ANAMBRA POLICE ARREST SUSPECTED ARMED ROBBERY SUSPECT, RECOVER LARGE QUANTITY OF SUSPECTED CANNABIS SATIVA IN OZUBULU. (PHOTO). #PRESS RELEASE.

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 ANAMBRA POLICE ARREST SUSPECTED ARMED ROBBERY SUSPECT, RECOVER LARGE QUANTITY OF SUSPECTED CANNABIS SATIVA IN OZUBULU The Anambra State Police Command has recorded another operational success following a targeted raid operation conducted by operatives of the Rapid Response Squad (RRS), Awkuzu, in the early hours of 5th November 2026, leading to the arrest of a 24-year-old suspect, identified as Chinedu Simon, in Ozubulu, Ekwusigo Local Government Area of the State. The suspect was arrested over alleged involvement in armed robbery and unlawful possession of a large quantity of substances suspected to be Cannabis Sativa. During preliminary interrogation, the suspect allegedly confessed to involvement in the illicit drug trade. Further intelligence gathered by the operatives indicated that suspected criminal elements allegedly converged at his residence before embarking on criminal activities. The suspect is currently in police custody, while investigations are ongoing to establish ...
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MONEY LAUNDERING: EFCC DOCKS DARIYE'S SON,NANLE MIRACLE FOR N1.5BN TODAY.{PHOTO}.

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     The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 27, 2018, arraigned Nanle Miracle Dariye, son of former Plateau State Governor, Joshua Dariye, on a 6-count charge of money laundering to the tune of N1.5billion. He was arraigned before Justice Ijeoma Ojukwu of the Federal High Court, Abuja.Dariye was arraigned alongside Apartment le Paradis, an hotel where he was a director.
The defendant failed to report a cash transaction to the tune of N1.5billion which he received through the hotel’s account in one of the old generation banks. The amount is above the threshold of the N10million permissible by law. Additionally, the hotel was also not registered with the Designated Non-Financial Institution, DNFI.The offence is in contravention of Section 5(1) (a) of the Money Laundering Prohibition Act, 2011 as amended and punishable under Section 5 (b) of the same Act.The defendant pleaded not guilty to the charge when they were read to him.In view of his plea, counsel to the EFCC, George Adebola, asked the court to fix a date for trial and for the defendant to be remanded in prison custody. However, Dariye’s counsel, Charles Abalaka, pleaded that the he was yet to file application for bail as he was served with the charge late yesterday. He urged the court to admit his client to bail, while presenting two sureties - Mr. Amana Yusuf, a Grade Level 12 civil servant working with Ministry of Defence and Mrs. Rose, a Grade Level 13 officer working with Head of Service in Abuja. Justice Ojukwu admitted the defendant to bail in the sum of N5million with two sureties like sum. The sureties, the judge said must be resident of Abuja and must provide tax evidences for 2015, 2016 and 2017. The defendant is also to submit his international passport and certificate of occupancy.The judge, thereafter, adjourned to April 10 -12, 2018 for commencement of trial.“The defendant is to be remanded in EFCC custody pending the fulfillment of the bail conditions”, the judge added.
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