Crime

EFCC arraigns Abuja couple over N740m fraud

Published

1 month ago

February 17, 2026

The Economic and Financial Crimes Commission on Monday arraigned an Abuja-based couple, Osabohein Ologbose and his wife, Hope Oghelemu, before Justice Ekerete Akpan of the Federal High Court Abuja over an alleged N740m fraud.

The couple, alongside two companies—Onome Global Market Resources Limited and Lexicon Multi-Concept Media Limited—faced seven counts of obtaining by false pretence, conversion of funds, and money laundering, contrary to Section 18(2)(b) and punishable under Section 18(4) of the Money Laundering (Prevention and Prohibition) Act, 2022.

According to the EFCC, the charges allege that between January 2023 and April 2024, Ologbose took possession of N340m paid into his Kuda Microfinance Bank account from an Access Bank account belonging to his wife, “when he reasonably ought to have known that the sum formed part of the proceeds of an unlawful act.”

Another count alleged that he used N24.1m from the same source to establish a music and photo studio at Crowther Plaza, Gudu District, Abuja, “when he knew or ought reasonably to have known that the said sum formed part of the proceeds of an unlawful act.”

The EFCC further claimed that the couple induced unsuspecting investors to part with money for the purported procurement and export of bitter kola and red kolanut to Hong Kong, China, and Indonesia, promising attractive returns. Investigations revealed that investors neither received their returns nor had their initial investments refunded.

At the arraignment, defence counsel Marshal Abubakar requested that the first defendant continue enjoying the administrative bail previously granted and sought bail for the third defendant, citing that she was nursing a one-year-old baby.

Justice Akpan allowed Ologbose to remain on administrative bail but denied bail to Oghelemu, remanding her at the Suleja Correctional Centre. The case was adjourned until April 27, 2026, for a definite hearing.

The EFCC described the arraignment as part of its ongoing effort to hold accountable individuals and entities involved in large-scale financial fraud in Nigeria.

This case follows other high-profile fraud investigations, including the recent arrest of a Lagos-based couple allegedly involved in faking a kidnapping to extort N10m from relatives and friends.

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Crime

Driver of Emir Sanusi’s wife remanded over alleged jewellery theft

Published

15 hours ago

April 1, 2026

Newsbreak365_Admin

A Magistrate Court sitting at Nomansland in Fagge Local Government Area of Kano State has ordered the remand of a driver and two others over the alleged theft of jewellery, cash, and a mobile phone belonging to the wife of the 16th Emir of Kano, Muhammadu Sanusi II.

The defendants, Sulaiman Yakubu Kulkude, Idris Musa, and Abdullahi Usaini, were arraigned on a three-count charge of conspiracy, theft and receiving stolen property.

Prosecuting counsel, Barrister Abubakar Ibrahim, told the court that Sulaiman Yakubu, who serves as the driver of the Emir’s wife, unlawfully entered her room and made away with jewellery reportedly valued at N60 million, alongside cash and a mobile phone.

When the charges were read, Sulaiman pleaded guilty to all counts, while the two other defendants pleaded not guilty.

Counsel to the defendants, Barrister A.A. Abdullahi, filed a bail application.

In his ruling, the presiding Magistrate, Halilu Abdurahman, granted bail to the defendants with conditions, including the provision of a surety who must be either a father or brother, a civil servant not below Grade Level 15, and a bail sum of N10 million each.

The case was adjourned to April 14 for further hearing, while the defendants were remanded pending the fulfilment of their bail conditions.

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Crime

Suspected cult clashes leave two dead in Lagos, Ogun

Published

16 hours ago

April 1, 2026

Newsbreak365_Admin

Two adult males have been killed in separate suspected cult-related attacks in Lagos and Ogun States.

PUNCH Metro learnt that the first incident occurred on Saturday around the Federal College of Education (Technical), Akoka, in Yaba, while the second took place in the Magboro area of Ogun State.

The victim in the Akoka incident was reportedly hacked to death after being attacked by about six suspected cultists.

A police source, speaking on condition of anonymity due to lack of authorization to speak for the command, described the attack on Tuesday as a suspected reprisal.

“The victim was accosted along the axis leading to the school gate, and what started as a confrontation led to a fight. He was stabbed in the head in the process. It was later discovered that the assailants were suspected cultists,” the source said.

In a video seen by PUNCH Metro on Tuesday, the deceased’s body was lying by the roadside.

The state Police Public Relations Officer, Abimbola Adebisi, confirmed the incident, adding that one suspect had been arrested.

“One suspect has been arrested in connection with the incident. Investigation is ongoing,” she said.

In Magboro, PUNCH Metro gathered that the victim in the Gas Line area was a suspected Eiye cult member identified as Cegaga.

According to insiders, he was stabbed to death during a clash involving rival cult groups in the community.

The incident, our correspondents gathered, occurred on Saturday around 11pm, following a disagreement between the deceased and a suspected Buccaneer member identified as Corner over money issues.

A suspected Vikings member, identified as Troup, who was reportedly at the scene, allegedly took sides in the dispute and stabbed the victim.

Residents said the victim’s body was discovered the following morning.

A resident who requested anonymity for security reasons said, “I didn’t witness the clash. I only came back to see that someone had been killed.”

Also speaking, a trader who asked not to be named said, “We had closed for the day.” It happened at midnight, and we only saw the body when we resumed work the next morning.”

It was gathered that tension had heightened in the community due to recurring cult-related violence in recent weeks.

Another resident, who identified himself as Suleiman, told PUNCH Metro on Tuesday that such incidents had become frequent.

He said, “We have been experiencing a series of cult attacks in the area over the past few weeks. The one that happened on Saturday is just one of many incidents.

“We rarely experience situations like this, but it is now becoming regular. We need the intervention of the authorities before it escalates.”

The Ogun State Police Command spokesperson, Oluseyi Babaseyi, could not be reached for comment, as calls to his telephone lines went unanswered.

A text message sent to him had not been replied to at the time of filing this report.

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Crime

PHOTOS: NDLEA Seizes Cocaine Hidden In Dry Fish, Arrests Grandpa With Meth

Published

3 days ago

March 29, 2026

Oluwagbenga Olaoye

The operation, disclosed in a statement issued on Sunday by NDLEA’s Director of Media and Advocacy, Femi Babafemi, followed intelligence on trans-border criminal activities.

The National Drug Law Enforcement Agency (NDLEA) has intercepted a large shipment of cocaine hidden inside the heads of imported dry stockfish and arrested a key member of the syndicate linked to trafficking the drugs abroad.

The operation, disclosed in a statement issued on Sunday by NDLEA’s Director of Media and Advocacy, Femi Babafemi, followed intelligence on trans-border criminal activities.

Babafemi said the intelligence led to a sting operation by operatives of the Murtala Muhammed International Airport Strategic Command of the Agency at the Ojo area of Lagos on Thursday, March 19, 2026.

“In the course of the operation, three jumbo size bags were found in possession of the kingpin 36-year-old Akputa Dickson Ejike.

“A search of the bags led to the recovery of Two Hundred and Thirty-Seven (237) wraps of cocaine buried in the heads of imported dry stock fish locally known as ‘Okporoko.’

“The cocaine pellets have a gross weight of 5.80 kilograms. The consignment was intended for export to Delhi, India,” the statement read.

In a separate operation on Wednesday, March 25, NDLEA operatives from the Directorate of Operations and General Investigation (DOGI) intercepted two consignments bound for the United Kingdom at a courier company in Lagos.

“In one of the shipments that originated from Cotonou, Benin Republic, 1.9 kilograms of methamphetamine were found concealed in automobile filters while the second parcel contains 40 ampoules of Morphine Sulphate and nine ampoules of Fentanyl.”

Babafemi added that on March 26, a Special Operations Unit (SOU) raided the home of 46-year-old Omolade Abigail Jolayemi, known as “Iya Ghana,” at 13 Carter Street, Yaba, Lagos.

She and her associate, 31-year-old Sarah Zainab Agbabiaka, were arrested after operatives recovered 135 blocks of cannabis weighing 76.30 kilograms.

“Same day, the SOU operatives also arrested Anayo Lucky Ohabiro, 39, at Doyin bus stop, Surulere, Lagos following credible intelligence. A total of 78 blocks of Ghana Loud weighing 41kg were seized from him.”

In Ekiti State, the statement added that “an 80-year-old grandpa, Oke Samuel, was on Thursday 26th March arrested by NDLEA operatives during a special raid operation at Mosafuneto camp, Erinmo road, Efon-Alaaye Ekiti. A total of 2.2kg skunk and 1.8grams of methamphetamine were recovered from him.”

Another suspect, 37-year-old Enuwa Kehinde Kingsley, had 894.72 kilograms of skunk seized from an uncompleted building in Ogbese, Akure North, Ondo State.

Elsewhere, 35-year-old Saater Nyam was apprehended at Pevi village, Guma LGA, Benue State, with 116.7 kilograms of skunk on Tuesday, March 24.

In Edo State, a warehouse raid in Ekpoma town, Esan West LGA, on Monday, March 23, led to the arrest of 25-year-old Felix Donald and the seizure of 576.5 kilograms of skunk and 33 bottles of codeine-based syrup.

In Taraba State, Babafemi said NDLEA officers intercepted a truck carrying 100 blocks of compressed skunk weighing 135 kilograms concealed in animal feed bags from Garbachede to Gombe State on Tuesday, March 24.

Two suspects, 21-year-old Osama Mamuda and 22-year-old Auwal Umar, were arrested in connection with the seizure.

Babafemi noted that the agency has also continued its War Against Drug Abuse social advocacy, conducting sensitisation lectures in schools across Cross River, Adamawa, Oyo, Kano, and Lagos states.

Chairman and Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Marwa (Rtd), commended operatives from MMIA, SOU, DOGI, Ekiti, Ondo, Benue, Edo, and Taraba Commands for their efforts and praised all commands nationwide for balancing drug supply reduction with drug demand reduction initiatives.