TROOPS OF OPERATION WHIRL STROKE ARREST HIGH PROFILE CRIMINAL IN BENUE COMMUNITY. (PHOTO).#PRESS RELEASE

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 TROOPS OF OPERATION WHIRL STROKE ARREST HIGH PROFILE CRIMINAL IN BENUE COMMUNITY Troops of Operation WHIRL STROKE arrested a high-profile suspected criminal during an intelligence-driven operation in Agasha Village of Guma Local Government Area, Benue State, following a report of an attack on a local resident. The operation was launched on 13 March 2026 after security agencies received credible information regarding an attack on Mr Shaapera Seeta Michael in Agasha Village. Acting swiftly on the report, troops of the Chief of Army Staff (COAS) Intervention Battalion XI deployed under Operation WHIRL STROKE mobilised immediately to the affected area to track down the suspect responsible for the assault. Upon arrival, the troops cordoned the area to prevent the suspect from escaping while conducting a targeted search operation aimed at identifying and apprehending the alleged attacker. The suspected militia member identified as Mr Suurnen David Akum, aged 27, from Agasha Village in G...
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EFCC ARRAIGNS MAN FOR N110M MONEY LAUNDERING.{PHOTO}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, on Thursday March 19, 2020, arraigned one Babatunde Morakinyo, before Justice A. R. Mohammed of the Federal High Court, Abuja on 23-count charge bordering on Money Laundering to the tune of N110m.
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Morakinyo was arraigned alongside Iretidu LTD and Tree Four Universal Concept Limited.
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One of the charge reads: “That you, Iretidu (a Designated Non-Financial Institution(“DNFI”) and BABATUNDE Morakinyo, being Director of the said company sometimes in March, 2019 in Abuja within the jurisdiction of this Honourable Court, failed to report in writing to the Economic and Financial Crimes Commission, a single transaction of the sum of N110,000,000 (One Hundred and Ten Million Naira) carried out in the GTBank PLc account No.0025311546 operated by Iretidu Ltd as specified under Section 10(1)(b) of the Money Laundering (Prohibition) Act 2011(As Amended) and you thereby committed and offence contrary to and punishable under Sections 10(3), 16(2) (b), and 19 of the Money Laundering (prohibition) Act, 2011(AS Amended).”.
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