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Emefiele’s aide collected $17.1m over 3 years – EFCC investigator
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.
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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
metro
Court Orders Final Forfeiture of Jeremiah Useni’s UK Property to FG
Court Orders Final Forfeiture of Jeremiah Useni’s UK Property to FG
The Federal High Court in Abuja has ordered the final forfeiture of a UK property linked to late former FCT Minister, Jeremiah Useni, to the Federal Government, in a ruling that reinforces Nigeria’s push to recover suspected illicit assets.
Delivering judgment on Tuesday, Binta Nyako granted the application filed by the Code of Conduct Bureau (CCB), declaring that the property was reasonably suspected to have been acquired with proceeds of unlawful activities. The forfeited asset is located at No. 79, Randall Avenue, Neasden, London NW2 7SX, in the United Kingdom.
The court held that evidence presented by the CCB showed a clear mismatch between Useni’s legitimate earnings while in public office and the value of the London property. According to the agency, findings from its Financial Investigation and Forensic Accounting Unit (FIFAU) revealed that the late minister’s declared income could not justify the acquisition, indicating the likelihood of undeclared or illicit funds.
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Before the final ruling, the court had granted an interim forfeiture order on November 20, 2025. Following this, a public notice was published inviting anyone with interest in the property to contest the forfeiture. However, no individual or organisation filed any claim within the stipulated timeframe, paving the way for the final forfeiture order. The case, marked FHC/ABJ/CS/2333/2025, listed the administrators and executors of Useni’s estate, alongside the property itself, as respondents.
In a related development, the United Kingdom’s First-Tier Tribunal (Property Chamber), in case REF/2023/0155, had earlier ruled that Useni was the beneficial owner of the property. The tribunal found that the property was acquired under a fictitious identity, a move aimed at concealing ownership.
Ownership claims by individuals identified as “Ms Tali Shani” and senior lawyer Mike Ozekhome were dismissed by the tribunal. The court held that documents presented to support the claims were fraudulent and unreliable, further strengthening the case for forfeiture.
Counsel to the CCB, Sufyan Ahmad, anchored the application on provisions of the Proceeds of Crime (Recovery and Management) Act, 2022 and the 1999 Constitution (as amended). In her ruling, Justice Nyako stated that the forfeiture aligns with Nigeria’s legal framework on asset recovery and serves the interest of justice, particularly in cases involving suspected proceeds of corruption.
The judgment underscores the Federal Government’s intensified efforts to trace, recover, and reclaim illicit assets held both locally and abroad. It also highlights increasing collaboration between Nigerian authorities and international legal systems in tackling financial crimes and corruption-linked assets.
Court Orders Final Forfeiture of Jeremiah Useni’s UK Property to FG
metro
Teen alleges torture by stepmother, loses hand
Teen alleges torture by stepmother, loses hand
A 19-year-old boy, identified as Friday, has accused his stepmother of subjecting him to torture that resulted in the amputation of one of his hands.
Friday’s account was made public in a viral video shared by Nigerian content creator Lucky Udu.
The teenager alleged that the incident occurred while his father was away, during which his stepmother accused him of having an inappropriate relationship with her and demanded that he confess.
He claimed she threatened him with a knife when he denied the allegation.
Friday further alleged that he was taken to a man who accused him of witchcraft and subjected him to torture, including burning his hands over charcoal.
He said his injuries later became infected, but his stepmother allegedly refused to take him to a hospital and instead forced him to continue working.
According to him, a passerby who noticed his condition alerted the police, leading to his rescue and the arrest of the stepmother.
He was subsequently taken to a specialist hospital where doctors amputated his hand due to the severity of the damage.
The incident has generated reactions on social media, with many Nigerians calling for justice and stronger protection for vulnerable children.
Authorities have yet to issue an official statement on the matter.
Teen alleges torture by stepmother, loses hand
metro
Cars Torched as South Africans Protest Alleged Nigerian ‘Igbo King’ Coronation
Cars Torched as South Africans Protest Alleged Nigerian ‘Igbo King’ Coronation
Violence erupted on Monday in KuGompo City, Eastern Cape, South Africa, following the reported coronation of a Nigerian national as a traditional king, prompting the Nigerian High Commission to issue a 10-point safety advisory urging Nigerians in the country to prioritise safety and maintain a low profile.
According to the advisory titled “Advisory to All Nigerians Living in the Republic of South Africa,” citizens were urged to exercise caution, limit movement, avoid interactions with unfamiliar persons, and suspend socio-cultural activities to reduce the risk of becoming targets amid rising tensions. The circular also advised Nigerians to respect local laws and customs and refrain from posting inflammatory content on social media that could escalate the situation.
What began as a peaceful protest over the alleged installation of Solomon Eziko as Igwe Ndigbo quickly escalated. Videos and images of the coronation circulated widely, sparking anger among residents and civic groups. Protesters torched vehicles, vandalised properties, and clashed with law enforcement. Police reportedly deployed teargas and rubber bullets to disperse the crowds, while fire services worked to contain the blazes.
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A man was stabbed during the unrest and taken to hospital. Authorities clarified that the victim was not linked to the demonstration, though some civic groups claimed one of their members was injured and also struck by a vehicle.
Several groups, including ActionSA, the Patriotic Alliance, and the civic movement March and March, joined traditional leaders in condemning the alleged coronation as illegal and unconstitutional.
- Athol Trollip, ActionSA Eastern Cape leader, said: “There is no constitutional provision for any foreigner, legal or illegal, to coronate themselves in the Eastern Cape. We support existing local kings, not Nigerian kings.”
- Steve Motale, Patriotic Alliance spokesperson, said: “We condemn this fake coronation. Even the Nigerian High Commissioner has denounced it.”
The Royal House of AbaThembu also denied involvement, calling social media claims linking King Buyelekhaya Dalindyebo to the coronation false and misleading.
The unrest follows recent anti-migrant protests in South Africa, where residents demanded stricter immigration policies targeting Nigerians and other foreign nationals. Analysts say the protests reflect broader xenophobic tensions and concern over foreign influence on local traditional structures.
The Federal Government of Nigeria continues to monitor the situation closely, urging citizens in South Africa to remain law-abiding, cautious, and vigilant until stability returns.
Cars Torched as South Africans Protest Alleged Nigerian ‘Igbo King’ Coronation
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