Court blocks 24 bank accounts linked to terrorism financing - Newstrends
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Court blocks 24 bank accounts linked to terrorism financing

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Osun Account Freeze: EFCC Insists It Has 72-Hour Power Without Court Order

Court blocks 24 bank accounts linked to terrorism financing

A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission, EFCC’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism financing.

Justice Emeka Nwite, who granted the application after EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect, gave the commission the go-ahead to freeze the accounts for 90 days pending the conclusion of investigations.

The News Agency of Nigeria (NAN) reports that the motion ex-parte, marked: FHC/ABJ/CS/1897/V/2024, was filed by Ekele Iheanacho, SAN.

Iheanacho sought an order freezing the bank accounts stated in the schedule which accounts are owned by Lawrence Lucky Eromosele who is currently being investigated in a case involving kidnapping pending the conclusion of the investigation.

He said the bank accounts in respect of which the reliefs were sought are subject to matters of investigation by the EFCC about money laundering and terrorism financing.

The senior lawyer said preliminary investigations conducted thus far revealed that the bank accounts are linked to persons who take advantage of the virtual cryptocurrency exchange platforms to illegally manipulate the value of naira and laundering proceeds of unlawful activities.

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He said there is need to preserve the funds in the identified bank accounts pending the conclusion of investigation and possible prosecution.

In the affidavit deposed to by Mohammed Khalil, an investigator attached to the Special Investigation Team of the EFCC domiciled in the Office of the National Security Adviser, ONSA, he said he was a member of the team assigned to investigate the matter.

He said the National Security Adviser (NSA), Nuhu Ribadu, directed the team to investigate a serious threat by a syndicate threatening the lives of senior operatives of the NSA by making demands for payments of ransom.

He said on receipt of the directive, the team began investigation by conducting surveillance of the activities on these syndicates, requesting bank instruments.

Kalil said investigation revealed Lawrence Lucky Eromosele as one of the perpetrators of the crime.
According to him, the operatives received a direct threat involving their families, with the perpetrators providing the homes addresses, family locations and specific movements with a threat to kidnap following failure to remit redemption payments.

He alleged that “one unknown individual contacted an operative, demanding some monies in exchange for their freedom and that of their families.”

“Attached and marked as Exhibit EFCC 1 is the printout of the chat between one of the perpetrators and the operative.”

The officer said in a bid to mitigate some of the threats, the team had identified bank accounts linked to the individuals making the threats.

“Attached and marked as Exhibit EFCC 2 are the bank statements of one of the suspects.
“Further intelligence has revealed that proceeds of crimes and funds for terrorist activities are covertly exchanged through these platforms,” he said.

Kalil said the order of the court is necessary to freeze the said accounts clearly described in Schedule 1 to the motion paper for which investigation is ongoing.

Upon resumed hearing, Babatunde, who appeared for EFCC, informed the court that the motion was dated and filed on December 17.

She said the motion prayed for an order freezing the bank accounts in the schedule attached to the application.

The lawyer urged the court to grant the relief.

When Justice Nwite asked her for how long the investigation would be conducted, Babatunde said within 90 days.

The judge, who granted the prayer, adjourned the matter until March 24, 2025, for mention

 

Court blocks 24 bank accounts linked to terrorism financing

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Oyo Kidnapping Murders: Ansaru Suspects Push Back in Court, Demand Private Lawyer Before Facing Fresh Charges

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Oyo Kidnapping Murders: Ansaru Suspects Push Back in Court, Demand Private Lawyer Before Facing Fresh Charges

A planned judicial showdown over a deadly school raid in Oyo State took an unexpected turn Wednesday when five accused Ansaru militants refused government legal aid, forcing a 24-hour delay in their trial.

The suspects, identified under several battlefield aliases including Abu Bara’a, Isah Adam, Abu Khalifa, Abu Yunusa Bin Musa, and Abu Itisar, stand accused of orchestrating the May 15 terror raid in Oriire, where pupils and their teachers were seized, and two captives were murdered.

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When the Federal High Court prepared to read the DSS’s amended six-count charge sheet, court-appointed counsel Akilaluyel Shettima stood to represent the men. However, lead defendant Mahmud Muhammad abruptly interjected, informing Justice Salim Ibrahim that the group would not proceed without their chosen attorney, Bala Dakum.

Rather than force the arraignment, government prosecutor Rotimi Oyedepo, SAN, conceded the point on fundamental rights grounds, affirming that a defendant’s choice of legal defense remains a non-negotiable constitutional protection.

Following the concession, Justice Ibrahim adjourned the session until September 17, ordering the secret police to provide the five men immediate access to Dakum so their defense can be finalized ahead of the fresh plea.

Oyo Kidnapping Murders: Ansaru Suspects Push Back in Court, Demand Private Lawyer Before Facing Fresh Charges

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Benue: Two Police Officers Killed as Gunmen Ambush DPO’s Convoy in Ayilamo

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Benue: Two Police Officers Killed as Gunmen Ambush DPO’s Convoy in Ayilamo
Commissioner of Police in Benue State, CP Cletus Nwadiogbu

Benue: Two Police Officers Killed as Gunmen Ambush DPO’s Convoy in Ayilamo

Two newly deployed Mobile Police officers have been killed after suspected armed herders ambushed the convoy of the Divisional Police Officer (DPO) of Ayilamo Police Division in Logo Local Government Area of Benue State.

The attack occurred at about 6pm on Monday, September 14, 2026, as the DPO was returning to Ayilamo from Makurdi, where he had travelled on official duty.

The Benue State Police Command confirmed that two officers in the DPO’s entourage were killed in the ambush. Their identities had not been publicly released as of the latest reports.

The latest incident occurred just four days after another deadly attack on Ayilamo in which four Mobile Police officers and seven civilians were killed, according to the police.

The earlier attack began at about 6:12pm on Thursday, September 10, when suspected armed bandits invaded the community. Police Mobile Force personnel, tactical teams and conventional police officers responded and engaged the attackers in a gun battle that lasted about seven hours.

The police said the security personnel eventually repelled the attackers, forcing them to withdraw into surrounding forests in the early hours of September 11. The bodies of the four slain officers and seven civilians were subsequently recovered.

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The four officers killed in that earlier attack were identified as Paul Ina, Mohammed Yusuf, Oge Ikechukwu and Edeh Andrew.

Residents gave a different account of the attackers, with some alleging that a large number of suspected armed herders entered the community from the direction of Alufu Road in neighbouring Taraba State. They also reported shootings and the burning of houses during the assault.

The police, however, have generally referred to the attackers as suspected armed bandits, while the identities and affiliations of those responsible have not been conclusively established.

The latest ambush brings the number of police officers killed in attacks around Ayilamo within four days to six, based on the police-confirmed casualties from the two incidents.

Residents have expressed concern over the presence of armed men in forests and abandoned settlements around Tombo Council Ward, where Ayilamo is located.

The repeated violence has renewed concerns about the safety of residents and security personnel in Logo Local Government Area, particularly communities located close to forested areas and routes vulnerable to armed ambushes.

The Ayilamo Police Station was upgraded to a divisional headquarters in August 2025 as part of efforts to strengthen police response in vulnerable communities across Benue.

Despite the upgrade and increased security presence, Ayilamo has continued to experience deadly attacks, highlighting the security challenges confronting communities in the area.

The Benue Police Command had earlier announced the deployment of additional tactical personnel following the September 10 attack. The command also said it was working with other security agencies to strengthen operations and protect residents in affected communities.

There was also a development concerning the welfare of police families following the recent deaths.

On Tuesday, September 15, the Benue State Police Command presented insurance cheques to families of police officers who had died in the line of duty.

Commissioner of Police Cletus Nwadiogbu, while presenting the cheques in Makurdi, conveyed the condolences of Inspector-General of Police Olatunji Disu to the bereaved families.

He said the financial benefits could not replace the lives lost but were intended to provide some relief and support, particularly for the welfare of the officers’ children.

Meanwhile, authorities have not publicly announced the identities of those responsible for the latest ambush or disclosed arrests directly connected to the September 14 attack.

There have, however, been arrests linked to the earlier September 10 Ayilamo attack. Governor Hyacinth Alia recently commended the Department of State Services (DSS) over the arrest of three suspects allegedly connected with that attack.

The arrests relate to the earlier incident and do not by themselves establish that the same suspects carried out the latest ambush.

The two attacks within four days have increased pressure on security agencies to intensify surveillance and operations around Ayilamo and surrounding forested areas.

The latest killings have also highlighted the risks faced by police officers deployed to conflict-prone and remote communities, where armed groups can exploit difficult terrain and isolated settlements.

The investigation into the latest Benue attack is expected to focus on identifying the attackers, establishing how the DPO’s convoy was ambushed and preventing further attacks on security personnel and civilians in Logo LGA.

Benue: Two Police Officers Killed as Gunmen Ambush DPO’s Convoy in Ayilamo

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Pope Leo XIV Warns Against Letting AI Make Human Decisions

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Pope Leo XIV Warns Against Letting AI Make Human Decisions

The rapid advancement of artificial intelligence has prompted a fresh warning from Pope Leo XIV, who says some decisions should never be handed over to algorithms.

The Pope made the remarks at his weekly audience in St Peter’s Square, where he addressed thousands of faithful and reflected on the impact of technology on modern human interaction.

While acknowledging that AI, social media and other forms of technological development can reduce barriers and connect people across great distances, he said they also carry a risk of making human relationships increasingly virtual.

His particular concern was the possibility that society could become accustomed to allowing algorithms to determine matters that should instead be guided by human conscience.

Ensuring that social relationships have real substance and personal depth” is one way the Christian community seeks to respond to this challenge, he said.

The comments come amid broader concerns about the direction of AI development. Recent security incidents, along with the growing ability of some AI systems to improve their own performance without human intervention, have intensified debate about the technology.

Another major question is whether companies and organisations within the AI sector are capable of regulating themselves effectively as the technology becomes more powerful.

The Pope has previously made AI a major focus of his public interventions. His first major document, the May encyclical “Magnifica Humanitas”, urged efforts to prevent AI from becoming a force that dominates humanity.

The Holy See has also become more active in calls for international rules governing AI, grounding its position in the protection of human dignity. Its initiatives have extended to discussions involving nuclear technology, culture and artistic creation.

The latest warning places the Vatican’s concerns within a wider debate over how humanity should balance the benefits of increasingly powerful AI with the need to keep important decisions under human control.

 

Pope Leo XIV Warns Against Letting AI Make Human Decisions

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