Crime
COURT ORDERS FINAL FORFEITURE OF $4.7M, N830M, AND PROPERTIES LINKED TO EMEFIELE
A Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN). Justice Yellim Bogoro granted the final forfeiture application of the Economic and Financial Crimes Commission (EFCC), represented by counsel Bilkisu Buhari-Bala.
The funds, now forfeited to the federal government, were held in First Bank, Titan Bank, and Zenith Bank accounts managed by individuals and entities including 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.
Properties affected by the forfeiture include 94 units of an 11-floor building under construction at 2 Otunba Elegushi 2nd Avenue, Ikoyi, Lagos, and AM Plaza, an 11-floor office space on Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos. Other properties include Imore Industrial Park 1, Mitrewood and Tatler Warehouse, and two properties purchased from Chevron Nigeria, located in Lakes Estate, Lekki, Lagos.
Justice Bogoro held that all these properties and funds are proceeds of unlawful activities which are bound to be forfeited to the Federal Government of Nigeria. “I find that the activities of the respondents here were unlawful. Why should they have a problem of dollars immediately Godwin Emefiele left CBN as a governor of the Bank and salary could not be paid?” Justice Bogoro stated. “I hold that they are not legitimate business activities. I hold that Anita Omoile is a close crony of the former CBN governor Godwin Emefiele who has been given undue influence to unlawfully sway dollars from CBN.”
The EFCC had cited Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and Section 44(2)(b) of the Nigerian Constitution in its application, seeking an interim forfeiture on the grounds that the funds and properties were suspected to be proceeds of unlawful activities. Following the failure of the defendants or anyone else to prove that the funds legitimately belonged to them, the judge then made the interim order permanent.
A Nigerian national, James Junior Aliyu, has been sentenced to 90 months (seven and a half years) in prison in the United States for his involvement in a large-scale wire fraud and money laundering scheme.
According to the U.S. Immigration and Customs Enforcement (ICE), Aliyu played a key role in a transnational cybercrime network that targeted business email systems and defrauded individuals and organisations of millions of dollars.
Investigations revealed that the fraud scheme involved hacking into corporate email accounts and using them to divert funds through fraudulent transactions. Authorities said the operation affected multiple victims and formed part of a broader business email compromise (BEC) conspiracy.
Aliyu was arrested in South Africa in 2022 following an international investigation involving Interpol and local law enforcement before being extradited to the United States to face trial.
The 30-year-old later pleaded guilty to charges of conspiracy to commit wire fraud and money laundering. As part of the sentence, the court ordered him to forfeit $1.2 million and pay $2.4 million in restitution to victims.
Authorities also confirmed that Aliyu will be deported after completing his prison term.
Operatives of the Department of State Services (DSS) have arrested a suspected gunrunner, Kelvin Ebikeniye Dugo, in Cross River State, intercepting a cache of 850 rounds of live ammunition.
The arrest, which took place on March 16 at Ivara Esu Estate in Odukpani Local Government Area, followed credible intelligence on the suspect’s alleged plan to acquire the ammunition.
Security sources said Dugo was apprehended shortly after receiving the consignment, which had been concealed inside food items. The ammunition was reportedly supplied by another suspected gunrunner, Azenda Barnabas, also known as Jagaban, based in Aliade, Benue State.
Items recovered during the operation included 850 rounds of live ammunition and two empty AK-47 magazines.
The sources noted that the DSS has stepped up operations nationwide in a bid to dismantle gunrunning networks and curb the proliferation of illegal arms.
They added that the latest arrest underscores the agency’s ongoing commitment to tracking down and prosecuting individuals involved in arms trafficking across the country.
Crime
NDLEA Arrests 74-Year-Old Man with 11kg Cocaine at Abuja Airport, Seizes Large Drug Consignments in Nationwide Raids
The National Drug Law Enforcement Agency (NDLEA) has arrested a 74-year-old man, Ikwuakalom Emeka, at the Nnamdi Azikiwe International Airport in Abuja after officers discovered a large consignment of cocaine concealed in his luggage.
NDLEA operatives intercepted the suspect at the departure hall while he was attempting to board a British Airways flight to London, United Kingdom for what he claimed was a vacation.
According to NDLEA’s Director of Media and Advocacy, Femi Babafemi, a search of the suspect’s luggage uncovered 11 kilograms of cocaine hidden inside food items such as ground dry pepper. The drugs were carefully wrapped in foil papers and balloons to evade detection.
Lagos Island Drug Raids
In a separate operation in Lagos, NDLEA operatives acting on credible intelligence arrested Maryam Olalowo at Ikad Hotel and Suites while she allegedly attempted to sell 89 grams of cocaine and 20 grams of Canadian Loud, a strain of cannabis.
She was reportedly with her three children, including an infant, at the time of the arrest. During interrogation, she said the drugs belonged to her husband, Ibrahim Olalowo Olatunji, who was later arrested the same day.
Investigations revealed that Olatunji had previously been arrested, convicted and sentenced to two and a half years imprisonment in 2015 for a similar offence.
Codeine and Tramadol Interceptions
NDLEA operatives also arrested Kalilou Simpara and Saidu Ibrahim at Ebetu Ero, where 68,000 pills of tramadol were recovered from a truck that was being prepared for transportation to Benin Republic.
A follow-up operation at Idumota Market led to the arrest of the alleged owner of the consignment, Nnamdi Cyprian. NDLEA officers also recovered a parcel containing 1,000 tablets of tramadol (250mg) that had already been prepared for waybill delivery.
In another raid at the same market on March 13, operatives arrested Nwanosike Kelvin and recovered 47,500 ampoules of pentazocine injection from his shop.
Other Arrests Across Nigeria
In Kano, NDLEA officers arrested Magaji Dan Azumi, 42, in the Bebeji area with 386 kilograms of skunk.
Similarly, operatives in Gwagwalada recovered 282.2 kilograms of skunk from a suspect identified as Isah Wako.
In Edo State, NDLEA said its operatives raided the Egwa Forest Reserve in Aduan village, where Chinedo Odalonu was arrested. Officers also destroyed large cannabis farms in the forest and recovered 16.5 kilograms of skunk from the site.
The NDLEA said the operations form part of its ongoing nationwide crackdown on drug trafficking and abuse.