Court orders forfeiture of $49,700 linked to former INEC official - Newstrends
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Court orders forfeiture of $49,700 linked to former INEC official

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Federal High Court in Abuja

Court orders forfeiture of $49,700 linked to former INEC official

A Federal High Court in Abuja on Monday ordered the temporary forfeiture of the sum of 49, 700. 00 US dollars allegedly recovered from Dr Nura Ali, former Resident Electoral Commissioner (REC), Independent National Electoral Commission (INEC), for Sokoto State in the 2023 general elections.

Justice Emeka Nwite gave the order after Osuobeni Akponimisingha, counsel to the Independent Corrupt Practices and Other Related Offences Commission (ICPC), moved an ex-parte motion to the effect.

The News Agency of Nigeria (NAN) reports that while the Federal Republic of Nigeria (FRN) was the applicant, Ali was the sole respondent in the motion ex-parte marked: FHC/ABJ/CS/1846/2024

The motion, dated Dec. 20 and filed Dec. 24, was jointly filed by the ICPC and the Department of State Service (DSS).

Mr Usman Dauda, the Director of Legal, signed the application on DSS’ behalf, Akponimisingha, Assistant Chief Legal Officer in ICPC, was part of the legal team that drafted the process.

The motion sought an order of the court temporarily forfeiting the sum of $49,700.00 (forty-nine thousand, seven hundred dollars), “recovered from one Dr. Nura Ali during a search operation by the Federal Government of Nigeria being property suspected to be proceed of an unlawful activity.”

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It also sought an order directing the applicant i.e., the FRN, through the ICPC and the DSS to jointly conduct a thorough preliminary investigation into the alleged unlawful activities of Ali, in respect of the moveable property sought to be forfeited and make a report to the court within 90 days.

It sought an order directing the applicant i.e., FRN, through the ICPC and the DSS to deposit the 49,700.00 dollars in an escrow account with the Central Bank of Nigeria (CBN.

The application equally sought an order directing the applicant to publish a notice in any national newspaper calling for persons whether, human, juristic or artificial, having Interest in the money to show cause why it should not be permanently forfeited to the Federal Government.

Giving nine grounds why the application should be granted, the applicant said the victim of the alleged crime was the Federal Government of Nigeria and innocent taxpayers which include judges of courts across the country.

It said the money was recovered during a search operation by operatives of the DSS at the residence of Ali.

“The alleged moveable property of $49,700.00 was bribe money received by Dr Nura Ali when he was the Independent National Electoral Commission’s Resident Electoral Commissioner for Sokoto State.

“The alleged moveable property is not the legitimate earning of Dr Ali as Independent National Electoral Commission’s Resident Electoral Commissioner. S

“The alleged moveable property is suspected to be proceed of crime,” it said.

The applicant argued that INEC does not pay its staff members with United States Dollar as salaries or allowances.

It said the essence of the application was not to compulsorily acquire the alleged moveable property from the alleged owner, but to preserve the property from dissipation.

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It said if the court grants the reliefs sought, interested persons including the alleged owner will be given opportunity to offer an explanation as to the legitimacy of the alleged property.

“Where cogent and verifiable explanation exists as to how the property was acquired, devoid of crime, the alleged owner or any other person having proprietary interest in the property will be allowed unrestricted possession of the property.

“This application is not in conflict with the provisions of Sections 43 and 44 of the 1999 Constitution (as amended) which guarantee the rights of citizens of Nigeria to acquire and own immoveable and moveable properties in any part of Nigeria,” it said.

When the matter was called, Akponimisingha, who appeared for the FRN, told the court that the motion ex-parte prayed the court for four orders.

The lawyer said four exhibits were attached to the motion, including Exhibit DSS 1 to Exhibit DSS 4.

He urged the court to grant the application in the interest of justice.

He said a search was conducted in Ali’s residence in Kano and the sum of 49, 700, 000 US dollars was retrieved from the building.

He told the court that Ali allegedly said that the sum of $150, 000 US dollars was given to him by the former Governor of Sokoto State, Aminu Tambuwal, and Sen. Aliyu Wamakko.

The ICPC lawyer, who alleged that Ali made this disclosure in his extra-judicial statement to the DSS, said the former REC also wrote a letter to the security outfit in the bid to reclaim the money.

He insisted that INEC does not pay his workers or RECs in dollars.

Also in the affidavit in support of the motion ex-parte deposed to by Iliya Markus, a litigation officer with ICPC, he said that Akponimisingha informed him that he read through the case file and comprehended facts forming the allegations leading to the execution of e search warrant by operatives of the DSS at Ali’s residence.

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Markus said the DSS received an intelligence report on Dr Ali on allegations of bribery received from stakeholders, i.e politicians in the course of his official duties as INEC REC in charge of Sokoto State.

He said the intelligence report was processed and residence of Ali in Kano was searched pursuant to a search warrant executed jointly by operatives of the ICPC and DSS.

“A copy of the search warrant is hereby attached and marked as exhibit DSS 1,” he said.

The officer said in the course of the execution of the search warrant, the sum of $47,000.00 was recovered from the house.

According to him, Dr Ali also made statement(s) with respect to the search on his residence and the subsequent recovery of the alleged $49,700.00.

“A copy of the said extra-judicial statement is hereby attached and marked as exhibit DSS 2,” he said.

He said invitation letters had been written to invite persons he claimed gifted him the alleged $49,700.00.

“I also know as a fact that Dr Nura Ali did not report the gift of the alleged $49,700.00 to any law enforcement agency as required by extant laws of the land.

“Dr Ali had in the past written letters to the State Security Services requesting for release of the alleged $49,700.00 bribe money to him.

“Copies of the said letters are hereby attached and marked as exhibits DSS 3 & 4 respectively,” he said.

Markus said the investigation was yet to be concluded, hence, the need for the 90 days’ application.

Justice Nwite, who said that the application was meritorious, granted the prayers.

The judge adjourned the matter until Jan. 30, for report of compliance on the publication in the media and adjourned until March 31 for hearing of the matter.

 

Court orders forfeiture of $49,700 linked to former INEC official

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INTERPOL Operation Jackal IV: 58 Arrested in Global Crackdown on West African Crime Networks

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INTERPOL Operation Jackal IV: 58 Arrests in Global Crackdown on West African Crime Networks

INTERPOL Operation Jackal IV: 58 Arrested in Global Crackdown on West African Crime Networks

An eight-month international operation targeting West African organised crime groups has resulted in the identification of 263 suspects and 58 arrests across 22 countries, dealing a significant blow to networks responsible for a substantial share of global cyber-enabled financial fraud, including romance scams, investment fraud and sextortion.

A coordinated international police operation has exposed the sprawling reach of West African criminal networks, including the notorious Black Axe syndicate, leading to mass arrests, millions in asset seizures and the dismantling of sophisticated money laundering operations spanning six continents. The operation, codenamed Operation Jackal IV, was conducted between November 2025 and June 2026 and involved law enforcement agencies from 22 countries across six continents. The crackdown focused on disrupting money laundering networks, identifying high-value criminal targets, tracing illicit assets and supporting arrests and prosecutions. Nigeria was among the participating countries, alongside Austria, Argentina, Australia, Canada, Côte d’Ivoire, France, Germany, Indonesia, Ireland, Italy, Japan, Malaysia, the Netherlands, Portugal, South Africa, Spain, Sweden, Switzerland, the United Arab Emirates, the United Kingdom and the United States.

INTERPOL launched the operation in response to the escalating global threat posed by West African criminal networks, which are responsible for a significant proportion of the world’s cyber-enabled financial crimes. These groups typically operate through romance scams, cryptocurrency and investment fraud, business email compromise and other serious offences. Tomonobu Kaya, Director of the INTERPOL Financial Crime and Anti-Corruption Centre, emphasised the importance of international cooperation in tackling these networks, stating that by following illicit financial flows across borders, law enforcement is attacking the very lifeblood of organised crime and making it increasingly difficult for criminal networks to profit from their activities.

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The Black Axe syndicate, one of the most prominent West African transnational organised crime networks, was a primary target of the operation. These groups have developed sophisticated transnational networks, defrauding victims of millions while channelling profits into lavish lifestyles and other criminal activities, including drug trafficking and sexual exploitation. Operation Jackal IV builds on years of international efforts targeting these networks. The operation originated in Ireland, where the Garda National Economic Crime Bureau first identified the scale of the threat posed by Nigerian-based gangs operating in Europe. What began as a targeted operation against West African gang members in Dublin, Cork and Limerick exposed a vast network after several Black Axe members were arrested by Irish authorities. Gardaí have since identified over 1,000 people with links to Black Axe in Ireland, warning that more than €200 million had been stolen from Irish bank accounts online between 2019 and 2024 by criminals linked to the syndicate.

In Argentina, investigators identified 196 individuals allegedly involved in a major Crime-as-a-Service network suspected of providing website domains and money laundering support to West African organised crime groups. The investigation led to 17 arrests. An INTERPOL Operational Support Team was deployed to assist local authorities, providing analytical support on seized data and identifying criminal networks and suspects. This case highlights a concerning trend: criminal groups increasingly outsource specialised activities such as money laundering through external providers, sometimes operating on the dark web.

In South Africa, authorities raided seven locations in Johannesburg linked to a syndicate running romance and investment scams targeting retirees in English-speaking countries. The criminal network operated an elaborate structure, with members designated as “conversion” or “retention” agents, each tasked with different stages of the scam. The South African operation resulted in 39 arrests, the seizure of $2.67 million, and the blocking of 257 bank accounts.

In Italy, investigators identified an individual linked to a pan-European money laundering network that used shell companies, remittance services and cash withdrawals to disguise the origins of criminal proceeds. One account linked to the network was used to launder €845,000 through 560 transactions involving 20 different financial instruments.

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Romanian authorities dismantled a criminal group operating a sophisticated investment scam through a call centre. The group touted high returns in stocks or cryptocurrencies, but victims’ money was diverted to electronic wallets controlled by the perpetrators. The scheme was estimated to have stolen and laundered approximately €143 million globally. The Romanian operation resulted in 11 arrests, the seizure of approximately €330,000 in cash and cryptocurrency, the confiscation of six properties, and the seizure of several luxury watches.

Operation Jackal IV uncovered a disturbing increase in sextortion cases involving West African organised crime groups, with victims as young as 14 years old. According to INTERPOL, perpetrators typically contact minors through social media, establish relationships and persuade them to share explicit images or videos. They then threaten to distribute the material to the victims’ friends, relatives or social media contacts unless ransom payments are made. Sextortion cases have resulted in suicides amongst distressed victims. This emerging threat demonstrates the intersection of organised crime and digital exploitation, with criminal networks systematically targeting vulnerable young people across borders.

The operation also raised concerns over the increasing use of Crime-as-a-Service by criminal syndicates. Some groups were observed procuring external providers, often through the dark web, to outsource key activities such as money laundering and other critical operations. This division of labour allows criminal organisations to scale operations more quickly, maintain activity across multiple countries without building all necessary infrastructure in-house, and access specialised technical and financial services on demand. The trend mirrors legitimate business practices, with some groups outsourcing specific functions to specialists while focusing on core criminal activities such as fraud and extortion.

Operation Jackal IV is part of a broader series of international efforts to combat transnational organised crime. Previous operations, including the global Operation First Light 2026 which spanned 97 countries, resulted in 5,811 arrests and $293 million in illicit funds frozen. The current operation demonstrates the effectiveness of cross-border intelligence sharing and coordinated enforcement action. INTERPOL provided analytical support, intelligence sharing and operational assistance across jurisdictions, helping national authorities identify suspects, freeze assets and build cases for prosecution. Many cases from Operation Jackal IV remain under investigation, with INTERPOL warning that preliminary results could lead to further arrests and new operations against criminal networks and their financial structures.

Behind the statistics lie profound human consequences. Victims of romance scams often suffer emotional trauma, while those caught in sextortion schemes face psychological devastation and, in some cases, have taken their own lives. The growing intersection of financial fraud with human trafficking means that behind each scam, there may be trafficked individuals forced to carry out crimes against their will. INTERPOL has warned that some victims of previous mass abductions have reported severe abuses including torture, starvation, sexual violence and amputation. Financial losses related to cybercrime in Africa rose significantly between 2024 and 2025, according to INTERPOL’s data, underscoring the scale of the challenge facing law enforcement agencies worldwide.

The success of Operation Jackal IV sends a clear message to organised crime networks: international law enforcement cooperation is making it increasingly difficult for them to profit from their activities. However, individuals should remain vigilant. INTERPOL advises people to be suspicious of unsolicited online relationships that quickly become romantic or financial, to never send money or share financial information with someone they have not met in person, to verify investment opportunities independently before committing funds, and to report suspicious activity to local authorities. Parents are also encouraged to discuss online safety with their children, including the risks of sharing explicit images.

INTERPOL Operation Jackal IV: 58 Arrested in Global Crackdown on West African Crime Networks

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30 Dead, Scores Abducted in Coordinated Mosque Attacks in Niger State 

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30 Dead, Scores Abducted in Coordinated Mosque Attacks in Niger State 

30 Dead, Scores Abducted in Coordinated Mosque Attacks in Niger State 

A wave of coordinated terrorist attacks on four mosques in Niger State has left at least 30 people dead and more than 60 others abducted, in one of the deadliest assaults on religious worshippers in the region this year. The attacks, which took place on Friday, 21 August 2026, targeted communities in Borgu Local Government Area during the weekly Juma’at prayers, forcing hundreds of residents to flee their homes and sparking a major security response.

The simultaneous strikes occurred in the communities of Dekara, Kpenya, Sabon-Gida, and Gidan-Zana, also known locally as Gbezhin. Armed assailants surrounded the mosques as worshippers gathered for Friday prayers, rounding up men, young boys, and elderly villagers before marching them into nearby forests. According to local officials, many of the victims were killed while being forced through the dense bush, their bodies recovered by community members and buried over the weekend.

Confirming the death toll, the Chairman of Borgu Local Government Area, Mohammed Nasir Abdullahi, told Daily Trust on Monday that nearly half of those abducted had been killed by their captors. “From the records I have, those kidnapped were a little above 60. Those that were killed were close to 30,” he said. He also confirmed that properties, including the residence of the District Head of Dekara, Abubakar Umar, were set on fire during the attacks. The chairman added that the military had moved into the area and that calm had been restored, though he acknowledged that many residents had already fled to safer locations.

However, there are significant discrepancies in the number of people taken captive. While official figures put the number of abducted worshippers at just over 60, residents have told reporters that more than 60 people were taken from the Dekara central mosque alone, and at least 100 people from Gbezhin remained unaccounted for as of Sunday. A terrorist group has reportedly released a video claiming to hold about 500 hostages, including women and children, and urging relatives to identify their loved ones among those being held. Among those believed to be in captivity are the 90‑year‑old village head of Ka’ada, who had only recently been freed from a previous kidnapping, and the chief imam of the mosque.

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In the aftermath of the attacks, fear has gripped the affected communities. Dozens of families have fled to the nearby town of New Bussa and some have crossed the border into the neighbouring Republic of Benin, following threats from the attackers that anyone remaining in the villages would be killed. A resident told Daily Trust that only a handful of people are still in Dekara, with most having abandoned their homes and livelihoods.

Security forces have launched a joint operation to track down the attackers and rescue those still in captivity. The police have confirmed that a coordinated effort involving the military and other security agencies is underway. However, rescue and security operations are facing serious obstacles. The rugged terrain and poor road networks in the area are hindering the movement of personnel, and residents have warned that improvised explosive devices have been planted along routes that security operatives would normally use. This comes just over a month after an army captain and two soldiers were killed by an IED explosion in the same local government area in July 2026.

Some residents have called on security agencies to adopt the same approach used in the recent rescue of more than 40 students and teachers in Oriire, who were freed after 56 days in captivity following a month‑long intelligence‑driven operation. That operation, according to Army spokesman Jonah Danjuma of the 2 Division in Ibadan, focused on identifying the masterminds behind the abduction and dismantling their network and hideouts within the Old Oyo National Park. Several arrests were reportedly made in Oyo State and other parts of the country, disrupting the group’s activities.

The attacks in Borgu are not an isolated incident. Residents have told reporters that seven out of the ten wards in the local government area are currently affected by insecurity, with hundreds of people, mostly farmers, displaced and dozens killed. The affected wards include Babanna, Kabe/Pissa, Konkoso, Shagunu, Dugga, Wawa and Malale. Since December 2025, more than a dozen villages in Anindita District and Babanna Area Development Council have been attacked and destroyed by terrorists, forcing entire communities to flee. One resident asked: “Contrary to the claim that normalcy has returned, our people cannot go to farms in Anindita, Babanna and Gada‑Oli axes. Schools are shut. Over 300,000 people are displaced. If normalcy exists, why are villages still empty and why is humanitarian aid yet to reach most IDPs?” The communities have called for military operations to clear terrorist enclaves within the Babanna Area Development Council, which they say are being used as staging grounds for attacks, as well as support for local vigilantes and humanitarian assistance for displaced farmers.

This latest violence follows a series of attacks in the region over the past year. In November 2025, terrorists kidnapped an unspecified number of travellers along the Wawa‑Lumma Road, intercepting two passenger vehicles and abducting all their occupants. In December 2025, a security outpost at Ibrahim Leteh village was destroyed and patrol vehicles vandalised. In January 2026, a police border patrol outpost at New Kalli village was attacked and burnt, just two days after dozens of traders and farmers were reportedly killed at Kasuwan Daji. More recently, on 18 June 2026, at least ten farmers, including traditional rulers, were killed in an attack on the Old Gangale community.

The international community has also responded. Amnesty International has urged Nigerian authorities to urgently secure the release of the abducted worshippers, warning of the growing threat posed by mass abductions across the country’s north. The organisation described the incident as particularly alarming because the victims were targeted while observing Friday prayers, and called on the government to address the broader wave of mass abductions targeting rural communities. Amnesty noted that at least 1,100 people were abducted between January and April 2026, and that available figures may significantly underestimate the actual scale of the problem. Victims of previous mass abductions, the organisation warned, had reported severe abuses including torture, starvation, sexual violence and amputation.

The Kpenya attack occurred barely a week after gunmen killed at least 32 people during Friday prayers at a mosque in the Ungushi community in Sokoto State, including the mosque’s imam. These incidents add to a worrying pattern of violence around the Borgu‑Kainji corridor, an area where authorities and security analysts have long raised concerns about armed groups operating around Kainji Lake National Park.

30 Dead, Scores Abducted in Coordinated Mosque Attacks in Niger State 

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US Intensifies Military Training for Nigerian Troops in Bauchi

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US Intensifies Military Training for Nigerian Troops in Bauchi

US Intensifies Military Training for Nigerian Troops in Bauchi

American forces have intensified military training for Nigerian troops in unmanned aircraft systems, combat casualty care, and other critical battlefield skills as part of a broader security cooperation mission aimed at strengthening Nigeria’s operational capacity against terrorism and other security threats.

The training is being conducted at Operating Location Bauchi in Bauchi State, with the United States Africa Command (AFRICOM) confirming that the exercises are designed to share military expertise, strengthen partner capacity, and build relationships between service members from both nations. According to AFRICOM, the programme covers Combat Lifesaver and Tactical Combat Casualty Care instruction, weapons familiarisation, camouflage, water treatment and testing, explosive ordnance disposal, small-unit tactics, and unmanned aircraft systems training. Captain Gabriel Feingold, a logistics officer assigned to the US Army Southern European Task Force, Africa, and operations officer at Operating Location Bauchi, explained that the training programme was developed based on areas Nigerian commanders identified as beneficial. “We bring them a list of several different training topics, and they select what they think would be most beneficial for them,” Feingold said.

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Unmanned aircraft systems generated particular interest among Nigerian forces, with Sergeant Mark Murphy, an intelligence analyst assigned to the 13th Combat Sustainment Support Battalion, leading approximately 10 members of the Nigerian Air Force Special Forces Regiment through the training. The session began with about 45 minutes of classroom instruction before the Nigerian personnel received hands-on training on operating the aircraft. Murphy also taught the participants techniques for employing unmanned aircraft systems and incorporating intelligence gathered through the platforms into military operations. “They were really excited with being able to get hands-on time with it,” Murphy said, adding that the Nigerian personnel expressed interest in receiving further training on the system.

Beyond technical and operational skills, the joint exercises have created opportunities for American and Nigerian service members to build relationships and improve interoperability. Feingold noted that the interactions were particularly valuable at the lower levels of both forces. “It helps build relationships between Soldiers and the partner force, especially at the lower levels,” he said. According to AFRICOM, US and Nigerian personnel also participate in basketball and volleyball when operational commitments and weather permit, providing additional opportunities to strengthen their relationship. Sergeant Murphy observed that the training made interaction easier, saying, “Now it’s a lot easier to interact with them. They come up, they say hi to me, they talk about the training that we did.”

The Bauchi training represents a continuation of the broader US-Nigeria security partnership. In July 2026, AFRICOM disclosed that the US had withdrawn most troops deployed to Nigeria for a specific counterterrorism operation, while retaining an intelligence-sharing and security cooperation arrangement with the Nigerian military. The US has approximately 200 military personnel and several MQ-9 Reaper drones at the Bauchi airbase for training, intelligence, and support functions in the fight against jihadist militants in northern Nigeria. Additional training opportunities are being developed at Operating Location Bauchi as both sides continue identifying areas where their personnel can share expertise and train together.

US Intensifies Military Training for Nigerian Troops in Bauchi

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