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Suspect on FBI wanted-list nabbed in Enugu

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Emmanuel Dike Chidiebere,

Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), says it has arrested Emmanuel Dike Chidiebere, a suspect on the watch list of the American Federal Bureau of Investigation (FBI), for conspiracy, wire fraud and money laundering.

Acting on verified intelligence, the anti graft agency on Wednesday, March 23, 2022, tracked the suspect to Orlu Local Government Area of Imo State where he was arrested.

Chidiebere is alleged to have defrauded some victims in America, Cote D’Ivoire and Poland of some undisclosed amount of money and went underground, while three of his accomplices are still at large.

The suspect’s arrest comes few weeks after the EFCC apprehended two other individuals on the FBI’s wanted-list.

Osondu Igwilo and Kelechi Vitalis Anozie, were nabbed in Lagos and Enugu respectively, they had been on the watchlist of the FBI for a few years now.

EFCC spokesman, Wilson Uwujaren, disclosed that fifty-two-year-old Igwilo, who is the alleged leader of a criminal network of ‘catchers’, was arrested at a studio in the Sangotedo area of Lagos for alleged fraud, money laundering, and identity theft to the tune of about $100 million.

“Before their arrest, Igwilo and his accomplices had allegedly been involved in an advance-fee scheme that involved false promises of investment funding by individuals who impersonated some United States of America (USA) bank officials in person and via the internet,” Uwujaren said in the statement.

“Investigation revealed that those who fell victims of the suspects’ criminal activities were asked to make certain payments before they could receive their funding.

“It was also revealed that proceeds of the scheme were allegedly laundered through U.S. bank accounts and diverted back to the alleged perpetrators in Nigeria.”

Igwilo, the EFCC spokesman stated, was consequently placed on the FBI watchlist following a criminal complaint filed against him at the U.S. District Court in Houston, Texas in December 2016.

He added that the anti-graft agency’s operatives recovered five houses located in choice areas of Lagos from Igwilo following the arrest.

In Anozie’s case, the EFCC disclosed that suspected fraudster has been wanted since 2019.

Uwujaren said operatives arrested Anozie on the 10th of March, following an investigative trail of activities not unconnected to fraud and illegal money laundering.

Anozie, who is a self-professed clergyman and four other suspects: Valentine Iro, Ekene Ekechukwu (alias Ogedi Power), Bright Azubuike (alias Bright Bauer Azubuike), and Ifeanyi Junior, is alleged to have defrauded one F.F, who lives in Illinois, United States, the sum of $135,800 and another $47,000.

The suspect, who is the founder of a church called Praying City Church in Owerri, Imo State, was first placed on a watch list in 2019 when the FBI announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs.

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Crime & Court

Ex-DSS Officer Arraigned Over Alleged IPOB Membership, Terror Charges

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The Department of State Services has arraigned one of its retired officers, Nwaogu Ihechimere Ezeakolam, before the Federal High Court in Abuja over his alleged involvement with the proscribed Indigenous People of Biafra.

Ezeakolam was docked before Justice Mohammed Umar on a four-count charge bordering on alleged membership of the separatist group, providing support for its activities and using social media to promote its cause.

The charges were instituted by the Director of Public Prosecutions of the Federation, Rotimi Oyedepo (SAN), on behalf of the Federal Government. The prosecution alleged that the offences were committed in Abuja and Abia State between 2025 and 2026.

According to the charge, the retired operative allegedly rendered moral support to IPOB by disseminating information in favour of the group through the internet and his social media platforms. The prosecution said the action contravened provisions of the Terrorism (Prevention and Prohibition) Act, 2022.

The Federal Government also accused him of becoming a member of IPOB despite the group’s proscription by the court. It maintained that the alleged act is punishable under the Terrorism (Prevention and Prohibition) Act.

In another count, the prosecution alleged that Ezeakolam knowingly posted messages on social media designed to persuade members of the public to support IPOB. It further claimed that the posts amounted to aiding and abetting the activities of the proscribed organisation.

The fourth charge accused the defendant of publishing messages online to advance the cause of IPOB, an offence the prosecution said is contrary to the provisions of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, as amended.

When the charges were read, Ezeakolam pleaded not guilty to all four counts. Following his plea, prosecuting counsel, Memunat Oladunjoye, urged the court to fix a date for the commencement of trial.

Counsel for the defendant, Godfirst Maduka, informed the court that he intended to file a bail application on behalf of his client. Justice Umar directed that the application should be filed accordingly and fixed October 29 for the commencement of trial.

The judge subsequently ordered that the defendant be remanded in the Kuje Custodial Centre pending the hearing and determination of his bail application.

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Crime & Court

Police Arrest Self-Styled PFIPC DG Hours After Court Orders His Arrest

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The police have arrested the self-styled Director-General of the Presidential Foreign Intervention Promotion Council (PFIPC), Adeniyi Adeyemi, hours after a Federal High Court in Abuja ordered his arrest for failing to appear for his arraignment.

Justice Mohammed Umar issued the warrant on Tuesday after granting an oral application by the prosecution counsel, Mr Wisdom Madaki, who informed the court that the defendant had failed to honour the court’s summons.

Adeyemi is facing an eight-count charge bordering on alleged forgery, fraud and impersonation.

According to the charge, the defendant allegedly held himself out as the Director-General of the PFIPC and is accused of offences involving forgery and fraudulent misrepresentation.

Following the prosecution’s application, Justice Umar ordered the defendant’s arrest to compel his appearance before the court to answer to the charges.

The police subsequently arrested Adeyemi, paving the way for his arraignment before the court.

Further details on the circumstances surrounding his arrest were not immediately available as of the time of filing this report.

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NDLEA busts Oyo meth lab, arrests Mexican, four Nigerians

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The National Drug Law Enforcement Agency has uncovered and dismantled a large methamphetamine production facility concealed inside a forest in Oyo State, arresting a suspected Mexican drug expert and four Nigerians in what officials described as a major breakthrough against an international drug trafficking syndicate.

The industrial-scale laboratory was discovered at Tapa Village in Ibarapa North Local Government Area during an operation conducted by NDLEA operatives on June 17.

Among those arrested was a 56-year-old Mexican national, Jose Villa Ochoa, who was allegedly recruited to provide technical expertise for the large-scale production of methamphetamine.
Four Nigerians identified as Maxwell Uche Nevoh, Olatunji Yusuf, Bankole Akeem Owolabi and Ganiu Monsiu were also apprehended during the raid.

The Chairman of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), said the clandestine facility was equipped with substantial quantities of precursor chemicals and industrial processing equipment used in the manufacture of methamphetamine.

According to the agency, forensic analyses conducted at the site confirmed the presence of methamphetamine, while all recovered substances, chemicals and equipment had been secured as exhibits for further investigation and prosecution.

The discovery came barely four weeks after NDLEA operatives dismantled another large methamphetamine laboratory hidden in a forest in neighbouring Ogun State, heightening concerns over attempts by drug cartels to turn the South-West into a hub for synthetic drug production.

Marwa said the latest operation underscored the agency’s determination to dismantle transnational drug trafficking networks operating within Nigeria.

He warned both local and foreign drug syndicates against viewing the country as a safe destination for illicit drug activities.

“Let the message go out clearly to all drug cartels, domestic and international, that Nigeria is not, and will never be, a safe haven for your illicit trade,” Marwa said.

“We will find you in the cities, we will track you into the forests, and we will dismantle your infrastructure of death.

They thought hiding in dense forests would shield them from the long arm of the law. They were wrong.”

The NDLEA described the operation as another significant blow against organised drug trafficking networks and commended the officers involved in the raid for their professionalism, resilience and courage.

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