Crime
PHOTOS: EFCC arraigns Kaduna PDP Reps candidate and one other for N26m money laundering, vote buying in Abuja
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 10, 2025, arraigned one Esther Ashivelli Dawaki and Shehu Aliyu Fatange before Justice Emeka Nwite of the Federal High Court, sitting in Abuja for financial crimes.
Ms Dawaki was the People’s Democratic Party (PDP) House of Representatives candidate for Chikun/Kajuru in the bye election held in August.
The opposition party had earlier accused security operatives of ‘abducting’ Ms Dawaki.
According to the commission, Dawaki and Fatange are facing prosecution on a five-count charge, bordering on accepting and making cash payments in excess of the amount authorised by law, conspiracy and money laundering to the tune of N26 million (Twenty Six million Naira).
Count one of the charge reads: “That you, Esther Ashivilli Dawaki (F) and other, now at large on or about 16th of August, 2025 at Kaduna within the jurisdiction of this Honourable Court, did procure one Shehu Aliyu Fatange (M) to commit an offence to wit: accepting cash payment of the sum of N26,000,000.00 (Twenty-six Million Naira, only), without going through a financial institution, which sum exceeded the amount authorised by the law and you thereby committed an offence contrary to Section 21(C )(a) and 19(1)(d) of Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 19(2)(b) of the same Act.”
Another charge reads: “That you, Shehu Aliyu Fatange (M) on or about the 16th of August, 2025 at Kaduna within the jurisdiction of this Honourable Court, did accept cash payment of the sum of N26,000,000.00 (Two-Six Million Naira, only), which exceeds the amount authorised by the law to one Esther Ashivelli dawaki (F) and you thereby committed an offence contrary to Sections 2(1)(a) and 19(1)(d) of the Money Laundering (Prevention and Prohibition)Act, 2022 and punishable under Section 19(2)(b) of the same Act.”
They both pleaded “not guilty” to the charges, following which prosecution counsel, M. O, Arumemi asked the court for a trial date and for the defendants to be remanded in a correctional centre.
While counsel to the defendants, E. N. Ogbu and A.A. Ashat had no objections, they made oral applications for their bail. They asked for a short adjournment as well as for the defendants to be remanded in EFCC’s holding facility, pending determination of the bail applications.
Justice Nwite ordered for the remand of Dawaki, the first defendant in the Suleja Correctional Center, while he ordered that Fatange, the second defendant be remanded in Kuje Correctional Center and adjourned the matter till Monday, September 15, 2025 for the hearing of the bail application.
The suspects were arrested on August 16, 2025, following credible intelligence that exposed them to have possessed the sum of N26,463,000.00 (Twenty-six Million Four Hundred and Sixty-three Thousand Naira), which they kept inside a Toyota Corolla 2010 model, belonging to Shehu and packed within a hotel premises in Kaduna.
While Fatange upon arrest, identified himself as the director general of the campaign office of the Peoples Democratic Party, PDP flag-bearer in the the Chikun/Kajuru Federal Constituency bye-election which held on the same August 16, 2025, the sum was suspected to have been earmarked for vote buying in the said election.
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The National Drug Law Enforcement Agency has arrested a 67-year-old Nigerian-British grandmother, Mrs Mary Barek, for allegedly attempting to smuggle 13 kilograms of cocaine concealed in fake plantain peels through the Murtala Muhammed International Airport, Lagos.
The agency said the suspect, who works as a caregiver in the United Kingdom, was arrested at the departure hall of Terminal 2 of the airport on Sunday, June 28, while attempting to board a Virgin Atlantic flight to London.
According to a statement released on Sunday by the NDLEA Director of Media and Advocacy, Femi Babafemi, a thorough search of the suspect’s luggage led to the discovery of 31 large wraps of cocaine disguised as hands of plantain and packed alongside other food items.
Babafemi said, “A thorough search of her bags resulted in the discovery of 31 big wraps of cocaine which were packaged to appear like plantain hands, weighing a total of 13 kilograms. In her statement, the elderly woman admitted full ownership of the recovered cocaine exhibits.”
He also announced the arrest of a 45-year-old PhD student at the University of Putra, Malaysia, Nwabueze Felix Onyeka, over an attempt to export cocaine concealed inside cartons of Orijin Bitters bound for Kuala Lumpur.
Babafemi said Onyeka was arrested in Ekwusigo Local Government Area of Anambra State on June 29 after investigators traced him as the alleged leader of a drug trafficking syndicate.
He disclosed that operatives had earlier intercepted 36 parcels of cocaine weighing 5.80 kilograms hidden within the walls of nine cartons of the herbal drink that formed part of a consolidated cargo destined for Malaysia.
According to him, four suspects were initially arrested in Lagos during investigations, including the cargo agent, Alalade Taiwo Azeez; the driver who conveyed the consignment, Ndem Ogbonna Kelechi; a trader at ASPANDA Market, Trade Fair Complex, Okeke Tochukwu Chimezie; and Igwilo Chidi Henry, who allegedly supplied the cartons used to conceal the drugs.
Babafemi said, “The efforts eventually paid off, leading to the unmasking of Nwabueze hiding in his village Aziora, Ozubulu, Anambra State as the leader of the syndicate.”
In Taraba State, the NDLEA said its operatives arrested a 30-year-old suspect, Daniel Harrison Ugwuoke, along the Zaki-Biam Road in Wukari Local Government Area on Saturday, July 4.
The agency said 43,980 capsules of Tramadol were recovered from two vehicle fuel tanks specially modified to conceal the drugs.
Similarly, NDLEA operatives arrested Boniface Agu, 65, and Monday Nwaeze, 50, during a raid in Gwantu Local Government Area of Kaduna State on July 2, where they allegedly recovered 1.7 kilograms of methamphetamine.
In Ebonyi State, a 65-year-old suspect, Francis Ifara Eja, was arrested with 231.7 kilograms of skunk at Ikwo on July 4, while a 75-year-old suspect, Alhaji Babani, was apprehended with 15 kilograms of skunk at Kurgwi in Qua’anpan Local Government Area of Plateau State on July 3.
The agency also reported that two suspects, Dahiru Mohammed, 65, and Isiya Lawan, 36, were arrested in Gombe State on July 1 with 587 blocks of cannabis sativa weighing 556 kilograms at Kuri village in Yamaltu-Deba Local Government Area.
Beyond enforcement operations, the NDLEA said its commands nationwide sustained the War Against Drug Abuse (WADA) campaign through sensitisation programmes in schools, workplaces, worship centres and communities.
According to Babafemi, the awareness activities were conducted at Girls Secondary School, Abagana, Anambra State; Government Technical College, Obe, Enugu State; Adeola Odutola College, Ijebu Ode, Ogun State; and the FCE Staff Demonstration School, Kabuga, Kano State, among other locations.
Commending officers involved in the recent operations, the Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), praised the commands for combining enforcement with public enlightenment.
Babafemi quoted Marwa as saying he “commended the officers and men of MMIA, Taraba, Kaduna, Ebonyi, Plateau, and Gombe Commands for the arrests and seizures,” noting that “their drug supply reduction efforts balanced with WADA sensitisation activities,” while charging them and other officers across the country to continue to raise the operational bar.”
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Operatives of the Kebbi Hisbah Board, under the Ministry of Religious Affairs, have arrested 25 youths in Argungu town for alleged involvement in immoral acts.
The Director of Shariah of the Board, Sirajo Kamba, confirmed this in a statement made available to the News Agency of Nigeria in Birnin Kebbi on Saturday, July 4, 2026. NigerianNews Aggregator
“On July 3, the Kebbi Hisbah Board carried out a raid at a hotel in Argungu and successfully apprehended 25 suspects allegedly involved in immoral activities,” he said.
“Those arrested include 12 males and 13 females.
“The operation is part of the board’s ongoing efforts to combat social vices, promote moral values, and maintain peace and decency across Kebbi.”
Kamba added that the board would conduct a thorough investigation in accordance with the law, and anyone found culpable would face the appropriate legal process. (NAN)
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