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EFCC arrested Abuja bizman over alleged $120m fraud

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EFCC (Economic and Financial Crimes Commission) has arrested an Abuja-based businessman, Innocent Ezuma, 57, over allegations of defrauding a Ukrainian investor of more than $120m.

Ezuma was arrested at his residence in Abuja on Monday, October 19, and remained in the commission’s custody as of Tuesday.

The EFCC spokesperson, Dele Oyewale, confirmed the arrest to our correspondent when contacted on Tuesday but declined to provide further details.

Sources, however, said the businessman was being investigated for alleged advance fee fraud, criminal breach of trust, criminal conversion, obtaining money under false pretences, theft and money laundering.

According to one of the sources, Ezuma allegedly obtained millions of dollars from the Ukrainian investor between 2007 and 2015 for mineral exploration and power projects that were never delivered.

The source alleged that the funds were diverted for personal use, while investigators were examining transfers worth billions of naira to companies and individuals linked to the businessman, including his children.

Another source said the commission was expanding its investigation and seeking information from members of the public and the businessman’s former associates.

The source added that the allegations also concerned Ezuma’s previous business dealings in Ukraine and Nigeria.

“In the mid-2000s, he allegedly persuaded two Ukrainian businessmen to finance the privatisation of Jos Steel Rolling Mill in Plateau State before taking exclusive control of the facility, stripping it of assets and abandoning hundreds of workers without wages,” the source said.

The businessman was also accused of shooting and seriously injuring one of his business partners during a confrontation in Ukraine on April 28, 2008, before fleeing to Nigeria, the source added.

See also  Police reject tribal narrative in extradition of UK murder suspect

Oyewale reiterated that the agency arrested Ezuma at his Abuja residence on Monday but declined to disclose further details about the investigation.

Source: punchng.com

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US official reveals how Mexican cartels are turning Nigeria into meth hub, read details

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The United States has warned that Mexican drug cartels are increasingly looking to Africa as an alternative route for trafficking synthetic drugs, after the National Drug Law Enforcement Agency dismantled four methamphetamine laboratories in Nigeria this year.

The US Deputy Assistant Secretary of State for International Narcotics and Law Enforcement Affairs for Africa and the Middle East, Michael Gonzales, said the operations demonstrated the importance of Nigeria’s counter-narcotics campaign to both countries, as Washington intensifies pressure on cartels operating in the Western Hemisphere.

Gonzales spoke on Tuesday during a visit to the NDLEA headquarters in Abuja, where he commended the agency for its operational successes and said he chose Nigeria as his first visit after assuming office because of the country’s strategic importance and the NDLEA’s record.

“I became the Deputy Assistant Secretary of State for International Narcotics and Law Enforcement just four months ago, covering all countries of Africa and the Middle East. And when I was thinking where it makes the most sense to visit first, Nigeria was a clear answer.

“Because as a leader, as an economic powerhouse on the continent, but also particularly NDLEA for the leadership and the impressive wins that you and your team and your interagency counterparts have delivered time and again.

“In addition to the very robust partnership between INL and NDLEA, I wanted to see firsthand where the magic happens, as we say in the United States,” he said.

Gonzales specifically cited the four methamphetamine laboratory busts recorded by the NDLEA this year as evidence of the agency’s use of intelligence-led investigations, inter-agency cooperation, operational coordination and prosecution.

“The four meth lab busts just this year alone are a testament to the deployment of some of the best practices in our tradecraft, the intelligence-based knowledge collection, the coordination across national lines and agency lines, the operational excellence that goes into the actual bust, and then the interrogations, the investigations and prosecutions.

See also  Police reject tribal narrative in extradition of UK murder suspect

“They’re all so critical because ultimately counter-narcotics work, the work that each of us does day in and day out, truly delivers for the people,” he said.

The US official said the significance of the operations extended beyond Nigeria, arguing that the international nature of the narcotics trade meant that successful interdiction in Nigeria could have consequences for drug markets in other parts of the world.

“When I am talking to American audiences in the United States, I tell them there’s virtually no other issue of foreign policy that so tangibly affects the lives of every community, virtually every family across our country, than narcotics.

“And the reality of the narcotics trade is international. It knows no boundaries, very few constraints. And so, the work that INL does in the United States and globally and the work that NDLEA does fundamentally delivers for the Nigerian people, for the American people,” Gonzales said.

He added that the United States had more than four decades of experience supporting counter-narcotics operations around the world, including through training and equipment, and warned that changes in trafficking patterns required countries to work together against criminal networks.

He said intense US pressure on cartels in the Western Hemisphere was effectively “squeezing a balloon,” forcing traffickers to seek alternative routes through Africa to reach markets in Europe and beyond.

The official also pointed to the growing shift from plant-based narcotics to synthetic drugs, which he described as harder to detect and potentially deadlier, saying the response must target criminal organisations as interconnected networks, including their financial flows.

Marwa, in his response, said the NDLEA’s recent operations had uncovered what he described as a deliberate attempt by Mexican cartels to establish Nigeria as a manufacturing base for methamphetamine.

“Crime has no borders, and neither does the threat. The drugs we seize, the arms we intercept and the terrorist financing we trace are not separate problems.

See also  Man burns ex-girlfriend inside Oyo barracks

“When we seize narcotics and illicit weapons in the same operations and along the same routes, we are looking at the convergence of crime. Drug money buys guns, guns sustain armed groups, and armed groups sustain terrorism.

“Terrorism has no borders. What festers in the Sahel and the Lake Chad Basin does not stay there, and what is trafficked through West Africa does not stop at our coastline,” the NDLEA chairman said.

Marwa then detailed the operations against the laboratories, beginning with the largest clandestine methamphetamine laboratory ever discovered by the agency in Nigeria.

“The Mexican cartel threat is real, and we are confronting it.

“In recent months, NDLEA operatives dismantled the largest clandestine methamphetamine laboratory ever discovered in Nigeria, in a forest in Ijebu East, Ogun State, where we arrested three Mexican meth experts and their Nigerian collaborators right in the forest where illicit substances worth over $360 million US dollars were recovered.

“Barely four weeks later, we raided another industrial-scale laboratory at Tapa Village in neighbouring Oyo State and arrested a Mexican methamphetamine expert, brought in for large-scale synthesis, together with four Nigerian collaborators.

“We have since dismantled a similar facility in Enugu State and another in Ebonyi State, South-East Nigeria, all linked to the Mexican cartels. These were not isolated incidents. They show a deliberate attempt to turn Nigeria into a manufacturing hub,” he said.

Marwa said the implications of the laboratories went beyond the Nigerian market, arguing that the cartels were seeking routes through West Africa to move methamphetamine to international markets.

“Let me be plain about why this matters to Washington. These cartels are not setting up in our forests to supply Nigerian consumers alone. They want a West African corridor to ship industrial quantities of methamphetamine to Europe, to Asia, and to American cities.

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“Especially taking into consideration the President Trump hammer that is smashing cartel traffic en route to America. These cartels are now seeking alternative routes to get to the same America,” he said.

He added, “Every meth-producing laboratory that we shut down is a supply line that never reaches an American street, and every cartel operative we arrest is one fewer in the pipeline.

 

 

“Our forensic chemists, our investigators and our tactical teams are, in effect, forward defence for communities in the United States.”

Marwa said the US partnership had strengthened the NDLEA’s capabilities in forensic and chemical analysis, professional training, investigations, financial-crime detection and equipment maintenance.

He said the support had contributed to the agency’s recent operational results, including the arrest of 96,157 drug offenders, among them 250 drug barons, and the seizure of more than 15.8 million kilogrammes of assorted illicit drugs in the last five years.

He added that 16,691 drug traffickers, including kingpins, had been convicted during the period.

Marwa, however, warned that withdrawing US support could create a gap that criminal and terrorist networks would exploit, and appealed to Gonzales to convey to Washington the need to sustain or increase its assistance.

“This great partnership has fueled our offensives that yielded the arrest of 96,157 drug offenders including 250 drug barons, the seizure of over 15.8 million kilograms of assorted illicit drugs and conviction of 16,691 drug traffickers including the kingpins, in the last five years,” he said.

He urged the US to maintain its support “as it is, if not increased,” arguing that criminal networks already operated across national boundaries.

“Traffickers, arms dealers and terrorists cooperate across borders every day, and governments confronting them must do the same,” Marwa said.

Source: punchng.com

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Crime

Police declare factional Osun NURTW chief wanted for murder

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The Osun State Commissioner of Police, Ibrahim Zungura, has declared a factional chairman of the National Union of Road Transport Workers in the state, Nurudeen Alowonle, wanted over the killing of Olalekan Oyeyemi, popularly known as Emir.

Zungura disclosed this on Monday while parading suspects arrested for various crimes at the command headquarters in Osogbo, the state capital.

He said six suspects, including Alowonle’s personal assistant and an operative of the Amotekun Corps, had been arrested in connection with Emir’s killing on September 13 at a motor park in Ile-Ife.

The commissioner added that the police were intensifying efforts to arrest Alowonle and another NURTW chief, Ojo Adeyemi, also known as Sibi, over the incident.

According to him, preliminary investigations and confessions by some of the suspects indicated that they had allegedly been mobilised by Alowonle and Adeyemi to carry out the killing.

The suspects in custody were identified as Tijani Ismail, Akinsola Ekundayo, Sijuade Moruf, Ayeni Adegbola, Hammed Dada and Waliyu Adejare.

Zungura said investigations led to the arrest of Hammed Olalekan Dauda, also known as Jagaban, who was allegedly involved in the crime and found in possession of a locally made, cut-to-size firearm.

He said, “During interrogation, he reportedly confessed that the firearm was given to him by one Nurudeen Alowonle. Subsequent investigations also resulted in the arrest of Waliu Adejare, aka Jay Jay, a personal assistant to Nurudeen Alowonle, in connection with the incident. All the suspects were mobilised by Nurudeen Alowonle and Adeyemi Ojo, aka Sibi.

See also  PHOTOS: NDLEA uncovers UK-bound cocaine in cream containers

“Alowonle is declared wanted. The command is intensifying efforts to apprehend Nurudeen Alowonle, Adeyemi Ojo, aka Sibi, and other suspects currently at large who are alleged to have participated in the heinous crime.”

On other criminal cases, the CP said six suspects had been arrested over an alleged robbery involving a Bajaj Boxer motorcycle along the Ile-Ife/Ibadan Expressway.

He identified the suspects as Olaiya Sunday, 27; Akintunde Mariam, 28; Agoro Kudus, 27; Timileyin Idowu, 23; Adekunle Ibrahim, 30; and Temitope Opeyemi, 29.

According to him, the suspects allegedly robbed a commuter of the motorcycle, while five mobile phones were recovered as exhibits. He added that the suspects had confessed to committing the crime.

The police commissioner also disclosed the arrest of Oniyefa Olayemi in connection with the killing of four people during a violent clash between rival groups at Alapa Village, Toro Road, Ile-Ife.

The deceased were identified as Toyin Olagbaju, Emmanuel Agunbiade, Akeem and Ademola, popularly known as Small.

Zungura said the incident was reported on October 5, 2026, at about 8.30am, when a complainant from Odo Ogbe, Ile-Ife, told the police that armed men had invaded Alapa Village between October 4 and 5, shooting sporadically and killing his 40-year-old mother, Toyin Olagbaju.

He said detectives from the homicide section subsequently launched an investigation into the incident.

“Preliminary findings revealed that two rival groups, allegedly led by one Awosunle Tosin, who is currently at large, and Emmanuel Agunbiade, also known as Abore, were engaged in a violent dispute over the control of a vast cocoa farm situated at Alapa Village. The clash reportedly resulted in multiple casualties,” he said.

See also  Man burns ex-girlfriend inside Oyo barracks

The CP added that Olayemi was arrested and was assisting the police with the investigation.

He said detectives who visited the scene found evidence indicating the use of different firearms and ammunition during the clash.

Items recovered included two dane guns, a small axe, 11 expended cartridges, one live cartridge, three empty shells of AK-47 rifle ammunition, three empty shells of LAR rifle ammunition, an empty shell of assault rifle ammunition and locally made charms.

Zungura assured residents that the command would sustain efforts to rid the state of criminal activities, urging them to continue supporting the police in maintaining law and order.

PUNCH Metro reports that the Osun Amotekun Corps had earlier said it handed over four operatives to the police to assist in the investigation into Emir’s death.

Source: punchng.com

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Crime

Police arrest 17 over violent witchcraft allegation in Bauchi

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The Bauchi State Police Command has arrested 17 suspects over an alleged violent attack on a family following accusations of witchcraft in Gobirawa Village, Alkaleri Local Government Area of the state.

The suspects were arrested in connection with alleged criminal conspiracy, defamation of character, house trespass, intimidation, attempted culpable homicide and mischief.

The command’s Police Public Relations Officer, SP Nafiu Habib, disclosed this in a statement made available on Monday, stating that the incident occurred at about 1 am on October 18, 2026, in Gobirawa Village, Gwana District, Alkaleri Local Government Area.

According to the statement, the suspects allegedly conspired with three others, identified as Maharazu Isah, Babangida Kadamaje and Yakubu Umaru, who are currently at large, to invade the residence of a 60-year-old man.

The statement read, “The suspects conspired with three others now at large, Maharazu Isah, Babangida Kadamaje and Yakubu Umaru. They criminally trespassed into the house and premises of a 60-year-old man of the same address, armed with machetes and sticks.”

The police said the attackers allegedly assaulted the victim’s son, Abubakar, whose other names were withheld, inflicting multiple fractures on his left hand and leg, alongside other injuries.

The victim’s 30-year-old son also sustained injuries, while two motorcycles belonging to the family were reportedly damaged during the attack.

The police explained that preliminary investigations linked the attack to the death of a 20-year-old man, Halilu Ahmad, on October 16, 2026.

The statement added, “Preliminary investigation revealed that the attack was allegedly triggered by the death of one Halilu Ahmad, male, 20 years old, of the same address, on October 16, 2026, which the suspects attributed to witchcraft or wizardry by the son of the victim.”

Following the incident, detectives attached to the Alkaleri Divisional Police Headquarters arrested the 17 suspects at about 3pm on October 18.

See also  PHOTOS: NDLEA uncovers UK-bound cocaine in cream containers

The suspects were identified as Dayyabu Umar, 18; Malam Sule Muhammadu, 50; Usman Dabo, 20; Umar Suleiman, 22; Aminu Ahmad, 18; Bello Umar, 20; Sani Ibrahim, 18; Abubakar Ayuba, 25; Auwal Abdullahi, 22; Ayuba Ahmad, 30; Halilu Ahmad, 22; Umar Rabi’u, 18; Dauda Rabi’u, 20; Ashiru Alhaji Abdulkarim, 20; Abubakar Lamiru, 25; Adamu Ibrahim, 22; and Bashiru Rabi’u, 20.

The police spokesperson said the victim was initially taken to the General Hospital, Alkaleri, but was later referred to Ihsan Hospital, Bauchi, after his health condition deteriorated.

The statement noted that “the case now borders on attempted culpable homicide.”

It further disclosed that the Commissioner of Police, Sani-Omolori Aliyu, had directed the transfer of the case to the State Criminal Investigation Department, Bauchi, for further investigation.

According to the statement, the directive was intended to ensure that the fleeing suspects were apprehended and all those found culpable were diligently prosecuted.

The commissioner condemned resorting to self-help and jungle justice based on unverified superstitious beliefs.

He warned that the command “will not tolerate any act capable of causing a breakdown of law and order,” while assuring the victims and members of the public that justice would be served.

The command urged residents to report grievances and suspected criminal activities to law enforcement agencies rather than taking the law into their own hands.

Source: punchng.com

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