Connect with us

Crime

BREAKING; EFCC declares Emefiele’s Wife, three others wanted

Published

on

The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, the wife of former Central Bank of Nigeria, CBN, Governor, Godwin Emefiele and three others wanted for alleged involvement in money laundering.

According to the EFCC, Margaret Emefiele, Eric Odoh, Anita Omoile, and her husband Jonathan Omoile, are wanted for their roles in a scheme to convert large sums of money belonging to the Federal Government of Nigeria.

The agency accuses them of committing offences such as obtaining money by false pretences, theft and contravening Sections 411, 287, and 314 of the Criminal Law of Lagos State.

A statement released by the EFCC late Friday night included mugshot portraits of the four suspects, urging anyone with information about their whereabouts to contact the nearest EFCC Command or police station.

“Emefiele, Odoh, Mr and Mrs Omoile, wanted by the EFCC. The quartet of Eric Odoh, Margaret Emefiele, Anita Omoile and Jonathan Omoile, are wanted by the EFCC for offences bothering economic and financial crimes.

“Any information on their whereabouts? Please contact the nearest EFCC Command or the nearest police Station,” The statement reads.

The declaration of wanted comes amidst ongoing legal proceedings against Godwin Emefiele, who is facing charges of fraud amounting to ₦1.8 billion and $6.2 million.

The latest amended charge, presented before Justice Hamza Muazu of the Federal Capital Territory High Court in Abuja, accuses Emefiele of impersonating the Secretary to the Government of the Federation to illegally obtain $6.2 million.

The EFCC alleges that Emefiele, in collaboration with Odoh Ocheme, obtained the funds from the CBN under false pretences and claimed it was requested by the SGF.

Emefiele is further accused of forging documents and conferring corrupt advantages on his wife and brother-in-law by awarding them contracts for the renovation of the CBN Governor’s residence in Lagos.

Crime

JUST IN: Tompolo has questions to answer – EFCC breaks silence on viral video

Published

on

The Economic and Financial Crimes Commission, EFCC, has said Chief Government Ekpemupolo, widely known as Tompolo, has questions to answer concerning a viral video clip which showed him allegedly engaging in naira abuse.

Nigerians on Sunday dared the Commission to arrest Tompolo like it did to other offenders.

The outrage was ignited by a viral video posted on X by one Harrison A, who tweets as #harreceipts with the caption, ‘EFCC, see Tompolo and the Naira o’.

The video clip captured parts of Tompolo’s 54th birthday celebration in April.It showed the Niger Delta chieftain dancing while a man lavishly sprayed N1,000 notes before him.

Responding to the demands by netizens, EFCC in a post on its official X handle on Monday said: “Nobody is above the law. Tompolo will have questions to answer!”

Continue Reading

Crime

Nigeria Police Nabs Two Countrymen Allegedly Behind Transnational Sex and Robbery Crimes

Published

on

By

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.

The Nigeria Police Force has recorded a significant breakthrough in its fight against transnational organized crime with the arrest of two internationally wanted fugitives: Felix Omoregie alias “Eghosa Johnson Omoregie,” a suspected ringleader of a human trafficking syndicate wanted by Belgian authorities, and Okwudili Sabastine Ezeje, a key member of a Dubai-based armed robbery gang

In a statement dated May 7, 2025, with the reference number Ref No. CZ.5300/FPRD/FHQ/ABJ/VOL.6/433, Olumuyiwa Adejobi, Force PRO, Force HQ Abuja, said: “Felix Omoregie, the alleged mastermind of a large-scale human trafficking operation, had been declared wanted by the Belgian authorities through an INTERPOL Red Notice issued on 19th December 2023, and was arrested in Benin City, Edo State, following diligent intelligence and enforcement efforts by Police operatives.

He is scheduled to be arraigned at the Federal High Court in Benin City.

Omoregie is accused of trafficking young Nigerian women, including minors, to Italy and subsequently dispersing them across Europe for the purpose of sexual exploitation.

Victims were subjected to voodoo-based oaths and psychological coercion, with fabricated debts ranging between €20,000 and €50,000 used to manipulate and control them.

His criminal network involved handlers in Brussels and France who managed the victims’ activities and remitted proceeds to him.

Following a conviction in absentia in Belgium in 2021 for multiple counts of aggravated human trafficking and criminal organization leadership, Omoregie fled to Nigeria.

Upon his arrest, a search of his premises revealed incriminating materials, including a photocopy of a passport intended for a planned relocation to Canada.

In a separate operation, the INTERPOL National Central Bureau (NCB), Abuja, apprehended 37-year-old Okwudili Sabastine Ezeje at a hideout in Nsukka, Enugu State.

Ezeje is wanted by authorities in the United Arab Emirates (UAE) for a series of serious crimes, including armed robbery, cultism, drug trafficking, and other organized criminal activities.

Intelligence gathered reveals that Ezeje continued to coordinate criminal operations remotely from Nigeria.

He has been directly linked to several high-profile robberies in Dubai and Sharjah, including an armed robbery at a grocery store in Dubai Mall, a targeted hit on Al Ansari Exchange in Jumeirah, and another heist at a Bureau de Change in Jebel Ali Village.

The arrest was the result of strategic intelligence sharing and operational collaboration between the Nigeria Police Force, the Office of the National Security Adviser (ONSA), and the Dubai Police.

The arraignment of Okwudili Ezeje is expected to take place shortly.

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.

The Nigeria Police Force remains committed to enhancing its global policing partnerships and ensuring that fugitives find no safe haven within our borders.

These arrests serve as a clear message that criminal elements, no matter how far they run or how long they hide, will be brought to justice.

The Force calls on citizens to remain vigilant and cooperative in the fight against organized crime, both at home and abroad.”

Continue Reading

Crime

Nigeria Police Arrests two High-Profile Fugitives Wanted for Human Trafficking, Armed Robbery

Published

on

…..Reiterates Commitment towards International Partnership

The Nigeria Police Force has recorded a significant breakthrough in its fight against transnational organized crime with the arrest of two internationally wanted fugitives:

Felix Omoregie alias “Eghosa Johnson Omoregie,” a suspected ringleader of a human trafficking syndicate wanted by Belgian authorities, and Okwudili Sabastine Ezeje, a key member of a Dubai-based armed robbery gang.

Felix Omoregie, the alleged mastermind of a large-scale human trafficking operation, had been declared wanted by the Belgian authorities through an INTERPOL Red Notice issued on 19th December 2023, and was arrested in Benin City, Edo State, following diligent intelligence and enforcement efforts by Police operatives.

He is scheduled to be arraigned at the Federal High Court in Benin City. Omoregie is accused of trafficking young Nigerian women—including minors—to Italy and subsequently dispersing them across Europe for the purpose of sexual exploitation.

Victims were subjected to voodoo-based oaths and psychological coercion, with fabricated debts ranging between €20,000 and €50,000 used to manipulate and control them.

His criminal network involved handlers in Brussels and France who managed the victims’ activities and remitted proceeds to him.

Following a conviction in absentia in Belgium in 2021 for multiple counts of aggravated human trafficking and criminal organization leadership, Omoregie fled to Nigeria.

Upon his arrest, a search of his premises revealed incriminating materials, including a photocopy of a passport intended for a planned relocation to Canada.

In a separate operation, the INTERPOL National Central Bureau (NCB), Abuja, apprehended 37-year-old Okwudili Sabastine Ezeje at a hideout in Nsukka, Enugu State.

Ezeje is wanted by authorities in the United Arab Emirates (UAE) for a series of serious crimes including armed robbery, cultism, drug trafficking, and other organized criminal activities.

Intelligence gathered reveals that Ezeje continued to coordinate criminal operations remotely from Nigeria.

He has been directly linked to several high-profile robberies in Dubai and Sharjah, including an armed robbery at a grocery store in Dubai Mall, a targeted hit on Al Ansari Exchange in Jumeirah, and another heist at a Bureau de Change in Jebel Ali Village.

The arrest was the result of strategic intelligence sharing and operational collaboration between the Nigeria Police Force, the Office of the National Security Adviser (ONSA), and the Dubai Police.

The arraignment of Okwudili Ezeje is expected to take place shortly.

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.

The Nigeria Police Force remains committed to enhancing its global policing partnerships and ensuring that fugitives find no safe haven within our borders.

These arrests serve as a clear message that criminal elements, no matter how far they run or how long they hide, will be brought to justice.

The Force calls on citizens to remain vigilant and cooperative in the fight against organized crime, both at home and abroad.

Continue Reading

Trending