Crime
Naira Redesign: 3 Govs on EFCC watch, pay salaries with stashed money
The EFFCC chairman disclosed that some governors are all out devising means to launder money they stashed in houses. He said so far, they are closely monitoring three of them.
Bawa, who refused to disclose the identity of the three governors, however, said two of them are from the North, while the 3rd one is from the southern part of the country.
He said intelligence at the disposal of the commission, showed that the three governors have concluded plans to inject the money into the system through table payment of their state workers’ salaries.
“Let me tell you something, the Intel that I have yesterday and I would want you to take this thing very seriously. Already, some state governors that have some of this cash stashed in various houses and the rest are now trying to pay salaries in cash in their state,” he said. Asked whether the commission would summon the governors, the EFCC chair said they are closely monitoring them.
He added that “I don’t know how they want to achieve that but we have to stop them from doing that. Well, we are working, they have not paid the salaries in cash yet but it is a very serious thing”, saying the move is against section 2 of the Money Laundering Prohibition Act.
“The law is very clear regarding cash transactions. Anybody that is to consummate any cash transaction as an individual, if it is not through a financial institution must not be above N5million and if it is above that it is criminal for you to engage in such transaction. And for corporate entities it is N10million.
“Yes, I agree the salaries are not up to that but why are you all of a sudden, and all along you have been paying people salaries through their bank accounts and now you want to pay them in cash, what are you trying to do? They will come under a lot of guises, they are trying to do verification of officers, that is what we have gotten,” he said.
Disposing of stashed funds through property
The EFCC boss also confirmed the mad rush by some people to dispose of their stashed funds by buying property.
“We are aware of that. Even if you dispose of your property and you receive cash, for that cash to be of value to you after January 31, 2023, you have to take it to the bank; so what happened, are you coming to the bank with those millions? That is why we are working with the bankers and if you have this information let us know about it,” he said.
Raids of BDCs to continue
He said the raids of BDC operators would continue. This he said, is very important to protect the system against the laundering of stashed funds.
“They (BDCs) are very important in the sense that a lot of people that have this naira cash, will want to convert them to USD or other foreign currencies, that is why they are very important.
“And based on the known gullibility of these people (BDCs), they are willing to accept this cash from the owners of these monies and they are willing to depart with the foreign currencies that they have and so that is why they are very important and very critical to us in this project that we said to ourselves that we are going to do,” he said. When Bawa’s attention was drawn to the fact that the dollar was rising despite the EFCC raids, he said it is a function of demand and supply.
“The truth of the matter here is just a simple function of demand and supply, people are rushing this commodity not that they are going to use it for any meaningful business engagement but they are just rushing for it, just a store of value, that is what is happening.
“And what they say in economics is the higher the demand, the higher the price; so people are just seeing USD or other hard currencies just the way that they are seeing gold, to get it exchanged and store their value,” he said.
Why I met chief compliance officers of banks
On why he met chief compliance officers of banks in Lagos recently, he said the parley was part of efforts to properly monitor the system and to seek their collaboration in respect of the likelihood of people bringing in their illegitimate funds back to the system.
“We knew a lot of people are hoarding these funds, it is with them and they will always find a way of trying to bring it back to the system.
“So, irrespective of what they use their cash for, whether they exchange it for dollars, whether they use it to purchase houses for those that are willing to accept cash, it has to eventually come back to the financial institution. So, irrespective of what you do, the banks are very important and critical in the sense that they are the end recipients of this cash.
…Suspect allegedly targeted female POS operators, used Facebook to lure victims
The Enugu State Police Command has arrested a 30-year-old man, Ugbor Chika Paul, over allegations of serial rape, armed robbery and sextortion involving female victims in different parts of the state.
The Command disclosed that a mobile phone recovered from the suspect contained nude photographs and video recordings of several identified and unidentified female victims.
In a statement issued on Tuesday, October 27, 2026, the Police Public Relations Officer, SP Daniel Ndukwe, said preliminary investigations revealed that the suspect allegedly specialised in luring female Point-of-Sale (POS) operators to isolated locations under the guise of conducting financial transactions before robbing and sexually assaulting them.
According to the police, the suspect also operated a Facebook account under the fictitious name, Franklin Umeh, which he allegedly used to lure another victim into his trap.
Giving details of the incidents, Ndukwe said the first victim, a 20-year-old POS operator at Akwata Market, Enugu, was allegedly lured to a bush behind St. Peter’s Church, Coal Camp, around 11 a.m. on May 21, 2026.
The suspect reportedly raped the victim and dispossessed her of N600,000.
In another incident on August 11, 2026, a 30-year-old female POS operator from the same market was allegedly taken to the same location around 5 p.m., where the suspect attempted to rape her before robbing her of approximately N120,000.
The police further disclosed that a third victim, aged 21, was allegedly contacted through Facebook by the suspect, who introduced himself as Franklin Umeh.
She was reportedly lured to Old Park, Enugu, around 11:30 a.m. on October 4, 2026, before being taken to a secluded bush around Udi Siding.
At the location, the suspect allegedly raped and sexually assaulted her, recorded her nakedness and robbed her of N100,000 and her mobile phone.
He subsequently demanded an additional N200,000 from the victim, threatening to circulate her nude video if she failed to comply.
The police alleged that he also used the victim’s stolen phone to contact some individuals on her WhatsApp contact list.
Ndukwe confirmed that investigations were ongoing, adding that the suspect would be arraigned in court upon their conclusion.
The Command appealed to other persons who might have fallen victim to the suspect’s activities to come forward with useful information to assist investigators.
It equally encouraged women experiencing cyberstalking, sexual blackmail or sextortion to report such incidents to the police rather than suffer in silence.
Meanwhile, the Commissioner of Police, CP Mamman Bitrus Giwa, reaffirmed the Command’s determination to tackle sexual violence, robbery and other criminal activities across Enugu State.
He urged residents, particularly women and business operators, to remain security-conscious and promptly report suspicious movements and activities to the nearest police formation.
The Ebonyi State Police Command has arrested one Ugwumba Enyinnaya for allegedly posing as a qualified legal practitioner and engaging in legal practice for over 11 years without the required credentials.
The Police Public Relations Officer, SP Joshua Ukandu, disclosed the development in a statement issued on Tuesday, explaining that the suspect was apprehended following investigations into a petition bordering on obtaining money under false pretence.
According to the police, Enyinnaya allegedly collected N650,000 from one Chukwu David in March 2026, claiming he would facilitate the processing and approval of a street-naming request in Ohaozara Local Government Area of the state.
The petitioner reportedly entrusted the money to the suspect after he presented himself as an experienced lawyer capable of handling the transaction.
However, investigations by police operatives subsequently revealed that Enyinnaya had allegedly been impersonating a legal practitioner for more than a decade.
Police said the suspect admitted during interrogation that he was not a qualified lawyer.
A search conducted at his residence reportedly led to the recovery of several items, including a Nigerian Bar Association (NBA) seal, a portrait showing him dressed in barrister’s attire, a legal wig and gown, and purported Bachelor of Laws (LL.B.) and Master of Laws (LL.M.) certificates bearing the name of Enugu State University of Science and Technology.
Other exhibits recovered included court judgments allegedly obtained by the suspect and several legal documents purportedly prepared by him, including powers of attorney and deeds of conveyance.
The command confirmed that the suspect had been charged to court.
Reacting to the development, the Ebonyi State Commissioner of Police, CP Hope Okafor, commended the investigating officers for exposing the alleged impersonation.
She urged residents to exercise caution when engaging individuals offering legal services and ensure that their professional qualifications are properly verified.
The commissioner further encouraged members of the public to report suspicious individuals and activities to the police to prevent unsuspecting citizens from falling victim to fraud.
By Our Reporter
The Forum of Peoples Democratic Party (PDP) State Chairmen has called on President Bola Tinubu, security agencies and the international community to intervene in Ebonyi State over allegations of political intimidation, attacks, abductions, killings and restrictions on opposition activities ahead of the 2027 general elections.
The forum, led by its chairman, Austin Nwachukwu, made the call at a press conference in Abakaliki, where it accused Governor Francis Nwifuru’s administration of creating an atmosphere of fear for opposition members.
The allegations were contained in a statement in which the forum expressed concern over the reported attacks on PDP leaders, candidates, executives and supporters, as well as the alleged destruction of property and unlawful detention of party members.
“No governor owns the state, no political party owns the people, and no public office holder or office confers a licence to intimidate, assault or silence citizens,” the forum declared.
It called on Nwifuru, the Nigeria Police Force, the Department of State Services (DSS), the National Security Adviser and President Tinubu to take urgent steps to protect lives, investigate the allegations and safeguard democratic participation in the state.
The forum alleged that the PDP state secretariat was sealed on May 25, 2026, following an order reportedly issued by the governor, with more than 150 security personnel deployed to cordon off the premises.
According to the group, the action prevented members of the party’s State Working Committee from accessing their offices.
It further alleged that the governor made threatening remarks against opposition members in June and September, including a reported directive to local government chairmen to deal harshly with the PDP.
The forum cited several incidents of alleged political violence, including an attack on PDP members attending a rally in Ezza South Local Government Area on August 1, which reportedly left 10 people critically injured.
It also alleged that the residence of a 73-year-old party leader, Chief Christopher Ngwuta, was attacked on August 4 during a consultative meeting.
The statement claimed that Ngwuta’s wife, Blessing, subsequently lost a four-month pregnancy following the incident.
Other incidents highlighted included an alleged attack on the PDP House of Representatives candidate for Ohanaivo Federal Constituency, Igboke Felix Ogbonna, and his aides on August 16, as well as the reported destruction of property belonging to PDP leader Arinze Oyibe in Abaomege on September 9.
The forum further alleged that armed men disrupted a PDP political and economic summit at Veneza Hotel in Abakaliki on September 19, injuring participants and robbing attendees of valuables.
It also expressed concern over the reported arrest and continued detention of the PDP State Woman Leader, Chinyere Nwele, on October 15.
The group urged the police to disclose the legal basis for her detention and ensure that due process was followed.
The forum also alleged that Jimo Guest House, owned by PDP youth leader Jimo Abu, was sealed by government agents on October 20, before Abu was reportedly abducted the following day.
According to the statement, Abu was allegedly forced at gunpoint to renounce his PDP membership and declare support for the governor.
The group called for an investigation into the reported attack on security personnel in Amaezekwe village, Ezza South Local Government Area, on October 22.
It also demanded an investigation into the alleged abduction and killing of Elder Onwe Obochi of Oshege village in Ohaukwu Local Government Area.
On the conduct of security agencies, the forum expressed dissatisfaction with what it described as the police response to complaints involving alleged attacks on opposition members.
It also raised questions about a reported accommodation arrangement involving the Ebonyi State Commissioner of Police and Meritona Hotel in Abakaliki, which the forum alleged was owned by the governor.
The group acknowledged that the reported arrangement did not, in itself, establish wrongdoing but called for clarification to protect public confidence in the impartiality of the police.
The forum urged the Inspector-General of Police to establish an independent investigative team to examine the reported attacks, threats, abductions, killings, armed robbery and destruction of property.
It also called on the DSS to conduct an independent security assessment of the allegations and work with relevant agencies to prevent further attacks.
The National Security Adviser was urged to coordinate preventive measures and brief the Federal Government on the reported security concerns, while President Tinubu was asked to ensure impartial investigations and equal protection for citizens regardless of political affiliation.
The forum also appealed to the United Nations, African Union, Economic Community of West African States (ECOWAS), diplomatic missions and international human rights organisations to monitor credible reports of political violence and restrictions on democratic freedoms in Ebonyi.
On political activities, it alleged that some parties enjoyed access to public facilities while PDP gatherings faced restrictions, insisting that public authority should not be used to disadvantage opposition parties.
The group urged Nwifuru to publicly condemn political violence, clarify the alleged threats against PDP members, explain the legal basis for the reported sealing of the party secretariat and Jimo Guest House, and cooperate with independent investigations.
It maintained that anyone found culpable after a credible investigation should face the appropriate legal consequences, irrespective of political affiliation or official position.
The forum concluded by urging the PDP governorship candidate in Ebonyi State, Chief Ifeanyi Chukwuma Odii, to remain focused and continue engaging residents peacefully ahead of the 2027 governorship election.
The allegations require independent investigation, and responses from the Ebonyi State Government and the relevant security agencies would be important in establishing the facts surrounding the reported incidents.
A 28-year-old suspected gunman allegedly robbed a female Point-of-Sale (POS) operator of N200,000 at gunpoint in Obollo-Afor, Udenu Local Government Area of Enugu State, threatening to shoot anyone who attempted to pursue him.
The incident occurred at about 9 a.m. on October 17, 2026, at the victim’s POS shop along Old Orba Road, Uhulor, Obollo-Afor.
The suspect, identified as Michael Ayisa, reportedly stormed the business premises armed with a pistol and dispossessed the operator of N200,000 before fleeing the scene.
It was gathered that the victim raised an alarm during the robbery, attracting the attention of residents, but the suspect allegedly threatened to open fire on anyone who attempted to apprehend him.
Confirming the incident in a statement on Sunday, the Enugu State Police Public Relations Officer, SP Daniel Ndukwe, said operatives of the Udenu Police Division, assisted by members of the Neighbourhood Watch Group, subsequently launched an operation that led to the suspect’s arrest.
According to him, Ayisa was apprehended at about 12:26 p.m. on October 18, barely 28 hours after the robbery.
A Beretta-like pistol and an expended 9mm ammunition shell were recovered during the operation.
Ndukwe disclosed that the suspect confessed to the crime during interrogation and would be arraigned in court upon the conclusion of investigations.
Meanwhile, the Commissioner of Police, Mamman Bitrus Giwa, has commended the operatives and members of the Neighbourhood Watch Group for their roles in the arrest.
He reiterated the Command’s commitment to tackling armed robbery and other criminal activities across Enugu State, urging residents to remain vigilant and promptly report suspicious movements to security agencies.
Clarify the Arrest Timeline
Tighten the Opening Paragraph
Use More Cautious Crime Wording
A police corporal attached to the Ajaokuta Division of the Kogi State Police Command has reportedly shot his girlfriend dead before taking his own life with his service rifle.
The incident allegedly occurred around 9 p.m. on Friday, October 23, 2026, leaving both the officer and the woman dead.
According to a report by Veracity News, the officer allegedly shot the woman at close range before turning the weapon on himself.
The circumstances surrounding the incident remain unclear, while the motive behind the alleged killings has yet to be established.
The bodies of the deceased were reportedly evacuated to a mortuary as investigations into the incident commenced.
Efforts to obtain an official reaction from the Kogi State Police Command were unsuccessful, as the command’s Public Relations Officer, ASP Saliu Afusat, could not be reached for comment, according to the publication.
The incident is expected to be investigated to establish the circumstances leading to the deaths and determine the events that preceded the shooting.
As of the time of filing this report, no further details about the identities of the deceased or the outcome of the investigation had been provided in the original report.
Editor’s note: The incident and details in this report have not been independently verified. An official statement from the Kogi State Police Command would be needed to confirm the circumstances of the deaths.
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