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Nigerian man, Vietnamese wife, others nabbed for alleged money laundering
Nigerian man, Vietnamese wife, others nabbed for alleged money laundering
Vietnamese authorities in Ho Chi Minh City have arrested a 28-year-old Nigerian man, Eneh Caleb, along with his Vietnamese wife Nguyen Thi Thanh Thuy, 35, and 11 others on suspicion of money laundering and cross-border money trafficking.
According to foreign news outlet, VN Express International on Saturday, Caleb is accused of orchestrating a scheme involving over 250 fake companies to launder money for international criminals.
The statement said, “Eneh Davidson Caleb, 28, along with his Vietnamese wife Nguyen Thi Thanh Thuy, 35, and 11 others have been detained by HCMC police on charges of money laundering and illegally trafficking money across borders.
“Earlier this month, police received reports about a company in Ukraine that had been conned by a criminal group using forged email addresses. The company had agreed to transfer money into certain bank accounts in HCMC per the fraudsters’ request.
“By tracing the money flow, police discovered that the money was transferred several times before being withdrawn and brought to Cambodia.
“Investigators then discovered the ring was a foreign group cooperating with Vietnamese collaborators. Police launched a full-scale investigation into the group, collecting evidence to ascertain their exact identities, and locations, and crush the entirety of their criminal activities.
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“Investigators identified 13 suspects concerning the case. They discovered that the suspects had formed a total of 250 companies, either directly or by hiring someone else to do so. They had also opened fraudulent bank accounts they used for criminal activities, investigators said.
“The police then identified over 100 bank accounts related to the case.
“Having by then accumulated all the digital evidence they needed, law enforcement agency forces raided 12 locations to seize physical evidence. At Caleb and his wife’s house, special forces confiscated 234 seals belonging to the companies formed for the sake of money laundering.
“According to authorities the criminals had been conning foreign companies into giving them money that they would then transfer to companies formed in Vietnam, masquerading as partners of the conned firms. These funds would then be transferred internationally multiple times before being withdrawn.
The police said, “Investigators disclosed that the cash would eventually be transferred to the Yen Sao Kingfood facility on District 11’s Le Dai Hanh Street, and the Duc Long gold shop on Tan Binh District’s Pham Van Hai Street. The money would then be transported to Cambodia.
“Raids at the two aforementioned locations resulted in the confiscation of VND9 billion ($355,099) and $1.5 million in cash, along with other foreign currencies. Initial investigations revealed that the total value of illegal transactions at the Duc Long gold shop amounted to around VND13 trillion.
“Further investigations into the case are ongoing.”
Nigerian man, Vietnamese wife, others nabbed for alleged money laundering
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IPOB Rejects Nnamdi Kanu’s Suspension, Declares Move Null and Void
IPOB Rejects Nnamdi Kanu’s Suspension, Declares Move Null and Void
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metro
Insecurity: Kwara Govt Bans School Graduation, Valedictory Ceremonies
Insecurity: Kwara Govt Bans School Graduation, Valedictory Ceremonies
The Kwara State Government has directed all public and private schools across the state to suspend graduation ceremonies, valedictory services, prize-giving days, and other end-of-session celebrations, citing prevailing security concerns and the need to safeguard students and school communities.
The directive was conveyed in an official letter signed by Mrs. Bunmi Osanupin, a director in the Ministry of Education and Human Capital Development, on behalf of the Commissioner for Education and Human Capital Development, Dr. Lawal Olohungbebe.
The letter, addressed to the Chairman of the Kwara State Universal Basic Education Board (SUBEB), Prof. Shehu Raheem Adaramaja, was made available to journalists in Ilorin on Friday.
According to the state government, the decision was taken in response to current security challenges and the need to maintain order, safety, and decorum within educational institutions across the state.
The ministry directed school proprietors, principals, headteachers, and administrators to ensure strict compliance with the directive, warning that any school found violating the order would face sanctions under existing regulations.
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“All school proprietors, principals, headteachers, and administrators are required to ensure strict compliance with this directive.
“Any school found to be in violation of this directive shall be liable to appropriate sanctions in accordance with existing regulations.
“By this notice, all concerned are advised to be guided accordingly,” the letter stated.
The government did not specify how long the suspension would remain in effect, but education authorities indicated that schools are expected to conclude academic activities without organising large gatherings that could pose security risks.
The decision comes amid growing concerns over security in parts of Kwara State and neighbouring North-Central states, where authorities have intensified efforts to prevent criminal attacks and protect public gatherings. Security agencies have repeatedly urged institutions and event organisers to adopt precautionary measures, especially during periods that attract large crowds.
Although graduation and valedictory ceremonies are traditionally held at the end of the academic session to celebrate graduating pupils and students, the state government said public safety must take precedence over social activities.
The directive affects nursery, primary, and secondary schools across the state, including privately owned institutions that typically organise elaborate end-of-year events.
Education stakeholders are expected to comply with the order while awaiting further guidance from the Ministry of Education and Human Capital Development on alternative arrangements for marking the end of the 2025/2026 academic session.
The latest directive underscores the Kwara State Government’s commitment to prioritising the safety of students, teachers, parents, and school administrators amid evolving security challenges.
Insecurity: Kwara Govt Bans School Graduation, Valedictory Ceremonies
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Mother, Sister of Slain Bandit Kingpin Sentenced to 40 Years for Terrorism Offences
Mother, Sister of Slain Bandit Kingpin Sentenced to 40 Years for Terrorism Offences
A Federal High Court in Abuja has sentenced two women linked to slain terrorist and bandit leader Kachallah Ibrahim Battujo to a combined 40 years imprisonment for terrorism-related offences.
The convicts, Safiya Salihu and Halima Abdullahi, identified as the mother and sister of Battujo, were convicted following investigations conducted by the Department of State Services (DSS).
Justice Hauwa Joseph Yilwa delivered the judgment on Friday after both women pleaded guilty to multiple counts contained in a five-count charge filed by the Office of the Attorney General of the Federation (AGF).
Battujo, described by security agencies as a notorious bandit and terrorist commander operating across parts of Nigeria’s North-Central and North-West regions, was killed by security operatives on June 10, 2026, during a military operation in a forest near Iluke in Kabba/Bunu Local Government Area of Kogi State.

The convicts, Safiya Salihu and Halima Abdullahi
During proceedings, the Director of Public Prosecution of the Federation, Oyedepo Rotimi (SAN), applied to withdraw Counts 1 and 3 of the charge. The court subsequently struck out the counts, which alleged that the defendants knowingly received N490,300 from Battujo despite being aware that the funds were proceeds of terrorism and that they participated in a Hajj pilgrimage sponsored with money linked to terrorist activities.
However, both women admitted guilt to Count 2, which accused them of aiding and abetting the activities of Battujo by passing information to him through telephone conversations while he was actively involved in banditry and terrorism operations.
The charge stated that the defendants knowingly provided information and support to the wanted bandit leader, an offence punishable under Section 26 of the Terrorism (Prevention and Prohibition) Act, 2022.
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Safiya Salihu also pleaded guilty to Count 5, which alleged that she deliberately withheld information about her son’s terrorist activities from security agencies despite having knowledge that could have assisted in his arrest.
Similarly, Halima Abdullahi admitted guilt to an additional count relating to the concealment of information concerning her brother’s possession of firearms and activities within his forest hideout, which she reportedly observed during visits to his camp.
In her judgment, Justice Yilwa sentenced each defendant to 20 years imprisonment on every count for which they were convicted. The court ordered that the sentences run concurrently, meaning each woman will serve 20 years in prison rather than separate consecutive terms.
The judge further directed that both convicts undergo rehabilitation and deradicalisation programmes upon completion of their prison terms before reintegration into society.
The case is part of the Federal Government’s ongoing crackdown on terrorism financing, logistics support networks, and individuals accused of aiding terrorist and bandit groups across the country. Under the Terrorism (Prevention and Prohibition) Act, 2022, offences involving support for terrorist activities, concealment of information, and aiding terrorist operations attract severe penalties, including lengthy prison sentences. Recent terrorism-related convictions by the Federal High Court have similarly resulted in prison terms ranging from 20 years to life imprisonment. (Businessday NG)
Security agencies had previously identified Battujo as one of the key figures behind violent criminal operations in parts of the North-Central and North-West zones before his elimination earlier this month. Authorities say investigations into his network and alleged collaborators remain ongoing.
The conviction of his mother and sister underscores the government’s determination to prosecute not only armed perpetrators but also individuals accused of providing intelligence, concealment, financing, or other forms of support to terrorist organisations and bandit groups.
Mother, Sister of Slain Bandit Kingpin Sentenced to 40 Years for Terrorism Offences
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