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Court jails two fraudsters in Makurdi
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 13, 2023, secured the conviction of Dugeri Terungwa Jerome and Ogwuche Vincent Adanu before Justice Abdul Dogo of a Federal High Court sitting in Makurdi, Benue State for charges bordering on impersonation.
The charge against Jerome reads: “That you, Dugeri Terungwa Jerome sometime in November, 2022, in Makurdi, Benue State, within the jurisdiction of this Honourable Court, acted as middle man (Picker) to unknown syndicates of fraudsters by receiving proceeds obtained from online fraud through your Access bank account No. 1417804021 and converted same to Naira equivalent and paid into their account by collecting 5% to wit: N750,000 (Seven Hundred and Fifty Thousand Naira) only as your share, and thereby committed an offence contrary to Section 18(2)(b) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18(3) of the same Act”.
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The charge against Adanu reads: “That you, Ogwuche Vincent Adanu on or about 28th February, 2023 within the jurisdiction of this Honourable Court, with intent to defraud, sent an online message on your Facebook account Dav Doowuese Dorcas and misrepresented fact to wit: a female spiritual herbalists from United States of America and obtained the aggregate sum of $420 (Four Hundred and Twenty Dollars) from one Minie Cinnerous a citizen of United States of America, the money which was converted and sent to your Opay Account No. 9020836378 and thereby committed an offence contrary to Section 14(2) of the Cybercrime (Prohibition, Prevention etc) Act, 2015 and punishable under same Section of the Act”.
The duo pleaded guilty to the charges and were convicted and sentenced to various jail terms, Terungwa bagged one year imprisonment with an option of One Million Naira fine. The court also ordered the forfeiture of his iPhone and laptop, which were the instruments used to commit the crime, and the sum of N100,000 recovered as proceeds of crime, to the Federal Government of Nigeria.
Vincent was sentenced to one year imprisonment with an option of N500, 000.00 (Five Hundred Thousand Naira) fine. He also forfeits an iPhone to the Federal Government of Nigeria.
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Kimberly Daniels Accuses Nigeria’s Matawalle of Alleged Bribery Attempt
Kimberly Daniels Accuses Nigeria’s Matawalle of Alleged Bribery Attempt
A United States lawmaker, Kimberly Daniels, has accused Nigeria’s Minister of State for Defence, Bello Matawalle, of allegedly attempting to influence a US official with money in a bid to counter findings contained in a controversial international security report.
Daniels, a Democrat representing Florida’s District 14 and chairperson of the United World Congress of Diplomats (UN-WCD), made the allegation in a video posted on her verified Facebook page, which has since circulated widely across social media platforms.
Allegation linked to UN-WCD report on Nigeria security
Daniels said the alleged inducement was connected to a report issued by the UN-WCD, which raised concerns about insecurity in Nigeria and alleged attacks on Christian communities in parts of the country.
She claimed the report, which called for greater scrutiny of Nigeria’s security leadership, triggered attempts to influence public perception and counter its findings in the United States.
The report reportedly referenced violent incidents in states such as Plateau, Benue, and Kaduna, and questioned the effectiveness of Nigeria’s security response in addressing ongoing attacks.
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Claims of financial inducement to US official
In the viral video, Daniels alleged that a US elected official was approached with a financial offer to publicly oppose the report and defend Nigeria’s defence establishment.
“A US elected official was offered money by Nigeria’s Minister of State for Defence, Bello Matawalle, to change the narrative of the UN-WCD Christian genocide in Nigeria report,” she said.
She did not provide documentary proof in her public statement but insisted that she had seen communications and materials she described as evidence of a coordinated effort, including drafted statements and promotional content.
Alleged pressure campaign after report release
Daniels further alleged that following the release of the UN-WCD report, she faced pressure from individuals she linked to Nigerian authorities. She claimed these actions were aimed at discrediting her findings and influencing US political discourse.
She also alleged that an unnamed American legislator was encouraged to publicly challenge her position and support Nigeria’s defence leadership, describing the alleged move as an attempt to divide US lawmakers.
Calls for review of Nigeria’s defence leadership
The US lawmaker had previously urged President Bola Tinubu to consider the removal of Matawalle, citing concerns raised in the UN-WCD report regarding insecurity in several Nigerian states.
She said her position was based on findings related to attacks in parts of northern and central Nigeria and called for stronger accountability within Nigeria’s security structure.
Nigerian government response awaited
As of the time of filing this report, Bello Matawalle has not publicly responded to the allegations. There has also been no independent verification of the claims made by Daniels, and the Nigerian government has not issued an official statement on the matter.
Broader security and diplomatic implications
The allegations come amid ongoing international debate over Nigeria’s security challenges, particularly reports of violence in rural communities and concerns about insurgency and armed attacks.
While Nigerian authorities maintain that security forces are actively addressing threats across the country, the latest claims have added a diplomatic dimension to the broader conversation on Nigeria security situation and international perceptions.
Analysts say such allegations, if unproven, risk heightening diplomatic sensitivity between Nigeria and international stakeholders, especially regarding narratives on human rights and internal security.
For now, the controversy remains unresolved, pending responses from Nigerian officials and further clarification from involved parties.
Kimberly Daniels Accuses Nigeria’s Matawalle of Alleged Bribery Attempt
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Troops Arrest Five Suspects in Ebonyi Over Killing of Police Officer
Troops Arrest Five Suspects in Ebonyi Over Killing of Police Officer
Troops of the Nigerian Army under Operation UDO KA (Operation Eastern Sanity) have arrested five suspected members of a criminal network linked to the killing of a police officer in Delta State, following a coordinated intelligence-led raid in Ebonyi State.
The operation was carried out in the early hours of Tuesday, April 21, 2026, at a suspected hideout in Nwofe, Izzi Local Government Area of Ebonyi State, where soldiers reportedly acted on credible intelligence tracking the movement of fleeing suspects involved in violent crimes against security operatives.
The arrest was confirmed in a statement by the Acting Deputy Director, Army Public Relations, 82 Division, Lt. Col. Olabisi Ayeni, who said the raid was part of ongoing military counter-terrorism and internal security operations aimed at dismantling armed criminal networks across the region.
According to the Army, the suspects are linked to a deadly attack on police officers on February 26, 2026, at Okuku-Igbo in Oshimili North Local Government Area of Delta State, where one officer was killed, another injured, and two AK-47 rifles were allegedly stolen during the incident.
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Military authorities said intelligence reports revealed that the group responsible for the attack fled Delta State following intensified security pressure and later established a new operational base in Ebonyi State to continue their activities.
The Army further alleged that the arrested suspects include a key commander of the group, described as a notorious IPOB/ESN-linked kingpin known as “Calamity,” alongside four other members of the network.
During the raid, troops reportedly surrounded and secured the hideout, arresting all five suspects without resistance. At the time of arrest, the suspected leader was found with a black handbag containing five mobile phones and several keys, while a motorcycle believed to have been used by the group was also recovered.
Security sources said the suspects are currently in custody and undergoing interrogation to uncover further details about their operations, collaborators, and possible weapons caches linked to the group.
The Nigerian Army stated that the operation reflects its continued efforts under Operation Eastern Sanity to neutralize violent criminal groups, restore security, and prevent further attacks on law enforcement personnel and civilians.
Military authorities added that investigations are ongoing to dismantle the wider network allegedly connected to the group and recover weapons believed to have been hidden in different locations.
The Army also called on residents to support ongoing security operations by providing credible and timely intelligence that can assist in identifying criminal hideouts and preventing future attacks.
According to security officials, sustained collaboration between the public and security agencies remains critical to improving security in Nigeria’s South-East and South-South regions, where sporadic attacks on security operatives have persisted.
Troops Arrest Five Suspects in Ebonyi Over Killing of Police Officer
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Nigeria Police Begins Probe of 167 Senior Officers Over Misconduct
Nigeria Police Begins Probe of 167 Senior Officers Over Misconduct
The Nigeria Police Force has commenced the sitting of its internal disciplinary panel to review pending cases involving 167 senior officers over alleged professional misconduct and related offences, in a move aimed at strengthening accountability within the institution.
The exercise, currently underway at the Force Headquarters in Abuja, was confirmed by the Force Public Relations Officer, Anthony Placid, who described it as part of ongoing reforms to enforce discipline and uphold professional standards across the Force.
According to him, the Force Disciplinary Committee (FDC)—a key internal mechanism of the police—is responsible for reviewing cases involving officers from the rank of Assistant Superintendent of Police (ASP) and above. The committee is mandated to ensure a thorough, transparent, and fair hearing process, in line with existing laws and regulations, before forwarding its recommendations to the Police Service Commission for final decisions.
Placid noted that the large number of officers facing review underscores the Force’s renewed determination to address issues of misconduct, ethical violations, abuse of office, and breaches of professional codes that have, in recent years, drawn public criticism.
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He added that the process is not only punitive but also corrective, designed to reinforce discipline and restore confidence in policing institutions. Observers say cases typically handled by the committee may include allegations ranging from dereliction of duty and improper conduct to corruption-related infractions and violations of operational procedures.
The Inspector-General of Police, Olatunji Disu, reaffirmed the leadership’s commitment to discipline, integrity, and professionalism, stressing that no officer found guilty would be shielded from due process.
He emphasized that the disciplinary exercise forms part of broader institutional reforms targeted at:
- Strengthening internal control systems
- Promoting ethical behaviour among senior officers
- Enhancing operational accountability
- Rebuilding public trust in the police
Security analysts describe the review of 167 senior officers simultaneously as one of the most significant internal disciplinary actions in recent times, signaling a more aggressive approach by the police leadership toward internal cleansing and reform.
At the conclusion of the proceedings, affected officers may face a range of sanctions depending on the severity of findings. These could include warnings, suspension, demotion, compulsory retirement, or dismissal, subject to approval by the Police Service Commission.
The development comes amid sustained calls from civil society groups and the public for improved professionalism, transparency, and accountability within the Nigeria Police Force, particularly in light of past concerns over misconduct and abuse of authority.
Authorities say the outcome of the committee’s deliberations will play a crucial role in shaping public perception of ongoing police reforms and the credibility of efforts to reposition the Force as a more accountable and service-driven institution.
Nigeria Police Begins Probe of 167 Senior Officers Over Misconduct
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