student was shot in her mouth,” a resident who requested anonymity said.
On May 16, 42 students and pupils were abducted after suspected Boko Haram terrorists attacked Mussa Primary and Junior Secondary School in Askira/Uba Local Government Area.
The senator representing Borno South, Ali Ndume, had said the abductees comprised four students of Government Day Secondary School, 28 primary school pupils and 10 children abducted from their homes.
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