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EFCC secures conviction for 23 BDC operators, naira rackeeteers

The Economic and Financial Crimes Commission has secured the conviction of 23 illegal Bureau De Change operators and naira racketeers within the last month.

The commission also arrested and arraigned 170 for similar offences.

The EFCC Special Task Force also arrested 116 illegal BDC operators, and currency racketeers in Enugu State during a massive clampdown.

During the Enugu clampdown, the EFCC recovered N110.7m, $8,368.00, £145.00, €2,725; 900 South African Rand; 32,000.00 CFA; 100 Turkiya; and 500 Bank Mozambique currencies.

The EFCC also revealed that the International Criminal Police Organisation, the United States Federal Bureau of Investigation, the governments of the United Kingdom, Northern Ireland, and Kenya, are assisting in the extradition of a Binance Holding Limited’s executive, Nadeem Anjarwalla over an ongoing alleged $35,400,000 money laundering probe.

Details of the development were revealed in an EFCC document signed by the commission’s Chairman, Ola Olukoyede, titled “EFCC Alert.”

The document further revealed that the EFCC Special Task Force had swung into action since its formation on February 7, 2024, and had been getting impressive results. Olukoyede said the arrests and convictions were a testament to the hard work of the EFCC.

He noted, “That the EFCC has secured 23 convictions for the offence of currency racketeering and operation of illegal BDCs with the Special Task Force in less than a month lends evidence to hard work and dedication.

“Eleven of the convictions were recorded in Kano alone; three in Ilorin, the Kwara State capital, five in Lagos, one in Port Harcourt and three in Kaduna.

“Currently facing prosecution for the same offences are 170 suspects, spread across just eight zonal offices of Kano, Ibadan, Enugu, Lagos, Abuja, Port Harcourt, Uyo and Maiduguri.”

He further revealed that during a sting operation, EFCC operatives arrested 116 suspects, comprising a mix of illegal Bureau de Change operators, currency speculators and street hawkers operating illegal foreign exchange markets.

The document further revealed that “Of the haul of 116 arrests made in Enugu in a sting operation, comprising a mix of illegal bureau de change operators, currency speculators and street hawkers operating illegal foreign exchange markets, recoveries included, N110, 700,000.00, $8,368.00, £145.00, €2,725; 900 South African Rand; 32,000.00 CFA; 100 Turkiya; and 500 Bank Mozambique currencies in different denominations, and an abandoned safe by currency street hawkers.

The statement continued: “Some of the suspects are foreigners from neighbouring countries. It is cheerless that whereas denominating service charges and prices in currencies order than the naira, as well as naira mutilation and offering it for sale are designated as offences in the country, enforcement has been lax until the EFCC under Olukoyede took up the gauntlet.”

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NAPTIP insists no reported case of organ harvesting in Akwa Ibom

The National Agency for the Prohibition of Trafficking in Persons, NAPTIP, Akwa Ibom State Command, has insisted that there is no reported case of organ harvesting in any hospital within the state contrary to media reports.

This was contained in a statement, titled ‘Clarification on Misrepresentations regarding NAPTIP’S Presentation at the Akwa Ibom State Ministry of Humanitarian Affairs Press Briefing’, signed by Ben Essang on behalf of the Zonal Commander, in Uyo on Tuesday.

Essang, flanked by Eno Akpan, Permanent Secretary, Ministry of Humanitarian Affairs and Emem Ette, Director, Department of GBV, Ministry of Justice, as well as other stakeholders noted that the analogies presented at the event were drawn from global trends and intended “solely for the purpose of raising awareness without any specific reference to factual occurrences in Akwa Ibom State”.

According to him, “While NAPTIP promotes public awareness regarding the issue of organ harvesting, it’s important to clarify that there have been no reported incidents in any hospital or clinic within Akwa Ibom State.

“NAPTIP, Uyo Zonal Command therefore urges members of the public, government entities and organizations to ignore and disregard the publications.”

He also said human trafficking remained a pervasive global issue and urged the public to remain vigilant and cautious in their interaction, particularly concerning the welfare of both children and adults so they would not fall prey.

He, therefore, solicited the cooperation of citizens in the fight against human trafficking in the state.

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Federal Govt confirms bird flu outbreak in Kano

The Federal Government has confirmed an outbreak of Highly Pathogenic Avian Influenza, popularly known as bird flu, in Kano State.

The bird flu affects various bird species, including layers, ducks, guinea fowls and turkeys.

The disease is said to have has raised concerns over its potential spread in the region.

According to a circular by the Chief Veterinary Officer of Nigeria, Dr Columba Teru Vakuru, authorities highlighted the heightened risk of transmission during this period.

“We urge all state veterinary offices and relevant agencies to activate their surveillance systems immediately. Strict biosecurity measures must be implemented, and public awareness campaigns intensified to curb the spread of the virus,” the circular stated.

While revealing how the outbreak started, Chairman of the Poultry Association of Nigeria, PAN, Kano State chapter, Dr Usman Gwarzo, recounted an incident from December 2024 that sounded the alarm.

“A young man from Galadanchi quarters in Gwale Local Government Area purchased a duck from Janguza market in Tofa LGA and introduced it to his flock of hens and chickens.

“The duck suddenly died, and shortly after, the chickens followed,” Gwarzo explained.

The carcasses, according to him, were taken to the Gwale veterinary clinic, where avian influenza was suspected.

“Samples were sent for testing, and by the first week of January 2025, the results confirmed the presence of the virus,” he added.

He advised Kano residents to remain vigilant and report any suspicious bird deaths to veterinary authorities.

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Soldier arrested with ammunition at Borno motor park

A soldier identified as Nathaniel Jeremiah, has been arrested by personnel of the 7 Division at the Borno Express Terminal Park in Maiduguri for illegal possession of ammunition.

Intelligence sources told security analyst and counter-insurgency expert, Zagazola Makama that Jeremiah, who was on welfare pass and en route to Adamawa State, was apprehended while attempting to board a vehicle at the terminal.

During the routine search, security operatives discovered 89 rounds of 7.62mm ammunition concealed in his personal bag.

The soldier was immediately taken into custody for interrogation, and the recovered ammunition was handed over to the appropriate authorities for further investigation.

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