By Sumaila Ogbaje

Nigerian Army troops arrested 47 suspected criminals, rescued several kidnapped victims and neutralised a suspected terrorist in nationwide operations in the last 24 hours.

The troops also recovered suspected stolen and rustled livestock, detonated an improvised explosive device (IED) and disrupted criminal activities across Zamfara, Katsina, Sokoto, Nasarawa, Plateau, Anambra, Imo and Kaduna States.

An operational report made available to the News Agency of Nigeria (NAN) on Saturday, said troops of Operation MESA arrested the 47 suspects during a raid in Nasarawa State.

The report said the troops of 177 Guards Battalion, in conjunction with the Department of State Services (DSS), Police and Civilian Joint Task Force, raided suspected criminal hideouts at Tipper Garage and Gidan Drama in Karu Local Government Area of the state.

It said the troops recovered two motorcycles, an unspecified quantity of suspected cannabis, 32 mobile phones, a laptop and charger, four wristwatches, five power banks and an ATM card.

According to the report, the suspects and recovered items were handed over to the Police Division in Karu for further investigation.

In Zamfara, the report said the troops of Operation Fansan Yamma rescued three civilians who sustained gunshot wounds after engaging terrorists along the Dampo-Rumba Road in Bakura Local Government Area.

It added that the victims were evacuated to the General Hospital, Bakura, for medical attention.

According to the report, troops responding to a kidnapping incident along the Dandume-Damari Road in Katsina also engaged the terrorists, forcing them to abandon their victims and flee.

“The troops recovered one vehicle during the operation.

“Similarly, troops responding to terrorist activities along the Isa-Girnashe Road in Sokoto rescued two kidnapped victims after engaging the terrorists.

“One of the victims, however, was confirmed dead from gunshot wounds.

“The troops also intercepted five trucks conveying 117 cows, two donkeys, one goat and five cow skins suspected to have been stolen at Magami in Gusau Local Government Area of Zamfara.

“The recovered livestock were handed over to the Chairman, Committee on Recovery of Rustled Cattle, Gusau, for further action.

“In another operation in Tsafe, Zamfara, troops intercepted a suspected stolen vehicle with the support of the National Security Adviser’s tracking team.

“The driver reportedly abandoned the vehicle and fled after being intercepted, while the vehicle was recovered to the unit headquarters for further action,” it said.

In Niger, the report revealed that troops of Operation Savannah Shield discovered and safely detonated an IED along the Dekara-Gewazi Road in Borgu Local Government Area.

It added that troops of Operation Enduring Peace neutralised a suspected terrorist during an offensive operation at Ungwan Nungu in Sanga Local Government Area of Kaduna.

The report further revealed that troops engaged the suspects, killing one while others fled the scene.

“At Yangwari Market in Mangu Local Government Area, troops intervened after unidentified gunmen opened fire on a vehicle conveying passengers and foodstuffs.

“Eight passengers who sustained gunshot wounds were evacuated to Allah-na-Kowa Hospital, where three were confirmed dead while others received treatment,” it added.

In the South-East, the report said the troops of Operation UDO KA arrested suspected members of the Indigenous People of Biafra/Eastern Security Network (IPOB/ESN) during offensive operations along the Azia-Uli-Okija axis.

It added that three suspects were apprehended while attempting to escape through Orsu-Ihiteukwa in Imo, but one was neutralised while trying to evade arrest.

According to the report, the remaining suspects were handed over to the DSS for further action.

“Troops also arrested two suspected IPOB/ESN members at Azia, Ihiala Local Government Area of Anambra, following intelligence linking them with the group’s activities.

“The suspects reportedly confessed to delivering items to terrorists on two occasions and remained in military custody for further action.

“In Imo, troops conducting anti-illegal bunkering operations discovered an illegal refining site containing about 720 litres of illegally refined crude oil and 41 cooking drums at Egbema.

“All recovered items were handled in line with extant regulations,” it said. (NAN)

Edited by Isaac Aregbesola

A bitter corporate battle between Chinese business partners over the control of Crown Ceramics Nigeria Limited has escalated into a maze of court cases, petitions and regulatory interventions, exposing one of the most contentious shareholder disputes involving a foreign-owned manufacturing company in Nigeria.

Court documents and petitions obtained by PREMIUM TIMES show that the dispute, which has dragged through courts in Abeokuta, Lagos and Abuja, has also reached the Nigeria Police Force, the Economic and Financial Crimes Commission (EFCC), the Corporate Affairs Commission (CAC) and the Office of the Vice President.

At the centre of the dispute are majority shareholders who collectively own 65 per cent of the company and a minority shareholder, Chen Dongfeng, who they say holds about eight per cent equity but has allegedly assumed effective control of the business.

The majority shareholders allege that since March 2025 they have been denied access to the company’s factory, financial records, bank accounts and corporate decision-making despite remaining the controlling shareholders.

They claim repeated requests to inspect company accounts, review operational reports, hold board meetings, conduct audits and receive profit distributions were ignored or obstructed.

According to the documents, the shareholders also allege they have been prevented from participating in the management of the company while Mr Dongfeng allegedly exercises exclusive control over the company’s finances, banking arrangements, factory operations and corporate records.

Mr Dongfeng is the Managing Director of Crown Ceramics.

Court battles across three cities

The dispute first reached the Federal High Court in Abeokuta in 2025 when the majority shareholders — Zhang Kefeng, Zhang Linshuang, Liu Zhengyu and Liao Yuzhen — filed Suit No. FHC/AB/CS/64/2025 after alleging that Mr Dongfeng had taken physical control of the company despite being a minority shareholder.

Among other reliefs, they sought orders preventing banks from honouring transactions initiated by him after the company’s board passed a resolution directing financial institutions to deny him access to company funds.

While that case was pending, Mr Dongfeng instituted another suit in Lagos involving substantially similar issues regarding the management and control of the company .

Aliyu & Musa (SAN), the law firm engaged by the majority shareholders to handle the matter, initially advised an internal resolution through a board meeting. The company then convened a board meeting aimed at resolving the dispute internally, including consideration of Mr Dongfeng’s removal as a director.

It is not immediately clear whether the meeting proceeded but a court action was filed in Abeokuta seeking to restrain the board from removing Mr Dongfeng.

Documents seen by PREMIUM TIMES show that Mr Dongfeng asked the court to invalidate a meeting purportedly held on 1 March 2025, arguing that he was not served the statutory notice required by law.

In the counterclaim filed before the Federal High Court in Abeokuta, Mr Dongfeng asked the court to declare that, as a recognised member and director of the Company, he was legally entitled to receive notice of all general and board meetings of the company.

He also asked the court to declare that the alleged failure or refusal to serve him notice of the 1 March 2025 meeting violated Sections 243 and 245 of the Companies and Allied Matters Act (CAMA) 2020, as amended.

According to him, the statutory notice should include the date, venue and agenda of the meeting, as well as all documents required to be circulated to persons entitled to attend.

Similarly, Mr Dongfeng is asking the court to set aside and declare invalid the meeting held on 1 March 2025 on the grounds that it was convened and conducted without proper statutory notice. He is also asking the court to nullify all resolutions purportedly reached at the meeting.

In addition, he is seeking a perpetual injunction restraining the majority shareholders, their agents, representatives or anyone acting on their behalf from implementing, relying on or taking any steps pursuant to the resolutions allegedly passed at the meeting.

Mr Dongfeng wants the court to further restrain the majority shareholders from issuing or relying on notices for future board or general meetings of the first plaintiff unless such notices are properly served on him in compliance with CAMA 2020.

Meanwhile, the majority shareholders maintain that despite the various court proceedings, no court has issued an order expressly preventing them from accessing the company or participating in its management.

In April 2026, the High Court of the Federal Capital Territory, Abuja, granted an interim order restraining anyone from preventing them from accessing the company’s premises and directed the Inspector-General of Police to provide adequate security to facilitate compliance with the order.

The Police Directorate of Legal Services subsequently recommended that the Ogun State Commissioner of Police provide officers to implement the court order.

Despite these developments, the majority shareholders insist they remain excluded from effective control of the company. Their lawyer, Sanusi Musa, told PREMIUM TIMES that some police officers are “conniving with the minority shareholder to prevent the majority shareholders from accessing the factory. The presence of police is stopping them from accessing the facility.”

Mr Musa added that the Vice President, Kashim Shettima, in his capacity as Chairman of the Presidential Enabling Business Environment Council (PEBEC), has directed the police to intervene in the matter and yet that directive has not been adhered to.

“The majority shareholders are helpless as of now,” Mr Musa said.

Meanwhile, Emeka Ekweozor, the lawyer to Mr Dongfeng, told PREMIUM TIMES that the matters in controversy are “sub judice, and it would be wholly inappropriate for parties to seek, through the media, to achieve what ought properly to be determined by the Court.”

Alleged N40 billion diversion

The dispute has since taken a criminal dimension.

In a petition submitted to the EFCC on 10 July, the majority shareholders accused Mr Dongfeng and several others of diversion and misappropriation of company funds, fraudulent transactions, concealment of corporate records and related economic crimes.

The petition alleges that approximately N40 billion may have been diverted, withdrawn, transferred or otherwise misappropriated since March 2025.

According to the petition, the alleged transactions include diversion of company sales revenue to personal accounts or related companies, payments under suspected fictitious procurement arrangements, inflated labour costs, unsupported invoices, questionable reimbursements, substantial cash withdrawals without documented corporate approval and undisclosed cross-border transfers.

The petition further alleges that company bank statements, financial reports, inventory records and sales records have been withheld from the majority shareholders despite repeated requests.

The shareholders also claim they have received no dividend or profit distribution even though the company has continued operations.

They urged the EFCC to investigate the allegations, obtain and analyse the company’s financial records, trace banking transactions and recover any funds found to have been unlawfully diverted.

PREMIUM TIMES could not independently verify the allegations against Mr Dongfeng and his lawyers have vehemently denied all the allegations.

Mr Ekweozor, said his “Client categorically denies all allegations of diversion, misappropriation, fraudulent transactions, concealment of corporate records, or any other economic offences alleged against him. The allegations are false, unsubstantiated and are expressly denied.”

Allegations involving company employees

The dispute also extends to several company employees.

In a separate petition to the Inspector-General of Police, the company alleged that five employees unlawfully interfered with the management of Crown Ceramics Nigeria Limited by obstructing directors from carrying out their responsibilities and encouraging other workers to frustrate the company’s leadership.

The petition further alleges that the employees prevented officials of the Corporate Affairs Commission from entering the company’s premises during an investigation initiated following directives from the Office of the Vice President.

The petition asked the police to investigate, apprehend and prosecute the employees for their alleged actions.

Appeal to the Vice President

The majority shareholders also sought intervention from Vice President Kashim Shettima in his capacity as Chairman of the Presidential Enabling Business Environment Council (PEBEC).

In their petition, they alleged that Mr Dongfeng illegally stripped company assets, committed fraud, forged corporate documents and unlawfully pledged the company’s assets as collateral for loans obtained for another company without the knowledge or consent of the majority shareholders.

They further alleged that company assets, including landed property, production lines and machinery, were used to secure loans running into tens of billions of naira and that corporate ownership records were altered without authorisation.

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The petition also claimed that the majority shareholders had effectively lost access to a company into which they had collectively invested more than $25 million.

According to the petition, some of the investors returned to China after allegedly being prevented from accessing the company and participating in board meetings.

The shareholders appealed for government intervention to guarantee their safety, restore access to the company, facilitate investigations by relevant authorities and enable them to resume management of the business.

In his reaction, Mr Ekweozor said all these allegations against his “Client are denied in their entirety, remain contested, and are connected with ongoing judicial proceedings which have not been finally determined.”

Multiple proceedings continue

The dispute remains unresolved.

Several cases are still pending before courts in Abeokuta and Lagos as both sides continue to await court ruling.

The majority shareholders insist they remain unlawfully excluded from a company in which they hold a controlling stake, while seeking full restoration of their management rights and access to company assets.

Mr Ekweozor told PREMIUM TIMES that it is “deeply concerning that allegations which are hotly disputed and substantially connected with matters pending before the Courts are now being presented to the media as though they have been established facts.”

“Our Client considers this a deliberate attempt to circumvent the judicial process and procure, through publicity, what ought properly to be determined through evidence and due process of law.”

Crown Ceramics Nigeria Limited was registered in 2014 to engage in importing, exporting, manufacturing and general contracting.