Emefiele’s aide collected $17.1m over 3 years - EFCC investigator - Newstrends
Connect with us

metro

Emefiele’s aide collected $17.1m over 3 years – EFCC investigator

Published

on

Court Admits Newspaper Evidence in Emefiele Naira Redesign Trial
Godwin Emefiele

Emefiele’s aide collected $17.1m over 3 years – EFCC investigator

An investigator with the Economic and Financial Crimes Commission (EFCC), Mr. Alvan Gurumnaan, has told an Ikeja High Court that an aide to former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, allegedly received a total of $17.1 million on his behalf over a three-year period.

The revelation was made during Emefiele’s ongoing trial, where he is facing a 19-count charge related to alleged gratification and corrupt practices during his tenure as CBN governor.

Emefiele’s co-defendant, Henry Omoile, is also standing trial on a separate three-count charge involving the unlawful acceptance of gifts in the course of his duties as an agent.

The duo are charged with fraud totaling $4.5 billion and N2.8 billion.

Gurumnaan, an Assistant Commandant with the Economic and Financial Crimes Commission (EFCC), said that he was assigned to head a special operations unit tasked with investigating both defendants.

He was led in evidence by the EFCC lead counsel, Mr Rotimi Oyedepo (SAN).

The witness told the court that the anti-graft agency had earlier received several intelligence reports against Emefiele, even while he was in office.

He said the reports bordered on allegations of abuse of office, demanding and receiving gratification, procurement fraud, and living above his means.

The witness told the court that one of the former CBN governor’s close aides, Mr Monday Osazuwa, received a total of 17.1 million dollars from a businessman at an address in Victoria Island, Lagos, between September 2020 and June 2023.

“Osazuwa collected these sums in various tranches and delivered them to Emefiele at his Ikoyi residence,” he said.

READ ALSO:

Gurumnaan also stated that part of the money was handed to one Henry Omoile, on Emefiele’s instruction.

“The special operations team launched a far-reaching investigation, issuing multiple requests for documents and inviting key staff from several CBN departments.

“One name that surfaced repeatedly during the investigation was that of Eric Odoh, Emefiele’s former personal assistant.

“All efforts to bring Odoh in for questioning were unsuccessful as he had absconded and was traced to the United Kingdom, Canada, and other countries,” he said.

The investigator also said that EFCC wrote to agencies such as the Code of Conduct Bureau and Corporate Affairs Commission, seeking more information.

He said it was during the investigation that some staff members who worked directly under Emefiele either at the CBN’s headquarters or at the Lagos annex were questioned.

The witness said there were instances where Emefiele’s aide said he handed the money directly to Emefiele.

“The aide said Emefiele always confirms the receipt of the sums of money with the businessman in question over the phone after each transaction.

“The contact person was also invited for questioning and he confirmed giving Emefiele’s aide a total sum of $17.1 million.

“The team also examined the phone of the businessman, and some WhatsApp chats were revealed and printed at the EFCC Lagos office for use during the trial,” he said.

When the prosecution sought to tender the printed documents as exhibits, counsel to Emefiele, Mr Olalekan Ojo (SAN), did not object.

However, counsel to Emefiele’s co-defendant, Mr Adeyinka Kotoye (SAN), urged the court to allow him to tender his objections during the final written address.

The judge agreed and admitted the documents as exhibits. However, the defence counsel requested leave of court to conduct an independent forensic examination of the exhibits.

The defence submitted that it would be beneficial for them during cross-examination.

The court thereafter ordered them to file a formal application to that effect, to enable the prosecution to file an appropriate response.

The case was adjourned until to Oct. 7 for continuation of trial.

 

Emefiele’s aide collected $17.1m over 3 years – EFCC investigator

Loading

metro

Ogun Police Gun Down 2 Suspected Kidnappers

Published

on

Ogun Police Gun Down 2 Suspected Kidnappers

Ogun Police Gun Down 2 Suspected Kidnappers

Abeokuta, Ogun State – In a pre-dawn operation that has dismantled a major criminal network, police operatives in Ogun State have killed two suspected kidnappers and arrested a prominent Fulani community leader, Seriki Mohammed Abdullahi, over alleged ties to a kidnapping syndicate terrorizing the Ijebu-Ode/Ibadan road corridor.

The Ogun State Police Command, through its spokesperson Oluseyi Babaseyi, confirmed that the operation also led to the arrest of Mohammed Bello, a suspected gang member, alongside the recovery of N1.5 million believed to be ransom proceeds, an AK-47 rifle loaded with 10 rounds of ammunition, a single-barrel gun, several mobile phones, and a black bag allegedly used for ransom transactions.

According to police sources, the operation stemmed from the kidnapping of three persons on May 11, 2026, in the Ipojo area of Iperin, Atan-Ijebu. The victims were released unharmed three days later after an unspecified ransom was paid.

READ ALSO:

Acting on intelligence gathered after the victims’ release, operatives from the Anti-Kidnapping Unit led by SP Bamidele Shittu stormed a suspected kidnappers’ camp along the Ijebu-Ode/Ibadan Road axis at about 5:00 a.m. on May 15, 2026. On sighting the police operatives, the suspects opened fire, leading to a fierce gun duel. The operatives responded professionally, resulting in the neutralisation of two of the suspected kidnappers, while other gang members escaped into the forest with bullet injuries.

In a dramatic follow-up operation, police arrested Seriki Mohammed Abdullahi, the Seriki Fulani of Ijebu Ode, who is also the father of one of the fleeing suspects. Sources told journalists that the investigation initially targeted Bala, Abdullahi’s son, who had reportedly just been released from prison after serving a five-year sentence for kidnapping. Police sources further revealed that the black bag used for ransom delivery was allegedly recovered inside the kitchen of the Seriki’s residence, linking the community leader directly to the criminal network.

Among the items recovered from the gang are N1.5 million suspected to be ransom cash, one AK-47 rifle loaded with 10 rounds of live ammunition, one single-barrel gun, several mobile phones, and one black bag used for ransom transactions.

The Ogun State Commissioner of Police, Bode Ojajuni, praised the operatives for their gallantry, professionalism and resilience, reaffirming the command’s resolve to combat kidnappingarmed robbery, and other violent crimes across the state. The bodies of the two slain suspects have been deposited in a mortuary for autopsy, while efforts are ongoing to track down and arrest other fleeing gang members, including Bala. Investigations are continuing to uncover the full network of the syndicate, and the police have assured that all those arrested will face prosecution.

Ogun Police Gun Down 2 Suspected Kidnappers

Loading

Continue Reading

metro

Retired Major General Rabe Abubakar, Wife Abducted by Gunmen in Katsina

Published

on

Retired Major General Rabe Abubakar, Wife Abducted by Gunmen in Katsina

Retired Major General Rabe Abubakar, Wife Abducted by Gunmen in Katsina

Retired Major General Rabe Abubakar, a former Director of Defence Information, and his wife have reportedly been abducted by suspected armed bandits in Katsina State, in a fresh incident highlighting the worsening insecurity across Nigeria’s North-West region.

Sources familiar with the development said the retired senior military officer and his wife were kidnapped on Saturday while travelling to Katsina when heavily armed attackers intercepted their vehicle along the Matazu Local Government Area axis of the state.

The incident reportedly occurred along a stretch of road notorious for repeated attacks by armed criminal groups operating in parts of Katsina and neighbouring Zamfara State.

According to security sources, the attackers ambushed the couple’s vehicle and forcefully whisked them away to an unknown destination.

A source close to the matter disclosed that the retired general’s driver narrowly escaped the attack despite sustaining a gunshot wound during the incident.

“Maj. Gen. R. Abubakar, former Director of Defence Information, was kidnapped together with his wife on his way to Katsina today. He was kidnapped along Matazu Local Government Area of Katsina State. His driver escaped with a gunshot injury,” the source said.

The source added that the retired officer’s vehicle, a red Peugeot 504, was later recovered and taken to the Nigeria Police Force divisional headquarters in Matazu.

“The senior officer’s Peugeot 504, red in colour, is parked at the Matazu Division of the Nigeria Police Force,” the source stated.

A separate alert reportedly circulated among military and security circles, allegedly forwarded by retired Brigadier General Sagir Musa, calling for urgent intervention by relevant security agencies.

The message appealed for immediate action to secure the safe rescue of the former military spokesperson and his wife.

READ ALSO:

As of the time of filing this report, the Katsina State Police Command had yet to issue an official statement confirming the abduction, while military authorities had also not publicly commented on the development.

However, security sources said search-and-rescue efforts had been initiated, with intelligence operatives and local security formations mobilised to track the abductors.

Major General Abubakar is a well-known retired military officer who served as Director of Defence Information, the arm of the Nigerian military responsible for strategic communications and media relations.

His reported abduction has triggered concern within military and security circles due to his status as a former top defence official.

The attack adds to a long list of kidnappings and violent assaults linked to armed bandit groups operating across Katsina, Zamfara, Sokoto, and parts of Kaduna State.

Matazu Local Government Area has witnessed recurring security breaches despite intensified military operations and surveillance in the region.

Katsina State, the home state of former President Muhammadu Buhari, has remained one of the worst-hit states by armed banditry, with criminal gangs frequently targeting communities, highways and high-profile individuals for ransom.

Over the years, both federal and state authorities have introduced military offensives, dialogue initiatives and local peace agreements aimed at ending the violence.

Several of these peace efforts, however, have collapsed amid repeated attacks and allegations that some criminal groups exploit negotiations to regroup and rearm.

Security analysts say the reported abduction of a retired major general further underscores the boldness of armed groups and raises serious questions about the effectiveness of current counter-banditry strategies in the region.

Residents and stakeholders are now awaiting official confirmation and further updates on efforts to secure the release of the retired officer and his wife.

Retired Major General Rabe Abubakar, Wife Abducted by Gunmen in Katsina

Loading

Continue Reading

metro

Driver Dies as SUV Somersaults Multiple Times on Oshodi-Apapa Expressway

Published

on

Driver Dies as SUV Somersaults Multiple Times on Oshodi-Apapa Expressway
LASTMA General Manager, Mr Olalekan Bakare-Oki

Driver Dies as SUV Somersaults Multiple Times on Oshodi-Apapa Expressway

LAGOS, NIGERIA – A driver has died after a Sports Utility Vehicle (SUV) lost control and overturned several times along the Oshodi-Apapa Expressway in Lagos State, marking the second major road fatality in the commercial capital within a 10-day period . The fatal accident occurred in the early hours of Saturday at Charity Bus Stop, inward Iyana Isolo , according to a statement issued by the spokesperson of the Lagos State Traffic Management Authority (LASTMA) , Adebayo Taofiq . The agency said preliminary findings showed that the Honda Pilot SUV suddenly veered out of control before overturning multiple times and coming to a devastating stop . The sheer magnitude of the impact led to the immediate death of the driver, whose body became trapped inside the mangled wreckage of the vehicle .

“Preliminary findings indicate that the Honda Pilot Sports Utility Vehicle (SUV) involved in the incident suddenly lost control, causing it to overturn multiple times before coming to a devastating halt. The sheer magnitude of the impact led to the instantaneous death of the driver, whose body became trapped within the severely mangled remains of the vehicle,” the statement read . LASTMA officials, who were carrying out traffic monitoring and management duties in the Iyana Isolo area at the time of the incident, responded swiftly to the emergency . The officers, working alongside personnel of the Mosafejo Police Division , successfully extricated the deceased from the wreckage while managing traffic flow and preventing secondary accidents along the busy corridor . Following the recovery operation, officials of the State Environmental Health Monitoring Unit (SEHMU) evacuated the remains to a public mortuary in line with established public health procedures . The wrecked Honda Pilot SUV was subsequently handed over to officers of the Mosafejo Police Division, who have commenced investigations to determine the immediate and remote causes of the accident.

READ ALSO:

Reacting to the incident, the General Manager of LASTMA, Olalekan Bakare-Oki , expressed sadness over the loss of life and extended condolences to the deceased’s family . He urged motorists across Lagos State to exercise caution while driving, obey speed limits, and adhere strictly to traffic regulations, particularly during late-night and early-morning journeys when visibility, alertness, and reaction times may be reduced . Bakare-Oki also warned against reckless driving, dangerous overtaking, excessive speeding, and other traffic violations that could lead to avoidable tragedies on the roads. “Motorists are strongly urged to eschew reckless driving, dangerous overtaking, excessive speeding and every form of traffic infraction capable of precipitating avoidable tragedies on our roads. The sanctity and preservation of human life must remain paramount in the conduct of every road user. No journey is so urgent as to justify compromising safety,” he stated .

This tragic incident occurred just 10 days after a dispatch rider was killed by a trailer at the Ilupeju Bypass . It was gathered that the tragic crash happened after the dispatch rider reportedly engaged in a struggle for right of way with a commercial minibus, popularly known as “Korope” . In the process, he lost control of the motorcycle and collided with a moving articulated trailer along the busy Ilupeju corridor . The impact of the collision caused severe injuries, leading to the rider’s instant death at the scene . LASTMA officials successfully recovered the remains of the deceased rider trapped beneath the trailer while implementing measures to ease the heavy traffic congestion caused by the accident . Bakare-Oki had earlier warned about the rising rate of crashes involving dispatch riders, noting that over 862 crash victims involving dispatch riders were rescued through emergency interventions in 2025 alone . He identified several accident-prone routes including Eko Bridge, Lekki-Epe Expressway, Otedola Bridge, Ikorodu Road, Oshodi-Apapa Expressway , and railway crossings around Ikeja, attributing the crashes to reckless overtaking, driving against traffic, fatigue, poor motorcycle maintenance, and phone use while riding.

Driver Dies as SUV Somersaults Multiple Times on Oshodi-Apapa Expressway

Loading

Continue Reading

Trending