Crime
Finance Investigation: Anambra State High Court Dismisses State Govt’s Suit Challenging Powers Of EFCC
A Federal High Court sitting in Awka, Anambra State, has dismissed a suit filed by the Anambra State Government challenging the Economic and Financial Crimes Commission’s power to investigate its finances, describing it as factually and forensically lacking in merit.
In a statement by the EFCC on Wednesday, the court held that the Commission is well in the rights of its powers under the law to carry out such investigations.
The State government had approached the court presided over by Justice Nnamdi Dimgba to determine whether under the Federal System of Government, with the constitutional doctrine of Separation of Powers, “the appropriation, disbursement and or administration of funds belonging to a State Government is subject to investigation by the EFCC being an agency of the Federal Government”.
In a suit number FHC/ AWK/ CS/ 22/ 2022 filed by Government of Anambra State (1st Plaintiff) and Attorney- General of Anambra State( 2nd Plaintiff) against the EFCC( 1st Defendant) and Attorney – General of the Federation( 2nd Defendant), the Plaintiffs sought resolutions of the following eight questions:
1. Whether under the Federal System of Government established by Section 2 of the 1999 Constitution of the Federal Republic of Nigeria (as amended), and the doctrine of Separation of Powers established and provided by Sections 4, 5 and 6 thereof, the appropriation, disbursement and or administration of funds belonging to the Government of a State is subject to investigation by the 1st Defendant as an agency of the Federal Government.
2. Whether the power of the 1st Defendant, as an agency of the Federal Government, is not restricted to the matters set out in the Exclusive Legislative List contained in Part I of the Second Schedule to the 1999 Constitution of the Federal Republic of Nigeria (as amended).
3. Whether the appropriation, disbursement and or administration of funds belonging to the Government of a State are not matters within the Concurrent Legislative List contained in Part II of the Second Schedule to the 1999 Constitution of the Federal Republic of Nigeria (as amended).
4. Whether from a community reading of Sections 80, 120, 121, 125, 126, 128 and 129 of the 1999 Constitution of the Federal Republic of Nigeria (as amended) the power and function to conduct investigation into the appropriation, disbursement and or administration of the public funds/accounts of the Government of a State is not reserved for the House of Assembly of the State.
5. Whether from a community reading of Sections 80, 120, 121, 125, 126, 128 and 129 of the 1999 Constitution of the Federal Republic of Nigeria (as amended), the 1st Defendant can usurp the constitutional powers and functions of the House of Assembly of a State to conduct investigation into the appropriation, disbursement and or administration/management of the funds of a State Government, including the public funds/accounts of the Government of the State which have been appropriated by the State House of Assembly in exercise of its constitutional mandate.
6. Whether from a community reading of Sections 80, 120, 121, 125, 126, 128 and 129 of the 1999 Constitution of the Federal Republic of Nigeria (as amended), the 2nd Defendant can usurp the constitutional power and function of the House of Assembly of a State to conduct investigation into the appropriation, disbursement and or administration/management of the public funds/accounts of the Government of the State.
7. Whether from a community reading of Sections 80, 120, 121, 125, 126, 128 and 129 of the 1999 Constitution of the Federal Republic of Nigeria (as amended), the 1st Defendant can purport to investigate the appropriation, disbursement and or administration of the public funds/accounts of the Government of a State without any report or input from the House of Assembly of the State.
8. Whether the 1st Defendant acting by itself, its officers, agents, privies or otherwise howsoever can legitimately conduct and or continue with investigation into the public funds of the Anambra State which have been lawfully appropriated by the Anambra State House of Assembly without any report and investigation by the Anambra State House of Assembly.
The suit was a precipitate response to series of letters of invitation by the Commission sent to the Secretary to the State Government (SSG) and the State Attorney- General seeking the release of officials of the state government to offer explanations in an alleged case of fraudulent misappropriation of funds in respect of data collection exercise for the administration of subsidy to smallholder farmers and alleged case of Abuse of Office and Misappropriation of Funds.
In his judgment, Justice Dimgba stated that the EFCC has constitutional powers to investigate any act of economic and financial crime in any part of the country, stressing that neither the authorities of a State’s House of Assembly nor Auditor- General of a State preclude the Commission from performing its mandate as contained in the Constitution.
“In my view, the questions posed is at large… Is the EFCC a federal agency exclusively for all purposes, or is it both a federal agency and a state agency for some other purposes? It all depends on the context to which the question has been posed.
“In the context of the case at hand, which is whether it is legitimate for the EFCC to commence investigative activities against the named officials of Anambra State Government as contained in Exhibit 1 concerning the manner of the management and utilization of the public funds of Anambra State, the question posed must be answered against the Plaintiffs and the corresponding reliefs sought denied”.
” …… binding judicial precedent existing is to the effect that the EFCC is an agency both for the federal government and for state governments as far as the combating of corruption and other economic crimes in Nigeria is concerned”
While agreeing with an earlier judgment that Nigeria practices co-operative federalism, Justice Dimgba said “In the co-operative federalism practiced in Nigeria, the EFCC is a common agency empowered to investigate and prosecute offenders for both the Federal and state economic and financial crimes, and as such it qualifies as ‘any other authority or person’ empowered by Section 211(1)(b) of the Constitution to institute or initiate criminal proceedings”.
The Judge further added that “EFCC is the coordinating agency for the enforcement of the provisions of any other law or regulation on economic and financial crimes, including the Criminal Code and Penal Code. The Commission has powers under Section 13(2) of the EFCC Act to prosecute offences so long as they are financial crimes.”
Continuing, he said, “I have reflected on the Judgments of this Court issued by the Port Harcourt division of this Court in AG Rivers State v EFCC & 3 Ors in Suit No: FHC/PH/CS/78/07, delivered on 20/03/2007, and that by the Ekiti Division of this Court in Suit No: FHC/AD/CS/32/2016; A.G of Ekiti State v. EFCC & 17 Ors both of which have been brought to my attention. Both judgments hold that following the principles of federalism and separation of powers, only a State House of Assembly can investigate the financial administration of a State and that the 1st Defendant, the EFCC, lacks the powers to investigate a state finances”.
“With the greatest deference to my brothers who hold such views, I take a different view, and for the reasons already explained above, I am of the view that it is not a proposition that is borne out from a proper construction of Sections 125 to 129 of the Constitution juxtaposed with the powers of the 1st Defendant under the EFCC Act”.
“Quite apart from the fact that my learned brothers might have arrived at their conclusions in the light of the factual circumstances that they had to confront with and which are different from the facts and circumstances of the present case, there are dangers in holding the general view that for all circumstances only a State House of Assembly, to the exclusion of any other body, including the 1st Defendant (EFCC), can investigate and detect corrupt practices in the financial affairs of a State.
“This Court notes the collaborative and harmonious relationship that exists in most states of the federation between the executive organ who manage the state finances and the legislative organ who are mandated to check them with a view to exposing corruption. This collaborative and harmonious relationship is not always a positive thing but can also be very negative, especially in circumstances where the leadership of the executive organ is very overbearing, or the leadership of both houses are manned or dominated by political allies.
“In that sort of situation, no real independence of the legislature exists and the idea that the state legislature really possesses and can exercise the ability to detect financial crimes in the management of the state resources by the executive government is really more theoretical and academic rather than real.
“For all you know, the legislature may well be deeply involved with the executive in the very ills which they are supposed to be detecting and exposing. It is exactly that state of affairs, a matter of our present reality that makes the existence and intervention of an external force outside of the framework of a state’s governance system, not only inevitable, but also very desirable and necessary.
While dismissing the action, the judge further said, “ I have also noted, and thus hold, that all the addressees of the EFCC letters (Exhibit 1) as fully described above, including all those which the EFCC by the letters referenced, demand that they should be released for interview for the purposes of obtaining the clarification needed for the Commission to establish if the offences which the Commission said it was investigating such as fraudulent misappropriation of funds and the like have been committed, all qualify as “persons” or , “authority” from whom by law, the Commission is entitled to receive information from.
“They are indeed, all subjects of the EFCC’s exercise of its powers under the law”.
Crime
Trump targets anti-Christian violence with new visa crackdown policy on Nigerians
The Trump administration is rolling out a new visa-restriction policy in response to a wave of brutal anti-Christian attacks in Nigeria, targeting those accused of orchestrating religious violence against Christians in the West African nation and around the world.
Secretary of State Marco Rubio announced Wednesday that a new policy in the Immigration and Nationality Act will allow the State Department to deny visas to those “who have directed, authorized, significantly supported, participated in, or carried out violations of religious freedom.” Immediate family members may also face visa restrictions in some cases.
“The United States is taking decisive action in response to the mass killings and violence against Christians by radical Islamic terrorists, Fulani ethnic militias, and other violent actors in Nigeria and beyond,” Rubio said in the statement.
The move follows a surge of attacks on Christians and Christian institutions in Nigeria. Last month, gunmen stormed the Christ Apostolic Church in Eruku, Kwara State, killing two people and kidnapping dozens. The 38 abducted worshipers were freed nearly a week later.
Days later, armed attackers raided St. Mary’s School in Niger State, abducting more than 300 students and staff. School officials said 50 students aged 10 to 18 escaped in the following days, but 253 students and 12 teachers remain captive.
The violence prompted President Donald Trump to designate Nigeria a “country of particular concern,” though the Nigerian government disputes the U.S. assessment.
“I’m really angry about it,” the president told Fox News Radio last month. “What’s happening in Nigeria is a disgrace.”
Rubio said the new visa restrictions will apply to Nigeria and to any other governments or individuals involved in violating religious freedom.
Echoing Trump’s warning, Rubio said: “As President Trump made clear, the ‘United States cannot stand by while such atrocities are happening in Nigeria, and numerous other countries.’”
Crime
Sokoto Police Arrests Notorious “Sai Malam” Cult Members, Exposes Online Recruitment via WhatsApp
During interrogation, the suspects revealed that they were initiated into the unlawful “Sai Malam” society through a private WhatsApp group named “Red Chamber.”
The Sokoto State Police Command, under the leadership of Cp Ahmed Musa,psc through its dedicated Anti-Kidnapping Unit, has announced a significant breakthrough in its fight against organized crime with the arrest of three notorious members of a cult group known as “Sai Malam.”
The group has been a growing source of fear and concern for communities across the state.
The arrests were carried out on Friday, November 28, 2025, at about 2300 hours, following a meticulously executed operation driven by credible intelligence.
The primary suspect, Usman Shu’aibu ‘M’, along with two other accomplices, were apprehended and has since provided detailed confessions regarding the group’s activities.
During interrogation, the suspects revealed that they were initiated into the unlawful “Sai Malam” society through a private WhatsApp group named “Red Chamber.”
Investigations confirm that this digital platform was created with the explicit purpose of luring and initiating innocent youths into a wide range of criminal and morally reprehensible activities, including:
* Witchcraft and Ritualist Practices
* The pursuit of Demonic Powers
* Acts of Homosexuality
* Organized Thuggery and ViolenceIn light of these disturbing revelations, the Sokoto State Police Command issues a strong advisory warning to all parents and guardians.
The “Red Chamber” WhatsApp group highlights a dangerous trend where criminal elements are exploiting digital platforms and social media to target and corrupt the youth.
Parents are urged to:
* Actively monitor their children’s activities on smartphones and social media applications.
* Engage in open conversations about the dangers of online groups and the importance of rejecting unsolicited invitations from strangers.
* Be vigilant regarding sudden changes in their wards’ behavior, social circles, and secrecy around their phones.
* Report any suspicious online activities or peer group influences to the authorities immediately.
The arrest of these individuals is a direct response to the growing concerns and pleas from residents regarding the destabilizing activities of the “Sai Malam” group.
The Command wishes to reassure the public that their voices have been heard.”
We want to assure the good people of Sokoto that we have been listening to their concerns. The arrest of these suspects is a clear demonstration that their calls for action have been answered.
Our efforts have disrupted a key cell of this notorious group, and we are committed to ensuring the safety and security of every citizen,” Cp Musa stated.
The Police Command confirms that investigative efforts are being intensified to track down and arrest the remaining members of the “Sai Malam” gang. The public is encouraged to continue cooperating with security agencies by providing timely and useful information.
The Command is dedicated to protecting the lives and property of all citizens within the state.
Through proactive intelligence-led policing, community cooperation, and relentless pursuit of criminal elements, we strives to maintain peace, law, and order.
Crime
BREAKING: KEBBI ABDUCTION: 24 School Girls Regain Freedom
All 24 remaining schoolgirls abdcted from a boarding school in northwestern Nigeria have been successfully rescued, authorities announced Tuesday evening.
The operation, described as a “relentless intelligence-driven assault” on the kidnappers’ forest hideout, marks a rare victory against the escalating wave of banditry plaguing the region and comes just eight days after the harrowing raid that shocked the world.
The dramatic liberation unfolded in the dense forests bordering Kebbi, Zamfara, and Sokoto states, where local hunters, elite military units, and police tactical teams converged in a coordinated dawn raid.
According to a joint statement from the Nigerian Army and Kebbi State Police Command, the girls—ranging in age from 12 to 17—were found “unharmed but traumatized” in a makeshift camp deep within the wilderness.
No ransom was paid, officials emphasized, crediting the success to advanced surveillance, community tips, and the tireless efforts of ground forces.
“This is a testament to our unyielding commitment to the safety of every Nigerian child,” declared President Bola Tinubu in a televised address from Abuja, flanked by top security chiefs.
“The monsters who dared to steal our daughters from their beds will face the full wrath of justice. We will not rest until every shadow of fear is banished from our schools and communities.
” Tinubu’s words echoed the sentiments of Kebbi Governor Nasir Idris, who earlier in the week had vowed “no stone unturned” during a somber visit to the Government Girls Comprehensive Secondary School in Maga town.
A Nightmare Recalled:
The Raid That Gripped a NationThe ordeal began in the pre-dawn hours of November 17, when a gang of at least 20 armed assailants on motorcycles stormed the school’s dormitory in Maga, a quiet border community in Kebbi South Senatorial District. Scaling the perimeter fence under cover of darkness, the gunmen—armed with AK-47 rifles and other sophisticated weapons—exchanged fierce gunfire with on-duty security guards before bundling 25 terrified girls into the night.
In the chaos, the school’s vice principal, Malam Ibrahim Hassan, was fatally shot while heroically shielding his students, leaving behind a wife and three young children. Another staff member was critically injured.
Eyewitness accounts from surviving students painted a scene of unimaginable terror. “They came like ghosts, shouting and firing into the air,” recounted 15-year-old Fatima Yusuf, one of two girls who evaded capture during the initial assault.
“We hid under our beds, but they dragged my friends away screaming. I ran when they turned their backs.” Another student, Aisha Mohammed, escaped captivity hours later on November 18, trekking miles through thorny underbrush to reach safety.
Her reunion with her family became a symbol of hope amid the despair, as shared in viral videos that trended across social media.Local leaders, including Senator Garba Maidoki, quickly pointed fingers at “economic terrorists”—bandit groups notorious for cattle rustling, village raids, and ransom kidnappings in the resource-rich but under-policed northwest.
Unlike the ideological fervor of groups like Boko Haram, these criminals operate as opportunistic syndicates, exploiting porous borders and vast ungoverned spaces to fund their operations.
“They have no flag, no cause—just greed,” Maidoki told reporters. Intelligence sources suggested the gang may have originated from nearby Zamfara, a longstanding hotspot for such atrocities.
The Rescue:
A Symphony of Strategy and SacrificeThe breakthrough came late Monday, November 24, following a high-level security summit in Abuja. President Tinubu, briefed by Inspector General of Police Kayode Egbetokun and Chief of Army Staff Lt. Gen. Waidi Shaibu, ordered an immediate escalation.
Among the reinforcements was Bello Matawalle, Minister of State for Defence and former Zamfara Governor, who relocated to Birnin Kebbi on November 21 to oversee operations on the ground.
Drawing from his experience quelling similar crises—including the 2021 Jangebe school abduction of 279 girls—Matawalle coordinated with local vigilantes and drone surveillance teams.
“Hours of tracking led us to their lair,” explained Army spokesperson Col. Ahmed Mohammed in a press briefing. “Our forces, supported by community hunters who know these forests like the back of their hands, struck at first light.
The bandits scattered, but not before we secured all 24 girls and neutralized three suspects.” Two soldiers sustained minor injuries, but no further casualties were reported among the rescuers or captives.
The girls, now receiving medical and psychological care at a secure facility in Birnin Kebbi, were reported to be in stable condition, with initial assessments revealing dehydration and minor bruises but no serious harm.
Reunions unfolded in tearful scenes broadcast live: Mothers clutching daughters they feared lost forever, fathers whispering prayers of thanks. “My baby is back—Allah is great,” sobbed Hajiya Zainab Bello, mother of 14-year-old rescuer Sara.
Vice President Kashim Shettima, who visited grieving families last week, returned Tuesday to lead a state reception, where the girls were honored with national flags and promises of scholarships to continue their education uninterrupted.
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