KIDNAPPING: POLICE RE-STRATEGIZES TO CURB KIDNAP, 3 KIDNAPPERS NEUTRALIZED, VICTIMS RESCUED IN DANGEROUS OPERATIONS. (PHOTO). #PRESS RELEASE.

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 PRESS RELEASE KIDNAPPING: POLICE RE-STRATEGIZES TO CURB KIDNAP, 3 KIDNAPPERS NEUTRALIZED, VICTIMS RESCUED IN DANGEROUS OPERATIONS • As Police Recovers Arms, Ammunition. In a bid to solidify internal security and guarantee safety for all Nigerians, the Nigeria Police Force has again re-echoed its readiness to re-strategize operations in curbing kidnapping and similar crimes across the country. As a follow-up to the Force's determination, and in a remarkable display of skill and coordination, operatives of the Nigeria Police Force successfully carried out a hostage rescue operation on the 31st of December, 2024 at Kwande LGA, Benue State, which led to the neutralization of three kidnappers during the operation.  The Police operatives of the Vandiekya Police Divisional Headquarters, Benue State, received a distress call concerning the kidnap of one Tor Gajir by unknown gun men at the Kwande LGA of the state. Upon receipt of this information, investigation was swiftly escalated, ...
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COURT ORDERS TEMPORARY FORFEITURE OF FUNDS LINKED TO FORMER ABIA GOVERNOR. (PHOTO).

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 Court Orders Temporary Forfeiture of Funds Linked to Former Abia Governor


A Federal High Court in Abuja has ordered the temporary forfeiture of over ₦228.4 million linked to former Abia State Governor, Theodore Orji, to the Federal Government.


The Economic and Financial Crimes Commission (EFCC), represented by Fadila Yusuf, filed an ex-parte application alleging that the funds were proceeds of money laundering. In his ruling, Justice Emeka Nwite directed the EFCC to publish the forfeiture order on its website and in a national newspaper, allowing interested parties 14 days to show cause why the funds should not be permanently forfeited.


The EFCC’s application, marked FHC/ABJ/CS/03/V/2025, was filed under Section 44(2)(b) of the 1999 Constitution (as amended) and Section 17 of the Advance Fee Fraud and Other Related Offences Act, 2006.


According to the EFCC, the funds—₦228,497,773.12—were in a Keystone Bank account held by Effdee Nigeria Ltd and were allegedly connected to the misappropriation of public funds during Orji’s tenure as governor. The commission claimed Effdee Nigeria Ltd was used to divert funds from the Abia State Government.


EFCC officer Tahir Ahmed disclosed in his affidavit that intelligence from 2016 and 2017 suggested Effdee Nigeria Ltd was used for laundering state funds. Preliminary investigations revealed substantial deposits from Abia State Government agencies into the account, leaving a balance of ₦228.4 million.


Justice Nwite found the application valid and ordered the funds to be preserved pending the conclusion of investigations and legal proceedings. The case was adjourned to February 3, 2025, for a compliance report. Orji, who served as governor and later as a senator, is under investigation for alleged financial misconduct during his time in office.

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