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EFCC arraigns 2 bankers in Enugu over sales of new naira notes

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In Enugu, South Eastern Nigeria, officials of the anti-graft agency, EFCC have arraigned two officials of a commercial bank in connection with sales of new naira notes.

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The bankers were arraigned before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence layout, Enugu on Thursday last week by the Enugu Zonal Directorate of EFCC.

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The suspects arraigned are Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, staff of one of the new generation banks, for allegedly selling newly-minted N500,000 (Five Hundred Thousand Naira).

Head of Media and Publicity of the EFCC, Dele Oyewale said, they were arraigned on a one-count charge bordering on currency racketeering to the tune of N500,000 (Five Hundred Thousand Naira).

The lone count charge reads: “That you, Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, sometime in October 2024 at Enugu, Enugu state, within the jurisdiction of the Federal High Court of Nigeria, did sell a total sum of Five Hundred Thousand Naira (N500, 000. 00) mints in Two Hundred Naira Notes (N200) denominations, issued by the Central Bank of Nigeria to one Husseini Ibrahim and thereby committed an offence contrary to Section 21 (4) of the Central Bank of Nigeria Act, 2007 and punishable under Section 21 (1) of the same Act”.

The first defendant (Okoronkwo) pleaded guilty to the charge while Onyinye pleaded not guilty.

In view of their pleas, counsel to the EFCC and Chief Superintendent of the EFCC, Rotimi Ajobiewe, prayed the court for a short date to review the facts of the case, regarding the first defendant.

“In respect of the second defendant, we pray for a date for trial to enable the prosecution to prove its case.”

However, counsel to the second defendant, C. N. Agama prayed the court to remand Onyinye at the EFCC custody, pending the hearing of bail application.

Justice Umar thereafter adjourned the matter to January 15, 2025 for hearing of bail application for Onyinye and for conviction and sentencing of Okoronkwo.

They were remanded at the Enugu State Correctional facility.

The defendants were arrested on November 15, 2024 at their workplace located at 18 Okpara Avenue, Enugu State, following actionable intelligence linking them to the sale of Naira mints in Enugu State metropolis.

Preliminary investigations revealed that the defendants allegedly sold a total sum of Five Hundred Thousand Naira (N500, 000. 00) mints in Two Hundred Naira Notes (N200) denominations, to one Husseini Ibrahim.

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Police investigations of alleged Russian KGB infiltration of NASS: Senator Natasha reportedly abandons petition

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Senator Natasha Akpoti-Uduaghan

The alleged infiltration of the National Assembly by Russia’s KGB (Komitet Gosudarstvennoy Bezopasnosti), the former Soviet security agency being investigated by the Nigeria Police seems to be a quandary.

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This is because a source close to the Police headquarter said, Senator representing Kogi West, Sunday Karimi was invited for interrogation on the heels of petition before it by his colleague, Senator representing Kogi Central, Natasha Akpoti-Uduaghan.

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According to the petition dated March 5, 2025, Akpoti-Uduaghan who is currently on six months suspension from the Senate asked the police authority to investigate claim by her counterpart from Kogi west that KGB has infiltrated the National Assembly, posing a serious threat to Nigeria’s democratic processes.

In her petition, she alleged that Senator Karimi shared a report titled “KGB Agent Group Warns Senate: A Call for Vigilance Amidst Threats to Democracy” on the official WhatsApp group of the 10th Senate on February 23, 2025.

In her petition, the embattled female Kogi lawmaker asked the Police not to treat the alarm raised by Senator Karimi with levity, declaring that, “No nation can afford to ignore the presence of such a group within its legislative body.”

It was further revealed that Senator Karimi appeared at Louis Edet, Police headquarter on Monday to state his own side in deference to Police invitation.

Sources at the Police headquarter which described the session with Karimi as “positive with useful disclosure”
as the lawmaker owned up to his post, however revealed that the Force authority were taken aback that Senator Akpoti-Uduaghan has since distance herself from her petition and subsequently, rebuffed request to appear before the Force headquarter.

“We reached her after the session with Senator Karimi. “We wanted to hear from her too but she has continued to ignore our invitation.

That is disturbing to us because we don’t expect her to suddenly dump a petition with such a sensitive allegation against her colleague and then elope.

“Her excuse was that she is outside the country. But a viral video of her visit to her constituency has since went viral.So, it is difficult to reconcile her claim of being outside the shore of the country with the information available to us.

“We don’t want to meddle in the ongoing intrigues in the Senate. But it will be scandalous for her to try to use the Police to join forces with her against his colleagues.”

Asked what is the possible next line of action, the source said his superior knows what to do with such a petition which he dismissed as frivolous.

Reacting to the Police claim, Senator Natasha Akpoti-Uduaghan denied that she snubbed invitation to shed light on her petition, insisting that she was never invited of recent by the Police after Senator Karimi’s summon.

She said:”Apart from being invited to adopt my petition, I haven’t been invited.”

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Groups urge Governor Soludo to free detained native doctor, ritualists

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Groups operating under the aegis of the Human Rights, Liberty Access and Peace Defend­ers’ Foundation (HURIDE) and Campaign for Democ­racy (CD) South East Zone have called on Governor Chukwuma Soludo to release ritualists and native doctors in detention.

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The groups said, the Qnambra Governor should use the three years anniversary of his office to release the ritualists who have been in detention in the government house.

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The appeal was contained in a joint statement by the Executive Director of the Human Rights body, CD South East Zonal Chairman Dede Uzor A.Uzor, the groups said he should use their release as a gift to their families in this season and occasion of three years in office.

The group named the native doctors as: Akwa Okuko tiwara Aku in Oba, Eke Hit from Okija and Onyeze Jesus from Nkpor.

The trio were arrested in connection with “spuri­ous and obnoxious social media instigation on our youths” which painted a very bad image for the society.

The group lamented that the native doctors encouraged ostentatious lifestyle and crime, mak­ing our youths to believe that hard work doesn’t pay unless you engaged in unwholesome criminal activities like ‘okeite’ or ‘Awale, yahoo plus’ among other false lifestyles.

It also said “their activ­ities promoted serious in­security and tension in the state with teeming young people turning to such criminal and outlandish lifestyles.

“But since their ar­rest, we believe they have learnt a big lesson”.

The group advised that Soludo should make them sign undertaking with the hope of discontinuing such crude, unethical and diabolical activities in line with the extant laws of the State,” they appealed to the Governor.

HURIDE said Governor Soludo should grant am­nesty to them in the spirit of this successful cele­bration of three years in office, saying that he has done so much to improve the lives of citizens of the State.

CAPITAL POST recalled that the Soludo administration has been clamping on criminal elements amid high number of missing persons believed to be orchestrated by ritualists in the State.

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Ghana’s anti-drug agency nabs Nigerian drug kingpin, Uchechukwu Chima, seizes $2.1m worth of cocaine, heroin

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Ghana’s Narcotics Control Commission (NACOC) has arrested a drug kingpin of Nigerian origin from the South East , Uchechukwu Chima.

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The commission operatives raided his hideout in Accra.

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Chima, who is 56 years was arrested on Tuesday, March 18, 2025, following the discovery of 192kg of cocaine and 0.42kg of heroin, valued at $2.1 million on the streets.

The acting Director of of Public Affairs and International Relations at NACOC, Francis Amoah speaking on the matter in Accra, confirmed that the substances seized were indeed cocaine and heroin.

Authorities believe Chima has played a significant role in previous drug-related operations in the country.

He said the operation marks a critical success in the ongoing fight against drug trafficking in Ghana.

“NACOC remains committed to making the country a hostile environment for drug trade and ensuring the safety of both Ghanaians and the international community.”

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