Crime
Popular Ex-Governor May Lose 29 Duplexes As ICPC Freezes 1,233 bank accounts.
The ex-JAMB accountant was believed to have acted as proxy for Ojerinde.....KINDLY READ THE FULL STORY HERE▶
The ICPC in an 18-count accused Ojerinde of diverting public funds estimated at about N5.2bn while he was the head of NECO and JAMB.
Olatunde, who was also the Deputy Director and Head of Treasury, NECO, revealed how Ojerinde allegedly diverted N341.9m from the examination body to set up a personal printing press, school and buildings.
The witness, who testified before the High Court of Niger State, Minna, told the trial judge, Justice Abdullahi Mikailu, that N216,297,443 was deceitfully withdrawn from NECO account for payment for 17 fictitious printing contracts, which were used for establishing the printing press.
Also, no fewer than 1,233 bank accounts have been frozen by the anti-graft commission between 2019 and now.
However, 60 of the accounts belonging to 15 persons, who were investigated for corruption, have been finally forfeited to the Federal Government.
The accounts contained N547.7m and $669,248.89 in total.
A former governor of Zamfara State, Abdulazeez Yari, lost $669,248.89 and N24,289,910.89 to the Federal Government.
The money was lodged in Yari’s two personal accounts and the accounts operated by his companies, BT Oil and Gas Nigeria Limited and Kayatawa Nigeria Limited.
The sums of N217,388,040 and $311,872 found in a bank account belonging to BT Oil and Gas Nigeria Limited and another N11,159,674.80 and $301,319.99 kept in an account belonging to Kayatawa Nigeria Limited were also forfeited to the government.
Justice Taiwo Taiwo of the Federal High Court, Abuja, subsequently granted a motion by the ICPC seeking permanent forfeiture of the funds.
It could not be ascertained if Yari had appealed the forfeiture order as his lawyer, Mahmoud Magaji, could not be reached for comments on Saturday. He did not respond to calls and he had yet to reply to an SMS sent to his mobile telephone.
The ICPC stated that its motivation for seeking the orders was because “the victim of the alleged crime is the Zamfara State Government and by extension the Federal Government of Nigeria and innocent taxpayers, which include judges of courts across Nigeria.”
Other individuals whose property were also forfeited include a Ministry of Niger Delta worker, Daniel Obah, who had plots of land in different parts of Abuja and Rivers State; an officer of the Nigeria Security and Civil, Edike Akpan; Joseph Udoh, a retired Federal High Court official; and Adedeji Taofi, who forfeited a school.
A businessman, Lukumanu Waziri, similarly lost an unregistered Pontiac car, Peugeot 406, Range Rover Evoque and an unregistered Lexus, as well as bungalow, land and other personal items to the government.
One Adenike Bintu forfeited two plots of land along Airport Road, Abuja, while Okroghene Akpore lost parcels of land and a duplex.
Kabiru Poloma equally forfeited several plots of land in Gombe State, a multipurpose complex and two hotels – Donkay Hotel and Suites and Snamai Suites.
Also on the list is Adam Yusuf, who forfeited residential buildings in Idu, Abuja, while one Babangida Aliyu also lost a Mercedes Benz car to the government.
The commission in the accompanying letter to the FoI request dated September 27, 2022 and signed by the Director, Legal Services, Henry Emore, stated, “Funds in the 60 accounts operated by different banks have been finally forfeited to the Federal Government of Nigeria and the funds transferred to the ICPC Recovery Account domiciled in the Central Bank of Nigeria for onward transmission to the Consolidated Revenue Fund since the victim in these cases is the Federal Government.”
Commenting on the development, the Executive Director, Civil Society Legislative Advocacy Centre, Auwal Rafsanjani, said the seizures proved that corruption was still alive in Nigeria.
According to Nivo News, the African Democratic Congress (ADC) welcomed 5,000 new members in Abia State on Saturday, following the recent entry of former Labour Party presidential candidate, Peter Obi, into the party.....KINDLY READ THE FULL STORY HERE▶
The mass defection was led by Bishop Emeka Nwankpa, the 2023 governorship candidate of the Accord Party, in his hometown of Umuaku, Ntigha, Isiala Ngwa North Local Government Area. Supporters who joined him also left their former political affiliations, including the South East Mandate for Good Governance, to align with the ADC.
Nwankpa explained that his decision to join the ADC was driven by a strong conviction, noting that the party’s manifesto resonates with his political philosophy, emphasizing people-oriented governance, social justice, and sustainable development. He described the ADC as a credible, progressive platform capable of fostering inclusive governance and rebuilding public trust in Nigerian politics.
The Abia State Chairman of the ADC, Don Norman Obinna, formally welcomed Nwankpa and his followers, stating that the country’s political trajectory is increasingly favoring the ADC.
The Abia State Police Command has reported the arrest of 809 suspects and the recovery of 88 firearms in 438 cases across the state from January 2025 to date.....KINDLY READ THE FULL STORY HERE▶
According to Nivo News, Commissioner of Police Danladi Isa provided the update on Friday during a briefing at his office, outlining the operational strategies and achievements of the Command during the period under review. He disclosed that 435 rounds of ammunition were recovered from suspected criminals and that over 200 suspects have been successfully prosecuted, with several jailed for various offenses.
The CP further revealed that 33 children who had been kidnapped or trafficked were rescued within and outside the state, with the suspects involved prosecuted and some already imprisoned. “We have sent a lot of people to jail. A clear message has been passed that it is no longer business as usual for criminals in Abia State,” Isa stated.
He highlighted that the state’s crime rate has declined under his leadership, attributing the success to support from Governor Alex Otti, provision of logistics, and collaboration with community stakeholders. Isa also noted that officers encountered non-state actors on several occasions, who were neutralized and disarmed.
The Police Commissioner urged residents to continue providing credible information on suspicious activities to further strengthen the fight against crime. Firearms and other weapons recovered from suspects were displayed at the Police headquarters in Umuahia for the media.
According to Nivo News, the Nigeria Police Force National Cybercrime Centre (NPF–NCCC) has arrested high-profile cybercrime suspects linked to a sophisticated Microsoft 365 phishing operation that targeted the email systems of major corporate organisations.....KINDLY READ THE FULL STORY HERE▶
The arrests followed actionable intelligence received from Microsoft Corporation in the United States through the Federal Bureau of Investigation, which exposed the deployment of an advanced phishing toolkit known as RaccoonO365. The toolkit was designed to create counterfeit Microsoft login pages capable of harvesting user credentials and unlawfully accessing corporate, financial, and educational email platforms.
Briefing journalists in Abuja on Thursday, the Force Public Relations Officer, CSP Benjamin Hundeyin, disclosed that the cybercrime centre launched a coordinated, intelligence-led operation in partnership with Microsoft, the FBI, and the United States Secret Service. He explained that investigations traced multiple cases of unauthorised Microsoft 365 account access recorded between January and September 2025 to phishing emails crafted to closely mimic legitimate Microsoft authentication portals.
According to police findings, the cyberattacks resulted in business email compromise, data breaches, and significant financial losses across several jurisdictions. Acting on precise intelligence, NPF–NCCC operatives conducted targeted operations in Lagos and Edo states, leading to the arrest of three suspects. Searches carried out at their residences yielded laptops, mobile phones, and other digital devices, which forensic analysis directly linked to the fraudulent activities.
Further investigations identified Okitipi Samuel, also known by the aliases “RaccoonO365” and “Moses Felix,” as the principal suspect and alleged developer of the phishing infrastructure. Police said he operated a Telegram channel through which phishing links were sold in exchange for cryptocurrency and hosted fake login portals on Cloudflare using stolen or fraudulently obtained email credentials.
The police clarified that there was no evidence connecting the two other arrested individuals to the creation or management of the phishing scheme. The Nigeria Police Force reiterated its commitment to protecting the country’s digital environment through the use of advanced technology, enhanced international cooperation, and thorough investigative and prosecutorial processes aimed at combating evolving cyber threats.
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