Crime
EFCC Hands Over Forfeited Properties Of Ex-Governor Chimaroke Nnamani To AMCON In Enugu
EFCC Hands Over Forfeited Properties Of Ex-Governor Chimaroke Nnamani To AMCON In Enugu
EFCC hands over forfeited properties of ex-governor Chimaroke Nnamani to AMCON in Enugu. The Economic and Financial Crimes Commission, EFCC on Thursday, May 29, 2025 handed over four properties forfeited by Rainbownet Nigeria Limited, a company owned by a former governor of Enugu State, Chimaroke Nnamani, to the Asset Management Company of Nigeria, AMCON in Enugu State.
The properties are; one bungalow, one wire house and three duplexes, all located at No. 3/4 Pocket Estate Independence Layout, Enugu; 12 rooms of one -storey semi-detached building located at No. 35B Abakaliki Road, Enugu; one duplex of six rooms, located at No. 3A Mount Street, Park-avenue, Enugu and one duplex of six rooms, located at No. 3C Mount Street, Park-avenue, Enugu State.
Speaking during the handover ceremony, the Executive Chairman of the EFCC, Ola Olukoyede who was represented by the Acting Zonal Director, Enugu Zonal Directorate, Assistant Commander of the EFCC, ACE I Aisha Abubakar noted that the Commission has always had robust collaboration with the AMCON.
He reiterated the Commission’s commitment to living up to its constitutional mandate of ridding the country of economic and financial crimes by being diligent in its investigations and prosecutions, adding that the Commission is determined to trace and recover looted funds and properties, procured with proceeds of crime.
“You will always have our cooperation. I know we have always worked together and then we have a Department of Proceeds of Crime Management that is thriving.
All working together, we got this thing done and the moment we were informed that you were ready to take over, of course, we quickly made it available and had the final check on the properties this morning.
Based on that, we have instructions from the Executive Chairman to handover these properties to you”, he said.
In a show of appreciation, John Abuh, Resolution Officer with AMCON, expressed gratitude for the Commission’s efforts and roles in recovering the properties and returning them to AMCON.
EFCC
“We wrote a letter to the EFCC and they wrote back. The correspondence said that we could have access to them at any time we deem fit, that’s why we are here. We exchanged correspondences and it has been fruitful.
We want to also thank the Acting Zonal Director who was very crucial in making this happen, he said.
EFCC Releases Ex-AGF Malami After Hours Of Interrogation
EFCC releases ex-AGF Malami after hours of interrogation. He said he would return for further questioning.
The Economic and Financial Crimes Commission (EFCC) has released the former attorney general of the federation and minister of justice, Abubakar Malami, after hours of interrogation by the anti-graft team.
Mr Malami confirmed his release in his X account on Saturday. The former minister said that he had been released and scheduled for another meeting with investigators.
He said that the reality behind the “fabricated allegations” levelled against him would become clearer with time.
“In line with my undertaking to keep Nigerians updated on my invitation by EFCC, I give glory to Allah for his divine intervention. “The engagement was successful and I am eventually released while on an appointment for further engagement as the truth relating to the fabricated allegations against me continues to unfold.”
EFCC Releases Ex-AGF Malami After Hours Of Interrogation
The EFCC had summoned Mr Malami through a letter dated November 24, and signed by Sunday Ofen-Imu on behalf of its chairman, Ola Olukoyede.
The EFCC did not disclose the specific allegations for which Mr Malami was invited.
Kano NSCDC Nabs 11 Suspected Hoodlums With Dangerous Weapons
Kano NSCDC nabs 11 suspected hoodlums with dangerous weapons. According to Mr Idris-Abdullahi, the suspects were arrested on Wednesday at about 1:00 a.m.
The Nigeria Security and Civil Defence Corps (NSCDC), Kano State command, says it has arrested a gang of 11 suspected hoodlums found in possession of dangerous weapons in Mariri, Kumbotso Local Government Area.
This is contained in a statement issued on Friday in Kano by the command’s public relations officer, SC Ibrahim Idris-Abdullahi.
He listed the suspects as Idris Muhammad,20, Abubakar Shuaibu,24, Sagiru Hassan Yusuf, 25, Idris Muhammad Morata, 25, and Anas Rabiu, 23.
Others were Yahaya Muhammad, 29, Khalid Idris, 28, Muhammad Adamu, 19, Muktar Auwal Muktar ,22, Salim Muktar, 18, and Saifullahi Nuhu,18.
According to Mr Idris-Abdullahi, operatives of the command apprehended the suspects on Wednesday at about 1:00 a.m, armed with dangerous local weapons.
NSCDC
“The gang was on a rampage after attending a local traditional festival in Mariri area and were attacking residents and dispossessing them of their belongings.
“The gang also stormed a nearby NSCDC outpost in Mariri, attacked and left a staff fractured in the office” he said
Idris-Abdullahi listed the items recovered to include six cutlasses, swords and a pair of scissors.
He added that the command’s intelligence and investigation department had concluded investigations and the suspects would be charged to court.
Idris-Abdullahi quoted the state commandant, Mohammed Hassan-Agalama, as reaffirming the command’s commitment to tackling criminal activities, protecting critical national assets and safeguarding public peace in Kano State.
Lagos Police Nab 26 Over Counterfeit Currency, Adulterated Diesel
Lagos Police nab 26 over counterfeit currency, adulterated diesel. The police said N951,300 in counterfeit notes was recovered from the suspects’ premises during the raid.
The police command in Lagos has apprehended 26 suspects over counterfeit currency and adulterated diesel in the Eti-Osa and Lekki areas. The command spokesperson, SP Abimbola Adebisi, confirmed this in a statement on Friday.
She said the suspects were apprehended on Thursday afternoon during a joint operation conducted by police officers and officials of the Kick Against Indiscipline.
According to her, a total of N951,300 in counterfeit notes was recovered from the suspects’ premises during the raid.
The spokesperson said investigations revealed that four of the suspects were directly involved in the production and distribution of adulterated diesel and engine oil, locally known as ‘rice and beans’.
“The illicit product was sold to unsuspecting motorists across the area. Two other suspects were identified as suppliers of the adulterated petroleum products,” she said.
Police Arrests
Ms Adebisi said that police commissioner Olohundare Jimoh warned all criminally minded individuals to desist from their nefarious activities.
“CP Jimoh cautioned that anyone involved in acts that threaten public peace or economic stability will face the full weight of the law,” she said.
She assured residents that Lagos remains safe, reiterating that the command is in control of the security situation and has prioritised the safety and well-being of all residents.
She urged the public to provide credible and timely information that could assist the police in apprehending criminals and preventing crime.
“Public cooperation remains essential to sustaining the peace and security for which Lagos state is known,” she said.
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