News

Court freezes Lagos govt accounts over alleged N9.9bn fraud

Published

7 years ago

August 6, 2019

Eric

The Federal High Court in Lagos on Tuesday ordered the freezing of three bank accounts said to belong to the Lagos State Government over an alleged fraud of N9.9bn.

The three bank accounts, domiciled in First City Monument Bank, Access Bank, and Zenith Bank, are numbered 5617984012, 0060949275 and 1011691254, respectively.

Justice Chuka Obiozor ordered the “suspension” of the bank accounts following an ex parte application by the Economic and Financial Crimes Commission.

The EFCC had prayed the judge to freeze the accounts pending the conclusion of the investigation and possible prosecution of the Permanent Secretary in the Office of the Chief of Staff to the Governor of Lagos State, Adewale Adesanya, for money laundering.

In an affidavit filed in support of the ex parte application, a member of the EFCC investigating team, Kungmi Daniel, said the commission discovered “a huge inflow of N9,927,714,443.29” from the state accounts into an FCMB bank account opened on September 17, 2018 during the administration of former governor Akinwunmi Ambode and operated by Adesanya.

Daniel said the schedule of the FCMB account showed how Adesanya and the other signatories to the account made fraudulent transfers from the accounts of the Lagos State Government and dissipated the funds housed in the said accounts.

“The trend in the account is that the account always witnessed huge inflow from Lagos State Government in the above-scheduled accounts managed by the respondent (Adesanya),” the investigator said.

He said upon the receipt of intelligence, the EFCC analysed it and found it worthy of investigation.

The EFCC prayed the court to grant it an order to temporarily attach and take over the accounts to enable it to conclude its investigations.

“There have been concerted efforts and attempts to dissipate the contents of the accounts listed in the schedule to this application.

“Without freezing the nominated accounts and temporarily forfeiting the money to the Government of the Federal Republic of Nigeria, there is no way the fraud being perpetrated using the scheduled accounts can be stopped,” the EFCC said.

After listening to submission by the EFCC lawyer, Mohammed Abbas, Justice Obiozor granted the prayers.

He adjourned further proceedings in the matter till August 9, 2019.

News

IGP Disu Removes Benjamin Hundeyin As FPRO

Published

7 hours ago

March 5, 2026

Eric

The Inspector General of Police, Tunji Disu, has reportedly removed Benjamin Hundeyin as the Force Public Relations Officer (PRO) and replaced him with a new appointee, though the name hasn’t been officially announced.

Hundeyin was previously serving as the Lagos Command PRO before being promoted to the national role.

This move comes as part of Disu’s efforts to revamp the Nigeria Police Force and improve its public image.

As the 23rd IGP, Disu has emphasized professionalism, accountability, and transparency, warning officers that there will be no tolerance for misconduct or abuse of power.

News

Assets Declaration: Court Dismisses NDLEA’s Case Against Abba Kyari

Published

8 hours ago

March 5, 2026

Eric

The Federal High Court in Abuja on Thursday, dismissed a case filed by the National Drug Law Enforcement Agency (NDLEA), against suspended DCP Abba Kyari on allegations bordering on non-disclosure of assets.

Justice James Omotosho dismissed the suit, filed against Kyari and his younger brothers, Mohammed Kyari and Ali Kyari, for failure of the anti-narcotic agency to prove its case beyond reasonable doubt.

The judge held that the burden of proving a case beyond reasonable doubt falls in the prosecution which it had failed to do so.

The ruling covers only asset declaration allegations. Other cases including drug related offences are still ongoing.

News

NDLEA Nabs UK-wanted Drug Lord after 15-Year Hunt

Published

14 hours ago

March 5, 2026

Eric

The National Drug Law Enforcement Agency (NDLEA) has arrested a 58-year-old fugitive drug lord, Uzoma Valentine Ilomuanya, who had been on the wanted list of Nigerian and British authorities for over 15 years.

His arrest was disclosed in a statement on Wednesday by spokesman of the agency, Mr. Femi Babafemi.

Ilomuanya, according to the agency, was apprehended in Lagos on Monday, February 23, 2026, following what officials described as a high-stakes, well-coordinated operation by officers of the Agency’s Special Operations Unit.

He was first arrested in February 2003 in the United Kingdom and later convicted for drug trafficking.

He was sentenced to nine years’ imprisonment but released after serving two years following a successful appeal.

In July 2011, Ilomuanya was again arrested in the UK for drug-related offences.

Though granted administrative bail, he absconded and fled to Nigeria, evading further prosecution.

In November 2018, NDLEA operatives arrested him in Nigeria after uncovering two clandestine methamphetamine laboratories — one at his country home in Obinugwu, Orlu Local Government Area of Imo State, and another at his residence in Lagos.

During the operation, officers recovered 77.960 kilograms of methamphetamine and extensive drug production equipment.

He was subsequently charged before a Federal High Court in Lagos but later jumped court bail, remaining on the run until his latest arrest.

Reacting to the development, the Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (rtd), described the arrest as a major breakthrough in the agency’s sustained crackdown on drug trafficking networks.

“This arrest serves as a stern warning to those who think they can hide behind borders to escape justice. Whether you jump bail in London or set up clandestine labs in your village, the long arm of the NDLEA will eventually catch up with those who choose to undermine the health, security, and future of our nation,” Marwa said.

He added that the Agency remains committed to strengthening intelligence-led operations and deepening international collaboration to prevent Nigeria from becoming a safe haven for global drug cartels.

Marwa commended officers of the Special Operations Unit for their professionalism, resilience, and diligence in tracking down the fugitive, stressing that the NDLEA remains unwavering in its resolve to dismantle drug trafficking networks operating within the country.

The agency is expected to proceed with legal action against Ilomuanya in the coming days.