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PHOTOS: EFCC arraigns three foreigners over alleged N12b oil theft in Lagos

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The Economic and Financial Crimes Commission, EFCC, has arraigned a vessel, MT Ostria, and three foreigners before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, over allegations of petroleum theft involving over 25 million litres of Premium Motor Spirit (PMS), valued at about N12 billion, belonging to NNPC Retail Limited.

The defendants, Captain Raymundo A. Panaligam, Chief Officer Roneno Villarin, and Mr. Vincent Wayas, were arraigned on Wednesday October 29, 2025

The trio was charged alongside the vessel on a four-count charge bordering on conspiracy and stealing.

According to the charge, the defendants conspired to steal 25,354,000 (Twenty Five Million, Three Hundred and Fifty Four thousand) litres of Premium Motor Spirit, PMS, offences said to be contrary to Sections 411 and 280 of the Criminal Law of Lagos State, 2015, and punishable under Section 287 of the same law.

One of the counts reads: “MT Ostria, Captain Raymundo A. Panaligam, Chief Officer Roneno Villarin and Mr. Vincent Wayas sometime in January 2024 in Lagos, within the jurisdiction of this honourable court, conspired amongst yourselves to commit felony, to wit: stealing of Thirteen Million, Five Hundred and Fifty Four Thousand (13,354,000) litres of Premium Motor Spirit, property of NNPC Retail Limited.”

Another count reads: “MT OSTRIA, CAPTAIN RAYMUNDO A. PANALIGAM,CHIEF OFFICER RONENO VILLARI and MR. VINCENT WAYAS on or about 17th January 2024 in Lagos, within the jurisdiction of this Honourable Court dishonestly took (Nine Million) 9,000,000.00 litres of Premium Motor Spirit Property of NNPC Retail Limited”.

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Other count reads: “MT OSTRIA, CAPTAIN RAYMUNDO A. PANALIGAM, CHIEF OFFICER RONENO VILLARI and MR. VINCENT WAYAS sometime on or about 17th January 2024 in Lagos, within the jurisdiction of this honourable court dishonestly took(Three Million) 3,000,000.00litres of Premium Motor Spirit, Property of NNPC Retail Limited”.

All defendants pleaded not guilty to the charges when they were read to them.

Following their plea, prosecuting counsel, Bilikisu Buhari, prayed the court to set a trial date and remand the defendants in a correctional facility. She prayed the court not to grant them bail, that the applicant was a flight risk, that they had nothing to lose if they jump bail or abscond from trial.

However, the defence team informed the court that bail applications had already been filed and urged that the defendants be allowed to continue under the bail conditions earlier granted by the EFCC.

Justice Dada ruled that the defendants should continue on the existing EFCC bail conditions and subsequently adjourned the case to November 17 and 27, 2025, for the commencement of trial.

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Crime

PHOTOS: EFCC arrests 5 herbalists with fake $3.4m, €280k notes in Osun and Lagos

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Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered a massive haul of counterfeit foreign currency from a five-member syndicate allegedly swindling unsuspecting victims under the guise of spiritual services.

The suspects – herbalists Akingbola Omotayo, Adeola Funsho Ogunrinde, Yahaya Amodu, Kubratu Babalola Olaitan, and Familola Sunday Olaitan – were arrested on December 7 and 8, 2025, at their shrines in Osun and Lagos States, following months of surveillance and intelligence gathering.

EFCC investigations revealed that the group allegedly defrauded one victim, Halima Sanni, of ₦26,550,000 (Twenty-Six Million, Five Hundred and Fifty Thousand Naira).

They reportedly lured victims by promising spiritual cleansing and solutions to ailments while claiming they could conjure large sums of currency through supernatural means.

According to the commission, the suspects hypnotised their victims to hand over money for “sacrifices” required to activate these spiritual powers. During the operation, EFCC recovered $3,430,000 (Three Million, Four Hundred and Thirty Thousand US Dollars) and €280,000 (Two Hundred and Eighty Thousand Euros) in counterfeit notes, along with two exotic cars and several mobile phones.

The EFCC has stated that the suspects will be charged in court once investigations are concluded.

In May 2025, the EFCC arrested Abdullahi Yahaya and Ibrahim Haruna in Kaduna for allegedly dealing in counterfeit currency.

The EFCC recovered $81,700 in fake $100 notes from the duo.

During interrogation, Haruna claimed he was holding the counterfeit dollars for someone named Babangida, who is still at large. Yahaya said he was linked to Haruna by another individual, Kabiru, who also wanted to collect the fake dollars for delivery to a buyer.

See also  EFCC probes woman arrested with undeclared $14,567, £1030, CA$40 at Lagos airport

The EFCC also seized a small amount of a colourless substance, believed to be mercury, which is reportedly used in producing counterfeit dollars.

How much do you think Nigerians are being tricked by fake spiritual cleansing, and how can this problem be stopped ?

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Massive arms cache uncovered in Kogi

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Kogi State Governor, Alhaji Ahmed Ododo, on Tuesday announced the discovery of a large cache of arms and ammunition from criminal hideouts following a decisive joint security operation in the state.

Items recovered include 24 AK-47 rifles, 23 pump-action rifles, one Tavor rifle, one FN rifle, four Barrett pistols, four Browning rifles, 42 magazines, 520 rounds of GPMG 7.62 ammunition, and substantial quantities of AK-47 ammunition and cartridges for pump-action and Barrett pistols. Additional items included handcuffs, 13 holsters, tear gas cartridges, and submachine gun components.

Governor Ododo, briefing journalists in Lokoja, said, “The operation was the outcome of over a week of sustained, intelligence-driven surveillance by security agencies working in firm coordination with the state government.”

He explained that the intensified crackdown on criminal elements followed his recent meeting with President Bola Tinubu, who urged him to step up security efforts rather than seek accolades.

“When I met Mr. President, I expected commendation, but he told me to go back and do more for my people. That statement re-energised me. We immediately regrouped, met with the security agencies, harmonised our strategies, and acted decisively on credible intelligence,” Ododo said.

The governor added, “Security operatives executed a coordinated overnight operation that uncovered a major criminal enclave where a significant stockpile of weapons was concealed.”

Although no arrests were made during the raid, Ododo described the recovery as “a major and strategic breakthrough in the fight against crime.”

He attributed the persistence of criminal activities to Kogi State’s strategic geography, noting that the state shares boundaries with 10 states and serves as a critical corridor with multiple entry and exit routes.

See also  Police arrest three kidnappers over ₦6.9m ransom, victim’s murder

“Kogi State is fully alert. The DSS, the police, the military, the navy, and all other security agencies are working relentlessly, day and night. We will never bow to criminals, and we will never negotiate with them,” the governor declared.

Ododo urged residents to actively support security agencies by providing timely, accurate, and credible information, assuring the public of the government’s commitment to safeguarding lives and property.

He praised the cooperation of security agencies and expressed appreciation to President Tinubu for his support.

“The success recorded was the direct result of a tightly coordinated joint operation by multiple security agencies acting on credible and actionable intelligence,” he said, adding that citizens should not panic and can go about their lawful businesses without fear.

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Six arrested for arms dealing, kidnapping in Niger

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The Niger State Police Command says it has arrested six suspects for offences bordering on arms dealing, kidnapping, unlawful possession of ammunition and phone snatching, among others.

The command’s Public Relations Officer, Wasiu Abiodun, disclosed this in a statement on Monday, noting that the suspects were arrested during multiple operations across the state.

According to him, police operatives, acting on credible intelligence that one Zuwaira Usman specialised in transporting ammunition for hoodlums, arrested the suspect on November 4, 2025.

He said the suspect confessed during interrogation that she met one Lawali in Birnin-Gwari, Kaduna State, in September 2025, where they exchanged phone numbers. In the course of their interaction, Lawali allegedly requested her to travel to Warri, Delta State, to collect a package for him.

“She claimed that Lawali gave her N20,000 as transport fare, after which she embarked on the journey. On getting to Abuja, she stated that Lawali spoke with the driver and informed him where she would be dropped off in Warri.

“Zuwaira further narrated that upon arrival at her destination, she met a man on a motorcycle who handed over a sack containing a flask with some items to be delivered to Lawali. She said the man, later identified as Ahmed, also gave her an additional N30,000 for her return journey to Kaduna.

“She took the item back to Abuja and then to Kaduna State, where she delivered the sack to Lawali in Birnin-Gwari. It was later discovered that the flask contained a total of 2,500 rounds of AK-47 ammunition.

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“Further reports indicated that Ahmed was later intercepted and arrested in Delta State, while efforts are ongoing to arrest Lawali as investigations continue,” the PPRO said.

Abiodun added that on November 27, operatives also arrested one Aminu Ahmed for allegedly kidnapping three children in Kontagora and collecting ransom totalling over N2m.

He noted that the suspect confessed to abducting a three-year-old child and collecting N1.4m as ransom before releasing him. He was also said to have admitted to kidnapping a four-year-old boy and another three-year-old child within Kontagora, from whom a combined ransom of N850,000 was collected before their release.

“He further claimed that he was defrauded of over N1.8m in proceeds of crime during a mining investment business. The suspect is under further investigation,” Abiodun added.

The PPRO further disclosed that another operation on November 30 led to the arrest of one Mohammed Mahmud of the Zuba area, who was found in possession of a locally fabricated pistol loaded with one cartridge during a stop-and-search operation.

In another operation, Abiodun said, “On December 10, 2025, at about 4:30 p.m., Operation Flush police patrol team attached to Chanchaga Division arrested two suspects—Hassan Abdullahi, 19, of the Mandela area, and Khalifa Bashir, 21, of Bosso.

“The suspects were intercepted in a tricycle at the Old City Gate, and during a search, three Android phones suspected of having been stolen were recovered from them. During interrogation, they confessed to snatching the handsets from passengers in the tricycle.”

He added that on December 12, the command received a report about suspected armed robbers loitering around a mountain close to Zuma Rock.

See also  Police arrest three kidnappers over ₦6.9m ransom, victim’s murder

This, Abiodun stated, prompted immediate mobilisation to the area, where two improvised guns wrapped with black Sellotape were recovered.

Abiodun further stated that on the same date, two suspected armed robbers, Adamu Usman and Umar Mohammed Bello, were arrested in the Kagarko area in connection with an armed robbery incident reported on November 1.

“In the course of the investigation, one of the stolen phones was tracked to the suspects in Kagarko. During interrogation, they confessed to the crime and mentioned other members of the gang.

“The suspects are currently aiding police investigation, while efforts are ongoing to arrest other members of the syndicate.

“One Zakariyau Mohammed of the Jubilee area, Suleja, was also arrested on December 11, 2025, for conspiracy and theft of household items.

“The suspect allegedly conspired with one Aminu Na’wushe to steal items, including a generator, laptop and other home electronics, from a residence along Kaduna Road. Police operatives swiftly arrested Zakariyau and recovered the items, while efforts to arrest Aminu have been intensified,” Abiodun stated.

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