CRIME
Okorocha, Wife, Others to Forfeit Assets to EFCC
The Economic and Financial Crimes Commission (EFCC) says it has obtained orders for the interim forfeiture of assets traced to a former Imo governor, Rochas Okorocha, and his wife.
The Head, Enugu Zonal Office of the commission, Mr Usman Imam, disclosed this on Wednesday in Enugu while briefing newsmen on the activities of the commission in the last eight months.
Imam said that the commission also obtained similar order on a property traced to a former aide to Okorocha, Mr Paschal Obi, and the former governor’s daughter.
He said that the commission had established prima facie cases against the suspects which they would answer to.
Imam said that the commission would like to know how the Rochas Foundation and other accomplices acquired and or converted some of the property for personal use.
He listed some of the property to include a 16-block cum 96 flats and an eight-bungalow multimillion naira estate, hotel, two schools, shopping plaza, supermarket, hospital and four vehicles.
The EFCC chief said that while the hospital was traced to Obi, the remaining property were traced to the former governor and his family, including his wife and daughter.
“We hope to get permanent forfeiture orders on the property in order to return them to the people of the state,” he said.
Imam said that all the facilities, including the schools, would remain functional as the commission would not like to shut them down for the sake of the students and other users.
“Other recoveries were made and are awaiting forfeiture, but for the court vacation. They include a twin three-storey building with a three bedroom bungalow and a duplex, both in Enugu.
“The property were recovered from cyber fraudsters,” he said.
Imam said that the commission, within the period, recovered N213.85 million and 10, 600 US dollars.
“In one of such recoveries, one Augustine Ejimokor, who defrauded his victim of the sum of 5,000 US dollars and used it to acquire a Mercedez Benz C300 was ordered to forfeit the vehicle.
“So far, the zone has arrested 88 suspected fraudsters since 2015, with 70 of them in 2019. This underscores the efforts of the present zonal head in conformity with the acting chairman’s directives,” he said.
Imam said that the zone also obtained 59 convictions out of whom were the 51 arrested and prosecuted in 2019. (NAN)
CRIME
Borno Police Arrest Six Suspects over Mobile Phone Theft, Recover N5.65m
The Police Command in Borno has arrested six suspects over alleged mobile phone theft and fraudulent withdrawal of ₦5.65 million from a victim’s bank account.
The Command’s Spokesperson, Nahum Daso, disclosed this in a statement on Wednesday in Maiduguri.
Daso said the incident occurred on Oct.
13 when the victim, Abba K. boarded a commercial tricycle along Damboa Road, Maiduguri.He said the victim discovered that his Infinix Smart 8 mobile phone was missing from his pocket after alighting from the tricycle.
According to him, the victim reported the incident to the police, prompting the Commissioner of Police, Naziru Abdulmajid, to direct operatives of the Command’s Violent Crime Response Unit (VCRU) to investigate the case.
He said the operatives, through digital forensic analysis, intelligence gathering and diligent investigation, arrested six suspects allegedly connected with the crime.
“During investigation, the suspects reportedly confessed to their involvement in the theft and subsequent unlawful withdrawal of ₦5.65 million from the victim’s bank account.
“They also disclosed that the money was shared among themselves,” he said.
Daso said the police had recovered the stolen phone and the entire ₦5.65 million.
CRIME
Custody Death: NSDC Detention Officer Breaks Down, Apologises over 37 Miners
From Dan Amasingha, Minna
An Assistant Superintendent of Corps (ASC), Usman Isah Ndamaka, was moved to tears yesterday as he appeared before the Justice Mohammed Mohammed-led Judicial Commission of Inquiry in Minna.
He offered an unreserved apology over the death of 37 miners while in the custody of the Niger State Command of the Nigeria Security and Civil Defence Corps (NSCDC).
Ndamaka, who was the officer in charge of the command’s detention facility when the incident occurred on September 17, admitted full responsibility for the tragedy, describing it as a grave mistake.
The judicial panel was set up by the Niger State Government to probe the circumstances surrounding the fatalities, which reportedly occurred following the arrest of 58 suspected illegal miners comprising 33 males and 25 females.
Recounting the events that led to the deaths, Ndamaka explained that the facility was originally designed to accommodate between 28 and 30 detainees.
He stated that while female suspects were separated and relocated to another facility, accommodating the remaining male detainees presented a severe logistical challenge.
According to him, the suspects arrived late in the evening during a heavy downpour, making an immediate transfer difficult. An attempt to relocate some of the detainees to the old command facility failed after the Mining Marshal rejected the arrangement.
Ndamaka told the commission that heat, severe overcrowding, and distress caused the male suspects to scream and shout inside the cell.
However, he admitted that fear of being overpowered prevented him and his subordinates from unlocking the door
”An error has already been committed. I am very sorry for the death of the miners under my custody,” Ndamaka said in an emotional testimony. “It is unfortunate that this happened under my watch. I am pained, and I admit my mistake.”
Also testifying, the head of the NSCDC investigation unit, Chief Superintendent of Corps Sunday Oluwadere, confirmed that he profiled and investigated the suspects following their arrest and recovered several exhibits.
Under cross-examination by the Niger State Head of the Legal Aid Council, Mrs. Bolanle Jibogun, Oluwadere expressed regret over operational shortcomings during the handling of the suspects.
Earlier, the Chief Consultant Pathologist at the General Hospital, Minna, Dr. Alfa Sule, informed the panel that post-mortem examinations were required to determine the precise cause of death.
Dr. Sule stated that conducting the autopsies requires coroner approval, while obtaining toxicology and histology samples for forensic laboratory analysis in Lagos requires the consent of the deceased persons’ families.
He projected that full forensic results would be ready within two weeks once samples are dispatched.
Following the incident, the Commandant-General of the NSCDC, Dr. Ahmed Abubakar Audi, ordered the arrest of 22 officers, including the suspended Niger State Commandant, Siaka Zubeiru Anirive.
The officers were escorted to the corps’ national headquarters in Abuja for administrative procedures.
Eight personnel have so far testified before the judicial panel as proceedings continue.
CRIME
Oyo Police Arrest 11 Suspects over Alleged Cultism, Armed Robbery
The Police Command in Oyo State has arrested 11 suspects over alleged cultism, armed robbery and unlawful possession of firearms in various locations within the state.
The Police Public Relations Officer, Olayinka Ayanlade disclosed this to newsmen while parading the suspects at the Command’s headquarters, Eleyele, Ibadan on Monday.
Ayanlade said the exhibits recovered from the suspects were five guns—including a revolver pistol, a Beretta pistol, a pump-action gun, and a locally made cut-to-size pistol—along with four cutlasses.
He said that the arrest formed part of the ongoing investigations and operation of the Command in ridding Oyo State of crime and criminal activities, especially violent crime.
He disclosed that one of the arrested suspects was a very bright physics student of an institution in the state, who had won several awards, but turned out to be the leader of a cult group, Eiye confraternity.
The PPRO said that the student was arrested together with his colleagues in possession of a firearm, a cutlass, and ammunition.
He added that other arrested suspects were a syndicate who specialised in robbing unsuspecting Nigerians of their possessions, especially phones, in different locations within Ibadan and its environs.
He said the leader of the suspected armed robbers had earlier been arrested, prosecuted and currently in a correctional facility.
Ayanlade said that the suspected armed robbers were arrested as a result of painstaking intelligence gathering with the support and collaboration of members of the public.
He said that the suspects were arrested in their various hideouts by operatives of the command monitoring unit.
One of the armed robbery suspects, a 35-year-old, told journalists that his gang operated with cutlasses to instill fear in their victims before snatching their mobile phones.
The suspect said that the gang had snatched a total of 10 expensive phones, which were eventually sold for between N40,000 and N50,000.
Also speaking in an interview, the suspected cultist student said he was initiated as the leader of the group a year ago after graduating from an institution in Apata area of Ibadan.
The suspect said that he could not really say what pushed him into joining the cult group. (NAN)


