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 alleged daylight robbery of motorists and commuters by men in military and police uniforms along the Okigwe axis of the Enugu–Port Harcourt Road is becoming too brazen to ignore.
For motorists travelling from Enugu towards Okigwe, the ordeal reportedly begins shortly after Lokpanta, where a series of checkpoints can quickly turn an ordinary journey into an encounter with fear, intimidation and demands for money.
What makes the situation particularly disturbing is the difficulty in identifying the security personnel manning some of these checkpoints. On some occasions, their vehicles are unmarked. At other times, motorists say it is difficult to determine whether the men are police officers, soldiers or personnel of another security formation.
Yet, according to accounts from commuters and motorists, the alleged modus operandi remains remarkably similar.
A commercial bus is stopped and searched. Two or three young passengers may be singled out and labelled “Yahoo boys” — a term commonly used to describe suspected internet fraudsters. From there, an alleged demand for money follows, with some victims reportedly told to produce N50,000 or more.
The demand, according to the accounts, is often required in cash.
The victim is then left with little choice but to mount an okada to the nearest Point-of-Sale terminal, frequently around the Hausa settlement at Lokpanta, withdraw the demanded cash and return to the checkpoint.
For private motorists, the allegation takes a slightly different form. The vehicle may suddenly be described as stolen or suspicious. Instead of a formal verification process, the alleged encounter reportedly degenerates into negotiation, with the motorist expected to pay an agreed amount before being allowed to continue the journey.
Then the checkpoint goes back to business as usual.
The most troubling aspect of these allegations is not merely the money reportedly extorted from motorists. It is the mystery surrounding the identity and authority of the men operating the checkpoints.
Who are they?
Which security formation do they belong to?
Who deployed them?
And under whose authority are they operating?
One victim reportedly became so concerned about the identity of the personnel that he contacted an Army officer for assistance. The officer, in turn, reportedly reached out to police and Army formations in Abia State to establish whether the men were operating under their command.
The response, according to the victim’s account, was that none of the formations contacted recognised the team as theirs.
That raises an even more disturbing question: if they are not from Abia, Imo, Ebonyi or Enugu security formations, where exactly did they come from?
The Enugu–Port Harcourt corridor is one of the most important transportation routes in the Southeast. Thousands of people use it daily for business, work, family commitments and interstate travel. Security checkpoints are supposed to provide protection, prevent crime and reassure travellers.
They should not become sources of fear.
Of course, legitimate security operations must be distinguished from allegations of criminal conduct. Police officers and soldiers have a responsibility to stop suspected criminals, inspect vehicles and investigate suspicious movements. But where money is demanded from citizens without transparent legal justification, where suspects are allegedly forced to withdraw cash from POS operators, and where the identity of the personnel involved cannot be established, the matter demands urgent investigation.
There is also a wider security concern.
If genuine security personnel are involved, their respective commands need to identify them and establish whether their conduct is authorised.
If they are not genuine security personnel, then the possibility of criminals impersonating police officers or soldiers becomes even more serious.
Either way, the authorities cannot afford to look away.
The repeated complaints from motorists along the Okigwe axis deserve more than informal assurances. The police, Army and other relevant security agencies should investigate the checkpoints, establish the identity of the personnel operating them and make public the formations responsible for security operations along the route.
The Abia State, Imo, Enugu and Ebonyi Government and the relevant local authorities also have a responsibility to demand answers.
For too long, motorists have reportedly endured harassment, intimidation and alleged extortion along this stretch of road.
The question is no longer whether travellers are complaining.
They are.
The real question is: who are the men behind these checkpoints, who authorised them, and why are motorists allegedly being forced to pay cash before they can continue their journeys?
That question requires an answer — and it requires one urgently.
By Chinedu Sabastine
ENUGU — A Catholic priest, Rev. Fr. Valentine Chimaobi Nwajiagu, was allegedly attacked on Sunday by a member of the Knights of St. John International, Sir Iyke Nwatakwocha, at St. Anthony Catholic Church, New GRA, Trans-Ekulu, Enugu East Local Government Area of Enugu State.
The incident reportedly occurred shortly after the 6am Mass, during which Fr. Nwajiagu participated in a priestly exchange programme at the parish.
Fr. Nwajiagu is the Assistant Parish Priest of Assumption Catholic Church, Nkwo Nike, Enugu.
Sources said Nwatakwocha, who was allegedly visibly angry, confronted the priest and damaged his vehicle. He was also said to have threatened some worshippers who attempted to intervene.
The reason for the alleged confrontation was not immediately known as of the time of filing this report.
However, some worshippers claimed that the same individual had allegedly confronted Fr. Nwajiagu earlier in the year at his parish, raising concerns that Sunday’s incident may have been a recurrence.
The worshippers urged the Catholic Diocese of Enugu to investigate the incident and take appropriate measures to prevent further confrontation involving the priest.
The allegations could not be independently verified as of press time.
Efforts to obtain the reactions of Fr. Nwajiagu, Nwatakwocha, the Knights of St. John International and the Catholic Diocese of Enugu were ongoing as of the time of filing this report.
Troops of the newly established 15 Brigade of the Nigerian Army have dismantled three suspected IPOB/ESN camps and recovered weapons, explosives, and other logistics during an operation in Anambra State.
The operation was conducted in the early hours of Saturday, August 15, 2026, following intelligence on the activities of suspected IPOB/ESN members operating around Osuakwa, along the boundary between Ihiala and Ogbaru Local Government Areas.
The troops, operating under Joint Task Force South East, Operation UDO KA, carried out the operation alongside personnel of the Department of State Services and members of the Agunechemba Vigilante Group.
According to the Nigerian Army on X on Saturday, the joint force came under hostile fire during the operation but “responded decisively, overwhelming the criminals after a fierce firefight.”
A cache of weapons, explosives and other items, including one FN rifle with 10 rounds of 7.62mm NATO ammunition, one pump-action shotgun with five cartridges and 15 sticks of dynamite, four motorcycles, one gas cylinder, three hybrid batteries, two car batteries and three handheld radio chargers.
The Army said three suspected IPOB/ESN members were killed during the operation, while the three camps were successfully overrun and destroyed.
Troops also recovered a cache of weapons, explosives and other items, including one FN rifle with 10 rounds of 7.62mm NATO ammunition, one pump-action shotgun with five cartridges and 15 sticks of dynamite.
Other recovered items included four motorcycles, one gas cylinder, three hybrid batteries, two car batteries and three handheld radio chargers.
Further exploitation of the area led to the arrest of a suspected IPOB/ESN member identified as Chijioke, alongside a man and a woman suspected of being accomplices. The three were reportedly found in the company of six children.
The Commander of 15 Brigade commended the troops, DSS personnel and members of the Agunechemba Vigilante Group for their “courage, discipline and outstanding inter-agency cooperation.”
He described the operation as “another major setback for criminal and terrorist elements seeking to undermine peace and security in the South East.”
The Nigerian Army also assured residents that the newly established brigade would continue to sustain intelligence-led operations in collaboration with other security agencies and local stakeholders.
The Brigade said it remains committed to “denying all criminal elements freedom of action” and ensuring the safety and security of law-abiding residents across Anambra State and the wider South-East region.
Chief Sir Joseph Ebere Ezeokafor, chairman of Jezco Group of Companies, popularly known as Jezco, has regained his freedom after spending several days in the custody of his abductors.
Ezeokafor, the father of popular social media personality Jowi Zaza, was abducted in the early hours of Tuesday while on his way to a prayer ground in Awka, Anambra State.
The businessman was reportedly released near the boundary between Anambra and Enugu States, close to Ebenebe, near Awka. A family member was said to have picked him up late at night after his release.
His freedom followed ransom negotiations between the kidnappers and his family. The abductors had initially demanded N700 million before reportedly increasing the ransom to N1.5 billion.
However, following negotiations, the family eventually agreed to pay an undisclosed amount to secure his release.
Details of the final amount agreed upon, including whether the full sum was paid before or after his release, were not immediately available.
His release has brought relief to his family, friends, business associates and well-wishers, following widespread concern over his abduction across Anambra State and beyond.
Ezeokafor is the founder of Jezco Oil and Lubricants, a company he established in 1980 and subsequently expanded into other areas of manufacturing and business.
The circumstances surrounding the abduction and release, as well as the identities of the abductors, remain unclear.
Relatives of some of the 52 kidnapped residents of Borno State have resorted to selling their houses in anticipation of ransom demands by the kidnappers.The victims were kidnapped by gunmen from different parts of the state on April 15.The spokesperson for the families of the victims, Hassan Yati, said that one of the relatives whose two sons were kidnapped had been defrauded of N1.5m out of the N3m demanded by individuals posing as the abductors.He said the family later discovered that the actual terrorists had neither demanded the money nor authorised anyone to collect ransom on their behalf.Yati added that the incident had compounded the financial burden on families already struggling to cater to their children.He also revealed that a woman whose only daughter was kidnapped had sold her family house in the Biu Local Government Area of the state.“Initially, we thought it was money the kidnappers wanted. One of the parents with only daughter kidnapped told me she sold her family house in Biu in anticipation, only to hear otherwise.“Even me, I put our family house up for sale, but no one is talking to us again,” he stated.Yati said he decided to sell his family house because his younger brother and his wife were among those abducted on April 15.
He explained that he had been under pressure from other relatives of the victims, who accused him of withholding information about efforts to secure the release of their loved ones.“The rest of the parents bombard me with calls and messages. They now accuse me of hiding information,” he said.Yati said efforts to get the attention of the government had so far yielded no result, leaving the families to endure what he described as prolonged silence from the authorities.A parent who sold her house, Monday Bako, expressed frustration, saying her daughter was kidnapped on January 13.Bako, a food vendor, said, “They kidnapped my daughter since 13th of January till today. I have no idea of where they are and who held her captive. We have not heard anything about her and others abducted in our community.“I later sold my house to raise money in case we hear any information. We thought they would demand ransom but unfortunately, nothing has been demanded.”Another relative, whose wife and three-month-old baby are in the terrorists’ den, appealed to the government to expedite action towards their release.“We are tired of waiting. We are dying in silence. Our appeal to the government is for them to come to our aid,” the source said.
Headline
-
Crime3 days agoBREAKING! Jezco CEO Kidnap: Ransome rises to N1.5bn After Family Agrees to N700m
-
Sports4 days agoKatsina United Defender Ozor Reportedly Shows Signs of Life at Mortuary
-
Education4 days agoStudents Ejected From NAU Examination Hall Over Failure to Buy Lecturers’ Textbooks
-
Crime4 days agoPolice Intercept N6.2m Worth of Hard Drugs, Arrest Two Suspected Dealers in Anambra
-
News3 days ago15 Dead, 200 Buildings at Risk as Sand Mining Ravages Anambra Community
-
Foreign3 days agoFamily Seeks Help to Locate Enugu Man in Dallas After Viral Social Media Post
-
Politics5 days agoConfusion In Anambra NDC Over Candidacy For Obi’s Constituency
-
News4 days agoAir Peace operations disrupted as aviation unions ground 70 flights