CRIME
EFCC Seeks Permanent Forfeiture of Ex-Jonathan’s ADC’s cash in 7 bank Accounts

The Economic and Financial Crimes Commission (EFCC) has sought a permanent forfeiture to the Federal Government of large sums of cash linked to Mr Moses Jitoboh, former Aides-De-Camp (ADC) to ex-President Goodluck Jonathan.
The EFCC, through its lawyer, Chris Mshelia, is making the application before Justice Emeka Nwite of a Federal High Court (FHC), Abuja.
The News Agency of Nigeria (NAN) reports that Mr Jitoboh, currently a DIG of Police in-charge of South South Zone, was ADC to Jonathan when he was vice president to late President Umaru Yar’Adua between 2007 and 2010.
The anti-graft agency is seeking the permanent forfeiture of the monies stashed in seven bank accounts following the expiration of the interim forfeiture order made by Justice Nwite on July 22, 2022.
The judge had granted the order for interim forfeiture of the funds, giving 14 days for interested parties to show cause why the assets should not be forfeited to the Federal Government permanently and adjourned until Oct. 27, 2022, for mention.
The order followed an ex-parte originating motion marked: FHC/ABJ/CS/1150/2022 which was moved by EFCC’s lawyer, Christopher Mshelia.
But in a motion on notice dated and filed on Dec. 13, 2022, by Chief P.H. Ogbole, SAN, two companies allegedly owned by Jitoboh; Keniah Nigeria Ltd and Golie Investment Nigeria Ltd sought to be joined as interested parties
Ogbole, who prayed for a court order extending the time within which to file their affidavit to show cause against the order of interim forfeiture made on July 22, 2022, also sought an order deeming their affidavit to show cause already filed as having been properly filed and served the necessary filing fees having been duly assessed and paid.
The senior lawyer gave four grounds upon which the application was brought.
He said though a 14 day was given within which interested parties should show cause and the matter adjourned until Oct. 27, 2022 for mention, at the time his clients got to know of the existence of the order of interim forfeiture, the time allowed to show cause had elapsed.
Ogbole, who said that the court had the discretional power to extend the time, prayed the court to grant the application in the interest of justice.
Although the matter came up for hearing on Monday, the court did not sit as FHC had commenced its Easter vacation which would last till April 17.
The matter, which was on number 4 on the Monday’s cause list, was consequently rescheduled for June 6.
While the EFCC is the applicant, Jitoboh and Insp. Bernard Agada are 1st and 2nd respondents respectively.
NAN reports that the EFCC had, in the ex-parte motion, dated and filed on July 15, 2022, prayed for an interim order of the court forfeiting to the Federal Government, the various sums of monies in respect of seven bank accounts listed in the schedule attached to the motion
The agency alleged that the funds, having been traced and recovered from the respondents, are reasonably suspected to be proceeds of unlawful activity.
It also sought an order directing the publication of the interim order in any national newspaper for the respondents or any interested party to appear before the court to show cause within 14 days why the final order of forfeiture of the said assets should not be made in favour of the Federal Government.
The application was brought pursuant to Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006; Section 19(1) of Proceeds of Crime Recovery and Management Act, 2022; Section 44(2)(B) of the 1999 Constitution (as amended) and under the inherent jurisdiction of the court.
The commission, which gave two grounds why the order should be granted, said the court had the statutory powers under the provisions of the law to grant the reliefs sought.
The EFCC listed the bank accounts against which the order was sought and the balance in them to include: David Adakole George, GTB account number: 0051402092 with N5, 326,451.75; Damien Alechenu George, GTB account number: 0051402030 with N5, 433,218.19; and Jese Oloche George, GTB account number: 0051401992 with N5, 348,043.42.
It also include: DJD Jessica, ECOBANK account numbers: 5462033574 and 1623001923 with N230, 710.01; Keniah Nigeria Ltd, UBA account number: 1004699872 with N59, 762, 409.19; Golie Nigeria Ltd, UBA account number: 1001154361 with N7, 506.93 and Golie Nigeria Ltd, Zenith Bank account number: 1010290014 with N6, 269.94.
In the affidavit in support of the ex-parte motion deposed to by Chinelo Opera, an investigating officer with the EFCC, she averred that the commission received an intelligence report from the Office of the National Security Adviser (NSA) to the President sometime in November 2015.
She said the intelligence alleged conspiracy, money laundering and unlawful gratification against two public servant; Mr Jitoboh, who was then an AIG, and another serving officer, Insp. Agada.
She said the investigation conducted revealed that Jitoboh and Agada, had, sometime in 2014, received the sum of N75 million cash from the office of the NSA.
“The said sum was meant for the procurement of defence equipment for the Nigerian Armed Forces to help in the counter insurgency effort of the Federal Government,” she said.
The officer said findings, however, revealed that the N75 million was not expended for the purpose it was disbursed but was laundered through the suspects’ companies and other accounts.
“That further investigation revealed that the AIG Moses Jitoboh, incorporated two companies– Keniah Nigeria Limited and Golie Nigeria Limited.
“The two companies operate accounts with the United Bank of Africa and Zenith Bank, having him as the sole signatory to those accounts,” Opera said.
According to her, evidence from the investigation revealed that the AIG Moses Jitoboh’s Companies, Keniah Nigeria Limited and Golie Nigeria Limited had inflows from National Primary Healthcare Development Agency (NPHCDA), National Emergency Management Agency (NEMA), Office of the Accountant General of the Federation and Niger Delia Development Commission (NDDC).
Opera averred that “the Keniah Nigeria Limited account number: 1004699872, domiciled with UBA, had a credit inflow of N444,698,282.27 (four hundred and forty four million, six hundred and ninety eight thousand, two hundred and eighty two naira, twenty seven kobo).”
She alleged that the said inflows were proceeds of unlawful gratification by a public servant.
She equally said that Golie Nigeria Limited account number: 1001154361, domiciled with the UBA, had a total inflow N119,392,659.86 (one hundred and nineteen million, three hundred and ninety two thousand six hundred and fifty nine naira eighty six jobo}.
She also alleged that the said inflows were proceeds of unlawful gratification by a public servant.
“Golie investment Nigeria limited account number: 1010290014, domiciled with Zenith Bank Pic, had a total credit inflow of N1,211,130,178.38 (one billion, two hundred and eleven million, one hundred and thirty thousand and one hundred and seventy eight naira, thirty eight kobo).
“The said inflows were proceeds of unlawful gratification by a public servant,” she said.
The officer also said that further investigation revealed that Agada registered a business name; Ben DJD Jessica Business Venture, which operates two ECOBANK accounts number 5462033547 & 1623001923.
She alleged that Agada was the sole signatory to the two accounts.
Opera said that “investigation revealed that inspector George Benard Agada transferred the sum of N24million to Moses Ambakina Jitoba, a relative of AIG Moses, from Ben DJD Jessica Business Venture, on the same day he received the sum of N75 million.
“That Ben DJD Jessica Business Venture accounts had a tofal deposit of N249, 022,512.96 through cash deposit.
“The said inflows were proceeds of unlawful gratification by a public servant.
“That Inspector George Benard Agada, equally operates GT Bank accounts in the name of DAVID ADAKOLE GEORGE. ACC. NO: 0051402092, DAMIEN ALECHENU GEORGE, ACC. NO: 0051402030 & JESSE OLOCHE GEORGE, ACC. NO: 0051401992.
“The said inflows were proceeds of unlawful gratification by a public servant.
“The said GT-Bank account in paragraph 16 above has huge inflows/cash deposits suspected to be from the Inspector George Benard Agada, which is not commiserate with his income as an inspector of the Nigerian Police.
“That it is necessary to obtain an interim order forfeiting the monies described in the schedule above to the Federal Government of Nigeria,” the EFCC officer said.
Copies of the statements of accounts were exhibited in the application.
She said “the application is necessary to stem the trend of corrupt practices in our democratic society and to deny the respondents the opportunity to enjoy their loots.”(NAN)
CRIME
Police Arrest Three over 2024 Murder, Robbery in Abuja

Operatives of the Federal Capital Territory (FCT) Police Command have arrested three suspects in connection with the murder of Azubuko Nwakama, a staff member of Liberty Radio, who was attacked and robbed at Panteka Market in Mpape on June 14, 2024.
The Command’s spokesperson, Josephine Adeh disclosed in a statement that the arrests followed months of sustained investigation and surveillance by detectives attached to the Mpape Division.
“Following the incident in June 2024, detectives from Mpape Division immediately launched a comprehensive investigation,” she said.
The suspects reportedly robbed the victim of his mobile phone and other valuables before stabbing him.
However, efforts to trace the stolen phone proved difficult for months, as the device remained switched off.According to the police, the breakthrough came on August 2, 2025, when the phone — a Redmi 13C — was switched on and tracked to one Mutari Lawal, 32, of Kano State.
“Upon arrest, Mutari confessed to the crime and revealed the identities of his accomplices: Dan’Asabe Ibrahim, 22, from Zamfara State, and Danjuma Ibrahim, 18, both with no fixed address in Mpape,” the statement noted.
Lawal reportedly admitted he took the phone to Kano, where he kept it powered off for over a year. He returned to Abuja and switched it on only after attempting to wipe its data and insert a new SIM card.
The Commissioner of Police, FCT Command, CP Ajao Adewale, commended the officers for their professionalism and perseverance, stressing that justice has finally caught up with the suspects.
He also warned criminal elements in the territory to either “repent or relocate,” as the law will eventually catch up with them.
“The long arm of the law is patient, persistent, and resolute,” the CP declared.
The FCT Police Command reiterated its commitment to public safety and urged residents to remain vigilant and report suspicious activities via its emergency numbers: 08032003913, 08028940883.
…Nab Herder with Ammunition, Six Suspected Robbers in Nasarawa
The Nasarawa State Police Command has arrested a herder in possession of an AK-47 magazine loaded with six live rounds of ammunition, along with six individuals suspected of involvement in robbery and kidnapping across parts of the state.
The Police Public Relations Officer (PPRO), Ramhan Nansel disclosed this in a statement issued yesterday in Lafia.
According to him, the arrests followed credible intelligence from a concerned citizen, leading operatives of the Doma Division, led by the Divisional Police Officer, to raid a known criminal hideout in Yelwa Ediya, Doma Local Government Area.
The suspects arrested include Dardau Shehu, Yunusa Malami Hashimu, Musa Abubakar, Ibrahim Musa, and Mohammed Musa, all residents of Yelwa Ediya Village.
During preliminary interrogation, the suspects reportedly confessed to their involvement in the abduction of a local councillor (name withheld) on May 26, during which two mobile phones, an Infinix Note 30 (valued at N250,000) and a Tecno phone (valued at N20,000) were taken.
They also allegedly admitted to staging a roadblock along the Doma–Yelwa road on July 19, 2025, around 9:00 a.m., during which they dispossessed one Ibrahim Haruna of a Bajaj motorcycle valued at N970,000. The motorcycle was later sold, with one of the suspects reportedly involved in arranging the sale.
“Officers recovered N100,000, identified as proceeds from the sale, which had been concealed in the bush. A Bajaj motorcycle was also recovered during the operation,” the PPRO stated.
In a separate incident, officers from the Keana Division arrested a herder accused of discharging a firearm during a dispute with local farmers at Gidan Zaki Hassan, Kuduku, in Keana LGA.
The suspect, identified as 20-year-old Suleman Mohammadu, was arrested with support from community members. An AK-47 magazine containing six live rounds was recovered from him.
The Commissioner of Police, Shettima Jauro Mohammed, has directed that all suspects be transferred to the State Criminal Investigation Department (SCID) for further investigation and possible prosecution.
CP Mohammed reaffirmed the Command’s commitment to ensuring public safety across the state and called on residents to remain law-abiding and cooperate with law enforcement by providing timely and credible information.
CRIME
Police Arrest Five Kidnappers, Recover N5m Ransom in Delta

From Francis Sadhere, Delta
Operatives of the Delta State Police Command have recorded a major breakthrough in the fight against kidnapping in the state, with the arrest of five suspected kidnappers and recovery of N5 million ransom from the criminal gang.
In a press release issued by the Police Public Relations Officer, Bright Edafe, stated that the arrests were made during a series of coordinated operations carried out by the Command’s Special Anti-Kidnapping and Cyber Crime Squad and the CP’s Special Assignment Team.
According to the statement, on July 12, 2025, at about 6:30 am, operatives led by Godwin Osadolor tracked and apprehended one Sanusi Abdulahi at a hideout in Ogwashi-Ukwu, Oshimili North Local Government Area.
Abdulahi was reportedly found in possession of ₦5 million, believed to be part of a ransom paid by a recent kidnapping victim.Preliminary investigations linked the gang to multiple kidnapping incidents in Ibusa, Ogwashi-Ukwu, Obulu-Okiti, Isele-Uku, and Isele-Asagba. The gang was also fingered in the abduction of a young woman in Ogwashi-Ukwu on July 9, 2025. Based on intelligence provided by Abdulahi, police raided hideouts in Second Deputy and Oko, both in Asaba, leading to the arrest of four other members of the gang.
Meanwhile, in a separate sting operation on July 9, 2025, along the Patani-Ughelli Expressway near the Unenurhie axis, operatives of the CP’s Special Assignment Team stormed the hideout of a notorious gang led by one Solomon Danisco, alias “Picolo.”
Other gang members include Nelson Jacob, Oruma Saturday, Olise Jude, Precious Urhobowin, and Whisky Rufus, also known as “Asawana,” a native of Ewu community.
The suspects reportedly engaged the police in a fierce gun duel. Six of them sustained severe gunshot wounds and were later confirmed dead at the hospital, while two others are receiving treatment under police custody.
Items recovered from the scene include four locally-made guns and 19 rounds of live cartridges.
Edafe reaffirmed the Command’s commitment under the leadership of Commissioner of Police Olufemi Abaniwonda to rid Delta State of criminal elements and ensure the safety of residents.
He also called on the public to continue supporting the police by providing credible information that could lead to the arrest of criminals.
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CRIME
Plateau Killings: Night Raid Assault Claims 20, Injure Many

From Jude Dangwam, Jos
No fewer than 20 people were killed on Monday night in an attack by gunmen in the Bindi village, Ta-Hoss District of the Riyom Local Government Area of Plateau State.
The assault, which also left many injured, is the latest in a series of violent incidents that have plagued the state’s rural communities.
According to eyewitnesses, the attackers stormed the village while residents were asleep, launching a coordinated house-to-house onslaught.
Women, children and the elderly were among the victims, as many were unable to flee the violence in time. Survivors described the assailants as heavily armed.
Senator Pam Dachungyang, representing Plateau North, condemned the killings and expressed concern over what he described as a “War situation.
”In a statement by his Special Adviser on Media, Eric Dung, the Senator said the recurring attacks, including previous ones in Jol and Rim villages, point to a deliberate effort to terrorize and displace farming communities.
“This cycle of daily, unprovoked attacks is an indictment on all of us. The situation in Bindi (Jebu) last night is beyond tragic and stands to be condemned by all. These are people whose primary occupation is farming, and the continued violence is not only destroying lives but also threatening food security and livelihoods,” Dachungyang said.
The Senator further disclosed that he had reached out to the leadership of the National Assembly to push for a more practical and coordinated military response aimed at dislodging the armed elements behind the attacks.
He also called for an urgent review and strengthening of the state’s security architecture, especially the Special Task Force (STF) responsible for peacekeeping in the area.
Also reacting, the Coalition for the Protection of Democracy (COPDEM), Riyom Chapter, issued a statement jointly signed by its Chairman, Gideon Manjal and Publicity Secretary, Gadu Dong, condemning the attack and calling it part of a broader campaign to displace indigenous people and seize ancestral lands.
“This assault occurred despite the visible presence of security forces in and around the area, including armored military assets. The identities and hideouts of these attackers are known to authorities, yet no meaningful action has been taken to dismantle them,” the group stated.
COPDEM accused both the state and federal authorities of negligence, stressing that repeated attacks on communities like Ta-Hoss, Jol, Rim and Bachi have occurred without adequate protection or justice.
The group called on President Bola Tinubu and Governor Caleb Mutfwang to authorise a full-scale military operation to flush out terrorist elements from Plateau’s regions.
It also urged the government to provide urgent humanitarian aid, trauma counselling and reconstruction support for the affected communities.