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High Court of Niger State, Minna, told the trial judge, Justice Abdullahi Mikailu, that N216,297,443 was deceitfully withdrawn from NECO account for payment for 17 fictitious printing contracts, which were used for establishing the printing press.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.
The Niger State Police Command has arrested a woman identified as Mariya Abdullahi over the alleged poisoning of her co-wife’s two children.....KINDLY READ THE FULL STORY HERE▶
The incident reportedly occurred on Friday, November 6, 2026, in Takuti community, Lapai Local Government Area of Niger State.
The victims, aged four and nine, were said to have consumed a substance suspected to be poisonous from a cup allegedly given to them by Abdullahi.
One of the children reportedly died shortly after drinking the substance, while the other was rushed to a general hospital, where she is currently receiving treatment.
The Police Public Relations Officer in the state, SP Wasiu Abiodun, confirmed the incident in a statement issued on Saturday.
According to Abiodun, the suspect allegedly confessed to the crime, claiming that a friend influenced her to poison the children because she could not have a child for her husband.
The police statement read: “On 6th November, 2026 at about 6am, a report was received in Lapai Div that one Mariya Abdullahi of Takuti via Lapai administered some substance suspected to be poison to the children of her co-wife.
“The Police operatives moved to the scene, discovered the two children who were 9 & 4yrs, were given the substance to drink, and as a result, they became unconscious.
“They were immediately rushed to a nearby clinic, but on arrival at the clinic, one of the victims gave up the ghost and the other was referred to the general hospital responding to the treatment.
“The suspect was arrested, undergoing further interrogation. She claimed that she was influenced by a friend to commit the act because she couldn’t bear a child for the husband.
“She will soon be transferred to SCID Minna for diligent prosecution.”
The command added that Abdullahi would be transferred to the State Criminal Investigation Department (SCID) in Minna for further investigation and prosecution.
Two men standing trial over the abduction of 20 prospective members of the National Youth Service Corps (NYSC) in Imo State have admitted that they voluntarily made the written and recorded confessional statements presented by the Department of State Services (DSS).....KINDLY READ THE FULL STORY HERE▶
The defendants, Usman Aliyu and Babangida Aliyu, who are the first and second accused persons, made the admission on Thursday during cross-examination at the resumed hearing of the case.
Both men confirmed that they willingly gave the audio-visual statements and thumbprinted the written confessions in the presence of their lawyers.
The DSS had tendered the statements as evidence, and the court admitted them during the proceedings.
Despite confirming the statements, the defendants appealed to the court for forgiveness and asked to be released. They had earlier made a similar plea while opening their defence and giving evidence on their own behalf.
The two men are facing charges bordering on conspiracy, hostage-taking and unlawful possession of firearms over the alleged abduction.
Meanwhile, proceedings also continued in a separate case involving two defendants accused of conspiracy, kidnapping and unlawful possession of firearms.
During the hearing, a prosecution witness identified the defendants as the individuals who allegedly abducted him for ransom in Imo State on October 4, 2026.
At the end of Thursday’s proceedings, Justice Emeka Orafu adjourned both cases until November 6 for further hearing.
The United States Federal Bureau of Investigation (FBI) has arrested six individuals on its most-wanted fraudsters list following operations conducted across four continents.....KINDLY READ THE FULL STORY HERE▶
The suspects were apprehended over allegations involving various fraudulent activities, according to FBI Director Kash Patel, who announced the development in a post on X on Sunday.
Patel disclosed that the arrests, alongside other enforcement operations, contributed to the seizure of assets worth approximately $17 billion.
He praised the FBI’s international fugitive-tracking efforts and its ongoing campaign against global scam centres, known as Operation Blackout.
According to the FBI director, the six fugitives had collectively spent more than 4,000 days evading arrest.
Patel said the suspects had apparently believed that leaving the United States and going into hiding abroad would place them beyond the reach of American law enforcement authorities.
“They were wrong,” he wrote, stressing that the FBI and its international partners would continue pursuing individuals accused of defrauding Americans, regardless of where they attempted to hide.
In a separate update on Operation Blackout, Patel revealed that the broader campaign had resulted in the seizure of nearly $17 billion, the arrest of hundreds of suspected fraudsters and the rescue of thousands of trafficked workers.
The operation has also involved raids on suspected scam centres, the disruption of online infrastructure used to facilitate fraudulent activities and efforts to identify individuals trafficked into working for criminal networks.
Patel further disclosed that more than 10,000 Americans had received warnings before losing their money, helping to prevent estimated financial losses of about $670 million.
“We’re not just investigating these criminal enterprises.
“We’re dismantling their networks, disrupting their finances, rescuing victims, and holding those responsible accountable,” he said.
The FBI director described the scam centres as criminal enterprises that exploit vulnerable individuals while targeting Americans through international fraud schemes.
He maintained that the agency would continue its efforts to bring those responsible to justice.
“To every criminal organization targeting Americans: Justice will find you,” Patel added.
Full List Of The Six Arrested Suspects
According to the FBI, the individuals arrested are:
- Manjit Singh Bedi
- Elaine Agene Esco
- Khalid Ahmed Satary
- Herbert Leon Kimble
- Sahid Abdullahi Ereg
- Emylee Thai
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