Crime & Court
Guber Polls: ‘Over 65 persons’ arrested for alleged voter inducement
The Economic and Financial Crimes Commission (EFCC) says no fewer than 65 persons have been arrested for alleged voter inducement during the governorship and state house of assembly elections held on Saturday.
According to the commission, the suspects were nabbed across the 28 states where governorship elections were held.
In a statement on Saturday, EFCC spokesman, Wilson Uwujaren, said 20 of the suspects were arrested by its operatives from the Ilorin Zonal Command, while 13 were nabbed at the Kaduna Zonal Command.
“The teams monitoring the polls in the Port Harcourt Zone arrested a total of 12 people for various offences bordering on inducing voters with money to vote their preferred candidates, while the Uyo Zonal Command made four arrests in Calabar,” the statement read.
“The remaining suspects were arrested in Gombe, Sokoto, Kebbi and Niger states. Those arrested in Kaduna consist of 10 males and three females. They were apprehended by operatives working on intelligence or chanced upon them during the monitoring exercise.”
See the full statement below:
Guber Polls: EFCC Arrests Over 65 Persons for Alleged Voter Inducement
No fewer than 65 persons were arrested by the Economic and Financial Crimes Commission, EFCC on Saturday, March 18, 2023, across the 28 states where Governorship and State Houses of Assembly elections were conducted, for alleged voter inducement.
Twenty of the suspects were arrested by operatives from the Ilorin Zonal Command while 13 suspects were nabbed by operatives on election monitoring duty at the Kaduna Zonal Command. The teams monitoring the polls in the Port Harcourt Zone arrested a total of 12 people for various offences bordering on inducing voters with money to vote for their preferred candidates, while the Uyo Zonal Command made 4 arrests in Calabar. The remaining suspects were arrested in Gombe, Sokoto, kebbi and Niger states.
Those arrested in Kaduna consist of 10 males and 3 females. They were apprehended by operatives working on intelligence or chanced upon them during the monitoring exercise.
A suspect allegedly involved in vote buying was nabbed at School Road, Unguwan Rimi Kaduna. The suspect who initially resisted arrest, is however in custody, pending the conclusion of the investigation.
Also in Kaduna, the Tẹam led by ACE II Esmond Garba arrested one Buhari Muhammed in PU 002 Dogara Yaro Dagari area. He was arrested with Voter Coupons, which he confessed would be used to trace and pay those who voted for his party.
Furthermore, the team monitoring the voting exercise around LEA Kabala Doki, Kaduna led by CSE Wakilu Omokide also arrested two individuals suspected of vote buying. Upon their arrest, a total sum of N67,500, a list containing names of voters with their PVC numbers and their bank account details amongst others, were recovered from them.
Investigation so far revealed that the major modus operandi of the suspects is to give cash, transfer money, coupons and send recharge cards to eligible voters to induce them to vote for their candidates. A search of their persons and phones revealed that most of them had transferred money into the accounts of some voters on the lists recovered from them.
Some of the items recovered from the suspects include voter cards, monies, and a list containing names and account details of voters. Others are recharge cards.
Officers of the Kaduna Command also arrested two persons in Niger State for alleged vote buying. The first suspect, Umar.B. Ibrahim was arrested at the Peter Sarki Road polling unit based on intelligence. Upon searching his vehicle, an INEC ID tag (domestic election observer) bearing his name and photograph and also a letter of appointment from BOS ( Bago Support Organisation) as Director Liaison, were uncovered. On further enquiry, he disclosed that a certain Mr Usman Mohammed, who belongs to his political party gave him the INEC ID tag.
The second suspect, Isa Salihu Bababida, was arrested at Unguwar Nassarawa with several lists of names, account numbers and BVN.
In Port Harcourt, the election monitoring teams arrested 10 suspects in Port Harcourt alleged to be involved in voter inducement at Moscow Road, Elekahia, Township, Mile 2, Ward 2 polling Unit 2 and 30, Ogbum, Phalga, Port Harcourt. The suspects were arrested with A4 papers that had the names, telephone and account numbers of persons suspected to be voters. Also, two youths who were alleged to be involved in voter inducement were arrested at Ward 2 Polling Unit 2 and 30, Ogbum, PHALGA, Port Harcourt City.
The four persons arrested at different locations in Calabar by the team from Uyo Zonal Command, led by CE Binta A. Rano, are currently volunteering their statements at the Criminal Investigation Department, Cross River State Police Command.
the team arrested one Esther Asuquo Edem, the Woman Leader of one of the political parties for Ward 11, Calabar South, Cross River State and two others, Edet Okon Etim and Asanwana Peter Eyo, for alleged vote buying in Calabar.
The Woman Leader, who had a list of suspected voters, their account numbers and Thousands of Naira in cash was apprehended inside an uncompleted building, beside her Ward in Calabar South, while Etim and Eyo were arrested at Ward 12, Unit 11, at Kings Memorial School by Inyang Street, Abasi Obori, Calabar South.
The duo of Etim and Eyo had with them their lists and money they allegedly used in buying votes.
The 20 suspects arrested by the Ilorin Zonal Command are Adekunle Ademola, Wasiu Raimi, Laaro Rasheed, Alagbe Taiwo, Boniface Victory, Kayode Toba, Adeoye Adetunji, Lawal Favour, Abidoye Victoria Moradeyo, Magaji Iliasu, Abdulkadir Abdulmumini and Musa Lateef Olasunkanmi.
Others are Marudeen Sadiq, Abogunrin Jimoh Oluwasesan, Funmilayo Lawal, Olawuyi Bolarin, Garuba Ismail, Abiola Abogunrin, Amidu Tiamiyu and Usman Abdulazeez.
The suspects, who were arrested at different polling units across the State, were caught with incriminating items including cash of various sums, a notebook containing a list of voters’ names, a POS machine, mobile phones and voter cards, among others.
Upon interrogation, some of the suspects identified themselves as party agents while some admitted to distributing money to induce voters.
In Gombe, the Gombe Zonal Command led by ACE Faruk M. Dogondaji made 10 arrests for alleged voter inducement, and recovered, 43 pieces of wrappers and N 1, 923,900 cash.
Investigations are still ongoing to determine the culpability of each suspect.
Wilson Uwujaren
Head, Media & Publicity
18/03/2023
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the alleged mastermind of a massive cryptocurrency investment fraud and romance scam, just moments after he was granted bail by a Federal High Court in Ikoyi, Lagos.
In a dramatic turn of events, EFCC operatives intercepted Audu as he stepped out of the court premises on Thursday. The anti-graft officers swiftly bundled him into a waiting white van and whisked him away, while his co-defendants were led off by correctional officers.
Audu, alongside two Chinese nationals, Huang Haoyu and An Hongxu, as well as their company, Genting International Ltd, is facing a 12-count charge bordering on cybercrime. The trio was arraigned before Justice Daniel Osiagor on Monday, March 17, and returned to court on March 20 for their bail hearing.
Despite being granted bail, Audu’s troubles deepened as EFCC officials moved in swiftly. The court had granted him bail in the sum of N50 million, with two sureties—one being a serving director in Nigeria, and the other a Lagos-based property owner willing to surrender title documents to the court. Until these conditions are met, Audu was to remain in correctional custody.
However, his alleged accomplice, Huang Haoyu, was not as fortunate. The court denied his bail application, ruling that his residence status in Nigeria was unclear and that he posed a flight risk. The third defendant, An Hongxu, did not apply for bail and was remanded in custody.
Justice Osiagor adjourned the trial to May 2, 2025.
How It All Started
The EFCC’s case against Audu and his co-defendants stems from a December 2024 sting operation that led to the arrest of 193 foreigners and several Nigerians linked to a sophisticated cyber-fraud network.
According to the prosecution, Audu allegedly spearheaded the recruitment of young Nigerians into the syndicate, which engaged in cyber fraud, cryptocurrency scams, and illicit financial dealings. The EFCC further alleged that the group conspired with one Dualiang Pan (still at large) to access computer systems designed to destabilize Nigeria’s economic and social structure.
The defendants were accused of using young Nigerians to impersonate foreign nationals in online scams, defrauding unsuspecting victims of millions of dollars. Investigators also linked them to a staggering ₦3.4 billion fraud, with proceeds traced to the Union Bank account of Genting International Ltd.
Other fraudulent transactions flagged in the case include:
- The illegal retention of $1.2 million in a crypto wallet by one Chukwuemeka Okeke.
- A similar retention of $1.3 million by Alhassan Garba and Ifesinachi Jacobs.
- Suspicious transfers of ₦106 million and ₦913 million to an account controlled by Dualiang Pan.
- Unofficial foreign exchange dealings worth over ₦2 billion, allegedly conducted outside the Central Bank of Nigeria’s approved system.
The EFCC maintained that these activities violated multiple provisions of the Cybercrime (Prohibition) Act 2015, the Money Laundering Act 2021, and the Foreign Exchange Monitoring Act 2004.
Battle for Bail
During Thursday’s proceedings, EFCC prosecutor Bilikisu Buhari-Bala opposed bail for the defendants, arguing that they were flight risks and key players in an extensive cybercrime syndicate. She pressed for an accelerated trial instead.
Defense counsels, however, pleaded for leniency. Senior Advocate of Nigeria (SAN) Emeka Okpoko, representing the first defendant, urged the court to grant his client bail on “liberal terms.” Similarly, Clement Onwuenwunor (SAN), who represented Audu, pushed for his client’s release under favorable conditions.
Despite the court’s decision to grant Audu bail, his freedom was short-lived as EFCC officials quickly stepped in to rearrest him, a move that hints at fresh charges or an ongoing investigation.
With the case now set for trial on May 2, all eyes remain on the EFCC and the fate of the alleged crypto fraud syndicate.
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Sirajo Jaja, over an alleged ₦70 billion fraud.
Jaja was apprehended in Abuja on Wednesday, 19 March 2025, alongside Aliyu Abubakar, an operator of Jasfad Resources Enterprise—an unlicensed bureau de change (BDC)—and Sunusi Ibrahim Sambo, a Point of Sale (PoS) operator.
Their arrests form part of an ongoing EFCC investigation into allegations of money laundering, diversion of public funds, and misappropriation involving the staggering sum.
The Commission is also probing the Governor of Bauchi State, Bala Mohammed, in connection with the matter.
According to the EFCC, preliminary findings indicate that a total of ₦59 billion was withdrawn in cash through various bank accounts managed by the Accountant General on behalf of the state government. The funds were allegedly transferred to Abubakar and Sambo, who then made cash payments to political party agents and associates of the governor.
Notably, Abubakar, the BDC operator, had previously absconded while on bail but has now been rearrested.
EFCC spokesperson, Dele Oyewale, confirmed the arrests, stating that investigations are ongoing to unravel the full extent of the financial misconduct.
The National Drug Law Enforcement Agency (NDLEA) has intercepted a shipment of cocaine ingeniously concealed within prayer beads and locally made shoes, foiling an attempt to traffic the illicit substance.
NDLEA’s Director of Media and Advocacy, Femi Babafemi, disclosed this in a statement on Sunday, revealing that some suspects have been arrested in connection with the smuggling attempt.
Babafemi, who shared images of the seized contraband on X (formerly Twitter), condemned the act, especially in the holy month when religious devotion takes precedence.
“In this holy month, when people are consecrating themselves and making supplications to their God, some persons were preoccupied with concealing cocaine in prayer beads and locally made shoes to desecrate the precincts of the holy land in the holy month,” he stated.
He further noted that vigilant NDLEA operatives intercepted the illicit shipment, preventing the traffickers from executing their plan.
The anti-narcotics agency has intensified its crackdown on drug trafficking, especially methods that exploit religious items and sacred periods to evade detection.
As investigations continue, the NDLEA reaffirmed its commitment to curbing drug-related crimes and ensuring that traffickers face the full weight of the law.
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