Crime & Court
Controversy trails seized property, cash of E-Money, late kidnap kingpin
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.”
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.
Operatives of the Gombe State Police Command have recovered a Toyota Highlander reported stolen in Port Harcourt, Rivers State, five years ago.
The vehicle was recovered on June 8, 2026, during a routine verification exercise conducted by detectives attached to the State Intelligence Department in collaboration with officials of the Federal Road Safety Corps at the Gombe State Internal Revenue Service vehicle licensing office.
The spokesperson for the command, DSP Buhari Abdullahi, disclosed this in a statement issued on Saturday, saying the vehicle was flagged as suspicious during the process of uploading and verifying vehicle records.
According to him, the joint team identified the Toyota Highlander bearing registration number FH823PHC and subjected it to further scrutiny, which revealed that it had been declared stolen on September 17, 2021.
Preliminary findings showed that the vehicle belonged to one Cecilia A. Duru of Akwaka Lane, Rumuodumaya, Port Harcourt, Rivers State.
Abdullahi said investigators subsequently uncovered a transnational movement of the vehicle, establishing that it was taken to the Niger Republic in 2023 before returning to Nigeria through Illela Local Government Area of Sokoto State on October 17, 2025.
He added that the sport utility vehicle was later sold in Kaduna State and eventually brought to Gombe for re-registration, where it was detected and recovered by security operatives.
“Investigation is ongoing, as efforts are being intensified to identify and apprehend those involved,” the police spokesperson stated.
He urged members of the public to exercise caution when purchasing vehicles, advising intending buyers to verify ownership documents and authenticate vehicle records through the appropriate authorities before concluding any transaction.
The command reaffirmed its commitment to combating vehicle theft and other trans-border crimes, assuring residents that efforts were underway to arrest all those linked to the theft and illegal trafficking of the recovered vehicle.
A Federal High Court sitting in Abuja has sentenced two women linked to a slain suspected terrorist kingpin, Kachallah Ibrahim Battujo, to a total of 40 years imprisonment for offences bordering on terrorism and aiding criminal activities.
The convicted women — Safiya Salihu and Halima Abdullahi — who are said to be the mother and sister of the late bandit leader, were handed the sentence on Wednesday by Justice Hauwa Yilwa after they pleaded guilty to parts of a five-count terrorism charge filed by the Office of the Attorney-General of the Federation.
Battujo, described by security operatives as a notorious bandit kingpin, was earlier eliminated by security forces on June 10, 2026, during an operation in a forest near Iluke in Kabba/Bunu Local Government Area of Kogi State.
During proceedings, the court heard that the defendants were implicated in aiding and abetting the activities of the deceased, including passing information through telephone communications and concealing aspects of his criminal operations.
According to the prosecution, both women admitted guilt to count two of the charge, which bordered on supporting and facilitating the activities of a known bandit leader in violation of Section 26 of the Terrorism (Prevention and Prohibition) Act, 2022.
Halima Abdullahi was further convicted on count four, which involved concealing information regarding illegal firearms allegedly acquired by her brother after she reportedly visited his forest hideout.
Safiya Salihu, on her part, also pleaded guilty to count five, which accused her of withholding information about terrorist activities linked to her son.
Although the charges also included allegations of receiving ₦490,300 suspected to be proceeds of terrorism and sponsorship of pilgrimage using illicit funds, the Director of Public Prosecutions, Rotimi Oyedepo, SAN, urged the court to discount those counts while proceeding with conviction on others.
Justice Yilwa, in her judgment, imposed 20 years imprisonment on each of the counts, but ordered that the sentences should run concurrently, effectively making the total jail term 40 years for each convict.
The court further directed that after serving their jail terms, the convicts should undergo rehabilitation, underscoring the judiciary’s position on balancing punishment with reintegration.
-
News5 days agoKola Oyewo’s family to Adeleke, Ooni, Atiku: Your condolences are our pillar of strength
-
Opinion1 week ago
The Silent Thief in Nigeria’s Petrol Stations | By Solomon Oroge
-
Politics1 week ago
Oyo APC rejects Makinde’s planned December LG poll, vows boycott
-
News6 days ago
Govs Back State Police, Power Reform, Nutrition Drive, World Bank Partnership
