News

EFCC Adds Bigger Names to FBI Fraud Suspects

Published

7 years ago

August 29, 2019

Eric

The Economic and Financial Crimes Commission on Wednesday stated it was monitoring more suspected Nigerian fraudsters apart from the 80 names released by the US Federal Bureau of Investigation.

The Ibadan zonal head of the EFCC, Friday Ebelo, said, “Bigger suspects have been put on the commission’s watch list and will be tracked before long.”

Speaking at a press conference at the commission’s zonal office in Ibadan, Ebelo said some bankers and Bureau De Change operators conniving to swindle victims were also on the list.

He disclosed that a banker was arrested on Monday and was facing interrogation.

Ebelo, who gave an analysis of how the syndicate worked across the globe to dupe victims, urged parents to be vigilant and train their wards in profitable ventures.

He named a suspect, Ajayi Festus, arrested in Ado-Ekiti for alleged illicit transactions.

He explained that Ajayi worked with cybercriminals abroad to illegally access accounts of individuals and organisations to defraud them of their money.

“We were able to establish a number of illicit transactions through his Nigerian bank account amounting to over N223m. Ajayi serves as the conduit through which proceeds of crimes reach members of the syndicate. His cuts in the deals total over N75m.

“The suspect is still helping the commission in its investigations. He surely will have his days in court as soon as investigations are concluded and the matter is ripe for prosecution,” Ebelo said.

He noted that the suspect would be revealed after providing the anti-graft agency with more information about his crime network.

“The zone is unrelenting on the mandate of the commission to combat all forms of economic and financial crimes and the effort is yielding result, our longstanding collaborative engagement with the FBI and other law-enforcement agencies remain intact and yielding mutual benefits.”

News

IGP Disu Removes Benjamin Hundeyin As FPRO

Published

9 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

10 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

16 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.