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Court orders forfeiture of $4.7m, N830m, other properties recovered from Emefiele

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The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties linked to the former governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele.

 

Justice Yellim Bogoro made the order on Thursday, May 23, 2024, following an ex-parte application by counsel to the Economic and Financial Crimes Commission (EFCC), Bilkisu Buhari.

 

After listening to the EFCC Counsel, Justice Bogoro in her ruling said: “I have listened to the submission of the applicant’s counsel and also perused the motion just moved, together with the affidavit in support.

 

“I find merit in the application and same is hereby granted as prayed.

 

“The applicant should publish this order in any daily newspaper circulating all over the federation for anybody interested to show cause why the final order of forfeiture should not be made. Case adjourned to July 2, for motion for final forfeiture.”

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The monies forfeited to the federal government in the interim were said to be warehoused in First Bank; Titan Bank and Zenith Bank, being operated by Omoile Anita Joy; Deep Blue Energy Service Limited; Exactquote Bureau De Change Ltd; Lipam Investment Services Limited; Tatler Services Limited; Rosajul Global Resources Ltd and TIL Communication Nigeria Ltd.

 

His properties forfeited to the federal government includes 94 Units of 11-floor building under Construction at 2, Otunba Elegushi 2nd Avenue (Formerly Club) Road, iKoyi, Lagos; AM Plaza, 11-floor office space, situate on 1E, Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos; Imore Industrial Park 1, Esa Street, Imoore Land purchased with (Deep Bive Industrial Town, Oriade LCDA, Amuwo Odofin LGA, Lagos; Mitrewood and Tatler Warehouse (Furniture Plant at Bogije) near Elemoro Lagos, Owolomi Village,ibeju-Lekki LGA, Lagos and two properties purchased from Chevron Nigeria, Closed PFA Fund, Block B.Lot twin completed property in Lakes Estate. Lekki, Lagos.

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Others are One plot measuring 1,038.069 sqm, at Lekki Foreshore Estate Scheme, Block A, Plot 4, Foreshore Estate, Eti-Osa, LGA; Estate located at 100, Cottonwood Coppel Texas Drive, Coppel, Texas, Owned by Lipam investment Services; a Land at 1, Bunmi Owulude Street, (Maruwa), Lekki Phase 1, Lagos and a Property Situate on 8, Bayo Kuku Road, lkoyi Lagos.

 

The EFCC had approached the court for an interim forfeiture of the monies and properties, under Section 17 of the Advance Fee Fraud and Other Fraud Related Offence Act. 14 2006, Section 44(2)(b) of the Constitution and under the inherent jurisdiction of the court.

 

Specifically, the anti-graft asked the court for the following; “An Interim Order forfeiting to the Federal Government of Nigeria the funds warehoused in the accounts particularized in Schedule ‘A’ which funds are reasonably suspected to be proceeds of unlawful activities.

 

“An Interim order forfeiting to the Federal Government of Nigeria Properties provided in 2nd Schedule ‘B’ which are proceeds of unlawful activities.

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“An Order directing the publication In any National Newspaper, the interim order under reliefs 1-2 above, for anyone interested in the properties and funds sought to be forfeited to appear before this Honourable Court to show cause within 14 days why the final order of forfeiture of the said properties and funds should not be made in favour of the Federal Government of Nigeria.”

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Police uncover gun factory in Yobe, arrest seven suspects

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Operatives of the Yobe state command of the Nigeria Police Force have uncovered an illegal firearms fabrication factory in Potiskum, Yobe State.

The Command’s spokesman, SP Dungus Abdulkarim, in a press statement, confirmed that seven suspects were arrested as part of the renewed strategies of the Commissioner of Police aimed at combating crime and criminality across the state.

“On June 2, 2026, at about 1800hrs, acting on credible intelligence, the Potiskum Area Command led a coordinated raid in collaboration with the Divisional Police Headquarters following reports that some blacksmiths were engaged in the illegal fabrication of Dane guns and other firearms.

“Police operatives swiftly mobilised to the scene, a blacksmith workshop located at Tasha Adua along Danchuwa Road, Potiskum. During the operation, seven suspects were arrested, and the following exhibits recovered,” the state read in part.

Abdulkarim added that fabricated pistols, 24 muzzle pipes, nine gun butts, four unserviceable Dane guns, one filing machine, and one sharp cutlass were recovered.

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He said that the suspects are currently undergoing thorough investigation with a view to identifying their collaborators, possible buyers, and the intended use of the fabricated firearms.

“The Commissioner of Police, CP Usman Kanfani Jibrin, has directed officers handling the case to intensify investigation, identify other illegal firearms fabrication centres within the area, and assess the level of security threat posed by such criminal activities.

“The Command further advises members of the public to refrain from allowing their premises or facilities to be used for unlawful activities, including the fabrication of dangerous weapons.

“Residents are urged to remain vigilant and promptly report suspicious movements or activities to the nearest police station or other security agencies,” the statement added.

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NDLEA intercepts drugs concealed in water purifiers from Netherlands, arrests man with 380 rounds of military-grade ammunition

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Operatives of the National Drug Law Enforcement Agency have intercepted high-potency illicit drugs concealed in water purifier machines shipped from the Netherlands.

The discovery was made on May 26, 2026, at a courier company, where officers found 3 kilograms of ketamine and 199 grams of MDMA hidden inside the appliances.

Femi Babafemi, the Director, Media & Advocacy of NDLEA, in a statement released on Sunday, said, “Operatives of the National Drug Law Enforcement Agency have uncovered consignments of high potency illicit drugs concealed in water purifier machines shipped to Lagos from Netherlands.”

In another operation in Kaduna State, operatives arrested a couple, Musa Sunday and Mercy Sunday, alongside Salomi Ezekiel, after recovering 100 jumbo bags of skunk weighing 1,246 kilograms from their residence in Gonin Gora area on May 24.

On the same day, along the Abuja–Kaduna highway at Jere, officers intercepted Sunusi Musa, a 30-year-old suspect found with 380 rounds of 7.62mm military-grade ammunition, allegedly heading to Katsina State.

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The suspect and exhibits were handed over to the appropriate security agency for further investigation.

Babafemi said, “In Niger State, NDLEA operatives acting on intelligence raided a warehouse at Gidan Kukah, Bosso Local Government Area, on May 27, where 457 kilograms of skunk were recovered.

“A suspect, Godwin Zakka, was later arrested at his residence in Minna in connection with the seizure.

“In Enugu State, operatives on patrol along the Onitsha–Enugu expressway intercepted a commercial vehicle marked JAY-158-YF on May 28, recovering 22,000 tramadol pills, 100 ampoules of pentazocine and 200 grams of bromazepam. A suspect, James Maigari Wisdom, was arrested.”

The agency said its War Against Drug Abuse (WADA) sensitisation campaign continued nationwide alongside enforcement operations, with lectures held in schools and communities across Cross River, Taraba, Lagos and Anambra states, among others.

It said, “With the same zeal, Commands and formations of the Agency across the country continued their War Against Drug Abuse sensitisation activities in schools, worship centres, work places and communities, among others.”

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Commending the operations, the Chairman/Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), praised officers for sustaining both enforcement and preventive efforts and urged them to intensify the nationwide crackdown on drug trafficking networks.

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‘I knew my son was a kidnapper’ — Seriki Fulani Ijebu Ode tells police after ransom bag was found in his house

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The Seriki Fulani and leader of the Fulani community in Ijebu Ode, 67-year-old Abdullahi Muhammadu, who was arrested alongside his eldest child by the police in Ogun State for recent kidnappings around communities in the Ijebu area, has admitted that he was aware that one of his sons, Bala Muhammadu, is into kidnapping, but that he felt that he had turned a new leaf.

Muhammadu made the confession after one of the bags with which ransom was delivered was recovered in a kitchen in his home.

He, however, insisted that he had no hand in his son’s criminal activities, though they both stay in the same compound.

According to a report by The Tribune, the Fulani leader also admitted to have taken the wanted suspected kidnapper to the hospital for medical treatment for a month after being released from the correctional centre, where he served a five-year jail term for kidnapping.

The wanted Bala and his two other brothers were reportedly hinted of the presence of security operatives around their family compound and they allegedly quickly escaped through the bush.

It was gathered that operatives of the Anti-Kidnapping Unit of the Ogun State Police Command, led by the officer in charge, SP Bamidele Shirtu, while investigating the various incidents of kidnapping around Ijebu Ode, Imodi, Irewon, Iwode, Okun Owa and others, linked them all to Bala, who was just released from prison for the same kidnapping offence.

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A police source said: “After painstaking and intelligence investigation, one of the bags which was used in the payment of the ransom for one of the victims was recovered in the father’s kitchen. One of the children who saw us coming into the community already hinted Bala and his other brothers and they had escaped through the bush.

“It is not only Bala who is into the business. There is also Ndaji and one other and we are on their trail. There was an upsurge in kidnapping in the area after Bala was released from prison. He spent five years in prison for kidnapping.”

Muhammadu Abdullai told newsmen that: “My name is Muhammadu Abdulai. I am a cattle rearer and also a farmer. I have been in Yorubaland for more than thirty years now. I have four wives and thirty children in Yorubaland. I was honoured with the title of Seriki of Fulani in Ijebu Ode by the immediate past Awujale of Ijebu Ode.

“I don’t know anything about the bag that was found in my house. I live in the same compound with my children and wives. I have never kidnapped anybody in my life.”

The Seriki Fulani however admitted that he was aware that one of his sons, Bala, was into kidnapping.

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He said: “I know that Bala was into kidnapping. He was arrested and sent to prison. After he came back, I took him to the hospital, where he spent one month for treatment.

“I thought that he had turned a new leaf because he is now into farming and cattle rearing. I didn’t know that he is still into kidnapping. I don’t know if any of my other sons are into kidnapping. I am not into kidnapping and I will not encourage it.

“I didn’t want him to die when he came back from prison. He was looking very sick and pale. I wanted the best for him and other children. I took him to the hospital for treatment. I also encouraged him to stay away from crime.”

An elder brother to the wanted brothers, Bello, who was also arrested by the police, said: “I am Bello Muhammadu. I am the eldest child of my father. I was not at home when the policemen came. I was in the farm when my father called me. He could not understand what the policemen were saying.

“I am not into kidnapping. I am a herder. I only know that my younger brother, Bala, was arrested and taken to prison some years back. I don’t know anything about what he and any of my brothers are doing.

“If my father had known that Bala had returned to the crime, he would have killed him himself. He does not encourage anything like that.”

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The Ogun state police command image make , Oluseyi Babaseyi, while speaking on the arrest of the suspects, noted that the police’s successful operation on kidnappers and other criminal elements in the state was as a result of the support from the Inspector General of Police, Olatunji Disu.

Babaseyi said: “The Ogun State Police Command commends IGP Olatunji Rilwan Disu for his continued support towards tactical policing, intelligence-led operations, and the fight against kidnapping and other violent crimes.

“The command equally appreciates the strategic leadership and operational direction of the Commissioner of Police, CP Bode Ojajuni, which have continued to yield remarkable security successes within Ogun State.

“The successful operation carried out by the Anti-Kidnapping Unit, leading to the neutralisation/arrest of the notorious suspect and recovery of incriminating exhibits, underscores the bravery, professionalism and unwavering dedication of the operatives.

“Their resilience and intelligence-driven approach continue to frustrate criminal networks and reinforce public confidence in the Police.”

The command assured residents that sustained efforts are being intensified to dismantle all criminal syndicates operating within the state and its environs while urging members of the public to continue supporting security agencies with timely and credible information.

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