Crime
EFCC probes woman arrested with undeclared $14,567, £1030 and CA$40 at Lagos Airport (PHOTOS)
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Lagos have commenced investigation of one Phil-Olumba Ifunaya Sheila arrested by the Nigeria Customs Service, NCS, for allegedly failing to declare the sums of $14,567 ( Fourteen Thousand Five Hundred and Sixty-seven United States Dollars), £1030 ( One Thousand and Thirty British Pounds Sterling) and CA$40 ( Forty Canadian Dollars).
Sheila was intercepted by operatives of the NCS during a routine check on Tuesday , July 22, 2025 at Murtala Muhammed International Airport, Ikeja, Lagos.
Upon arrest, the suspect, who was scheduled to travel to the United Kingdom, claimed she had only $4,000 on her.
In a related development, the Commission has also begun investigation of a parcel containing ZW 101,000,000,000,000 (One Hundred and One Trillion Zimbabwean Dollars), equivalent to ₦426,091,066,068.06, and 41,640,000 VND (Forty‑one Million Six Hundred and Forty Thousand Vietnamese Dong), equivalent to ₦95,746.52, which was intercepted by officials of the Nigerian Postal Service , NIPOST, and operatives of the NCS.
During the handing over of the suspect and the various foreign currencies, the Area Comptroller in charge of the NCS at the Airport , E.J.Harrison, said: “Today, we have two interceptions that we want to handover to the EFCC. And they are coming from two separate places in the Command.
“The first one comes from an area that we may not know so much about, but it is part of our coverage and area of responsibility-that is NIPOST( Nigerian Postal Service).
“We intercepted a parcel that contained foreign currencies.
“In fact, it was the vigilance and dedication of our officers and the NIPOST’s officials, while examining the parcel, that it was discovered that someone was trying to bring in a load of currencies into Nigeria.
“But it is our responsibility to ensure that such doesn’t happen.
“So, we have, today , a parcel that will be investigated by the appropriate agency of government.”
EFCC probes woman arrested with undeclared $14,567, �1030 and CA$40 at Lagos Airport
While receiving the suspect and the money contained in the intercepted parcel, M.A. Timta , an operative of the Lagos Zonal Directorate 2 of the EFCC, assured the Service that the EFCC would, as usual, expedite action on investigation of the parcel as well as investigation and prosecution of the suspect.
Timta, who spoke on behalf of the acting Zonal Director, Lagos Zonal Directorate 2, EFCC, Ahmed Ghali, commended the Service for its sustained efforts in tackling illegal financial activities in the country.
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A man identified as David Moses has confessed to the gruesome killing of a school nurse and a 14-month-old child at a school in the Dawaki area of Abuja, blaming his actions on pressure from an alleged accomplice named Sunday, who is currently at large.
Moses, a security guard deployed to the school, made the confession while being interrogated by journalists at the Federal Capital Territory police command on Friday.
He said he and Sunday had planned to kidnap the victims for ransom, initially demanding ₦250 million before settling for ₦3 million.
“What brought me here is that I killed a child with a nurse in Clear Hope School on July 23. Me and my friend, we demanded for ₦250 ransom. Later on, we later settled for ₦3 million. Which we collected,” he said.
According to him, the incident took a violent turn when a dispute over the ransom money broke out between him and Sunday.
He added that he later sought help and eventually confessed to the police after receiving treatment in a hospital.
“When we collected the money and were sharing it, that was when we had an issue. My friend stabbed me with a knife, took the money, and ran away. I struggled and took myself to someone’s house and told the person what was going on. But I didn’t tell the full truth at that time because I was afraid the community might have killed me immediately.
“I insisted on seeing the police so they could take me to the hospital and I could explain the whole story properly. The man told me to wait while he called the police. When the police came, they took me to the hospital. After I received treatment, they began to ask me what happened, and I started narrating the whole story from the beginning.”
Detailing how the school nurse was killed, Moses said she was lured into a trap under the guise of checking something in a toilet, where Sunday allegedly strangled her with a rope.
Moses said, “I went to call her from her class, while Sunday was hiding in the toilet. When I called her, I told her I wanted to show her something near the front toilet where Sunday was hiding. As we were going, he came out from behind and held the woman. He put a rope around her neck and started strangling her she struggled but eventually became weak.”
The child, he said, was later also taken and killed at Sunday’s insistence.
Moses said, “Then he told me to run and go bring the baby so we could also kill the baby. I said no, that the woman alone was enough. He insisted, saying that if we didn’t bring the baby, the ransom we demanded wouldn’t be enough. So, I went and brought the baby.”
When asked how many people he had killed or kidnapped before, he said, “I have never done such a thing. This was the first time someone pushed me into any evil act.”
Probed further on his relationship with the woman and the baby, he said she gave him ₦300 to buy food the day she was killed.
Moses said, “There’s no relationship. The woman was nice to me. In fact, that very day, she gave me ₦300 to buy food. She had been giving me money to eat even before then.”
Zachariah Fiyinfoluwa, a representative of the security company that employed Moses distanced himself from the crime, saying he was only informed of the disappearance of the nurse and child after the school principal raised an alarm.
“I don’t know anybody called Sunday. The person we posted to the school is David,” he said.
However, under questioning, Fiyinfoluwa admitted that the company failed to properly document Moses’ employment, including failing to keep his guarantor’s information.
“For us not to keep the record, I accept that it’s our fault,” he said.
When pressed further on the company’s responsibility, especially for the safety of persons within the premises, Fiyinfoluwa admitted that supervisors were supposed to routinely visit deployment sites but did not confirm if such oversight occurred at Claire Hope School.
In an interview with the Commissioner of Police, Ajao Adewale said the victims were reported missing on July 23, 2025, from the school the same day, a ransom demand of ₦250 million was made via the caregiver’s phone.
The CP said following an investigation, police operatives arrested Moses, who later confessed to conspiring with his friend, Sunday Irimiya currently at large to carry out the crime.
He said, “On July 23, 2025, the FCT Police Command received a distress report concerning the sudden disappearance of Mrs. Chinyere Anaene, a 55-year-old school nurse and caregiver at Clear Hope Foundation Academy, Dawaki, Abuja, and a toddler identified as Nanenter Asher Yese, aged one year and two months.
“On the same day, the husband of the caregiver received a call on the caregiver’s mobile phone wherein unidentified individuals demanded a ransom of ₦250 million for their release.”
“Despite having killed the victims, they still demanded ₦3 million from the family under the pretence that the victims were alive,” Adewale said.
He said the police have also arrested the school principal, two other security guards, and the Chief Security Officer of the private security company that deployed Moses to the school.
“In the course of our investigation, the police also arrested the school principal, two additional security guards who were meant to be on duty with David Moses, and the Chief Security Officer of the private security company responsible for deploying the guards to the school, ” he said.
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The fine was recommended by Parliament’s Joint Ethics Committee, which found Mashatile in violation of the country’s asset declaration rules.
South Africa Vice President Paul Mashatile has been fined R10,000 by the country’s parliament.
He was fined for failing to declare a diamond gift received from businessman, Louis Liebenberg.
Liebenberg is currently on trial for alleged fraud involving a diamond investment scheme.
The fine was recommended by Parliament’s Joint Ethics Committee, which found Mashatile in violation of the country’s asset declaration rules.
The matter was brought to the committee’s attention by Democratic Alliance (DA) chief whip George Michalakis, who raised concerns after reviewing Mashatile’s asset declarations in March.
In a statement on Thursday, the DA welcomed the committee’s decision and called for a broader investigation into Mashatile’s relationship with Liebenberg.
“There are also questions around the legality of this diamond, its nature, source, and certification,” the party said, adding that both the Vice President and the Department of Justice must provide clarity.
The party also demanded an explanation regarding a reported visit by Liebenberg to Mashatile’s residence in November 2023.
Meanwhile, the Vice President is also under scrutiny over the declaration of two properties valued at R63 million. He has denied ownership, saying the properties belong to his son-in-law.
“People must read. There’s nothing in Parliament that says I own a house. I said I live there. That house is owned by my son-in-law,” Mashatile said in response to questions about the properties. “There is no government money in those houses. So what are you looking for?”
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The Niger State Police Command has arrested a 10-man syndicate in Minna suspected of specialising in the international trafficking of unsuspecting victims, along with 36 undocumented youths of different nationalities.
According to the command’s spokesman, SP Wasiu Abiodun, the syndicate operated under false pretences as travel agents, engaging in the extortion of their victims.
Abiodun revealed that the suspects were arrested on July 18, 2025, at about 12:30 pm, following credible intelligence received about their activities along 123 Quarters, Minna.
Those arrested include Sokou Doumbia, Thiarno Balbe, Hashimu Dauda Kolo, Usman Doumbia, Musa Konate, Lamine Watara, Acine Diouf, Adamu Zarbu, Alhassan Konde and Dango Aminatu.
They were discovered to be nationals of various neighbouring West African countries and primarily spoke French, except for their Nigerian collaborator, Hashimu, who provided accommodation for the syndicate in Minna.
The operation led to the rescue of 36 undocumented youths from countries such as Senegal, Côte d’Ivoire, Mali, Burkina Faso and Guinea.
He disclosed that, during interrogation, they claimed to have come to Nigeria for an online business.
All the suspects and victims have been transferred to Interpol for further investigation and other necessary actions.
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