Crime
Police Arrest Suspected Armed Robber, Recover Pistol, Live Cartridge in Enugu
The Enugu State Police Command has arrested a 26-year-old man, Chekwube Agbo, for alleged armed robbery and recovered a locally made pistol and a live cartridge from him.
The suspect was arrested on Monday, August 10, 2026, at about 1:45 p.m. at Obollo Etiti in Udenu Local Government Area of Enugu State, following credible information provided by a member of the public.
According to a statement issued on Tuesday by the Command’s spokesperson, SP Daniel Ndukwe, the suspect had arrived at a hotel purportedly to lodge when police operatives, acting on the information, searched his bag and found the firearm and ammunition.
The police said Agbo was subsequently taken into custody along with the recovered exhibits.
During preliminary interrogation, the suspect allegedly confessed to being a member of an armed robbery gang that specialised in threatening and robbing Point-of-Sale (POS) operators of their valuables.
The suspect reportedly told investigators that other members of the gang fled the scene following his arrest.
The police said the suspect would be prosecuted after investigations are concluded, while efforts are ongoing to identify and arrest the fleeing members of the gang.
The Commissioner of Police in Enugu State, CP Mamman Bitrus Giwa, commended the individual who provided the information that led to the arrest.
Giwa also urged residents to promptly report suspicious persons and activities to the police, assuring the public that the Command would continue to work with citizens to prevent and tackle crime across the state.
The Nigerian military has confirmed the rescue of 21 kidnapped victims, including 15 members of the National Youth Service Corps (NYSC), in Kogi State.
The Director, Defence Media Operations, Maj.-Gen. Michael Onoja, disclosed this on Monday while giving an update on military operations across the country.
Onoja said the victims, comprising eight males and 13 females, were rescued from the Egume-Ochaja forest stretch in the 2 Division area of operation.
He said 15 of the rescued victims were NYSC members who were among those abducted last week while travelling from Abuja to Bayelsa State.
The director said the military had also sustained operations against terrorists and criminal elements, particularly in Borgu Local Government Area of Niger State, following recent abductions in the area.
He said troops were collaborating with other security agencies and state government institutions through intelligence sharing and identification of areas requiring security intervention.
Onoja cited the rescue of 308 abducted persons, predominantly women and children, from Kainji Lake National Park on Aug. 5 as evidence of the security forces’ capacity to locate and rescue victims.
He assured residents of Borgu and neighbouring communities that military operations would continue until threats posed by terrorists and criminals were sufficiently degraded.
The general urged families of abducted persons to remain calm and avoid actions that could compromise ongoing rescue operations, stressing that credible information remained vital to the efforts of the security agencies.
He said the Chief of Defence Staff, Gen. Olufemi Oluyede, remained committed to rescuing abducted persons, protecting civilians and facilitating the return of internally displaced persons to their communities.
Giving an account of military operations in August, Onoja said troops neutralised more than 332 terrorists and criminals, arrested 373 others and rescued 610 kidnapped victims.
He added that 201 terrorists surrendered to the troops, while 88 arms and 2,077 rounds of ammunition were recovered during the month.
The military, according to him, also recovered 686,800 litres of stolen crude oil products and destroyed 21 illegal refining sites as part of efforts to tackle oil theft and economic sabotage.
Onoja attributed the operational gains to intensified kinetic and non-kinetic operations, improved intelligence gathering and enhanced collaboration among security agencies.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that more than 40 personnel of the commission have been dismissed over alleged corruption and financial misconduct in the last three years.
Olukoyede made the disclosure in Abuja during a media interaction to mark his third year in office as EFCC chairman.
He also revealed that about five other officials were currently facing prosecution for alleged corrupt practices, while case files involving some others were being prepared for prosecution.
According to him, the disciplinary measures were part of efforts to ensure that EFCC personnel are held to the same accountability standards the commission applies to members of the public investigated for financial crimes.
Olukoyede stressed that officers fighting corruption must maintain personal integrity and remain above reproach.
“You must be sure that your hands are clean. You can’t be fighting corruption when your hands are soiled with corrupt practices,” he said.
Three persons were reportedly shot dead in separate incidents in Awka, the Anambra State capital, on Sunday, in attacks suspected to have been carried out by cultists.
The first incident occurred in the densely populated Amaenyi area of Awka, where two men were reportedly shot dead.
The attack triggered panic and a stampede, during which several people were said to have sustained injuries.
The second incident occurred on SM Okeke Street, where a popular comedian and town crier in Awka, Mr Aiza Nwosu, was shot dead by suspected cultists.
Sources said Nwosu was allegedly monitored and trailed by his assailants from his residence before they attacked him.
Nwosu was well known in Awka as a comedian and town crier. He usually carried out his duties with a Hilux truck fitted with loudspeakers, driving around the city while playing loud music and making public announcements.
According to reports by Daily Post, Nwosu was driving along SM Okeke Street with his music blaring when the assailants, who were reportedly trailing him in a Toyota Corolla with tinted windows, opened fire on him.
He reportedly died inside his vehicle while the music continued to play. The vehicle subsequently veered off the road and landed in a ditch, suggesting that he may have been caught completely unaware by the attack.
While residents who knew Nwosu described him as having no history of cult membership, some sources alleged that his son was a known member of the Vikings Confraternity.
Awka has for years been associated with violent clashes involving rival cult groups, with several lives reportedly lost in such confrontations.
The latest incidents have raised fears of a possible resurgence of cult-related violence in the city.
As of the time of filing this report, the Anambra State Police Command had yet to issue an official statement on the killings.
Residents have called for increased security surveillance and swift investigation to prevent further violence and identify those responsible for the attacks.
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.
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.
-
News4 days agoMainPower commences N3.5bn network rehabilitation, upgrade projects in Enugu
-
Politics4 days agoBourdex And The Politics Of Borrowed Influence
-
Crime3 days agoAnambra JTF Arrests Nine Suspects, Recovers Two Vehicles, Three Rifles
-
News3 days agoFirst Niger Bridge: Don Warns Against Fresh Vandalism After Repairs
-
Opinion4 days ago
Ebonyi 2027: Why Anyichuks Odii Is Being Positioned as the Alternative
-
News3 days agoFirst Niger Bridge May Be Closed For One Week As FG Begins Repairs On Vandalised Sections
-
News2 days ago
Powell Homes Launches ROME Initiative, Offers 10% Discount on Property
-
Crime1 day agoAwka Under Attack: Suspected Cultists Kill Three, Injure Several Others