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EFCC Arraigns Bankers for Alleged Currency Racketeering

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The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, December 12, 2024 arraigned the duo of Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, staff of one of the new generation banks, before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State for allegedly selling newly-minted N500, 000. 00 (Five Hundred Thousand Naira).

They were arraigned on a one-count charge bordering on currency racketeering to the tune of N500, 000. 00 (Five Hundred Thousand Naira).

The lone count charge reads: “That you, Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, sometime in October 2024 at Enugu, Enugu state, within the jurisdiction of the Federal High Court of Nigeria, did sell a total sum of Five Hundred Thousand Naira (N500, 000. 00) mints in Two Hundred Naira Notes (N200) denominations, issued by the Central Bank of Nigeria to one Husseini Ibrahim and thereby committed an offence contrary to Section 21 (4) of the Central Bank of Nigeria Act, 2007 and punishable under Section 21 (1) of the same Act”.

The first defendant (Okoronkwo) pleaded guilty to the charge while Onyinye pleaded not guilty.

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In view of their pleas, , counsel to the EFCC and Chief Superintendent of the EFCC, CSE Rotimi Ajobiewe, prayed the court for a short date to review the facts of the case, regarding the first defendant. “In respect of the second defendant, we pray for a date for trial to enable the prosecution to prove its case”.

However, counsel to the second defendant, C. N. Agama prayed the court to remand Onyinye at the EFCC custody, pending the hearing of bail application.

Justice Umar thereafter adjourned the matter to January 15, 2025 for hearing of bail application for Onyinye and for conviction and sentencing of Okoronkwo. They were remanded at the Enugu State Correctional facility.

The defendants were arrested on November 15, 2024 at their workplace located at 18 Okpara Avenue, Enugu State, following actionable intelligence linking them to the sale of Naira mints in Enugu State metropolis.

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Preliminary investigations revealed that the defendants allegedly sold a total sum of Five Hundred Thousand Naira (N500, 000. 00) mints in Two Hundred Naira Notes (N200) denominations, to one Husseini Ibrahim.

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Two ladies arrested for stealing their neighbors’ 3 kids 2 weeks after moving in as tenants

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Two women have been arrested in Jalingo, Taraba State, after they were caught attempting to take three young girls out of the state to Adamawa.

According to reports, the suspects, both single and reportedly from the South-East, were arrested at a filling station while travelling in a commercial vehicle with the girls, aged between five and six.

The incident reportedly began when the women, who had rented a room in the same compound where the girls lived about two weeks earlier,
reportedly deceived their mothers into allowing the children to accompany them to the market.

Instead, the women allegedly took the girls to a motor park in Jalingo, where they hired a vehicle to transport them to Adamawa State.

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The vehicle driver reportedly became suspicious after noticing that the girls did not resemble the women. He alerted members of his union, who contacted the police, leading to the suspects’ arrest.

At the police station, the women reportedly admitted taking the girls from their compound after deceiving their mothers. The girls, identified as Ummul Shuaibu, Ummul Baba Gasal and Amina Abubakar, were later reunited with their families at the Taraba State Police Command headquarters.

Their fathers were initially invited to identify them, while their mothers were subsequently asked to confirm their identities before their release.

Abubakar Kwalli, father of one of the girls, said the children became emotional when they saw their mothers, with each girl rushing to her mother in tears.

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The Taraba State Police Public Relations Officer, ASP Victor Mshelizah, confirmed the arrest and said investigation into the incident was ongoing, adding that further details would be released after the investigation.

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Truck Hijacking Ring Crushed in Oyo, Police Recover Stolen Sino Howo

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The Oyo State Police Command has smashed a suspected truck-hijacking syndicate after an intelligence-led operation resulted in the arrest of four suspects and the recovery of a stolen SINO HOWO truck.

The Command said the suspects specialised in hijacking and diverting trucks from drivers in Oyo and neighbouring states before allegedly moving the stolen vehicles to criminal receivers in Kwara State.

The breakthrough followed a tip-off that the syndicate planned to strike on August 24, 2026. Acting on the information, Commissioner of Police, CP Abimbola Ayodeji Olugbenga, deployed operatives of the Violent Crime Response Unit (VCRU) to conduct targeted stop-and-search operations along the Lagos-Ibadan Expressway.

The operation paid off when officers intercepted a white SINO HOWO truck and arrested two suspects—Ojedokun Olakunle Isaac, the truck driver’s motor boy, and Ajuwon Ismail.

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According to the police, the truck had already been stripped of its rear body/bucket and was being driven towards the Ogbomoso/Ilorin axis for delivery and sale.

Police said Ojedokun subsequently confessed to masterminding the hijacking of the truck from his employer. Information obtained from his interrogation allegedly led detectives to two more suspects, Adekunle Sunday and Rasheed Music.

Investigators said Sunday was the syndicate’s regular driver for stolen trucks, while Music allegedly specialised in disabling and removing trackers and other electronic devices that could help owners or security agencies locate the vehicles.

The Command said the truck was hijacked at about 11 p.m. on August 24 before the suspects attempted to move it towards the Ogbomoso/Ilorin corridor.

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The police intervention, however, disrupted the plan and secured the recovery of the vehicle.

The search continues for the truck’s detached rear body and other members of the alleged syndicate who remain at large.

CP Olugbenga praised members of the public whose information helped police foil the operation, stressing that intelligence-led policing would remain central to the Command’s fight against organised crime in Oyo State.

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Sokoto Hisbah denies imposing restrictions on Christian worship

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The Sokoto State Hisbah Board has denied claims that it imposed restrictions on Christian worship and practices in the state.

According to the board, it has no legal authority to regulate how Christians conduct their religious activities.

The board’s commandant, Dr Usman Abdullahi Jatau, made this known in a statement issued on Saturday in Sokoto.

The clarification followed social media claims alleging that the board was interfering with Christian worship in Sokoto.

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