
Crime
Land Dispute: Enugu community lives in fear, petitions IGP


Ndiaga Amechi Awkunanaw community members in Enugu South Local Government Area of Enugu State have raised the alarm of living in fear over a disputed portion of land.
They have subsequently petitioned the Inspector-General of Police, IGP Usman Baba Alkali over incessant harassments by officers of the SWAT, Force CID, Abuja.
In a petition to the IGP, the community said the SWAT operatives had laid siege on the community and had been on a prowl, hounding every member of the community.
The petition was signed by the legal representative of the community, Barr. V.C. Nwadike.
Enquiries showed that the issue bordered on land dispute between two parties in the community.
In the petition, the community said, “we have, however, now become aware that this unfortunate vendetta was orchestrated against the community by Mr. Kingsley Eze, in order to forcefully take over our communal/ancestral land.
“We are equally aware that the law permits us to defend our property, just like any other owner of a property, against any forceful or unlawful takeover of same, and we cannot therefore be annihilated, completely wiped off or jailed because we resisted abusive use of a few compromised mobile police officers on illegal duty, who were hired and gave themselves out as hirelings and whose presence on the land is clearly to support the greedy, acquisitive tendencies of a land grabber who has selfishly instigated and unleashed them (SWAT, FCID, Nigeria Police Force, Abuja) against the community.”
They disclosed that in the morning of August 4, 2021, “a contingent of SWAT invaded the land in question and chased our members away from their land, apparently for the purpose of putting the land grabber in possession of our land. We are raising this alarm to appeal to the Inspector-General of Police, who is known for professionalism and respect for the rule of law and respect for human rights, to call these officers to order, bearing in mind that it doesn’t fall within the purview of the Police Force to dabble and decide issues bordering on land.
“We consulted with our lawyers and they had written to the Inspector-General of Police, against the use of various police units by the landgrabbers to harass and intimidate members of the community, including the use of some mobile police officers assigned as personal guards to the land grabber, and it appears that the more we complain the more emboldened and reckless they have become, in their invasion of the community with force and arms.
“We don’t want any disruption of peace, law and order or bloodshed in our community, hence this clarion call on the IGP to stop this abusive use of members of the SWAT, Abuja and ensure an impartial and unbiased policing that can inspire confidence in, and respect for the Police.”
Meanwhile, one of the counsels to the community, Barr. Ike Ozo further told journalists that he was surprised the police could wade into a purely civil matter and was using the same to harass the villagers.
He noted that, “it is very strange to some us to hear that the police are intervening in a very civil matter that is devoid of any cloak of criminality; what is in contention between the parties is that some dissident group is not comfortable that my clients were appointed by the villagers to be the land committee.”
He said the party instigating the case had earlier gone to the media to make spurious claims, stressing that all their claims were punctured.
He added that rather than follow the law to press their claims, they had now resorted to the crude use of the police to harass and intimidate innocent villagers.
“Recently, they went to court and brought a civil suit before an Enugu State High Court where they are seeking for declarative reliefs and injunctions against claims. We are yet to join issues with them because our time is still running, when we heard that they have invited the police from Abuja to intervene in a land dispute that has nothing to do with any criminal issue.
“So, we are really shocked to hear that the people from Abuja have been here for days harassing the people.
They came down to Enugu and are harassing innocent, decent citizens of Enugu State, just because they are managing their ancestral lands, and which they have authority to manage.
The much they can do is go to court, which they have done in suit No. E399/2021, where they are challenging the authority of our claims,” the lawyer said.
He recalled that the other party earlier went to court and lost, leading to a fresh election which brought his clients in as the managers of the said communal land.
“So, we have every authority both legally, judgement wise and by the authority of the community to really be in charge of the management of this ancestral land.
“I have not seen anything our client has done to warrant police intervention, rather this is one of the areas of police rascality in operations,” he declared.
In the meantime, a community leader, Mr. Nnaji Sunday, and wife of one of the detainees, called on the police and the Enugu State Government to stop a reign of terror on their community.
At the moment, it was gathered that a detachment of police mobile force 76 from Nsukka were guarding the land, a development described by the community and their lawyers as unlawful.
They urged the IGP to order that they vacate the land immediately.
Vanguard News Nigeria
Crime
Anambra JTF Arrests Nine Suspects, Recovers Two Vehicles, Three Rifles

By Okey Maduforo, Awka
The Anambra Joint Task Force on Security has arrested nine suspected gunmen and recovered two vehicles, three firearms and other items during a stop-and-search operation in Isuofia, Aguata Local Government Area of Anambra State.
The suspects, comprising seven males and two females, were arrested in the early hours of Friday, August 28, 2026, when security operatives intercepted two vehicles at a checkpoint in the community.
The operation was led by the Chief Superintendent of Police, CSP Austin Elaigwu, in collaboration with personnel of the Nigerian Navy, Nigerian Army, Department of State Services (DSS), Nigeria Security and Civil Defence Corps (NSCDC), Nigeria Immigration Service and operatives of the Agunechemba Security Outfit.
The vehicles, a custom-coloured Toyota Sienna and an ash-coloured Toyota RAV4, were subjected to a thorough search following their interception.
Security operatives subsequently recovered three AK-47 rifles, one pump-action gun, charms and other items considered relevant to the ongoing investigation.
The suspects and the recovered items were immediately taken into custody for questioning and further investigation.
During preliminary interrogation, the suspects reportedly claimed to be security operatives based in a neighbouring state.
However, they allegedly failed to provide satisfactory explanations regarding their identities, affiliations, possession of the firearms and the purpose of their movement into Anambra State.
The Commissioner of Police, Anambra State Command, CP Nnanna Oji Ama, psc, mnips, commended the operatives for the successful operation.
He urged them to remain vigilant, noting that the recovery was the result of intelligence-led policing and effective stop-and-search operations.
Crime
Terrorists using dead persons’ accounts, crowdfunding – Report

This is as the agency said terrorist financiers were opening bank accounts in women’s names as well as using phone numbers for mobile banking or account alerts that are not registered to the account holder or the true beneficiary.
The disclosures are contained in the NFIU’s 2025 Annual Report, obtained by The PUNCH from a top official.
According to the report, the crowdfunding scheme involves foreign-based facilitators using social media platforms to solicit donations under the guise of humanitarian relief or educational support, before moving the funds through multiple layers to terrorist operatives in Nigeria.
The NFIU said hundreds of sympathisers were typically encouraged to make relatively small donations, ranging from $50 to $500, through PayPal pages or conventional bank accounts, with the amounts deliberately kept low enough to evade automated anti-money laundering alerts.
“The following is a case study on Crowdfunding Network identified during the year: A foreign-based facilitator runs social-media campaigns claiming humanitarian relief or educational support and uses encrypted apps (Telegram, Signal) to share links to convincing PayPal pages or standard bank accounts.
“Hundreds of sympathiser donors contribute $50–$500 each, amounts small enough to avoid most automated AML alerts,” the report read.
The funds are subsequently pooled into a “master account” controlled by a senior member of the group living legally abroad.
“When the pool reaches a threshold, that account becomes the hub for onward movement,” the report stated.
The NFIU said the funds were then fragmented into dozens of smaller payments and transferred through International Money Transfer Operators and remittance applications to a network of money mules in Nigeria.
It identified students, small-business owners and relatives among those used as mules, noting that the strategy was designed to avoid reporting thresholds and obscure the origin and destination of the funds.
“Rather than sending one large transfer, the senior member fractures the funds and sends dozens of sub-threshold payments through IMTOs and remittance apps to a network of money mules in Nigeria; students, small-business owners, or relatives, avoiding reporting triggers.
“Upon receipt, the money was either converted to cash, used to purchase dual-use items such as motorcycles, fertilisers and satellite internet equipment, or transferred through mobile banking channels to logistics managers and field operatives,” it added.
The report described the final stage as the “integration” of the funds into terrorist operational financing.
The Unit also identified the use of gender-based proxy accounts as another emerging terrorist financing technique, with terrorists opening bank accounts in women’s names while male commanders or logistics managers secretly control them.
“Terrorist financiers are opening bank accounts in women’s names while male commanders and logistics managers secretly control them.
“They exploit cultural norms that make women less likely to be suspected by authorities, using wives, sisters, or female associates as fronts to distance illicit funds from the true operatives.
“This tactic functions as identity laundering: women’s accounts are managed by men who hold ATM cards, mobile-banking credentials, and PINs, while the women often remain unaware of the transactions and volumes,” the report stated.
The report further revealed that terrorist facilitators were using telephone numbers that were not registered to the account holders or actual beneficiaries for mobile banking and transaction alerts.
It said pre-registered SIM cards, numbers registered to deceased persons and SIMs linked to gender-based proxies were being used to break the connection between bank accounts, SIM cards and Bank Verification Numbers.
“Terrorist facilitators use phone numbers for mobile banking or account alerts that are not registered to the account holder or the true beneficiary.
“They bypass the security link between SIM cards and BVNs by using pre-registered SIMs, SIMs registered to deceased people, or SIMs tied to gender-based proxies. This severs the audit trail: when a transaction is flagged, investigators trace the phone to an unrelated person, letting the real facilitator stay anonymous and continue operations,” it stated.
The NFIU also uncovered sophisticated methods of disguising terrorist transactions through detailed or coded narrations.
It said cells, particularly those linked to the Islamic State West Africa Province, used precise transaction descriptions to maintain what analysts described as an internal accounting system.
According to the report, frequent logistics-related payments with detailed narrations were often sent from a single source to multiple recipients, reflecting a structured financial system within the terrorist network.
“Terrorist cells, particularly those linked to ISWAP, routinely use precise, professional-sounding transaction narrations to maintain internal accounting. Operating like “shadow states” with strict bureaucratic controls, they require detailed descriptions so field commanders can justify expenses to central financial controllers. Although truthful narrations appear counterintuitive, they create an internal audit trail; analysts repeatedly observe high-frequency, logistics-related payments with accurate narrations sent from a single source to multiple recipients,” the report said.
However, the NFIU said some facilitators used innocuous words, secret codes and alphanumeric strings in transaction descriptions, sometimes switching between languages, to conceal the purpose of payments and evade automated bank filters.
“Transaction descriptions employ innocuous words, secret codes, or alphanumeric strings to conceal intent. Facilitators use this coded language, often switching languages to evade banks’ automated keyword filters that flag terms like ‘Jihad,’ ‘Arms,’ or ‘Boko.’
“This practice obscures the true purpose of transfers, preventing detection and enabling continued financing,” it said.
The NFIU said its risk and crime analysis during the year identified an increasingly interconnected threat landscape involving financial crime, technology and cross-border activity.
It noted that fraud remained a dominant predicate offence, with growing cases of Ponzi schemes, fraudulent crowdfunding arrangements, cryptocurrency-enabled investment scams and hacking-related fraud.
The Unit said the schemes increasingly exploited fintech onboarding gaps, including tiered accounts requiring minimal identification, while digital platforms were used to rapidly recruit victims and move funds.
The report also highlighted persistent vulnerabilities in public sector financial management, including the diversion of state and local government funds through accounts belonging to finance officers and associated third parties.
It identified procurement processes and cash transactions as significant risk areas, saying the latter complicated audit trails and efforts to trace illicit assets.
The NFIU said its findings were translated into targeted advisories, executive alerts and strategic intelligence products to support competent authorities, reporting entities and policy responses.
Crime
How Gunmen Terrorising Anambra Community Met Their End

Six suspected members of a gang of gunmen terrorising Amiyi Community and neighbouring towns in Ogbaru Local Government Area of Anambra State have been killed by a joint security task force.
The gunmen met their end after security operatives, acting on intelligence gathered over several days, tracked them to their camp around the River Niger creek.
The operation involved personnel of the Nigeria Police Force Rapid Response Squad, Awkuzu; Department of State Services (DSS); 302 Artillery Regiment, Onitsha; Nigerian Navy personnel from Ogbaru; and Agunachamba operatives from the community.
The security team trekked for about four hours through difficult terrain and dense palm forest before reaching the suspected criminal camp.
On sighting the operatives, the gunmen opened fire, triggering a prolonged gun battle.
At the end of the encounter, six suspected members of the group were neutralised, while others fled, some reportedly with gunshot wounds.
Two pump-action guns and charms were recovered from the camps, while structures believed to have been used by the gang were subsequently dismantled.
However, the operation came at a cost, as one security operative was killed and another injured after an explosive device suspected to have been planted in the area detonated.
The injured operative is receiving treatment in a hospital.
The Anambra State Commissioner of Police, CP Nnanna Oji Ama, commended the security personnel and community-based operatives for their courage and resilience, describing the operation as a demonstration of the importance of intelligence sharing, inter-agency cooperation and community support in tackling violent crime.
He commiserated with the family and colleagues of the fallen operative and wished the injured officer a speedy recovery.
The Commissioner assured residents that security agencies would sustain intelligence-led operations to dismantle criminal camps, recover illegal weapons and prevent armed groups from establishing operational bases across Anambra State.
Crime
Police Rescue Three Kidnap Victims, Recover Firearms in Enugu

Operatives of the Enugu State Police Command have rescued three victims of abduction and recovered their Lexus RX350, two locally made firearms and ammunition following a hot pursuit of suspected kidnappers in Enugu.
The operation was carried out by operatives of the Anti-Cultism Sub-Unit of the Violent Crime Response Unit (VCRU), with support from members of the Neighbourhood Watch Group and local residents.
According to a statement by the Command’s Police Public Relations Officer, SP Daniel Ndukwe, the operation followed credible intelligence received at about 1:30 a.m. on August 18, 2026, while the operatives were conducting crime-prevention patrols along the Port Harcourt Expressway.
The information concerned the carjacking and abduction of occupants of a Lexus RX350 by armed hoodlums in the Independence Layout area of Enugu.
The operatives immediately launched a hot pursuit which led to Hillview Road, Independence Layout, where the suspects abandoned the vehicle and firearms before fleeing into the area.
The three victims were subsequently rescued unharmed and taken to safety with the assistance of Neighbourhood Watch members and other residents.
Police said they recovered one locally fabricated Beretta-like pistol loaded with five rounds of 9mm live ammunition, one locally made cut-to-size firearm and one live cartridge.
Other items recovered were a pair of hand gloves, a ski mask and a mobile phone.
The Command said investigation had been intensified and a manhunt launched for the fleeing suspects, with efforts ongoing to identify and apprehend them, recover additional exhibits and establish their involvement in the crime.
The Commissioner of Police, Enugu State Command, CP Mamman Bitrus Giwa, commended the police operatives, Neighbourhood Watch members and residents for their swift and coordinated response.
Giwa reiterated the Command’s commitment to intelligence-led and community-supported operations against kidnapping, armed robbery, car snatching and other violent crimes.
He also urged residents to remain vigilant and provide the police with timely and credible information that could assist in preventing and solving crimes.
Crime
NSCDC arrests suspect for swindling 16 job seekers N6.1m in Enugu

The Nigeria Security and Civil Defense Corps (NSCDC) has arrested a suspect for allegedly swindling 16 job seekers within Enugu metropolis.
The Commandant of NSCDC Enugu State Command, Dr Elijah Willie, disclosed this while briefing journalists on the arrest and investigation on Monday.
Willie said that the suspect collected a total of N6,139,000 from the ignorant and unsuspecting job seekers.
He said that the suspect, Mrs Serah Onyemerela, had been evading arrest by many security agencies until a resourceful officer of the command tracked her down and brought her to the Command.
The Commandant said that the suspect collected the sum of N306,000 from each of the 16 job seekers in the alleged job racketeering or job scam,which totalled N6,139,000.
“On August 12 and 18, 2026, Mrs Love Nnenna Onyema and Mrs Chidimma Ubah, the complainants, reported that Mrs Serah Uchechukwu Onyemerela, the suspect, defrauded them of N770,000 and N424,500 respectively.
“This amount to a total of N1,194,500 from both. However, the ones collected among the remaining people that made up the 16 job seekers at N306,000 each totalled N6,139,000.
“The suspect allegedly promised to assist the complainants in securing employment at the University of Nigeria Teaching Hospital (UNTH).
“However, there is evidence indicating a lack of genuine intent, as there are no current job vacancies available, and the suspect has failed to refund the amounts as promised,” he said.
Willie said that on Aug. 17, 2026, the suspect was summoned, tracked and subsequently detained due to her inability to fulfil the conditions of an administrative bail application facilitated by the NSCDC Enugu State Command.
“The suspect has since confessed to the charges of job fraud and obtaining money under false pretences.
“The funds were transferred to a personnel account linked to Mrs Onyemerela Serah Uchechukwu,” he said.
The Commandant also warned job seekers and people seeking for help in any form to ensure no one places them in a condition to pay first before rendering a help.
Willie called on Nigerians, enlightened or not, to see the red flag that any help being offered even in prayer houses and money payment comes before the job or help is “total fraud”.
He said, “Our people should get wise like people in advance world and stop falling prey to swindlers and wicked people who are bent on taking the little they have from them.
“However, the NSCDC has a mandate to take away these unscrupulous elements out of the society for Nigerians to experience peace as well as the trust and bond in the society continue.”
The suspect would be handed over to the Economic and Financial Crime Commission (EFCC) soon as the NSCDC conclude its preliminary investigations on the matter.
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