Tag: law enforcement

  • EFCC Reportedly Arrest FUTA Students During Midnight Raid

    EFCC Reportedly Arrest FUTA Students During Midnight Raid

    Some persons believed to be operatives of the Economic and Financial Crimes Commission (EFCC) reportedly conducted a late-night operation at the Federal University of Technology, Akure, in Ondo State. 

    According to reports, student residences were breached around 2 am, with some students taking to social media to share videos claiming that the individuals forcibly entered rooms and arrested several students. 

    Social media footage also appears to depict damaged window frames, suggesting attempted forced entry. 

    One social media user, J Brandy, criticized the incident, questioning the continuation of nighttime raids despite a directive from EFCC Chairman Ola Olukoyede in November to cease such operations. 

    Brandy wrote, “I thought they said EFCC should not raid at nights again. This hostel (Celebrity Lodge, FUTA ) is right behind mine. When will this endemic? EFCC (officials) moving like thieves at night!”

    This directive to stop midnight sting operations came following widespread condemnation after EFCC operatives arrested suspected internet fraudsters in Ile-Ife, Osun State. 

  • N9 Million Ransom Recovered As Police Arrests Kidnappers In Abuja

    N9 Million Ransom Recovered As Police Arrests Kidnappers In Abuja

    The Federal Capital Territory (FCT) police command has apprehended seven notorious kidnappers in Abuja and recovered a ransom of N9 million.

    CP Benneth Igweh, the police commissioner, announced the arrest of the wanted kidnappers by operatives of the Utako police division in a coordinated operation at Tudun – Wada Lugbe and Pyakasa areas.

    He gave the names of the wanted kidnappers as Usman Muazu from Kwali, FCT, Aliyu Mohammed, from Pumpomare area of Borno state, Awwal Dahiru, who hails from Gwagwalada area council of the FCT, Rabi Sani, from Safana, Katsina state and Madina Abubakar, from Gulu, Lapai local government area of Niger state.

    Others are, Jonah Elimelech from Kauru, Kaduna state, Saminu Idris, from also from Kauru, Kaduna state and Mariji Iliya from Mangu, Plateau state.

    All have confessed to their crimes, providing valuable information for the arrest of other gang members. 

    The police commissioner also mentioned the recovery of weapons, including knives and cutlasses, along with bulletproof vests and charms.

    Additionally, 79 suspects were arrested in raids on various black spots in the FCT, part of the command’s efforts to combat crime in the area.

    “And we speak, the suspects who have been profiled are in custody undergoing interrogation at respective division, while those found wanting will be charge to court,” he said.

  • FG Makes U-turn, Says UK Lawyers Can’t Practice In Nigeria

    FG Makes U-turn, Says UK Lawyers Can’t Practice In Nigeria

    The Federal Government has withdrawn its initial statement regarding the legal dimension of the Enhanced Trade and Investment Partnership signed with the United Kingdom on Tuesday. 

    This decision follows criticism from Nigerians who raised concerns about the perceived one-sided nature of the Memorandum of Understanding with the UK. 

    Nigerian Minister for Trade and Investment, Doris Uzoka-Anite, clarified in a thread on X that there is no legal agreement between Nigeria and the UK, retracting the earlier suggestion. 

    She emphasized that there is no provision in the MoU allowing UK-licensed lawyers to practice in Nigeria and highlighted that Nigeria has no Mutual Recognition Agreement with the UK. 

    She said, “Earlier today, Nigeria signed a far-reaching MoU with the United Kingdom for Enhanced Trade and Investment Partnership.

    “Regrettably, our earlier report erroneously suggest that Nigeria has signed a Memorandum of Understanding that allows lawyers licensed in the United Kingdom to practise in Nigeria.

    “We wish to state emphatically that there is no such provision or agreement in the MpU.”

    On Tuesday, a statement by the UK’s Department of Business and Trade, and a tweet from Nigeria’s Minister of Trade and Investment, had disclosed that Nigeria was signing a deal to remove barriers preventing UK lawyers from practising international law in Nigeria.

    The Nigerian Bar Association described the deal as “ridiculous, unpatriotic, and uninformed.”

  • Content Creators Who Refuse To Pay Tax Will Be Penalized – CAC

    Content Creators Who Refuse To Pay Tax Will Be Penalized – CAC

    The Corporate Affairs Commission has warned that skit makers social media influencers, Instagram, and TikTok users with large followings who refuse to pay tax risk being penalized.

    The Registrar General, CAC, Hussaini Magaji, revealed this on Tuesday, when he was paid a courtesy visit by the Managing Director, Opay, Dauda Gotring, and his team in Abuja.

    Recall that the Federal Inland Revenue Services on Monday revealed that social media influencers and skit makers are exempted from paying tax as they do not fall within the purview of the FIRS.

    But the CAC boss said that social media and content creators are generating a lot of money without paying any form of tax to the Federal Government.

    Magaji said, “Ignorance of the law is not an excuse. It is stated in the Company and Allied Matters 2020 that for any business to take place in Nigeria, whether you are doing business with your name or another name, you must surrender your business for registration.

    ” If you are a content creator on the internet and you have a large followership and you are gaining or making money from it, you must register and that’s the provision of the law. 

     “And we are all out to enforce the provision of the law with its penalties.”

    He added that the commission will soon begin compliance checks to ensure these businesses start paying their taxes to the government. 

     He added, “This cannot go on, these groups of people are under mandate to register as a business considering the amount they make from the content creation. The government is all out to ensure every business in Nigeria, no matter what or how, is registered with the CAC.

  • Buhari didn’t sign alleged $6.2M foreign election observers payment- Boss Mustapha

    Buhari didn’t sign alleged $6.2M foreign election observers payment- Boss Mustapha

    The Immediate past Secretary to the Government of the Federation (SGF) Boss Mustapha, Tuesday, said the letter credited to former President Buhari as author and signatory did not emanate from the Presidency while another one purported to have emanated from him and signed by him were forged documents.

    The ex-SGF revealed this to the federal high court Abuja,
    clearing former President Muhammadu Buhari and himself from the alleged fraudulent payment of $6.2M dollars to foreign election monitoring observers.

    Mustapha made the clarifications on Tuesday while giving evidence in the trial of former governor of the Central Bank of Nigeria CBN, Godwin Ifeanyi Emefiele at the High Court of the Federal Capital Territory.

    He said that the one, Jubrin Abubakar who allegedly collected the $6.2M cash on February 8, 2023 under the watch of Emefiele was not a staff of the office of the SGF and was not known to him.

    Mustapha faulted the purported two letters alleged to have emanated from the Presidency under Buhari and the SGF office adding that the letters did not conform with the standard with which the Presidency and SGF write letters.

    The Economic and Financial Crimes Commission EFCC had alleged that Emefiele forged the letters to defraud the federal government to the tune of$6, 230, 000 under the guise of making payments to some foreign election monitoring observers.

    Mustapha insisted that the issue of payment for either local or foreign observers is the sole responsibility of the Independent National Electoral Commission INEC and not any other federal government agency.

    “Iam not privy to the operations of the Central Bank of Nigeria CBN and cannot write the governor for the attention of the Director, Banking Services.

    “From mere looking at the purported letters, the headline down the contents are defective. Iam not aware of the contents of the letters because there was no Federal Executive Council approval for such a thing”, he said.

    “The purported letter from the office of Secretary to the Government of the Federation bears my name as the SGF. To the best of my knowledge, the letter did not emanate from the SGF office. If did not emanate from the SGF office, then, I did not sign it.

    ” Nigerian government has no business with foreign election observers. That I know as a fact because I managed two election cycles. INEC has sole responsibility for the foreign election monitoring observers.

    “Looking at the signature on the purported letter that emanated from the Presidency, it is a failed attempt at reproducing President Muhammadu Buhari’s signature.

    “Uptil the time I left office, I did not know anything about the transactions. All through my service, I did not come across the letter purported to have been written by Mr President.

    “On the face value, and having served as SGF for 5 years and 7 months as SGF, I can say this letter did not emanate from the Presidency for seven major reasons.

    “Among others, the seal of the Presidency does not carry reference number. Seal itself is the authority. Federal Executive Council decisions are not transmitted by letters but by extracts after conclusions have been adopted.

    “Iam the custodian of FEC. The President will not refer FEC conclusions to me. In all the correspondences from the Presidency, President Buhari never ended with “Please, accept the assurances of my highest regards.

    Trial to be continued March 7th, 11th and 25th.

  • Senate Holds Closed-Door Meeting with Service Chiefs and Ministers on National Security

    Senate Holds Closed-Door Meeting with Service Chiefs and Ministers on National Security

    In response to the escalating state of insecurity across the nation, the Senate convened another closed-door executive session on Tuesday to receive a detailed security briefing from top military officials and federal ministers.

    The decision to transition into the executive session was prompted by a motion by Senate Leader Senator Opeyemi Bamidele, who sought to temporarily suspend regular proceedings to allow for the admission of invited guests.

    The guests granted access to the session comprised the National Security Adviser, Nuhu Ribadu, along with the Ministers of Defence, Police Affairs, Interior, and Finance.

    Additionally, all Service Chiefs, the Inspector General of Police, and Directors-General of the Department of State Services (DSS) and the National Intelligence Agency (NIA) were present.

    Senate President, Godswill Akpiabio, in his opening remarks, underscored the significance of involving ministers responsible for overseeing the financial allocations to security agencies. Akpabio emphasized the pivotal role of adequate funding in facilitating the procurement of essential equipment necessary for combating security threats.

    Of notable presence was the Finance and Coordinating Minister of the Economy, Mr. Wale Edun, whose insights were sought on avenues for financing critical security initiatives aimed at safeguarding lives and properties.

    Akpiabio reiterated that the invitation extended to the ministers and security chiefs was a response to numerous petitions received from constituents, demonstrating the Senate’s commitment to addressing the concerns of citizens.

    The interactive security briefing was framed within the context of the Senate’s oversight mandate, providing an opportunity for direct engagement with key stakeholders to assess the current security landscape and explore legislative interventions.

    Senators seized the opportunity to raise pertinent security-related queries and collaborated with relevant agencies to devise effective strategies for mitigating the nation’s security challenges.

  • Alleged N10b fraud: How witness, threatened by EFCC appeared in court

    Alleged N10b fraud: How witness, threatened by EFCC appeared in court

    There was a mild drama at the Federal High Court, Abuja, Tuesday, as Rabiu Musa, a witness, allegedly threatened by the Economic and Financial Crimes Commission (EFCC) suddenly appeared in court.

    The Abuja based Bureau De Change operator, is that prosecution star witness in an alleged N10billion fraud suit against Ali Bello and Daudu Suleiman.

    At the resumed trial, Tuesday, Counsel to EFCC, Hannatu Kofamaisa informed Justice James Omotoso that the witness, was alleged to have been threatened, following his appearance at the last trial and got scared.

    Hannatu explained that the witness would not be in court to continue his evidence, based on his experience of threats at the last adjourned date, adding that she had called the witness five times but that he was no longer picking her calls.

    She therefore seeks for an adjournment of the trial.

    Responding, Counsel to Ali Bello, Abdullahi Aliu, SAN, said that he would not react to the EFCC’s allegations because they were not targeted at his client and did not oppose the request for an adjournment.

    However, drama unfolded when the witness alleged to have been threatened away from court and would not attend the trial, suddenly walked into the court room without any signs of apprehension.

    The counsel to Ali Bello got up and drew the attention of Justice Omotoso to the quiet arrival of the witness into the court room.

    It took the intervention of Justice Omotoso to doused tension lawyers to Ali Bello and Daudu Suleman from joining issues with EFCC on the allegations.

    In his testimony, the witness identitied one of his record books of transactions seized from him by EFCC during a raid of his office at Wuse, in Abuja and also admitted knowing Ali Bello.

    Under cross examination by Nureni Jimoh SAN who stood for Daudu Suleman, the Bureau De Change operator who claimed to be an illiterate said most of the transactions were recorded for him by one Mubarak who he said was literate and now a student at a University.

    The witness also said that parts of the transactions were recorded in his absence but that he was always briefed upon his arrival at the office.

    Meanwhile, the matter has been adjourned till February 22 and 23 for continuation of trial.

  • Police Kill ‘Wanted Notorious Kidnappers,’ Destroy Camps in Abuja

    Police Kill ‘Wanted Notorious Kidnappers,’ Destroy Camps in Abuja

    The fight against insecurity in the nation’s seat of power has again yielded results this time, as the nation’s police authorities say some wanted kidnappers have been neutralized and their camps destroyed in Abuja. 

    These recent feats, according to Force Spokesman Muyiwa Adejobi, took place on Friday.

    “In the early hours of February 9, 2024, around 2.40 am, operatives of the Nigeria Police Force Intelligence Bureau – Intelligence Response Team (FIB-IRT), acting on intelligence, successfully attacked, neutralized and eliminated many notorious kidnappers including the kidnapping kingpin identified as Musa Wada (Sabo) Magaji, in an operation conducted around Mpape, Abuja,” a Saturday evening statement from him read.

    “The team also destroyed the camps of the dreaded kidnappers who have been thorns in the flesh of Abuja residents in recent times.”

    Police operatives engaged the criminals in a 30-minute gun battle, the statement added, with several of the kidnappers “fatally injured, while one of the police operatives sustained bullet wounds”.

    He said the development comes just on the heels of the “neutralization of Abubakar Wada, an associate of Musa Wada, on February 8, 2024, who served as a lead to their hideout.

    “Musa Wada, aka Sabo, was the mastermind behind numerous kidnappings for ransom activities plaguing areas including Mpape and Bwari in the FCT; Kagarko in Kaduna; Masaka, and Nukun Village in Nasarawa State. His modus operandi involved identifying wealthy targets and mobilizing armed gangs to carry out abductions for ransom”.

    While noting that the recent operation was carried out by the FIB-IRT “through a surprise assault,” items recovered from the hideout include mobile phones, multiple SIM cards, charms, and hard drugs”.

    “Efforts are on to recover additional arms and ammunition and other equipment they use for their nefarious operations,” the police added, reiterating its commitment to bringing perpetrators of “heinous crimes to justice, against all odds”.

  • EFCC Declares Emefiele’s Wife Wanted

    EFCC Declares Emefiele’s Wife Wanted

    The Economic and Financial Crimes Commission (EFCC) on Friday announced the pursuit of Margaret Dumbiri Emefiele, the wife of the ex-governor of the Central Bank of Nigeria, Godwin Emefiele. 

    The anti-graft agency also sought Eric Ocheme Odoh, Jonathan Omoile, and Anita Joy Omoile for their alleged involvement in converting substantial amounts of government funds alongside the former CBN governor. 

    The EFCC accused them of committing felony, including obtaining money through false pretenses and stealing, under Sections 411, 287, and 314 of the Criminal Law of Lagos State. 

    The public notice urged individuals with information on their whereabouts to contact the EFCC offices or call 08093322644. 

    Godwin Emefiele is presently facing trial on multiple charges related to corruption, conspiracy, breach of trust, forgery, and obtaining funds by false pretenses, amounting to $6,230,000.00.

  • Tinubu To Attend NDA 60th Anniversary

    Tinubu To Attend NDA 60th Anniversary

    President Bola Tinubu has departed the nation’s capital, Abuja, to attend the grand finale of a week-long activities to mark the 60th anniversary of the Nigerian Defence Academy, Kaduna.

    “President Bola Tinubu departs to attend NDA Anniversary in Kaduna,” read an update from the State House media office Saturday morning.

    On February 5, the Academy unveiled an emblem and a crest commemorating 60 years since its establishment, as part of activities marking its Diamond Jubilee celebrations which commenced three days earlier at the NDA Auditorium, Afaka.

    Present were graduates of the NDA, former Commandants, serving and retired military officers, operatives of other security and paramilitary organisations, as well as representatives of institutions including the Special Guest of Honour, Major General Rabiu Aliyu (retd.), who is a member of the pioneer Regular Course 1 of 1964.

    Tinubu is expected to return to Abuja the same day after which he is billed to proceed to Abidjan, the Ivorian capital, to witness the face-off between Nigeria and host Côte d’Ivoire at the AFCON final.