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Money Laundering Charges Against Bobrisky Were Dropped Lawfully – EFCC

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A Prosecutor with the Economic and Financial Crimes Commission (EFCC), Bilikisu Bala, on Monday, told a Joint Committee of the House of Representatives investigating allegations of corruption against some officers of the Commission, and the Nigeria Correctional Service that charges of money laundering dropped in the trial of Idris Okuneye (a.k.a Bobrisky) were lawful and in compliance with the Administration of Criminal Justice Act.

 

The EFCC disclosed this in a statement released on Monday, September 30.

 

Bala, head of the prosecution team that handled the trial of Okuneye pointed out to the House of Representatives Investigative committee that the charges were dropped based on the disclosure of the Special Control Unit against Money Laundering (SCUML) that Okunenye’s firm, Bob Express, was not a Designated Non-Financial Institution, Business and Profession (DNFIBP) and could not be prosecuted for flouting provisions of the Money Laundering Prevention & Prohibition Act, 2022.

 

“We initially raised six count charges bordering on Naira Abuse and Money Laundering against Okuneye based on his confessional statement that his firm, Bob Express, was not registered with SCUML and was not rendering returns to it.

Counts 1-4 were on Naira Abuse while counts five and six were on money laundering. Okuneye’s confession that he didn’t register his firm, Bob Express with SCUML and not rendering returns to it informed the money laundering charges initially included in the six count charges.

However, when we wrote to SCUML on the status of the firm, the Unit responded that it was not a Designated Non-Financial Institution, Business and Profession, DNFIBP. We cannot lawfully sustain the charges in all sincerity. We, therefore dropped them and relied on the four counts on Naira mutilation to which Okuneye had pleaded guilty,” she said.

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The prosecutor dismissed claims of financial inducement in dropping charges, maintaining that no such thing happened.

 

“There is simply no basis for that. The Administration of Criminal Justice Act, ACJA, allows amendment of charges. It is a professional practice. It is laughable for anyone to attribute our decision to monetary issues. Why did we write to SCUML if we didn’t want to include the charges? We wrote to be lawfully guided and when the Unit responded that the firm had not breached any law, on what basis should we have retained the money laundering charges?” she said.

 

Bala, who appeared before the Committee with top management staff of the EFCC, charged the Committee to critically look into all the issues raised against the EFCC and make public its findings in the interest of justice.

 

Chief of Staff to the EFCC’s Chairman, Commander of the EFCC, CE Michael Nzekwe who stood for the Chairman, Ola Olukoyede, restated the seriousness the Commission attached to integrity of its staff.

 

“We viewed the allegation of bribery against our officers seriously. Integrity is one of our core values. This is why we are here to place all the facts involved in the trial of Okuneye in the public domain”, he said.

 

Okuneye, who was convicted for naira abuse, had alleged in a viral video that he offered N15 million as a bribe to some unnamed EFCC officers to drop money laundering charges against him.

Ojogwu Godwin Chukwudi hailed from Delta State. A young talented personality, Alumnus of Delta State university,Abraka Studied Library and information science. He is an intellectual cyber communicator expert and a prolific blogger professional.

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Makinde Emerges Chairman Of PDP Governors’ Forum

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The Governor of Oyo State, Seyi Makinde, has been appointed as the new Chairman of the Peoples Democratic Party (PDP) Governors Forum.

In a statement, the forum congratulated Makinde on his emergence, saying the appointment reflected his consistent leadership and dedication to democratic governance at a time of growing pressure on democratic institutions.

It noted that Makinde’s leadership qualities had become more evident in recent years, particularly as Nigeria continues to grapple with economic challenges, insecurity, and broader governance concerns.

According to the statement, his vision for a better Nigeria has served as a source of hope for many, while his public stance on accountability, justice, and the protection of democratic values was also
commended.

The forum further described the Oyo governor as a leader whose record in office and commitment to national development had positioned him as a unifying figure within the party and beyond.

It expressed confidence that under his chairmanship, the PDP Governors’ Forum would experience renewed energy and stronger coordination in
its activities.

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READ ALSO:  Choose Wisely!! Buy Petrol N1000/litre Or CNG At N200 - President Tinubu Tells Nigerians
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Peter Obi Working For Tinubu, Adeyanju Claims

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As the race for the 2027 presidency heats up, activist lawyer, Deji Adeyanju, has alleged that the Nigeria Democratic Congress, NDC, new entrant, Peter Obi is working for President Bola Tinubu.

Adeyanju made the remark while accusing opposition leaders in Nigeria as the most useless and irresponsible in Africa.

Posting on X, Adeyanju lamented that it’s a shame for Nigeria to have a divided opposition despite the events that happened in the country in the last three years.

He wrote: “Peter Obi is working for Tinubu. The opposition leaders in Nigeria are the most useless in Africa. They are too irresponsible. For Nigeria to still have a divided opposition in 2026 after what happened to this country in the last 3 years is a huge shame.

“These guys are sworn enemies of Nigeria. Tinubu is not even playing at all. Can you imagine.”

This comes as Obi, who recently joined the ADC defected to the NDC alongside Rabiu Kwankwaso in preparation for the 2027 presidential election.

During the last presidential election, Obi contested under the LP, while Tinubu ran on the platform of the APC.

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Victor Umeh Defects From ADC to NDC

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Victor Umeh, senator representing Anambra central, has defected from the African Democratic Congress (ADC) to the Nigeria Democratic
Congress (NDC).

Umeh announced his defection in a letter read on the floor of the senate on Tuesday by Godswill Akpabio.

He said his decision followed consultations with stakeholders, noting that internal divisions within the ADC influenced his move.

“I write to inform you of my decision to defect from the African Democratic Congress (ADC) to the Nigeria Democratic Congress (NDC),” he said.

“I’ve taken this decision after wide consultations with my family, my constituents, and supporters in view of the lingering divisions in the leadership and unending mitigations in the african democratic congress.

“I remain committed to making my contributions towards the development of our dear nation, but this time through the NDC.”

Umeh was one of nine senators who defected to the ADC on March 12 on the floor of the senate — exactly 55 days ago.

The 63-year-old politician is a former national chairman of the All Progressives Grand Alliance (APGA).

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Police Launch Search For Kidnapped FUTO Student

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The Imo State Police Command has commenced a coordinated search and rescue operation following the abduction of a 17-year-old student of the Federal University of Technology, Owerri, Mary Ezinwayi Uzoma

The 100-level Microbiology student was reportedly kidnapped along the FUTO/Ihiagwa Road in Owerri West Local Government Area.

The command said it swiftly mobilised to the scene in collaboration with local vigilantes, with adjoining bushes and surrounding areas subjected to intensive search operations.

Police spokesperson, Henry Okoye, disclosed this in a statement on Tuesday, noting that the Commissioner of Police, Audu Garba Bosso, had directed the Anti-Kidnapping Unit to take over the case.

“The directives are part of proactive measures aimed at ensuring the safe rescue of the victim and the swift arrest of the perpetrators,” Okoye said.

He added that the command had intensified intelligence-led operations in collaboration with other security agencies.

According to him, security deployment has also been reinforced across the FUTO axis and neighbouring communities.

“The CP has reinforced security deployment across the FUTO axis and adjoining communities, with sustained patrols, surveillance, and visibility policing already ongoing,” he stated.

Okoye assured students, school authorities, and residents of the command’s commitment to ensuring their safety.

“The Imo State Police Command remains proactive and resolute in its mandate to prevent crime, protect lives, and property,” he said.

He urged members of the public with useful information to report to the nearest police station or contact the command through its emergency line.

“Members of the public with useful information are encouraged to report at the nearest police station or contact 0803 477 3600,” the statement added.

READ ALSO:  Peter Obi Warns Against False Online Endorsements Using His Name

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Video: Suspects Admit Knowing ‘Coup Plot’ Against Tinubu

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Video recordings of investigators’ interviews with three of six defendants standing trial over an alleged plot to overthrow the administration of President Bola Tinubu were played at a federal high court in Abuja on Monday.

In the recordings, two defendants, Erasmus Victor, a retired navy captain, and Ahmed Ibrahim, a police inspector, admitted they were aware of the alleged plot. Mohammed Gana, a retired major-general and the third defendant, denied any knowledge of the plan.

The video evidence was contained in a hard drive tendered by the prosecution.

Counsel to the defendants objected to the admissibility of the recordings, arguing that the statements were not made voluntarily.

They also opposed the playing of the videos in open court on the grounds that they had not been admitted in evidence.

However, Joyce Abdulmalik, the presiding judge, overruled the objections and directed that the recordings be played.

Abdulmalik said the objections had been noted, adding that the court would conduct a trial- within-trial to determine whether the statements were made voluntarily.

In the interview, Gana said he retired from the Nigerian Army in 2010 as chief of defence logistics and had since lived a quiet life.

Gana admitted knowing the alleged mastermind, M.A. Ma’aji, a colonel, but said he was unaware of any plan to overthrow the government.

“If I knew about any coup plan, I would have reported it,” he said.

Gana said his name came up during the investigation in relation to a N2 million transfer linked to him.

The retired army officer also admitted sharing, via WhatsApp, a coup speech delivered by Joshua Dongayaro during a previous military takeover, as well as messages containing anti-government rhetoric.

READ ALSO:  Bobrisky Talks Tough, Demands Open Investigation

However, Gana said he merely forwarded the materials and did
not originate them.

He denied conducting surveillance at the Presidential Villa or participating in any funding arrangement for the alleged plot.

Victor, the second defendant, admitted knowing of discussions about overthrowing the government but said he advised against it. He said Ma’aji was angry over his delayed promotion.

“Out of anger, he said he wants to overthrow the system. I told him to forget about it and consider retirement,” he said.

Victor said he was approached to provide financial support and help secure accommodation for the alleged plotters, with a promise of an
appointment if the plan succeeded.

Victor said he declined to be involved but continued communicating with the principal suspect through a secure messaging platform, using coded language.

“My relationship with him clouded my thoughts. If not, I would have reported to the appropriate authorities,” he said.

He expressed regret for failing to report the alleged plot.

“I feel so bad that I find myself in this situation,” he said, appealing for clemency.

Ibrahim, a police inspector attached to the State House, said he was initially approached to assist in facilitating Ma’aji’s promotion.

He said their discussions later shifted to an alleged plan to overthrow the government.

Ibrahim admitted receiving between N1.4 million and N1.5 million and conducting reconnaissance around the Presidential Villa, including Aguda House.

He said he took photographs of parts of the villa and discussed possible access routes.

He also confirmed that coded terms such as “fertiliser” and “farming” were used to refer to funding and the alleged operation.

READ ALSO:  Lagos Big Boy Lands In EFCC Net Over Alleged N2 Billion Fraud

However, he said he did not take the plan seriously.

“I played along because I knew it would be impossible for them to access the State House,” he said.

According to the prosecution, investigators had informed the
defendants at the start of each session that the interviews were being recorded
in line with the Administration of Criminal Justice Act (ACJA).

They were also told of their right to remain silent and that the recordings were to ensure the statements were made voluntarily.

The case was adjourned until Tuesday at 11am for continuation of the hearing.

The federal government, through the office of the attorney-general of the federation, is prosecuting six suspects over an alleged
plot to topple Tinubu’s administration.

The other defendants in the charge marked
FHC/ABJ/CR/206/2026 are Zekeri Umoru, Bukar Kashim Goni, and Abdulkadir Sani.

They were arraigned on 13 counts before the court on April
22.

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Court Remands Ex-Skye Bank Chair Ayeni In ₦8bn Fraud Case

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Tunde Ayeni, a businessman and former chairman of the defunct Skye Bank Plc, has been remanded at the Kuje Correctional Centre in Abuja.

Ayeni was arraigned on Monday at the Federal Capital Territory (FCT) high court on a 17-count charge bordering on alleged money laundering to the tune of about N8 billion.

The charges were filed by the Economic and Financial Crimes Commission (EFCC). The defendant pleaded not guilty to the charge.

After the plea was taken, Ekele Iheanacho, counsel to the EFCC, asked the court for a date for commencement of trial.

Iheanacho urged the court to remand the defendant in custody pending the date of trial.

Responding, Ahmed Raji, counsel to Ayeni, told the court that the defence filed for bail application today and served the prosecution.

Raji urged the court to grant a short adjournment for the hearing of bail application.

The counsel said the charge sheet was served on the defense on April 23, 2026, during the public holiday.

The counsel appealed to the court to release the defendant to him and Olalekan Ojo, a senior advocate of Nigeria (SAN), and that he will be available in the next adjourned date.

Jude Onwuegbuzie, the trial judge, adjourned the hearing on
the bail application to May 13.

THE ARREST

Ayeni was arrested in Abuja on April
24 by the EFCC for investigations into the alleged diversion and misappropriation of funds estimated at N36.5 billion and $30 million, said to
have been obtained from Polaris Bank Plc through companies linked to him.

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The loans – originally meant for financing marine security,
electricity distribution contract, estate development, were allegedly
channelled into the acquisition of telecom assets linked to NITEL/MTEL through a NATCOM account.

The commission is also investigating about 12 companies linked to Ayeni, which were allegedly used to obtain the loans from Polaris
Bank.

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NSCDC Busts Baby Factory Where Infants Sold for up to ₦1.8m

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Operatives of the Nigeria Security and Civil Defence Corps, Lagos State Command, have busted a baby factory in Okuju, Ilado, Badagry area of Lagos.

The operatives stormed the facility in the early hours of Wednesday, April 29 and rescued 18 pregnant women and 10 children, and arrested the operators of the facility identified as Joy Okeke and Raphael Agwu.

The victims aged between 18 and 30 were recruited through a facebook platform where they are promised N500, 000 to N1.8m in exchange of their babies upon delivery.

Parading the victims and the suspects before newsmen, the Commandant, Lagos State, NSCDC, Adedotun Keshinro, said its operatives swooped on the big flat containing many rooms that house the victims following actionable intelligence that lasted three weeks.

 

“They are operating a baby factory where victims are made pregnant. When the babies are delivered, they are sold. The suspects entice the victims who are pregnant to come and negotiate with them that when they deliver the babies, the babies will be taken from them and they’ll be paid off.

When they deliver the babies, the babies will be taken from them to be sold to their customers, and the victims will be paid off.

There are 18 victims who are fully pregnant, but one of them had a miscarriage. So, 17 of them are currently carrying pregnancies. And there are other babies there who are grown, and they are also here on negotiation to be sold to interested buyers” Keshinro added

READ ALSO:  Tanker explosion: Stop enforcing road safety regulations, FRSC tells states  

 

The NSCDC boss said the suspects would be handed over to the police for prosecution, while the victims would be handed over to the National Agency for the Prohibition of Trafficking in Persons.

 

Among items retrieved at the facility were a pumping machine, generator set, standing fans, gas cylinders, burner, cooking pots, phones, mats, toiletries, baby skincare products, tableware and assorted food items.

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UNICROSS Students Tear-Gassed Over Hospital Rejection

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There was chaos at the University of Cross River State (UNICROSS) on Monday as students staged a protest in Calabar over poor healthcare conditions, which they say contributed to the recent death of their colleagues.

Three students and a staff member of
the institution died following a road accident on May 1.

The crash occurred when a coaster bus conveying them collided with a truck along the Calabar–Itu highway in Odukpani LGA of the state.

Onen Ebri, the university’s public relations officer (PRO), who confirmed the incident in a statement issued on Saturday, said 24 students, including the staff member, were involved.

Most of the victims were said to be members of the Students’ Union Government (SUG) returning from an official assignment in Uyo, the Akwa
Ibom state capital.

A viral video of the protest circulating on Monday showed demonstrators dressed in black attire, singing solidarity songs.

The students were seen protesting at a roundabout in Calabar, displaying placards and banners with various inscriptions.

They later marched to the General Hospital in Calabar, alleging that some of the accident victims were rejected by the facility on the night of the incident.

According to Calabar Rants, a local blog on X that relays happenings in the state, the protesters proceeded towards the governor’s office, where security operatives reportedly dispersed them with teargas.

Another viral clip showed officers from the police crime patrol response unit firing teargas from a patrol van to disperse the protesters, who fled as smoke filled the air.

In the footage, four police patrol vans were stationed at a T-junction reportedly within the vicinity of the governor’s office, while students carried two
of their colleagues who appeared to have been affected by the smoke.

READ ALSO:  UPDATE: Purported Photos Of Bobrisky With Security Agents After He Was Reportedly Arrested While Allegedly Trying To Leave Nigeria To Benin republic

As of the time of filing this report, the state police command was yet to issue an official statement on the protest.

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Turaki-led PDP Faction Sets ₦100m for 2027 Presidential Forms

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The Peoples Democratic Party (PDP) faction backed by Seyi Makinde, Oyo governor, has released its timetable and schedule of activities
for the 2027 elections.

In a statement issued on Monday, Ini Ememobong, the PDP spokesperson, said the timetable was approved by the national executive committee (NEC) following the appointment of a 13-member interim national working committee (NWC) to oversee the party’s affairs.

He said the party pegged the presidential forms at N100 million, comprising N10 million for expression of interest and N90 million for nomination.

For the governorship ticket, the party fixed the expression of interest form at N5 million and the nomination form at N35 million.

Senate aspirants are to pay N3 million for the expression of interest form and N7 million for the nomination form, while those seeking seats in the house of representatives will pay N2 million and N5 million, respectively.

The nomination form for the state houses of assembly costs N1.5 million, while the expression of interest form is pegged at N500,000.

Ememobong said women are exempted from paying for the nomination form, while youths and persons with disabilities are to pay 50 percent of the nomination form for the offices of their choice.

He said the sale of expression of interest and nomination forms will commence from May 5 to May 13, while the deadline for submission of completed forms is May 14.

Ememobong said the screening of aspirants will take place from May 15 to May 18, with screening appeals scheduled for May 21.

READ ALSO:  American International School Writes EFCC, To Refund $760,000 Paid For Yahaya Bello Children’s School Fees

The party spokesperson said the publication of cleared aspirants is billed for May 22, while ward primaries for all offices will hold on May 27, followed by appeals on the primaries on May 28.

Ememobong said the NEC meeting to approve all nominated candidates is slated for May 29, while a special convention for candidates’
ratification will be held on May 30.

Last month, a faction of the PDP backed by Nyesom Wike,
minister of the Federal Capital Territory (FCT), released its timetable and
schedule of activities for the 2027 elections.

The Wike group pegged the presidential form at N51 million, including N1 million for expression of interest and N50 million for nomination.

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