Enugu: EFCC Quizzes Trader For Alleged Dealing In Currency Counterfeiting

Enugu: EFCC Quizzes Trader for alleged dealing in currency counterfeiting. Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have commenced investigation into the activities of a 31- year old trader, Oduburu Lucy Oluchi also known as Eze Chiamaka Lucy caught with fake currency to the tune of N192, 000. 00 (One Hundred and Ninety-two Thousand Naira).

Oluchi was arrested on December 23, 2025 at Eke Nibo market in Awka South Local Government Area of Anambra State by her fellow traders, while attempting to purchase goods in the market.

Upon her arrest, she was handed over to Agunechemba Quasi Security outfit (Vigilante) who handed her over to the Department of State Services.

Receiving the suspect from the DSS on December 29, 2025, the Commission discovered that she had in her possession fake One Thousand Naira notes totaling the said sum, with six different serial numbers.

EFCC

Twenty-five (25) notes have serial number A/33 334233; Thirty (30) notes have serial number B/33 334432; Fifty-one (51) notes have serial number A/83 353504; Forty-three (43) notes have serial number A/29 894433; Forty-two (42) notes have serial number A/29 894434 while One (1) note has serial number A29/ 898248.

The offence is contrary to Section 151 of the Criminal Code and Sections 4 and 5 of the Counterfeit Currency (Special Provisions) Act.

The suspect will be charged to court as soon as investigations are concluded.

DE@TH OF A 22-YEAR OLD NIGERIAN: Solidarity By South African As 3 More Suspects Arraigned

DE@TH OF A 22-YEAR OLD NIGERIAN: Solidarity by South African as 3 more suspects arraigned. Abuja, Feb. 16, 2026: Sequel to the ki1ling of 22-year-old Nigerian e-hailing driver, Isaac Satlet in Pretoria South Africa, three more suspects were on Monday arraigned in court.

It will be recalled that Hon. Abike Dabiri-Erewa Chairman/CEO, Nigerians in Diaspora Commission (NIDCOM) had on Sunday demanded for justice and arrest as well as prosecution of those involved.

Nigerians and South Africans on Monday trooped out in large numbers in solidarity as they welcomed the arraignment of three South African suspects at the Pretoria Central Magistrate Court in connection with the gruesome murder of the Nigerian driver.

Those arraigned before the Court were Dikeledi Mphela (female) Gotseone Machidi and McClaren Mushwana.
A fourth suspect had reportedly just voluntarily turned himself in.

In solidarity with Nigerians, South African trooped outside the court and jubilated over the arrest and arraignment of the suspects.

NiDCOM

Dabiri-Erewa had expressed worry over the increasing rate of criminality and killings of Nigerians in South Africa.

Satlet, a student set to graduate next month, was remembered as hardworking and ambitious, with plans to further his studies in Canada.

E-signed
Abdur-Rahman Balogun mnipr
Director of Media, Public Relations and Protocols NIDCOM, Abuja.

Witness Links Fund Transfers To Ali Bello, Co-defendant In Alleged ₦10bn Kogi Fraud

Witness links fund transfers to Ali Bello, Co-defendant in alleged ₦10bn Kogi fraud. The trial of Ali Bello, Chief of Staff to the governor of Kogi State, Ahmed Usman Ododo before Justice James Omotosho of the Federal High Court, Maitama, Abuja continued on Monday, February 16, 2026, with the 17th Prosecution Witness, PW17, Ahmed Audu Abubakar, linking Bello with funds from Kogi State Government.

The Economic and Financial Crimes Commission, EFCC, is prosecuting Ali Bello, a nephew of former Kogi State Governor, Yahaya Adoza Bello, alongside Dauda Sulaiman, on a 16-count amended charge bordering on alleged misappropriation and money laundering to the tune of ₦10,270,556,800.00.

Led in evidence by prosecution counsel, Rotimi Oyedepo, SAN, the witness, an investigator with the EFCC, identified Exhibit F as a document recovered in the course of investigation that contains details of inflows and outflows of funds.

In response to prosecution counsel’s enquiry on $91,000.00 outflow, dated February 5, 2021, the witness disclosed that the amount was paid to “Oga Ali,” a reference to the first defendant, Ali Bello.

On February 6, 2021, the witness identified an outflow of ₦150,000.00, released to “Presido.”

He further explained that “Rashido” referred to one Abdulrasheed, who came from Lokoja to transport money, stating that ₦150 million was moved from Lokoja to the bureau de change operator.

The witness also identified entries, dated February 19, 2021, showing an endorsement of ₦10 million paid to Ali Bello and ₦500,000.00 to Daud. He clarified that “Alhaji Ali” also refers to the first defendant, while “Daud” refers to the second defendant, Dauda Sulaiman.

On investigation findings relating to account number 1000688500 belonging to Dantata and Sawoe Construction Company, with transfers of ₦80 million and ₦20 million, the witness testified that the payments were for Plot 1060, located in Gwarimpa,Abuja, made by the company. The ₦100 million total he said, was paid to Dantata and Sawoe and reflected in Exhibit F.

“There were 10 entries of ₦10 million each, making a total of ₦100 million. The source is Maigari Murtala, an ally of the first defendant and a contact with the Bureau de Change operator,” he said.

The irrevocable power of attorney for the said property was subsequently tendered in evidence by the prosecution, marked Exhibit Q.

The prosecution counsel’s attempt to tender the extra-judicial statements of the defendants, dated November 29, 30; December 1, 10, 11 and 12, 2022 for the first defendant, and November 30 and December 1, 2022 for the second defendant was objected to by counsel to the first and second defendants on the alleged ground that their admissibility did not comply with Section 15(4) and Section 17(2) of the Administration of Criminal Justice Act, ACJA, particularly with regards to the voluntariness of audio-visual recording of statements.

Fraud

After listening to arguments from both sides, Justice Omotosho ruled for immediate commencement of trial-within-trial to determine the voluntariness of the statements, with PW17 testifying as the first prosecution witness in the sub-trial.

In his testimony, the witness identified the statements of the defendants and affirmed that they were voluntarily made.

“In EFCC, we have a standard. No threats, no promises, and statements were taken in the presence of their counsel, with Z.E. Abbas being the most present,” he said.

Following the proceedings in the sub-trial, the statements were admitted in evidence, as there was no further objection from counsel.

Counsel to the first and second defendants cross-examined the witness. With the exhaustion of their cross-examination, Justice Omotosho discharged the witness from the witness box and adjourned the matter till February 17, 2026, for continuation of trial.