Metro
EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja
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The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on a one-count charge of criminal breach of trust to the tune of N240,500,000 (Two Hundred and Forty Million, Five Hundred Thousand Naira).
Bamaiyi was alleged to have dishonestly converted to personal use, the sum of N124,000,000 (One Hundred and Twenty-Four Million Naira) out of the sum of N240,500,000, entrusted to her by one Bright Okubo for foreign exchange conversion.
The charge reads: “That you, Ene Queen Bamayi (female), sometime in May 2024 in Abuja within the Judicial Division of this Honourable Court, while being entrusted with the sum of N240,500,000.00 (Two Hundred and Forty Million, Five Hundred Thousand Naira) by one Bright Okubo for conversion at dollar equivalent, did dishonestly convert N124,000,000.00 (One Hundred and Twenty-Four Million Naira) out of the said sum to your personal use in violation of the purpose for which the money was entrusted with you, and you thereby committed an offence contrary to Section 311 of the Penal Code and punishable under Section 312 of the same Code.”
She pleaded “not guilty” to the charge, following which the prosecution counsel, Joshua Saidi requested a trial date and informed the court of his intention to invite five witnesses to prove the case, while the defence counsel, M.A. Attah, SAN, prayed the court to grant his client bail on self-recognition and on liberal terms, citing her status as a single mother of a two-year-old child.
Justice Halilu, after considering the submissions, granted the defendant bail in the sum of N30,000,000 (Thirty Million Naira) with two reliable sureties in like sum, who are not below Grade Level 14 in the civil service. He further ordered that the defendant deposited her passport with the EFCC and be remanded in Suleja Correctional Centre, pending the fulfilment of her bail conditions.
The case was adjourned till December 2 and 3, 2025 for trial.
Metro
Police arrest six suspected cultists, recover weapons in Ondo
The Ondo State Police Command in the early hours of Tuesday arrested six suspected cultists during an operation carried out by operatives of the Special Anti-Cultism Squad (SACS).
The suspects were identified as Damilare Kayode, 30; Adejoro Godwin, 30; Adedapo Ogunro, 36; Chisom Okechukwu, 21; Ademulegun Imisi, 26; and Odugunle Bukola, 21.
While confirming the arrest, the police public relations officer in the state, Abayomi Jimoh, disclosed that the suspects were apprehended in Akungba and Iwaro-Akoko in the Akoko South West Local Council Area of the state.
According to Jimoh, the operation was carried out following intel received by the command over the activities of the suspected cultists in the axis.
The police spokesperson stated that the suspects were allegedly involved in activities linked to unlawful confraternities operating within the Akoko axis, an area that has been faced with security challenges.
He said, “The operation, which was conducted in the early hours of Tuesday, June 16, 2026, followed credible intelligence indicating the activities of suspected cult members within the affected areas.
“Preliminary investigations revealed that the suspects were allegedly involved in activities linked to unlawful confraternities operating within the Akoko axis, a development that has continued to pose security concerns in some communities.
“A thorough search conducted during the operation led to the recovery of several exhibits believed to be connected with cult-related activities.
“These include five battle axes, one jackknife, various criminal charms, as well as confraternity paraphernalia such as boots, yellow singlets, and face caps. The recovered items have been taken into police custody as exhibits and will form part of the ongoing investigation.
“Investigation into the matter is ongoing, and the suspects will be charged to court upon the conclusion of investigations.
“The Command views the recovery of these items as a major operational success and a clear indication of its determination to proactively dismantle criminal networks before they can carry out acts capable of threatening public peace and safety.
“Intelligence gathered from the operation is currently being analyzed to identify other members of the group and uncover the full extent of their activities within and beyond the affected communities.”
Metro
Alleged Drug Trafficking: Billionaire, Two Others Face Trial in Lagos
The National Drug Law Enforcement Agency (NDLEA) has commenced the trial of billionaire businessman, Chief Ukatu Afamefuna Mallinson, alongside two associates, Pius Enidom and Sunday Ifeanyi Ibekwute, before the Federal High Court in Lagos over allegations of conspiracy, unlawful possession, and trafficking of 322 kilograms of Tramadol.
The trial began before Justice Yellim Bogoro, who took over the matter following the transfer of the former trial judge, Justice Peter Lifu, to the Abuja Division of the Federal High Court.
The three defendants are being prosecuted by the NDLEA in charge number FHC/L/159C/2021. They were initially arraigned in 2022 and pleaded not guilty to the charges.
According to the charge, the NDLEA alleged that the defendants conspired on or about May 4, 2021, at Ikeja, Lagos, to possess 322 kilograms of Tramadol, a narcotic drug, without lawful authority.
In one of the counts, the agency alleged that Pius Enidom, Sunday Ifeanyi Ibekwute, and Chief Ukatu Afamefuna Mallinson conspired to possess the prohibited substance, an offence said to be contrary to and punishable under Section 14(b) of the National Drug Law Enforcement Agency Act, Cap N30, Laws of the Federation of Nigeria, 2004.
The prosecution further alleged that the defendants knowingly possessed the 322 kilograms of Tramadol without lawful authority, contrary to and punishable under Section 11 of the same Act.
The NDLEA maintained that the offences were committed within the jurisdiction of the Federal High Court in Lagos.
During the proceedings, the prosecution team, led by Adekunle Adebajo, informed the court that the matter was scheduled for the commencement of trial and subsequently called its first witness to testify.
The witness, Dogo Hyelda Moses, an NDLEA operative, testified on the role he played after the defendants were arrested and brought before him alongside exhibits allegedly recovered during the operation.
Giving evidence before the court, Moses narrated how the suspects and the exhibits were handed over to him as part of the agency’s investigative process. He also explained the steps he took in handling the defendants and the recovered items.
The witness was subsequently cross-examined by defence counsel, including Senior Advocate of Nigeria (SAN) B.C. Igwilo, as well as Omon Omofoma and Ayowande Olatunji, who appeared for the defendants.
The commencement of evidence marks a significant development in the criminal proceedings, which have been pending since the defendants were first arraigned several years ago.
The case was initially being heard by Justice Peter Lifu before his transfer from the Lagos Division led to its reassignment to Justice Bogoro.
Following the day’s proceedings, Justice Bogoro adjourned the matter until November 5 for continuation of trial.
The prosecution is expected to call additional witnesses as it seeks to establish the allegations that the defendants conspired to possess and unlawfully possessed 322 kilograms of Tramadol.
The defendants, however, maintain their innocence and continue to enjoy the constitutional presumption of innocence pending the determination of the charges.
Metro
Nigerian Navy hands over 5 suspected stowaways to Immigration Service
The Nigerian Navy said its operatives attached to its frontline base, the NNS BEECROFT has rescued five persons attempting to travel out of Nigeria through illegal means.
The Commander of the NNS BEECROFT, Commodore Aiwuyor Adams Aliu said the suspected stowaways were rescued rescued from the merchant vessel, MT CHINAFRIE HAPPINESS, which was travelling to India from the Tin Can Island Port in Lagos.
Commodore Adams Aliu said the men were handed over to the Nigeria Immigration Service (NIS) as part of ongoing efforts to combat illegal migration and strengthen maritime security.
According to the Nigerian Navy, the five men were discovered on Wednesday, June 17, concealed inside the rudder compartment of the vessel, explaining that a stowaway is a person who secretly boards a vessel with the intention of travelling illegally to another country without authorisation.
The suspects were safely evacuated by naval personnel and taken to NNS BEECROFT for preliminary investigation and profiling.
He said initial investigations identified the suspects as Segun Samuel Boyewa (31), Kingsley Chukwu (43), Joseph Judge (33), Moses Aletor (24), and Abdullahi Danlami (31).
Further findings revealed that the suspects had boarded MT CHINAFRIE HAPPINESS while it was berthed at Tin Can Island Port, intending to travel illegally to India.
The Navy said the handover to the Nigeria Immigration Service underscores the sustained collaboration among security agencies in addressing illegal migration and enhancing safety within Nigeria’s maritime domain.
The Commanding Officer of NNS BEECROFT urged parents, guardians and community leaders to discourage young people from engaging in dangerous and unlawful attempts to board seagoing vessels in pursuit of irregular migration.
He reaffirmed the commitment of NNS BEECROFT to fulfilling the mission of the Chief of the Naval Staff, Vice Admiral Idi Abbas, by maintaining a highly motivated and professional naval force capable of safeguarding Nigeria’s maritime interests, supporting joint operations, defending national sovereignty, and contributing to internal security.
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