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Ex-general Tackles EFCC Over Forfeited N5bn Shares

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A former Managing Director of Nigerian Army Properties Limited, Maj. Gen. U.M. Mohammed (retd) has asked the Federal High Court in Lagos to set aside the order of final forfeiture granted in favour of the Economic and Financial Crimes Commission, insisting that the 246,305,544 shares in dispute were legitimately acquired.

The EFCC had secured the order on August 26, 2025, claiming the shares, valued at about N5bn, were purchased with funds diverted from fraudulent sales of NAPL properties during Mohammed’s tenure.

The anti-graft agency listed the investments as including substantial holdings in Cadbury Nigeria Plc, Conoil Plc, Dangote Sugar Refinery Plc, Eterna Plc, Flour Mills Plc, Japaul Gold & Ventures Plc, NASCON Allied Industries Plc, Oando Plc, University Press Plc and Vitafoam Nigeria Plc.

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The EFCC had argued that the forfeiture was made under Section 44(2)(b) of the 1999 Constitution and Section 17 of the Advance Fee Fraud and Other Related Offences Act, 2006.

READ ALSO:EFCC Arrests CEO Over ₦2bn Ponzi Scheme

But in a motion on notice obtained by our correspondent on Sunday, Mohammed contended that the shares did not originate from unlawful activities.

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Instead, he maintained that they were purchased years before his appointment as head of NAPL in October 2015.

In an affidavit filed in support of his application, deponent Joseph Effiong said the shares were bought between September 3, 2007, and September 1, 2015.

He was posted to Nigerian Army Properties Limited as the Managing Director on October 15, 2015, which was shown to me and marked as Exhibit UM2 is the posting history of ex-Maj Gen UM Mohammed.

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“The shares listed in schedules A, B and C to the motion ex parte filed on April 29, 2025, do not represent proceeds of any crime or unlawful activities.

“Shares in Schedules A, B and C were purchased between September 3, 2007, and September 1, 2015, long before ex-major general UM Mohammed was posted to NAPL as the managing director,” Effiong said.

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The ex-general is also challenging the forfeiture on procedural grounds, alleging that his affidavit to show cause filed on July 29 was ignored and that he was denied a fair hearing when the case, initially fixed for October 8, was brought before a vacation judge without notice to him or his counsel.

That the final forfeiture order, having been granted in favour of Nigerian Army Properties Limited, is not in compliance with the provisions of Section 17 (1) Advanced Fee Fraud and Other Related Fraud Offences Act, 2006. The matter was initially adjourned to the 8th October 2025 for the hearing of the application for final forfeiture by Justice C.J. Aneke.

READ ALSO:EFCC Releases Former Sokoto Gov Tambuwal

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That there was no urgency for the case to be transferred to any vacation judge. That no notice or communication whatsoever was given to the applicant or his counsel.

“Non-service of hearing notice is a denial of the constitutional right of the party interested to a fair hearing/fair trial. The final forfeiture order was made in ignorance of the affidavit to show cause date and file on July 29. The affidavit to show cause was not considered, “ he said.

He also alleged that the EFCC in the substantive suit failed or neglected to file an application for a final forfeiture order more day 60 days after the interim order was made by the court on May 7, 2025, in the Crime (Recovery and Management) Act, 2022.

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The mandatory procedure for final forfeiture order under Section 17(1) requires any party interested in the property to show cause within 14 days of non-compliance, “ he alleged.

Mohammed is seeking an order setting aside the entire proceedings in Suit No: FHC/L/MISC/404/ and the final forfeiture of the shares.

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The court has yet to fix a date for hearing Mohammed’s application.

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Sokoto Police Arrest Suspected Cultists, Uncover WhatsApp Recruitment Channel

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The Sokoto State Police Command has arrested three suspected members of the notorious “Sai Malam” cult group, believed to be behind rising criminal activities in parts of the state.

The suspects, including the alleged gang leader Usman Shu’aibu, were apprehended on Friday during an intelligence-led operation executed by the command’s Anti-Kidnapping Unit.

According to the Police Public Relations Officer, DSP Ahmad Rufa’i, the suspects confessed to being initiated into the group through a private WhatsApp platform called Red Chamber.

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The police noted that further investigation discovered the social media channel was created to recruit unsuspecting youths into criminal activities.

READ ALSO:Police Crack Down On Criminal Network In Delta Community, Recover AK-47

These, according to the statement, include ritual practices, the pursuit of supposed demonic powers, acts of homosexuality, and violent thuggery.

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The police warned parents to closely monitor their children’s online activities closely, noting that criminal groups are increasingly exploiting digital platforms to lure vulnerable youths.

Commissioner of Police, Ahmed Musa, said the arrests respond directly to public concerns about the group’s operations, adding that efforts are ongoing to track other fleeing members.

He assured residents of the command’s commitment to sustaining intelligence-driven policing and safeguarding lives and property across the state.

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READ ALSO:Hoodlums Stab Police Officer To Death In Ondo

In other news, two persons suspected to be hoodlums have been arrested by the operatives of the Ondo State Police Command for allegedly stabbing a police officer to death in Akure, the state capital.

The suspects, identified as Shina Jacob, 25, and Felix Olalekan, 32, allegedly attacked the police inspector during an altercation at Oke-Arata within Arakale axis.

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The killing of the police officer came a few days after a personnel of the Nigeria Security and Civil Defence Corps (NSCDC) was stabbed to death by a mentally unstable man in Oba-Ile area of Akure.

According to sources, after the inspector, who was recently transferred from the Anti-Cultism Unit to B-Division, was stabbed, the area was thrown into a state of panic as residents and traders hurriedly fled.

READ ALSO:Police Arrest 26 Over Fake Currency, Adulterated Diesel In Lagos

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While confirming the incident, the Police Public Relations Officer in the state, Olayinka Ayanlade, disclosed that the officer was rushed to the hospital after he was stabbed but gave up the ghost while receiving treatment.

An altercation ensued between the officer and some recalcitrant individuals, during which the officer was tragically stabbed. This unfortunate event triggered an immediate and coordinated police response.

“Acting swiftly, the Commissioner of Police deployed a team of operatives to the scene, resulting in the arrest of two suspects directly connected to the incident. They include Shina Jacob ‘m’ aged 25 years and Felix Olalekan ‘m’ aged 32 years.

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“The injured officer was also rescued and rushed to the hospital; however, despite all efforts, the police inspector sadly passed away while receiving treatment. The follow-up operation conducted last night formed part of the Command’s sustained and strategic efforts to rid the state of violent criminal elements and prevent further breaches of public safety,” Ayanlade stated.”

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Army, Air Force Crush ISWAP Fighters After Failed Chibok Attack

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Troops of the 28 Task Force Brigade, Sector 4 Operation Hadin Kai, on Saturday stopped a major attack by ISWAP/Boko Haram fighters in Chibok, Borno State, before the Nigerian Air Force (NAF) moved in with airstrikes that killed many of the fleeing terrorists.

The report was contained in a post shared on X by security analyst Zagazola Makama.

According to the update, more than 300 terrorists launched a coordinated assault on Chibok around 3:00 a.m., attempting to break through military defensive positions.

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Soldiers responded immediately, engaging the attackers in a fierce gunfight that lasted about two hours.

READ ALSO:Army Releases List Of Shortlisted Candidates For SSC Course

A security source quoted in the post said the troops acted swiftly and professionally.

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There was no casualty on our side, and no equipment was affected,” the source said.

As the terrorists began to retreat toward the Timbuktu Triangle, ground troops called for air support.

NAF combat aircraft were deployed to the route used by the fleeing fighters.

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READ ALSO:NAF Redeploys 25 Senior Officers

The airstrikes, guided by intelligence from the troops on the ground, hit several clusters of terrorists trying to escape.

Multiple waves of strikes were carried out, with both manned aircraft and an unmanned aerial platform targeting groups of fighters dispersing into the forest.

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According to Makama, the combined efforts of the Army and the Air Force dealt heavy blows to the attackers, preventing them from regrouping after the failed offensive.

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Tanker Crash Kills Three, Fire Razes Shops In Kano

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Three people died on Friday after a petrol tanker crashed and caught fire in Kura Local Government Area of Kano State, while a separate blaze destroyed shops at Hamisu Plaza along Maiduguri Road.

The incidents were detailed in a statement issued on Saturday by the Public Relations Officer of the Kano State Fire Service, ACFO Saminu Yusif Abdullahi.

According to the statement, the first accident occurred around 1:30 p.m. when the agency received a call from retired Civil Defence officer Danlami Muhammad.

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He reported that a tanker had fallen at the Kura market junction along Zaria Road.

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Firefighters rushed from the headquarters to the scene and found a petrol tanker with the registration number NGZ 250 XA carrying about 30,000 litres of fuel. The tanker had overturned, caught fire and struck a cyclist who was on the road.

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“The incident affected four people. Three of the victims were found unconscious and were later confirmed dead, while the cyclist managed to escape alive,” the Fire Service said.

Firefighters, working with the police and the Federal Road Safety Corps, brought the situation under control.

The victims were handed over to ASP Ahmad Lawan of the Kura Police Division.

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READ ALSO:Five Injured As Tanker, Bus Collide In Lagos

Two fire trucks, one from the headquarters and another from the Kura station responded to the call. The cause of the crash is still being investigated.

The second incident happened around 2:45 p.m. after the control room received a distress call from Fire Assistant III Ahmad Gwangwazo, reporting a fire at Hamisu Plaza in Taruni LGA.

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On arrival, firefighters found a two-storey commercial building measuring about 200 by 200 feet with flames coming from the upper floor.

The fire affected three shops, while two others were saved,” the statement said.

The team was able to prevent the fire from spreading to the remaining shops on the first floor and the entire ground floor.

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READ ALSO:Petrol Tanker Explodes In Ibadan

A fire truck stationed at the ongoing trade fair also joined the operation. The cause of this fire is also under investigation.

The Director of the Kano State Fire Service, Alhaji Sani Anas, urged residents to be extra careful, especially during the harmattan season.

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“He is appealing to the general public to handle fire with care to avoid disasters.

“He further urged motorists to drive calmly and follow traffic rules to prevent accidents that may lead to loss of life or property,” the statement added.

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