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JUST IN: EFCC Queries Matawalle over Alleged N70bn fraud

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The Governor of Zamfara State, Bello Matawalle, is currently being investigated over allegations of corruption, award of phantom contracts and diversion of over N70 billion.

The Economic and Financial Crimes Commission made the revelation saying that it was making the development known following the recent attempt by the outgoing governor to cast aspersion on the integrity of the agency’s fight against corruption by making what the agency described as ‘farcical allegations’ of corruption in assets disposal and plea bargain procedure, among others.

The Director, Media and Public Affairs, EFCC, Osita Nwajah, who spoke on behalf of the Chairman of the agency, Abdulrasheed Bawa, made this disclosure on Thursday while addressing journalists at the Commission’s headquarters in Jabi, Abuja.

The anti-graft agency also confirmed that a former Minister of Power, Sale Mamman, who was recently arrested by its operatives over alleged N22bn fraud, is still in detention.

Going philosophical, Nwajah said, “It is intriguing that Matawalle would want to take on the role of a supervisor, who tells the EFCC whom to investigate. Is this a case of a ‘thief’ saying he must not be touched until other ‘thieves’ are caught?

“Unfortunately, it is not within Matawalle’s remit to dictate to the EFCC whom to arrest, when, and where. Suspects in the custody of the Commission cut across all sectors and social class.

“The qualification to get a space in the Commission’s detention facility is to commit a crime. It does not matter whether you are a priest, Imam, governor or minister.

“Currently, a former minister of power is in the custody of the EFCC over a N22 billion corruption allegation. That conveniently did not attract Matawalle’s attention,” the EFCC remarked.

The anti-graft agency noted further that the outgoing governor of Zamfara State is being investigated for allegedly diverting money sourced as a loan from an old generation bank purportedly for the execution of projects across the local government areas of the state.

Nwajah added, “But the real issue with Matawalle is that he is being investigated by the EFCC, over allegations of monumental corruption, award of phantom contracts and diversion of over N70 billion.

“The money which was sourced as a loan from an old generation bank purportedly for the execution of projects across the local government areas of the state, was allegedly diverted by the governor through proxies and contractors who received payment for contracts that were not executed.

“The Commission’s investigations so far reveal that more than 100 companies have received payments from the funds, with no evidence of service rendered to the state. Some of the contractors who had been invited and quizzed by the Commission made startling revelations on how they were allegedly compelled by the governor to return the funds received from the state coffers back to him through his aides after converting the same to United States Dollars.

“They confirmed that they did not render any service to Zamafara State but were allegedly directed to convert the monies paid to them into United States Dollars and return to the state governor through some of his commissioners, notably the commissioners in charge of Finance and Local Government Affairs,” Nwajah disclosed.

Crime

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

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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!”

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Crime

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

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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.”

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Crime

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

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…..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.

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