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N65m recovered by EFCC from INEC office in Zamfara

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Nigeria’s anti graft agency, the Economic and Finacial Crimes Commission (EFCC) Sokoto zonal office has recovered money to the tune of N65,548,000 (Sixty-five Million, Five Hundred and Forty-eight Thousand Naira) from the Independent National Electoral Commission (INEC) in Zamfara State.

The monies which comprise of  81 bundles of N1000 notes, 97 bundle of N500 notes and 96 pieces of N500 notes were stacked in two fireproof safes during a search conducted in offices of the HOD Accounts and Cashier of the INEC, the EFCC on Wednesday revealed.

The money is suspected to be 40% illegally deducted on funds released to the INEC Zamfara office to cater for the rent of Canopies, Tables, and Chairs and also funds for RAC (Registration Area Center) and movement of men and materials to Polling Units, by the HOD Accounts & Cashier.

The raid, as gathered followed a petition by one of the INEC ad-hoc staff during the 2019 presidential and gubernatorial elections in Zamfara State. The staff alleged that the Adhoc INEC officials were denied payment of their N6,000 movement allowances each for the two elections.

According to the complainant, while INEC in Zamfara allegedly paid its ad hoc staff the sum of N9,000, others in states like Sokoto were paid N12,000.

Also, the recovered fund is suspected to be part of the funds illegally deducted from releases meant to cater for the movement of materials and electoral officials as well as the provision of chairs, tables and canopies for the 2019 governorship and presidential elections in the state

Before now,  the Commission  had arrested four officials of INEC in the state. The officials, which included Hassan Sidi Aliyu, Administrative Secretary, Hussain Jafar, Head of Operations, Abdullahi Yusuf Abubakar, State Accountant and the Cashier Labaran Ishaka, were picked for alleged conspiracy, breach of trust and criminal diversion of Ad hoc staff allowance to the tune of N84, 696,000 (Eighty Four Million, Six Hundred and Ninety Six Thousand Naira).

The investigation by the EFCC unearthed  that none of the 10,500 presiding officers who participated in the elections were paid their entitlements commutatively put at N84, 696,000 (Eighty-Four Million, Six Hundred and Ninety-Six Thousand Naira).

The 14 Electoral Officers of the state were also arrested and they  are: Abdullahi Sumbawa, Zurmi LGA; Aliyu Jafaru Goronyo, Maradun LGA; Balarabe Ahmed S Gobir, Gummi LGA; Amadu Ibrahim, Gusau LGA; Mohammed Bashir Musa, Kaura Namoda LGA; Dalhatu Usman Musa,Birnin Magaji LGA; Abdulmumin Usman, Maru LGA; Muhammad Nasir Saidu, Talatu Mafara LGA; Abdullahi A. Ukashatu, Tsafe LGA; Tukur Garba Kaita, Bungudu LGA; Salihu Musa Abdullahi, Bukuyun LGA; Sadiq Abdullahi, Fari Anka LGA; Lawali Muhammed, Argungu Bakura LGA; Jafaru Gide, Shinkafi LGA; Tanimu Muhammad, Shinkafi LGA; and Hassan Abdullahi,Shinkafi LGA.

The investigation, according to the EFCC  is still ongoing while efforts are being made to recover all the illegal deductions.

 

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Crime & Court

FCMB staff, ex-worker remanded over alleged $25,000 cyber fraud

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A Federal High Court in Lagos has ordered the remand of a Service Administrator with First City Monument Bank Plc, Gideon Bakpa Aghogho, and a former employee of the bank, Oscar Ebere Chukwuebuka, over an alleged $25,000 cyber fraud.

Justice Friday Ogazi gave the order on Wednesday following the arraignment of the two men by the Economic and Financial Crimes Commission on charges bordering on conspiracy, cybercrime and fraud.

The EFCC alleged that Aghogho, Chukwuebuka and a man identified as Scott, who is still at large, conspired between July 24 and 26, 2026, to gain unauthorised access to the bank’s server and siphon $25,000.

The prosecution counsel, Bilikisu Buhari-Bala, told the court that Aghogho allegedly released his access code to Chukwuebuka, who was said to have approached him to facilitate access to the bank’s system.

According to the prosecutor, the access code, which was linked to the bank’s local Administrative Credential, known as ITSD, was allegedly used to gain access to the FCMB Virtual Centre Platform.
Buhari-Bala further alleged that after the money was siphoned, Aghogho received $2,000, while Chukwuebuka allegedly received $400.

The prosecutor said the alleged offences violated provisions of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015, as amended in 2024, and the Money Laundering (Prevention and Prohibition) Act, 2022.

When the charges were read to them, Aghogho pleaded not guilty, while Chukwuebuka pleaded guilty.
Following their pleas, Justice Ogazi adjourned the case until August 27, 2026, for a review of the facts relating to the charges against Chukwuebuka.

The judge also ordered that the two defendants be remanded in the custody of the Nigerian Correctional Service pending the next hearing.

Before the arraignment, counsel to the defendants, N. Egah and Livingstone Madu, told the court that their clients were willing to enter into a plea bargain agreement.

The prosecutor, however, said the EFCC was not aware of any plea bargain arrangement involving the defendants.
One of the counts alleged that Aghogho, Chukwuebuka and Scott conspired to provide and use Aghogho’s access code to the FCMB system, thereby enabling unauthorised access to the bank’s Virtual Centre Platform.

Another count accused Aghogho of unlawfully disclosing access credentials, including the bank’s server IP and domain credentials, which allegedly facilitated access to the bank’s database.

The EFCC also alleged that Aghogho retained $2,000 on July 26, 2026, while Chukwuebuka retained $400, knowing or having reasonable grounds to believe that the sums were proceeds of an unlawful act.

The defendants have not been convicted of the allegations.

The case was adjourned until August 27 for further proceedings.

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Crime & Court

Police Arrest 10 Suspected Human Parts Dealers in Oyo

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Operatives of the Oyo State Police Command have arrested 10 suspected human parts dealers in Iseyin and Saki areas of the state following months of intelligence gathering and surveillance.

The suspects were arrested by the Command’s Monitoring Unit after operatives had closely monitored their activities, the Police Public Relations Officer, DSP Ayanlade Olayinka, disclosed in a statement made available to journalists on Friday.

According to the statement, the arrests followed “sustained intelligence gathering, discreet surveillance and close monitoring” of the suspects.

Those arrested were Adam Ibrahim, 42; Nasiru Kabiru, 22; Tijani Wasiu, 54; Abiola Nasiru, 45; Amusa Gbadamosi, 57; Raheem Taofeek, 46; Jimoh Muritala, 35; Suleiman Busari, 47; Ganiyu Nurudeen, 36; and Usman Abdullahi, 52.

Police said several suspected human parts and charms were recovered during searches of the suspects’ hideouts.

The exhibits included a suspected human heart, human flesh, pieces of human skull and assorted charms.

The command said the recovered items had been secured for forensic examination as investigations continued.

Olayinka said the suspects had confessed to dealing in human parts for ritual purposes, adding that they were assisting investigators in tracing the source, procurement and intended use of the recovered items.

He said efforts were ongoing to arrest other members of the alleged syndicate.

The Commissioner of Police, Oyo State Command, CP Abimbola Ayodeji Olugbenga, commended the operatives for what he described as a painstaking intelligence-led operation.

The CP reaffirmed the command’s determination to rid the state of criminal elements and protect the sanctity of human life.

He urged residents to remain vigilant and provide credible information to the police to aid crime prevention and detection.

 

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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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