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Controversy trails seized property, cash of E-Money, late kidnap kingpin

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Imo police kills most wanted armed robber

Controversy is currently trailing the seizure of property and cash belonging to a suspected kidnapper, Collins Ezenwa, popularly known as E-Money, who was killed during a gun battle with policemen attached to Imo State Command in January last year. This followed allegations by widow of the late kidnap kingpin that operatives of the Inspector-General of Police Intelligence Response Team, IRT, had converted her late husband’s property and cash to their personal use, as well as a report which went viral, accusing head of the unit, DCP Abbah Kyari, of illegally depleting late Ezenwa’s assets.

Police Police Late Ezenwa, 31, was a Police Corporal, until November 2017. He was alleged to have coordinated several kidnaps and robberies in Imo, Abia, Enugu and Rivers states and was on the verge of kidnapping a South African-based businessman, when he was confronted by the Police.

Thirteen of his property scattered across the South-East were traced by the IRT operatives. They included a hotel in Enugu State, seven others in Owerri and Okigwe areas of Imo State and one in Aba, Abia State. Also, seven cars, two Sports Utility Vehicles, one Hilux truck, a commercial bus, two tipper-lorries and a trailer truck were recovered at several locations within the South-East, by the operatives. He was nicknamed E-Money owing to what was described as his stupendous wealth and generosity.

However, an online medium quoted the Nigeria Human Rights Commission, NHRC, and Amnesty International of accusing the IRT of gross human rights abuses and illegal expropriation of suspected proceeds of crime. The report alleged that De-Inglish Hotels and Resort in Enugu, owned by the deceased kidnapper and estimated at N220 million, was taken over by the IRT, adding that it had been receiving proceeds of lodging and other services in private bank accounts.

It further alleged that eight blocks of flats on 21, Edinburgh Road, New Layout, Enugu, which was also linked to late Ezenwa, was being managed by the police squad. Furthermore, the report mentioned Tochukwu Okeke and Ozougwu Stanislaus , as account holders of two bank accounts which the NHRC alleged earnings from the hotel and flats were being paid into.

IRT reacts In a swift reaction to the allegations, Commander, IRT, DCP Abba Kyari, described them as unverified lies by widow of the deceased kidnapper. Kyari said: “We have nothing to do with a private account carrying names of people from the South -East, flaunted by the kidnapper’s wife. In this BVN era, bank accounts can easily be investigated and cash movements and owners can easily be traced and arrested for questioning.

“They are all lies from the wife of a kidnap kingpin, who we refused to negotiate with. The family of the kidnapper begged to settle with us but we refused and they vowed to spend money to spoil our names, as all their efforts to transfer the case out of our office failed.

“They now went to a media outfit that is not ready to verify the authenticity of the stories from the kidnapper’s wife who jumped bail given to her on compassionate ground because of her baby. “She has vowed to enjoy the proceeds of her late kidnapper husband’s crime as if there are no laws in this country. We are suing the media outfit for linking our names to some fictitious/unknown accounts carrying names of people from the South -East. “I have never seen those accounts and they will tell the court why they are linking me to an account I know nothing about.

“Moreover, all the exhibits which included 13 houses, 13 vehicles and N100 million cash, we froze in the late kidnap kingpin’s bank account, using court order, are intact, while motion for their forfeiture to the Federal Government is before the Owerri High Court. “We are not relenting.

We are used to this type of baseless accusations/lies coming when uncompromising officers are handling cases of billionaire kidnappers like this. Everybody saw the lies from Evans billionaire kidnapper, his lawyers and wife. “The moment you refuse to negotiate with them, they will sponsor lies against you in anger. Had we agreed to negotiate with the family of the dead kidnap kingpin, nobody would have heard of this case. “We have nothing to hide, we want anybody or organisation to investigate this matter and see the truth.

” More revelations Meanwhile, sources at the IRT, disclosed yesterday, that operatives who were on E-Money’s trail before he was gunned down, had earlier apprehended him during a robbery operation in Owerri, Imo State, alongside some bankers and a real estate agent working for him.

The source explained that IRT operatives discovered that E-Money also had links to a notorious robbery gang which specialised in hijacking oil vessels on the high seas and selling off its products to waiting buyers. It was gathered one of his friends identified simply as Onyekere, had advised him(E-money) to quit his police job and travel out of the country to avoid suspicion.

Vanguard learned that E-Money left his police job, travelled out of the country for weeks and when he returned, bought a hotel in Enugu and also made a deposit of N100 million into a fixed deposit account, to which his wife was also a signatory.

The source said: “We commenced our investigations into the activities of this criminal in October 2017, while he was a policeman, after one Emmanuel and David Ofong were kidnapped along Nsukka-Kogi Road, Enugu by a gang of kidnappers and a ransom of $2 million was paid for the release of one of the victims, David Ofong, while the kidnappers held on to Emmanuel Ofong, demanding for additional money.

“We went into the case and through the aid of advance technology we were able to establish that E-money was the man behind the kidnapping but we had difficulty arresting him then because he was always moving in and out of the country.

“Shockingly, we heard, in 2018 that he has been killed alongside two members of his gang. But since Chief Emmanuel Ofong, who he kidnapped was still missing, we continued our case with the hope of arresting other members of his gang. “In the process, we arrested a banker working for him and he informed us that his wife had a fixed deposit account credited with N100 million. We also arrested a property agent, who assisted him in buying his property.”

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Crime & Court

UNIBEN killing: Edo security squad arrests 12 suspected cultists, seals initiation centres

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Security operatives in Edo State have arrested 12 suspected cultists and sealed two apartments allegedly used as initiation centres during coordinated raids across parts of Benin City following the killing of a young man near the gate of the University of Benin.

The operation, code-named “Operation Flush Out Cultists and Kidnappers,” was carried out by the state’s Special Security Squad after the killing recorded on Sunday, May 10, 2026.

The development was disclosed in a statement issued on Tuesday by the Chief Press Secretary to Governor Monday Okpebholo, Patrick Ebojele.

According to the statement, the Chief Security Officer and Principal Security Officer to the governor led the raids conducted in Ekosodin, Isihor, Old Road off S&T Barracks, Airport Road, 19th Street Ugbowo, Ogba-Evbuodia and Evbuomore Quarters, all in Benin City.

Spokesman for the security squad, Noah Idemudia, alleged that some youth leaders within communities in the state were aiding violent crimes and harbouring criminal elements.

He said intelligence reports indicated that sophisticated weapons used in deadly attacks were often traced to communities across the state.

“Reports reaching us indicate that some persons are allegedly harbouring criminals. Intelligence reports also suggest that sophisticated weapons used in deadly attacks on citizens are allegedly sourced from communities.

“The governor is warning community leaders to maintain peace in their various communities and ensure that no unlicensed weapons are found in their possession, as they will be held liable and treated as criminals,” Idemudia said.

He, however, clarified that the 12 suspects arrested were not directly linked to the killing near the university gate.

According to him, the suspects were allegedly identified as members of different cult groups after security operatives reportedly discovered symbols, signs and other incriminating materials on them during the raids.

Idemudia added that the suspects had been handed over to the Anti-Cultism Unit of the Nigeria Police Force for profiling and further investigation.

Speaking on the properties sealed during the operation, he said one of the apartments was allegedly being used as a cult initiation centre.

He explained that operatives came under attack while attempting to arrest suspects at the location, forcing authorities to seal the premises and invite the property owner for questioning.

He added that another apartment raided allegedly contained shrines and fetish items scattered across several rooms, which investigators suspect were being used for initiation into different confraternities.

According to him, the owner of the property had also been invited for questioning by security agencies.

“The governor has warned those sponsoring cultism and violent killings in the state to desist immediately.

“Anyone found aiding criminality in Edo State will face the full weight of the law, as the state will no longer be conducive for criminal elements,” Idemudia added.

He also warned against unlawful gatherings, alleging that some cult groups were planning anniversary celebrations across the state.

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Ex-Power Minister Mamman Jailed 75 Years Over ₦33.8bn Fraud

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A Federal High Court in Abuja on Wednesday convicted and sentenced former Minister of Power, Saleh Mamman, to a cumulative 75 years imprisonment in absentia over a ₦33.8bn money laundering scandal linked to the Zungeru and Mambilla hydroelectric power projects.

The trial judge, Justice James Omotosho, found Mamman guilty on all 12 counts bordering on conspiracy and money laundering filed against him by the Economic and Financial Crimes Commission.

The judge ruled that the prison terms would run consecutively, bringing the total sentence to 75 years.

Justice Omotosho held that Mamman deliberately absented himself from court on the day of judgment and during the previous adjourned sitting in a bid to frustrate the administration of justice.

He agreed with counsel for the EFCC, Rotimi Oyedepo (SAN), that the Administration of Criminal Justice Act, 2015 empowered the court to proceed with sentencing despite the defendant’s absence.

The court consequently sentenced the former minister to seven years imprisonment each on Counts 1, 2, 3, 6, 7, 8, 9, 10, 11 and 12 without an option of fine.

Mamman was also sentenced to three years imprisonment on Count 4 with an option of a ₦10m fine, and two years imprisonment on Count 5 without an option of fine.

Justice Omotosho further ordered that the sentence would commence from the date of Mamman’s arrest since he was convicted in absentia.

The judge directed security agencies within and outside Nigeria, including Interpol, to arrest the convict wherever he is found and hand him over to the Nigerian Correctional Service to serve his jail term.

The court also ordered the final forfeiture of two Abuja properties linked to the former minister, alongside various sums recovered in different currencies by anti-graft agencies.

In addition, the court ordered Mamman to refund the outstanding balance from the ₦22bn already traced to the Zungeru and Mambilla hydroelectric power projects out of the ₦33.8bn allegedly diverted.

The conviction followed a lengthy trial instituted by the EFCC, which accused Mamman of conspiring with ministry officials and private companies to divert funds earmarked for the two power projects.

Mamman was arraigned on July 11, 2024 on a 12-count charge and pleaded not guilty.

During the trial, the EFCC called 17 witnesses and tendered 43 exhibits to support its case.

Following the close of the prosecution’s case, the former minister filed a no-case submission on November 19, 2025, contending that the EFCC had failed to establish sufficient evidence against him.

However, Justice Omotosho, in a ruling delivered on December 11, 2025, dismissed the application and held that the prosecution had established a prima facie case requiring the defendant to open his defence.

The matter was subsequently adjourned for continuation of defence before Wednesday’s judgment brought the proceedings to a close.

The case, regarded as one of the most significant corruption convictions in recent years, stemmed from Mamman’s arrest and detention by the EFCC on May 10, 2021.

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‘I was misled,’ Villa worker tells court in alleged coup plot trial

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The fourth defendant in the alleged coup plot trial before the Federal High Court in Abuja, Zekeri Umoru, on Tuesday denied knowledge of any plan to overthrow President Bola Tinubu’s government, declaring in a recorded statement played in court that he was “misled”.

Umoru, a maintenance worker at the Presidential Villa engaged by a construction firm, made the claim in a video recording tendered by the prosecution as part of evidence against six defendants standing trial over the alleged plot.

In the footage played in open court, the defendant told investigators that he was introduced to key figures in the case by the third defendant, Inspector Ahmed Ibrahim, who is attached to the Presidential Clinic.

He said Ibrahim introduced him to one Hassan Mohammed, whom he later discovered to be Colonel Mohammed Ma’aji.

Umoru explained that he initially believed Ma’aji was a civilian businessman who intended to engage him for electrical work at a building under construction.

He, however, told investigators that he subsequently received several cash payments from Ma’aji during meetings attended by Ibrahim and another associate identified as Usman.

Recounting one of such meetings at a bar, Umoru said Ma’aji allegedly gave between N100,000 and ₦120,000 to him and others after buying drinks and asking about their professions.
He further disclosed that on September 24, 2025, Ma’aji allegedly handed him a “Ghana Must Go” bag filled with cash.

According to him, he deposited the money in a bank, where it was counted and confirmed to be N8.8m.

He added that an additional N2m was allegedly given to him the following day during another meeting involving Inspector Ibrahim.

Umoru told investigators that he became uneasy over the repeated cash payments and demanded an explanation from Ibrahim.

He claimed that Ibrahim told him Ma’aji was dissatisfied with the state of the country and intended to “sanitise the government” with the support of unnamed associates described as “boys”.

The defendant further alleged that discussions included plans to involve an ambulance driver to facilitate access into the Presidential Villa, with promises of financial rewards.

Despite the revelations, Umoru maintained that he had no knowledge of any coup plot.

“I was misled,” he said, adding that he would have distanced himself from Ma’aji had he known he was a military officer or had intentions beyond business.

Umoru also admitted escorting Usman into the Presidential Villa, noting that security personnel granted access after he identified the visitor as someone who came to see him.

He added that he later caught Usman taking photographs in his office and warned him to desist.

The defendant expressed regret during the interview, apologised to his employers, and affirmed his support for President Tinubu’s administration.

The court also viewed a separate video involving an Islamic cleric, Sheikh Imam Kassim Goni, who similarly denied involvement in the alleged plot.

Goni told investigators that funds he received from Ma’aji were meant strictly for prayers and charitable causes, including spiritual interventions linked to alleged promotion challenges.

However, investigators presented financial records indicating transfers running into millions of naira, including a ₦10m transaction in October 2024, which they said contradicted aspects of his claims.

The prosecution further argued that discussions captured in the videos—particularly references to gaining access and procuring “work tools”—raised concerns about a coordinated scheme, although both individuals denied any knowledge of a coup plot.

Following the presentation of the video evidence, counsel to the sixth defendant, Michael Numa (SAN), told the court that he had just been served with his client’s video exhibits and required time to study them.

While defence counsel sought an adjournment, the prosecution, led by the Director of Public Prosecutions, Rotimi Oyedepo (SAN), urged the court to adhere to its earlier directive for accelerated hearing of the case.

Justice Abdulmalik subsequently adjourned proceedings till May 11, 12 and 13, 2026, for continuation of trial.

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