Crime
Why We Withdrew Money Laundering Charges Against Bobrisky – EFCC Breaks Silence
The Economic and Financial Crimes Commission (EFCC) has denied receiving a bribe to drop the money laundering charge against controversial crossdresser, Idris Okuneye, better known as Bobrisky…CONTINUE READING....KINDLY READ THE FULL STORY HERE▶
The EFCC, on Monday, explained that the allegations of money laundering were dropped based on Bobrisky’s confessional statement on naira abuse in court and the disclosure of the Special Control Unit against Money Laundering, SCUML, that Okunenye’s firm, Bob Express, was not a Designated Non Financial Institution, Business and Profession, DNFIBP, and could not be prosecuted for flouting provisions of the Money Laundering Prevention & Prohibition Act, 2022.
The representative of the anti-graf agency, Bilikisu Bala, head of the prosecution team that handled the trial of Bobrisky, who made the clarification during an appearance before the House of Representatives investigative committee probing the alleged case of ₦15 million bribery involving Bobrisky and the EFCC, added that it is well within the powers of the agency to amend charges.
Read Also:‘It’s A Social Media Report’: Prison Officer Denies Suspension Over Bobrisky Allegations
Bala denied any insinuation that the EFCC or any of its operatives received a bribe to drop the charges against Bobrisky.
“We initially raised six count charges bordering on Naira Abuse and Money Laundering against Okuneye based on his confessional statement that his firm, Bob Express, was not registered with SCUML and was not rendering returns to it. Counts 1-4 were on Naira Abuse while counts five and six were on money laundering. Okuneye’s confession that he didn’t register his firm, Bob Express with SCUML and not rendering returns to it informed the money laundering charges initially included in the six count charges. However, when we wrote to SCUML on the status of the firm, the Unit responded that it was not a Designated Non-Financial Institution, Business and Profession, DNFIBP. We cannot lawfully sustain the charges in all sincerity. We, therefore dropped them and relied on the four counts on Naira mutilation to which Okuneye had pleaded guilty”, she said.
The prosecutor dismissed claims of financial inducement in dropping charges maintaining that no such thing happened.
“There is simply no basis for that. The Administration of Criminal Justice Act, ACJA, allows amendment of charges. It is a professional practice. It is laughable for anyone to attribute our decision to monetary issues. Why did we write to SCUML if we didn’t want to include the charges? We wrote to be lawfully guided and when the Unit responded that the firm had not breached any law, on what basis should we have retained the money laundering charges?,” she said.
The Chairman of the Committee, Ginger Onwusibe, however, said that at the next meeting, the person who did the audio recording on the alleged bribery should appear before the committee while the meeting was adjourned sine die.
Meanwhile, the lawyer to Bobrisky, Avwerosuoghene Omuvwie, told the investigative committee that his client couldn’t appear physically due to health issues.
Crime
Woman poisons Her Co-wife’s Two Children In Niger State, One Passes Away
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.
Crime
‘Please Forgive Us’ – Suspects in Corps Members’ Abduction Plead For Mercy.
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.
Crime
BREAKING: FBI Nabs Six Most-Wanted Fraud Suspects In Major International Crackdown.
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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