Metro

Court Orders Temporary Forfeiture Of $49, 700 Recovered From Ex-INEC REC

Published

7 months ago

December 30, 2024

A Federal High Court in Abuja on Monday, ordered the temporary forfeiture of the sum of 49, 700. 00 US dollars allegedly recovered from Dr Nura Ali, former Resident Electoral Commissioner (REC), Independent National Electoral Commission (INEC), for Sokoto State in the 2023 general elections.

Justice Emeka Nwite gave the order after Osuobeni Akponimisingha, counsel to the Independent Corrupt Practices and Other Related Offences Commission (ICPC), moved an ex-parte motion to the effect.

The News Agency of Nigeria (NAN) reports that while the Federal Republic of Nigeria (FRN) was the applicant, Ali was the sole respondent in the motion ex-parte marked: FHC/ABJ/CS/1846/2024.

The motion, dated Dec. 20 and filed Dec. 24, was jointly filed by the ICPC and the Department of State Service (DSS).

Mr Usman Dauda, the Director of Legal, signed the application on DSS’ behalf, Akponimisingha, Assistant Chief Legal Officer in ICPC, was part of the legal team that drafted the process.

The motion sought an order of the court temporarily forfeiting the sum of $49,700.00 (forty-nine thousand, seven hundred dollars), “recovered from one Dr. Nura Ali during a search operation by the Federal Government of Nigeria being property suspected to be proceed of an unlawful activity.”

It also sought an order directing the applicant i.e., the FRN, through the ICPC and the DSS to jointly conduct a thorough preliminary investigation into the alleged unlawful activities of Ali, in respect of the moveable property sought to be forfeited and make a report to the court within 90 days.

It sought an order directing the applicant i.e., FRN, through the ICPC and the DSS to deposit the 49,700.00 dollars in an escrow account with the Central Bank of Nigeria (CBN.

The application equally sought an order directing the applicant to publish a notice in any national newspaper calling for persons whether, human, juristic or artificial, having Interest in the money to show cause why it should not be permanently forfeited to the Federal Government.

Giving nine grounds why the application should be granted, the applicant said the victim of the alleged crime was the Federal Government of Nigeria and innocent taxpayers which include judges of courts across the country.

It said the money was recovered during a search operation by operatives of the DSS at the residence of Ali.

“The alleged moveable property of $49,700.00 was bribe money received by Dr Nura Ali when he was the Independent National Electoral Commission’s Resident Electoral Commissioner for Sokoto State.

“The alleged moveable property is not the legitimate earning of Dr Ali as independent National Electoral Commission’s Resident Electoral Commissioner.

“The alleged moveable property is suspected to be proceed of crime,” it said.

The applicant argued that INEC does not pay its staff members with United States Dollar as salaries or allowances.
It said the essence of the application was not to compulsorily acquire the alleged moveable property from the alleged owner, but to preserve the property from dissipation.

It said if the court grants the reliefs sought, interested persons including the alleged owner will be given opportunity to offer an explanation as to the legitimacy of the alleged property.

“Where cogent and verifiable explanation exists as to how the property was acquired, devoid of crime, the alleged owner or any other person having proprietary interest in the property will be allowed unrestricted possession of the property.

“This application is not in conflict with the provisions of Sections 43 and 44 of the 1999 Constitution (as amended) which guarantee the rights of citizens of Nigeria to acquire and own immoveable and moveable properties in any part of Nigeria,” it said.

When the matter was called, Akponimisingha, who appeared for the FRN, told the court that the motion ex-parte prayed the court for four orders.

The lawyer said four exhibits were attached to the motion, including Exhibit DSS 1 to Exhibit DSS 4.

He urged the court to grant the application in the interest of justice.

He said a search was conducted in Ali’s residence in Kano and the sum of 49, 700, 000 US dollars was retrieved from the building.

He told the court that Ali allegedly said that the sum of $150, 000 US dollars was given to him by the former Governor of Sokoto State, Aminu Tambuwal, and Sen. Aliyu Wamakko.

The ICPC lawyer, who alleged that Ali made this disclosure in his extra-judicial statement to the DSS, said the former REC also wrote a letter to the security outfit in the bid to reclaim the money.

He insisted that INEC does not pay his workers or RECs in dollars.

Also in the affidavit in support of the motion ex-parte deposed to by Iliya Markus, a litigation officer with ICPC, he said that Akponimisingha informed him that he read through the case file and comprehended facts forming the allegations leading to the execution of e search warrant by operatives of the DSS at Ali’s residence.

Markus said the DSS received an intelligence report on Dr Ali on allegations of bribery received from stakeholders, i.e politicians in the course of his official duties as INEC REC in charge of Sokoto State.

He said the intelligence report was processed and residence of Ali in Kano was searched pursuant to a search warrant executed jointly by operatives of the ICPC and DSS.

“A copy of the search warrant is hereby attached and marked as exhibit DSS 1,” he said.

The officer said in the course of the execution of the search warrant, the sum of $47,000.00 was recovered from the house.

Metro

EFCC Raids Obasanjo’s Hotel, Arrests Suspected Internet Fraudsters At Pool Party

Published

1 hour ago

August 10, 2025

Editor

Operatives of the Economic and Financial Crimes Commission have reportedly stormed the Green Legacy Hotel, located within the premises of the Olusegun Obasanjo Presidential Library, Abeokuta, Ogun State, and arrested some youths suspected to be internet fraudsters.

The PUNCH gathered that EFCC operatives carried out the raid in the early hours of Sunday during a pool party at the premises of the library.

This came barely five days after operatives of the Ibadan Zonal Directorate of the commission arrested a suspected internet fraudster with two locally-made pistols in a raid at K-Hotel in Itori, Ewekoro area of the state.

The suspect, according to the anti-graft agency, was among the 55 others arrested during the raid carried out on Wednesday.

A viral video of the Sunday raid at the Obasanjo Library showed youths scampering for safety as the sound of gunshots filled the air.

The operatives reportedly arrested a number of youths and seized “more than 20 luxury cars and other valuable items.”

Sources said the operation was carried out by the EFCC operatives from the Lagos Directorate.

An X user, A.Ayomide, in a post said, “Literally left my house past midnight to go to OOPL, got there and the crowd was too much. I don’t like the settings, my guy doesn’t like the settings, so we were just at the car park.

“Left around 1:30, 20 minutes later I get home and I’m getting calls that EFCC is raiding OOPL.”

The Managing Director of OOPL Ventures, Vitalis Ortese, confirmed the incident, but he did not provide details.

“Yes, they did. There was an incident this morning. We will find out and we will let you know,” he told our correspondent.

When contacted, the spokesperson for the Lagos zonal command of EFCC, Ayo Oyewole, said he was not aware of the operation but promised to get back to our correspondent.

Also contacted, the EFCC spokesperson, Dele Oyewale, promised to confirm and get back to our correspondent.

Metro

Police Arrest Three Over Murder Of FCT Radio Station Worker

Published

1 hour ago

August 10, 2025

Editor

Operatives of the Federal Capital Territory Police Command have arrested three suspects in connection with the murder of a staff member of Liberty Radio identified as Azubuko Nwakama.

Nwakama was attacked and robbed at Panteka Market, Mpape, Abuja in June 2024 and subsequently died.

In a statement on Sunday, the command’s spokesman, Josephine Adeh disclosed that following the incident, detectives were deployed to investigate the matter.

She added that three suspects: Mutari Lawal, 32, from Kano State; Dan’Asabe Ibrahim, 22, from Zamfara State; and Danjuma Ibrahim, 18, of no fixed address in Mpape, were tracked down following over a year of investigation.

Adeh said efforts to trace the stolen phone initially failed as it remained switched off for more than a year.

She added that the breakthrough came on August 2, 2025, when a phone, a Redmi 13C, stolen from the deceased was powered on and tracked to Lawal, who was arrested.

Adeh said, “Operatives of the Federal Capital Territory Police Command, attached to Mpape Division, have arrested three suspects in connection with the murder of Mr. Azubuko Nwakama, a staff member of Liberty Radio, who was attacked and robbed on 14th June 2024 at Panteka Market, Mpape, Abuja.

“Following the incident in June 2024, detectives from the Mpape Division immediately launched a comprehensive investigation.

“The suspects had dispossessed the victim of his mobile phone and other valuables. Despite extensive tracking efforts, the device remained switched off, making it difficult to trace.

“The investigation team remained on the case for over a year, closely monitoring possible digital traces linked to the stolen phone.

“The breakthrough came on 2nd August 2025, when the victim’s phone, a Redmi 13C, was switched on. It was immediately tracked to one Mutari Lawal, 32 yrs, from Kano State, who was promptly arrested.”

Adeh said Lawal confessed to the crime, adding that he had taken the phone to Kano, kept it off for a year, and switched it on in August 2025 to erase data before returning to Abuja.

“During interrogation, Mutari confessed to attacking and stabbing the deceased before making away with his valuables.

“He named his accomplices as Dan’Asabe Ibrahim, 22yrs, from Zamfara State, and Danjuma Ibrahim 18yrs, both of no fixed address in Mpape, with whom he carried out the crime.

“He further disclosed that he took the stolen phone to Kano, kept it switched off for a year, and only powered it on in August 2025 to wipe data, insert his SIM card, and return to Abuja, ” Adeh said.

FCT Commissioner of Police, Ajao Adewale, commended the officers for their persistence and warned criminal elements to desist or face the law.
(PUNCH)

Metro

NDLEA Arrests Wanted Lagos Pastor For Cross-border Drug Trafficking

Published

1 hour ago

August 10, 2025

Editor

The National Drug Law Enforcement Agency has arrested the founder and General Overseer of The Turn of Mercy Church, Adefolusho Olasele, also known as Abbas Ajakaiye, over his alleged role in multiple shipments of illicit drugs from Ghana to Nigeria.

Olasele, who had been on the run for months, was apprehended on Sunday, August 3, 2025, at his church in Okun Ajah, Lekki, Lagos.

A statement on Sunday by the agency’s spokesman, Femi Babafemi, said operatives waited until the end of the Sunday service before arresting him as he stepped out of the premises.

According to him, the pastor fled to Ghana in June to evade arrest after operatives linked him to two cannabis seizures — 200kg recovered at Okun Ajah Beach on June 4 and 700kg found in his delivery van on July 6.

“After months of fleeing abroad to evade arrest, the founder and General Overseer of The Turn of Mercy Church, Prophet Adefolusho Aanu Olasele (alias Abbas Ajakaiye) has been arrested for masterminding multiple shipments of illicit drugs into Nigeria.

“Prophet Adefolusho was arrested at his church located in Okun Ajah, Ogombo road, Lekki area of Lagos on Sunday, 3rd August 2025 by NDLEA officers who waited for him since morning to conclude the Sunday worship service in the evening before moving in on him the moment he stepped out of the church premises.

“The arrest came after he had evaded arrest twice and fled to Ghana to hide since June, when operatives started trailing him following the seizure of two shipments of Ghana Loud, a strain of cannabis linked to him. The first seizure of 200kg of the psychoactive substance was made at Okun Ajah beach on 4th June 2025, while another consignment of 700kg of the same substance was recovered from his delivery van on 6th July 2025,” the statement read.

In his statement, Babafemi claimed the pastor confessed to ferrying the consignments via waterways from Ghana.

He said, “In his statement, he admitted ferrying the illicit consignments through the waterways from Ghana into Nigeria, adding that he had fled to the West African country to hide after he escaped arrest twice in the recent past.”

In a separate operation in Lagos on Thursday, August 7, Babafemi said NDLEA operatives raided an apartment at Parkview Estate, Ikoyi, where they arrested Benjamin Ukoh and recovered 32 pouches of Canadian Loud, weighing 15.63kg.

“In Nasarawa State, NDLEA operatives on Saturday, August 9, recovered a large consignment of skunk, a strain of cannabis weighing 3,093 kilograms from the trio of Emmanuel Asoquo Johnny, 51; Okem Raphael, 33, and Chekwube Odo, 25, at New Karu area of the state.

“While 29-year-old Nura Yahaya was nabbed at Geza area of Kumbotso Kano State with 639 blocks of skunk weighing 359kg on Friday 8th August, another suspect Umar Adamu Umar, 27, was taken into custody on Wednesday 6th August by NDLEA officers after seizing 9kg of Colorado, a synthetic strain of cannabis from him along Zaria-Kano road, Kano, ” the statement added.

In Gombe State, Babafemi stated that a raid on an uncompleted building in Tudun Wadan Pantami on Friday, August 8, led to the recovery of 550,266 opioid pills and the arrest of Usama Isah.

“The following day, Saturday 9th August, another suspect, Ibrahim Adamu, 23, was arrested by NDLEA officers along Potiskum road, Bajoga with 50,000 capsules of tramadol”, he added.

In Edo State, a Toyota Hiace bus travelling from Onitsha to Isanlu, Kogi, was intercepted at Ewu junction on Wednesday, August 6, with 23,940 tramadol capsules, 1,100 tablets, and 400 pentazocine ampoules. The driver, Taiye Jethro, was arrested.

Commending the officers involved, NDLEA Chairman, Brig. Gen. Buba Marwa (retd), urged personnel nationwide to maintain a balanced approach to drug control operations.