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EFCC Arraigns Two, Companies In Lagos Over Alleged N986 Million Fraud
EFCC Arraigns Two, Companies In Lagos Over Alleged N986 Million Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1 in Ikoyi, on Thursday, July 2, 2026, re-arraigned Ajayi Edward Olushola and his company, Hola Jay Nigeria Limited.
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The Commission also arraigned Hannah Nwaguzor Ify and her company, Mozann Global Merchant Limited, before Justice Fadipe of the Lagos State High Court, Ikeja, over an alleged N1.07 billion fraud.
The first and second defendants were re-arraigned on an amended four-count charge bordering on obtaining money by false pretence and stealing of funds amounting to N1.07 billion.
Ajayi Edward Olushola and Hola Jay Nigeria Limited had previously been arraigned before the court, with the first defendant granted bail. However, the fourth defendant, Hannah Nwaguzor Ify had remained at large.
Following the successful arrest of the fourth defendant by the EFCC, the charge was amended to include both her and the third defendant, Mozann Global Merchant Limited. Consequently, all four defendants were arraigned on the amended charges.
One of the counts reads: “That you, Ajayi Edward Olushola, Hola Jay Nigeria Limited, Mozann Global Merchant Limited and Hannah Nwaguzor Ify, on or about May 15, 2024, in Lagos, within the jurisdiction of this Honourable Court, by false pretence, represented that you had the capacity to supply one million litres of Automotive Gas Oil (AGO), and with intent to defraud, obtained the sum of N986,000,000.00 (Nine Hundred and Eighty-Six Million Naira) from Prince Chukwulota Bennett Onuoha for yourselves” and committed an offence contrary to Section 1(1) (a) and 1(3) of the Advance Fee Fraud and other Fraud related offences Act, 2006.

EFCC
Another count reads:”That you, Ajayi Edward Olushola, Hola Jay Nigeria Limited, Mozann Global Merchant Limited and Hannah Nwaguzor Ify, sometime in June 2025, in Lagos, within the jurisdiction of this Honourable Court, dishonestly converted to your own use the sum of N84,779,000.00 (Eighty-Four Million, Seven Hundred and Seventy-Nine Thousand Naira), from Irene Abidemi Ifanse for yourselves” and committed an offence contrary to Section 280(1)(a) and 287 of the Criminal Laws of Lagos State, 2011
The defendants pleaded “not guilty” to all four counts when they were read to them.
Following their plea, prosecution counsel, H. U. Kofarnaisa, prayed the court to remand the fourth defendant in a Correctional centre pending trial.
Justice Fadipe granted the application and ordered that the fourth defendant be remanded in a Correctional centre. The case was thereafter adjourned till July 7, 2026, for commencement of trial.
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IGP Disu Visits Enugu, Reaffirms Commitment To Science-Drive Policing, Charges Officers On Professionalism
IGP Disu Visits Enugu, Reaffirms Commitment To Science-Drive Policing, Charges Officers On Professionalism
The Inspector-General of Police, IGP Olatunji Rilwan Disu, psc(+), NPM, has reaffirmed the Nigeria Police Force’s commitment to advancing intelligence-led, technology-driven, and evidence-based policing during a working visit to Enugu State.
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As part of the visit, the IGP participated in the commissioning of the Centre for DNA Forensics, Criminal Investigation and Biotechnology (DeFOCI), where he described the facility as a strategic national asset that will strengthen criminal investigations, enhance the administration of justice, and support the adoption of scientific methods in modern policing.
The IGP commended the Executive Governor of Enugu State, Dr. Peter Ndubuisi Mbah, Godfrey Okoye University, the DNA Learning Center, and all partners whose collaboration led to the establishment of the Centre. He noted that the facility would provide valuable opportunities for forensic research, capacity building, and institutional collaboration, while supporting investigations into serious crimes including homicide, kidnapping, terrorism, armed robbery, cybercrime, human trafficking, and sexual offences.
Addressing officers of the Enugu State Police Command, the Inspector-General commended their dedication and sacrifices in maintaining peace and security across the State. He charged personnel to remain vigilant, strengthen intelligence gathering, embrace continuous professional development, and uphold the highest standards of discipline, integrity, and respect for human rights in the discharge of their duties.
The IGP further reassured officers that the Force would continually prioritize personnel welfare, training, operational capacity, and modern policing equipment, while maintaining zero tolerance for corruption, misconduct, abuse of office, and all forms of unethical conduct capable of undermining public confidence in the Nigeria Police Force.

IGP Disu Visits Enugu
The Nigeria Police Force remains committed to strengthening forensic capabilities, deepening institutional partnerships to ensure policing capabilities are consistent with the evolving security needs of the nation.
CSP ANIETIE OKOKON EDEM INIEDU ANIPR, FORCE PUBLIC RELATIONS OFFICER. FORCE HEADQUARTERS, ABUJA, 5TH JULY, 2026
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Tinubu Flags Off Strategic North-East Road Projects To Enhance Security, Trade, And Regional Integration
Tinubu Flags Off Strategic North-East Road Projects To Enhance Security, Trade, And Regional Integration
President Bola Ahmed Tinubu, GCFR, has officially flagged off the rehabilitation of the Bama – Banki and the Dikwa – Gamboru Ngala Roads, describing them as strategic investments to restore critical infrastructure, enhance security, and drive economic growth in the North-East. Represented at the ceremony by the Vice President, Senator Kashim Shettima, GCON, the President said the projects reflect his administration’s campaign promise to rebuild vital infrastructure that will improve connectivity, strengthen regional integration, and promote sustainable development.
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The two contracts are awarded to Dangote Industries (Nig.) Ltd. under the Infrastructure Tax Credit Scheme, while the subcontractor is Dantata & Sawoe (Nig.) Limited.
President Tinubu noted that the strategic road corridors would improve access to neighbouring Cameroon and the Republic of Chad, creating new opportunities for trans-Saharan trade and expanding cross-border commerce. He stressed that the projects would not only facilitate the movement of people, goods, and services but also improve security and support the socio-economic recovery of communities affected by insurgency. He called on all stakeholders to work closely with the people of the North East to ensure the successful execution of the projects, while assuring Nigerians that his administration would continue to invest in infrastructure that stimulates economic growth and national development.
The Honourable Minister of Works, Engr. Sen. David Umahi, CON, FNSE, FNATE, described the commencement of the projects as another pointer to the Federal Government’s infrastructure renewal drive. He explained that the roads are part of the administration’s four legacy infrastructure projects, spread across the six geopolitical zones, and are designed to improve regional connectivity, reduce travel time, facilitate trade, and strengthen economic integration with neighbouring countries.
Also speaking, the Honourable Minister of State for Works, Bello Muhammad Goronyo, Esq., highlighted the enormous economic, security, healthcare, and tourism benefits of the projects. According to him, the roads are more than transportation infrastructure; they are strategic investments that will promote regional integration, improve livelihoods, and enhance the quality of life of the people. He commended President Tinubu for his visionary leadership and unwavering commitment to transforming Nigeria through sustained infrastructure development.
In their separate remarks, the Chairman of the Senate Committee on Works, Senator Allwell Heacho Onyesoh, and the Chairman of the House of Representatives Committee on Works, Hon. Akin Alabi, applauded the strong collaboration between the National Assembly and the Federal Ministry of Works. They described the projects as a clear demonstration of the Federal Government’s commitment to inclusive infrastructure development and pledged the continued legislative support of the National Assembly towards their successful completion.
President/CEO of the Dangote Group, Alhaji Aliko Dangote, GCON, described the Federal Government’s Tax Credit Scheme as a transformative initiative for financing critical infrastructure. He disclosed that the Dangote Group is currently executing 12 road projects valued at about ₦3 trillion under the scheme and reaffirmed the company’s readiness to undertake additional projects in support of national development. He noted that quality roads and bridges stimulate economic activities, attract investment, and promote national prosperity. Dangote also commended the leadership of the Minister, describing him as “a conqueror” for his dedication and outstanding commitment to infrastructure delivery.
The Governor of Borno State, Professor Babagana Umara Zulum, CON, described the projects as strategically important to the economic recovery and security of the North East. He said the roads would strengthen commercial and social ties with Cameroon and the Chad Republics, while improving peace, security, and economic activities across the region. Governor Zulum expressed profound appreciation to President Tinubu for his continued support for Borno State and the entire Zone.
Speaking on behalf of the Borno State Council of Traditional Rulers, comprising the Emirates of Borno, Biu, Dikwa, and Gwoza, the Chairman of the Council, His Royal Highness Alhaji (Dr.) Abubakar Ibn Umar Garbai Al-Amin El-Kanemi, represented by the Shehu of Dikwa, welcomed the initiative. He expressed confidence that the projects would deliver lasting socio-economic benefits to the affected communities and assured the Federal Government of the traditional institution’s full support throughout the implementation process.

Umahi, Tinubu
The flag-off of the Bama–Banki and Dikwa–Gamboru Ngala Roads’ rehabilitation projects underscores the Administration’s commitment to renewing critical infrastructure, strengthening national security, expanding regional trade, and accelerating economic transformation.
Upon completion, the roads are expected to improve mobility, facilitate cross-border commerce, attract investment, and unlock new opportunities for sustainable growth and prosperity across the North East and Nigeria as a whole.
Mohammed A. Ahmed,
Director, Information and Public Relations.
5 July, 2026.
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NAF Joins Multi-Agency Sanitation Drive To Safeguard Lives And Strengthen Community Resilience
NAF Joins Multi-Agency Sanitation Drive To Safeguard Lives And Strengthen Community Resilience
The Nigerian Air Force (NAF), through its component of Operation MESA, has reinforced its commitment to civil-military relations by supporting the Lagos State Government’s environmental sanitation enforcement exercise aimed at reducing flood risks and protecting lives and property.
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Conducted from 29 June to 2 July 2026, the operation brought together the Lagos Waste Management Authority (LAWMA), Lagos State Environmental Sanitation Corps (LAGESC), Lagos State Neighbourhood Safety Corps, the Nigeria Police Force and the NAF to clear illegal structures obstructing drainage channels along the Lagos-Badagry Expressway, covering Alaba Market, Mile 2, Ojo and the Trade Fair axis.
The intervention followed recent heavy rainfall and flooding that disrupted businesses and damaged properties across parts of Lagos.

NAF Joins Multi-Agency to
By partnering with relevant state agencies to promote environmental safety and disaster prevention, the NAF continues to demonstrate that its service to the nation extends beyond air operations, supporting initiatives that enhance public safety, strengthen community resilience and foster enduring civil-military cooperation.
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