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Court orders interim forfeiture of N110.4m traced to pry school teacher, accomplices

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A Federal High Court in Abuja has ordered the interim forfeiture of the sum of N110.4 million traced to the bank accounts of one Mr James Erebuoye and seven other suspects by the Independent Corrupt Practices and Other Related Offences Commission for allegedly being proceeds of crime.

In an ex parte motion filed by Raheem Adesina on behalf of ICPC before Justice D. Okorowa, the commission further prayed for an order of interim forfeiture of a Toyota Lexus and a Toyota Venza SUV, including an Ipad device.

According to a statement on Thursday by the ICPC spokesperson, Mrs Azuka Ogugua, titled, ‘ICPC secures interim forfeiture of N110.4m traced to a primary school teacher and her accomplices,’ the properties were seized by the anti-graft agency from Erebuoye and his accomplices who were alleged to have benefitted from the over N550 million illicit fund stashed in the account of a primary school teacher, Mrs Roseline Egbuha.

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Egbuha, who teaches at Ozala Primary School, Abagana, Anambra State, was arrested in June 2020 by the commission for alleged money laundering.

She had told investigators during interrogation that the money found in her account belonged to her 24-year-old son, Chidozie Ejeaka, whose whereabouts could not be established.

A Post No Debit was placed on the account to allow the ICPC to carry out further investigation, while a case of forfeiture of the suspected proceeds of crime was instituted against her.

The ICPC found that N110,364,592.4 was surreptitiously moved sometime in 2020, from the bank account of the primary school teacher into different accounts owned by Erebuoye and eight other persons, including two companies.

‘’The money to be forfeited includes N17.4mn that was transferred to the bank account of Erebuoye, N14.2mn to an account owned by one Ojo Alonge, N16.4mn to a company called DY Bako and Sons Ltd and N30.8mn to another company known as Dorason Construction Ltd.

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‘’The order for interim forfeiture also covers the sums of N7.1mn traced to an account owned by Owoyemi Mayowa, N8.2mn and N6.5mn traced to the bank accounts of Emon Okune and Maureen Chidinma, respectively,’’ the statement explained.

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Military airstrikes kill ‘scores of terrorists’ in Niger state

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The Nigerian Air Force (NAF) says many terrorists were killed during airstrikes conducted in Allawa village, Shiroro LGA of Niger state.

In a statement on Sunday, Edward Gabkwet, NAF spokesperson, said the airstrikes were conducted by the air component of Operation Whirl Punch on May 3.

Gabkwet said the terrorists attacked a primary school in Allawa while another group of insurgents also invaded Galapai village in Shiroro LGA on May 1.

“Similar airstrikes were conducted same day, 3 May 2024, when the air component of Operation Whirl Punch conducted pre-emptive air strikes over terrorists hibernating in Allawa village, near Shiroro in Niger state,” the statement reads.

 

“The mission was conducted following credible intelligence, which had revealed the migration of terrorists into the village after the mass exit of locals for fear of their safety.

“These terrorists had, on 1 May 2024, stormed the deserted Allawa community in Shiroro Local Government Area (LGA) and torched the Central Primary School.

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“In the evening of the same day, another group of terrorists also arrived at the location, wielding AK-47/49 rifles after invading Galapai village in Galadima Kogo district of the same LGA.

 

“Accordingly, to prevent further occupation as well as pursue the terrorists from the location, the air component scrambled a formation of its platforms to attack the location.

“On arrival at the location, several terrorists were sighted and engaged effectively.”

 

He said the troops raided Allawa forest and destroyed a cache of arms hidden in the location by the terrorists following credible intelligence.

He added the troops in another operation, conducted an air strike at Chinene in Mandara mountain and killed several terrorists.

 

Mandara mountain is located along the northern part of the Nigeria-Cameroon border from River Benue.

“Within the same location, 7-gun trucks were also observed parked under trees. Accordingly, air interdiction was authorised and conducted over the assembly area and tree coverings to decimate the terrorists and destroy their weapons and mobility,” Gabkwet said.

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“After the strike, battle damage assessment footages as feedback received later revealed that the strikes were successful as several terrorists were neutralised and logistics destroyed.”

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NDLEA smashes international drug syndicate, arrests five suspects

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An international drug syndicate with networks in parts of Nigeria, South Africa and Thailand has been smashed by operatives of the National Drug Law Enforcement Agency (NDLEA).

Also, no fewer than five members of the cartel were arrested in a two-week intelligence led operation in Lagos, Abia and Anambra states following the seizure of their illicit drug consignments at the NAHCO import shed of the Murtala Muhammed International Airport, MMIA, Ikeja Lagos.

This was disclosed in a Sunday statement by NDLEA spokesman, Femi Babafemi, saying the unravelling of the drug cartel started on Sunday 20th April when their cargo of four big suitcases arrived at the NAHCO shed on an Air Peace airline flight from Johannesburg, South Africa.


He said that the first suspect, Umeh Chisom Peter was arrested on Wednesday 24th April after he showed up to pick up two of the suitcases containing Loud, a synthetic strain of cannabis owned by a Thailand-based member of the syndicate, Obum Michael.

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According to Babafemi, the consignment of four parcels was concealed in false bottoms of the two suitcases, while the four suitcases contain a total of 17.6 kilograms Loud and drug candies.

He said another member of the syndicate, Mrs. Chiwendu Uche Ugbe whose South Africa based husband, Aloytus Uche Ugbe sent some of the consignments, was traced to Anambra state where NDLEA officers arrested her on Saturday 27th April while attempting to collect the drug parcels sent to her by her husband.

 

Two other suspects: Onyejakor Francis Chimezie and Naaji Valentine Chukwukere, with links to the cartel, were also arrested in parts of Lagos on Monday 29th April.


He stated that their arrest led to another operation in Abia state where Mrs. Chinazo Osigwe was arrested when she was to pick up some of the parcels containing Loud and drug candies sent by her husband, Osigwe Chidiebere Anthony who is equally operating from South Africa.

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Police arrest 17-year-old, two 18-year-olds, four others for robbery, cultism in Anambra

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Operatives of the Anambra State police command have arrested seven suspected cultists terrorising residents of Awka, the state capital.

The police spokesperson in the state, Tochukwu Ikenga, disclosed this in a statement on Saturday night.

Ikenga, a superintendent of police, said the suspects were arrested at about 10 p.m. on Friday.

 

How they were arrested
The police spokesperson said some police operatives from the Special Anti-Cult Squad were on patrol along UNIZIK Junction in the area on the fateful day.

 

He said that at the junction, the operatives intercepted a tricycle and arrested five male occupants of the tricycle, including its rider.

 

“Operatives in a bid to question them, the occupants took to their heels. While the others escaped, Chukwuemka Ozoekwe was arrested,” he said.

Ikenga said Mr Ozoekwe later led the police operatives to their hideout where two other suspects – Chidozie Anagor, 18, and Chukwuemeka Oyeoka, 18 – were arrested.

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“Also during the raid operation in their harbour, the operatives arrested Ebuka Okoye, 17, Olisa Obi, 19, Chidubem Nwakwu, 20, and Nwankwo Kosisochukwu,” he said.

“During interrogation, the suspects confessed to being members of Vipers Cult Group. They are one of the gangs terrorising Awka metropolis recently.

“The suspects also confessed that they were on a mission to rob the road users of their phones and personal belongings before the arrest,” the police spokesperson added.

 

He said two fleeing suspects – Makuo Nwosu and a yet-to-be-identified male – were declared wanted by the police.

Commissioner speaks
Reacting, the Acting Commissioner of Police in Anambra State, Fidelis Ogarabe, charged the operatives to sustain the fight against criminals in the state, Mr Ikenga said.

 

Mr Ogarabe, the deputy commissioner of police in charge of finance and administration, promised to repay residents of the state for their confidence in the police in the state.

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The acting police commissioner directed that all the suspects should be charged in court upon conclusion of investigations.

 

Background
There have been cult-related attacks and killings in Awka, the Anambra State capital, in recent times.

 

Several persons were reported killed in cult-related attacks in the last two months in the state capital.

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