Crime
Why EFCC arrested Ganduje’s wife
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Hafsat, wife of Abdullahi Ganduje, Kano governor, over allegations of bribery and fraud.
The EFCC had acted based on a petition by her son, Abdulazeez, a report by Premium Times said.
Hafsat was arrested after failing to show up at the EFCC Abuja headquarters on September 13 upon invitation.
She was said to have travelled to the UK at the time to attend the graduation ceremony of her son.
It was clear that she did not spend the night in EFCC detention.
Abdulazeez was said to have reported his mother to the commission for corruptly using family power and status for personal enrichment.
According to the report, Abdulazeez in his petition had stated that he was approached by a property developer to help facilitate the acquisition of some plots of land in Kano with some hundreds of thousands of US dollars and at least 35 million naira as “facilitation commission”.
He was said to have paid the money to his mother.
“But three months later, the property developer discovered that the plots of land he wanted and had paid for had been allocated to other buyers. He then requested to be refunded,” a source was quoted to have said.
Crime
Interpol declares 14 Nigerians wanted for drug trafficking, robbery
At least 14 Nigerians have been declared wanted by the international criminal police organisation (Interpol) for alleged human and drug trafficking, robbery, cheating, and forgery.
Red Notices published on the Interpol website stated that the suspects are wanted by various countries.
The individuals named in the notices include Felix Omoregie, Jessica Edosomwan, Uche Egbue, Jude Uzoma, Chinedu Ezeunara, Benedict Okoro, Ikechukwu Obidiozor, and Alachi Stanley.
Others are Bouhari Salif, Timloh Nkem, Austine Costa, Okromi Festus, Akachi Vitus, and Mary Eze.
Belgian authorities have issued a notice for Omoregie, accusing him of leading a criminal organisation involved in exploiting minors for prostitution.
“Family name: Omoregie, Forename: Felix, Gender: Male, Date of birth: 22/10/1977 (47 years old), Nationality: Nigeria,” the notice reads.
“Charges published as provided by requesting entity: Sexual exploitation or exploitation of prostitution of minors over 16 years of age; Sexual exploitation or exploitation of prostitution of another person/Leader of a criminal organisation/Human trafficking for the purpose of prostitution or other forms of sexual exploitation.”
French authorities issued a notice for Edosomwan, accusing her of trafficking multiple victims in an organised operation and concealing proceeds of the crime.
The notice stated that Egbue is wanted in Argentina for drug trafficking, while Uzoma is sought by Brazil for similar charges.
Ezeunara is wanted by Uruguay for alleged drug trafficking, and Okoro is being pursued by Nicaragua for alleged organised crime.
Obidiozor, Vitus, and Stanley are wanted by Angola for alleged kidnapping, robbery, and illegal possession of firearms.
Notices also indicated that Eze is wanted in Denmark for alleged human trafficking, Salif in China for alleged drug smuggling, and Nkem in Canada for alleged sexual assault and failure to comply with conditions of recognisance.
Costa is sought by Indian authorities for alleged criminal conspiracy, forgery, and possession of forged documents.
Okromi is also wanted by India for alleged conspiracy and cheating.
Interpol explained that Red Notices serve to alert the public and law enforcement about wanted persons in order to help locate them.
“A Red Notice is a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action. A Red Notice is not an international arrest warrant,” the organisation stated.
“The individuals are wanted by the requesting member country or international tribunal. Member countries apply their laws in deciding whether to arrest a person.”
Interpol urged the public to report any information about the wanted persons to their local police authorities.
Crime
NDLEA arrests returning businessman for smuggling cocaine
The National Drug Law Enforcement Agency has arrested a businessman identified as an ‘I Just Got Back’ returnee for attempting to smuggle cocaine into the country.
Femi Babafemi, the agency’s Director of Media and Advocacy, shared videos of the seized contraband on X.com on Sunday.
The suspect, who had just returned from a foreign trip, initially raised suspicion due to his nervous demeanour.
NDLEA officials subjected him to a routine screening, during which wraps of cocaine began to fall from his body.
The statement said: “Narco-trend update: The moment #ndlea_nigeria officers intercepted an ‘I Just Got Back’ businessman, screened him, and wraps of cocaine began to ‘rain’ from his body. Who will tell them that NDLEA will always get them no matter the mode of concealment?”
Click the link below to watch the video:
Crime
Court jails ex-IMF chief Rodrigo Rato for tax fraud, corruption
A Madrid court on Friday sentenced former International Monetary Fund chief Rodrigo Rato to more than four years in prison for tax crimes, money laundering and corruption.
Judges found Rato who was also a former economy minister in Spain, guilty of “three offences against the treasury, one offence of money laundering and one offence of corruption between individuals,” the court announced in a statement.
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