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EFCC slams Emefiele with fresh charges over 753 Abuja housing units

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By Kayode Sanni-Arewa

The Economic and Financial Crimes Commission has filed fresh charges against the embattled former governor of the Central Bank of Nigeria, Mr Godwin Emefiele.

The charges, filed before a High Court of the Federal Capital Territory in Abuja, allege that Emefiele unlawfully acquired a housing estate comprising 753 units, and allegedly stole and controlled billions of naira in proxy accounts.

The EFCC, in the charge marked CR/350/25 and dated Friday, May 30, 2025, accused Emefiele of colluding with one Eric Ocheme, who is reportedly at large, to acquire the property and monies.

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The property is stated to be located at Plot 109, Cadastral Zone C09, Lokogoma District, FCT, Abuja.

It spans 150,462.86 square metres and comprises 753 housing units.

The EFCC previously recovered the estate from an unnamed former senior government official and obtained a forfeiture order on the property from the Federal Capital Territory High Court in Apo, Abuja.

Emefiele, through his lawyer, A.M. Kotoye (SAN), filed a motion as an interested party in the case.

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The court in its judgment however dismissed Emefiele’s motion.

Dissatisfied, he appealed the decision at the Court of Appeal in Abuja, seeking to overturn the High Court’s forfeiture order.

Emefiele however filed a notice of injunction, urging the government to refrain from taking further action on the property until his appeal was heard.

The EFCC, in an eight-count charge naming Emefiele as the sole defendant, alleged that he knowingly controlled property reasonably suspected to have been unlawfully acquired.

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The charges also claimed violations under Section 319(A) of the Penal Code Law, Cap. 89, Laws of the Federation, 1990.

Count One alleges that Emefiele and Eric Ocheme (at large), in August 2021, knowingly controlled property located at Plot 109, Cadastral Zone C09, Lokogoma District, Abuja, reasonably suspected to have been unlawfully acquired.

Count Two states that between January and December 2019, Emefiele and Ocheme controlled ₦167,300,000 (One Hundred and Sixty-Seven Million, Three Hundred Thousand Naira Only) domiciled in Kelvito Integrated Services’ Zenith Bank account which sum is reasonably suspected to have been unlawfully obtained.

Count Three alleges that between January and December 2020, they had under their control the total sum of N 1, 235,959,000 (One Billion, Two Hundred and Thirty Five Million, Nine Hundred and Fifty Nine Million Naira) domiciled in Kelvito Integrated Services’ account No: 1016232915 domiciled with Zenith Bank Plc.

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Count Four claims that between January and December 2021, the duo controlled ₦2,945,331,050 (Two Billion, Nine Hundred and Forty Five Million, Three Hundred and Thirty One Thousand Fifty Naira.) in Kelvito Integrated Services’ Zenith Bank account.

Count Five accuses them of controlling ₦1,985,412,246 One Billion, Nine Hundred and Eighty Five Million, Four Hundred and Twelve Thousand, Two Hundred and Forty six Naira) between January and December 2022, also in Kelvito Integrated Services’ Zenith Bank account.

Count Six alleges that they controlled the total sum of Sum of N900, 000,000 (Nine Hundred Million Naira) domiciled in Ifedigo Integrated Services’ account No: 1210750237 domiciled with Zenith Bank Plc, which sum is reasonably suspected to have been unlawfully obtained.

Count Seven claims Emefiele and his alleged accomplice knowingly had under their control sometime in August, 2021 in Abuja, the total sum of Sum of N600, 000,000 (Six Hundred Million Naira) domiciled in Ifedigo Integrated Services’ account No: 1210750237 domiciled with Zenith Bank Plc, which sum is reasonably suspected to have been unlawfully obtained.

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Count Eight accuses Emefiele of forging a document in January 2021 titled “Irrevocable Power of Attorney Between MG Properties Limited and H and Y Business Global Limited” to mislead others into believing it was authorised by H and Y Business Global Limited.

The EFCC has listed 24 witnesses, including representatives from Zenith Bank and Access Bank, to testify when the trial begins.

Emefiele served as governor of the CBN from 2014 until June 2023, when he was taken into custody by the Department of State Services.

He resigned while in custody.

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Emefiele faces other criminal charges in Abuja and Lagos High Courts.

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Certified True Copy of court judgment ordering NDC deregistration emerges (Photos)

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The Certified True Copy (CTC) of the Federal High Court judgment ordering the deregistration of the Nigeria Democratic Congress (NDC) has emerged.

The ruling, delivered by Justice Isa H. Dashen of the Federal High Court, Lokoja Judicial Division, set aside the court’s earlier judgment of December 10, 2025, which had directed the Independent National Electoral Commission (INEC) to register the NDC as a political party.

According to the judgment, the earlier decision was nullified because it affected the legal rights of the Peace Movement Party (PMP), which claimed ownership of the logo used by the NDC but was not joined as a party in the original suit.

Following the ruling, INEC is expected to remove the NDC from its list of recognised political parties.

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However, the commission has maintained that it will act only after reviewing the Certified True Copy of the judgment.

INEC National Commissioner and Chairman of the Information and Voter Education Committee, Mohammed Kudu Haruna, said the commission had applied for the court document before taking any decision.

> “We have applied for the Certified True Copy of the judgment. Until we receive it, we cannot be in a position to comment on it. However, the position that existed before the December 10, 2025 judgment was that INEC rejected NDC’s letter of intent to be registered as a political party,” Haruna said.

The development comes as the NDC continues to face challenges ahead of the 2027 general elections.

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The party has alleged that it was denied the portal access code required to upload the names of its candidates to INEC’s nomination portal, a situation it says threatens the political aspirations of its presidential candidate, Peter Obi, vice-presidential candidate Rabiu Kwankwaso, and other party candidates.

INEC recently shifted the release of portal access codes from June 26 to Monday, June 29, to streamline submissions by eligible political parties.

Under the commission’s timetable, presidential and National Assembly candidates are expected to upload their nomination forms between June 27 and July 11, 2026, while governorship and state assembly candidates have from July 18 to August 8, 2026.

Confirming the denial of access, the NDC’s National Publicity Secretary, Osa Director, said the party’s request for the upload credentials was unsuccessful.

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“We approached INEC to collect the access code to upload the names of our candidates to the INEC portal. They told us that they will get back to us,” he said.

Director added that the party would return to the commission while pursuing legal action to halt the implementation of the court judgment.

“We will go back there by tomorrow. I believe by tomorrow we must have filed a stay of execution in court,” he said.

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Bandit kingpin’s leaked audio threatens attacks in Katsina unless demands are fulfilled

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A leaked audio recording allegedly featuring notorious bandit leader Kachalla Muhammadu (also known as Kachalla Maha or Muhammadu Kachalla), has sparked widespread alarm in Katsina State. In the Hausa-language recording circulating on social media, the bandit commander issues dire threats of coordinated mass attacks on civilians, infrastructure, and elites if his demands are not fulfilled.

According to summaries and excerpts shared widely on X and local media, Kachalla Muhammadu demands:

The immediate release of two of his arrested associates.
The return of seized cattle.

He warns that failure to meet these conditions by a reported deadline (as recent as June 29 in some accounts) will trigger:

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Deadly attacks on civilians and farms in Matazu and surrounding areas.
Strikes on Jikamshi town.
Attacks on villages in Kano State.
Destruction of the strategic Karaduwa Bridge.
Broader disruption of farming activities and potential targeting of prominent individuals (elites).

The bandit leader also boasts of having informants within the security forces who allegedly tip him off about impending operations, including high-level strategies. He claims involvement in recent incidents and disputes official accounts surrounding the death of retired Major General Rabe Abubakar (also referred to as General Rabe), who was abducted along with his wife. Kachalla allegedly links the general’s death to a snake bite in captivity rather than other reported causes and accuses locals of betrayal.

Kachalla Muhammadu has been linked to a series of violent activities in the Matazu-Musawa axis of Katsina State, including cattle rustling, kidnappings, and attacks on communities. He was reportedly once part of a government-backed peace initiative but has since resumed operations amid disputes over arrests and seizures during military actions.

The abduction of retired Maj. Gen. Rabe Abubakar and his wife drew significant attention, with the general later dying in captivity. Security forces have conducted operations in the area, rescuing some hostages and arresting alleged associates of the bandit leader, but Kachalla Maha remains at large.

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https://x.com/abdool_moh/status/2071175115010654540?ref_src=twsrc%5Etfw

The audio has fueled outrage and fear among residents, with many expressing concerns over alleged infiltration of security networks and the boldness of bandit groups. Local officials, including the Matazu Local Government Chairman, have reportedly engaged in negotiations with the bandit leader in previous leaked communications.

Authorities have not yet issued an official response to the latest audio as of the latest reports. Security operations continue in the region, with troops targeting bandit hideouts.Note: Details stem from unverified circulating audio and social media reports. Official confirmation and independent verification are ongoing. Residents in affected areas are advised to remain vigilant.

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Don’t Speak For Victims, We Need Help’ – Christians Reject Trump’s Claim Of Ending Killings In Nigeria.

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The Christian Association of Nigeria in the 19 northern states and the Federal Capital Territory, alongside the Ecumenical Synods of Bishops, Archbishops, Apostles and Senior Clergy, has flatly rejected United States President Donald Trump’s assertion that American military intervention has ended the killing of Christians in Nigeria, describing the claim as dangerously misleading and detached from reality.

Trump had declared during a Washington event on Friday that recent US military action in Nigeria largely halted attacks on Christian communities and significantly weakened those responsible for the violence.

“As you know, we recently struck Nigeria and largely ended the slaughter of great Christian populations,” the US President told his audience.

But responding with palpable frustration, Chairman of CAN in the 19 northern states and the FCT, Rev. Joseph Hayab, insisted that only victims of insecurity—not the American president—could assess whether any meaningful improvement had occurred.

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“The right people who should tell whether Trump has succeeded should be Nigerian Christians or Northern Christians, not Trump himself. But probably he is getting his information from the wrong source,” Hayab told Sunday PUNCH.

“Trump should allow the victims to make that confession, not him. The victims are the right people who can tell whether whatever he has done has yielded any success.”

While acknowledging that the United States had carried out operations against terrorist elements, Hayab maintained that the intervention had not stopped the daily bloodshed.

“The strategy Trump’s America is adopting is not good enough because after the US forces struck in Sokoto last December, they went on a long recess. They came recently again and killed some ISIS commanders, but people are still being killed here every day,” he stated.

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The CAN chairman issued a direct appeal: “We want help, but the help shouldn’t be propaganda. It should be genuine help, not propaganda or misinformation.”

He challenged the White House narrative by pointing to ongoing abductions across multiple states.

“All those people who are still in bandits’ captivity in Oyo, Kwara and Kogi, what has happened? People are still in Kwara, Katsina, Borno and other states. Trump and his men can find a better story.”

In a separate reaction, the Ecumenical Synods of Bishops, Archbishops, Apostles and Senior Clergy said there was no convincing evidence that the reported US intervention had achieved the results Trump claimed.

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International Secretary of the body, Archbishop Osazee William, did not mince words.

“I don’t seem to agree with him because, in the first place, I have yet to see evidence of that claim. I think there was a kind of warning strike in Sokoto, but I didn’t see any visible killing. This is not the kind of intervention we were hoping and looking forward to. We are looking at a good intervention,” he said.

William also expressed deep concern over reports of possible behind-the-scenes negotiations that may be shaping the US position on Nigeria’s security challenges.

While acknowledging that a symbolic message may have been sent through the reported operation, the bishops insisted it had not addressed the country’s escalating security crisis.

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The Christian leaders jointly called for sustained, transparent collaboration between Nigerian authorities and international partners to tackle insecurity, protect vulnerable communities, and restore lasting peace—not score political points through “propaganda.”

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