Crime
Popular Ex-Governor May Lose 29 Duplexes As ICPC Freezes 1,233 bank accounts.
The ex-JAMB accountant was believed to have acted as proxy for Ojerinde.....KINDLY READ THE FULL STORY HERE▶
The ICPC in an 18-count accused Ojerinde of diverting public funds estimated at about N5.2bn while he was the head of NECO and JAMB.
Olatunde, who was also the Deputy Director and Head of Treasury, NECO, revealed how Ojerinde allegedly diverted N341.9m from the examination body to set up a personal printing press, school and buildings.
The witness, who testified before the High Court of Niger State, Minna, told the trial judge, Justice Abdullahi Mikailu, that N216,297,443 was deceitfully withdrawn from NECO account for payment for 17 fictitious printing contracts, which were used for establishing the printing press.
Also, no fewer than 1,233 bank accounts have been frozen by the anti-graft commission between 2019 and now.
However, 60 of the accounts belonging to 15 persons, who were investigated for corruption, have been finally forfeited to the Federal Government.
The accounts contained N547.7m and $669,248.89 in total.
A former governor of Zamfara State, Abdulazeez Yari, lost $669,248.89 and N24,289,910.89 to the Federal Government.
The money was lodged in Yari’s two personal accounts and the accounts operated by his companies, BT Oil and Gas Nigeria Limited and Kayatawa Nigeria Limited.
The sums of N217,388,040 and $311,872 found in a bank account belonging to BT Oil and Gas Nigeria Limited and another N11,159,674.80 and $301,319.99 kept in an account belonging to Kayatawa Nigeria Limited were also forfeited to the government.
Justice Taiwo Taiwo of the Federal High Court, Abuja, subsequently granted a motion by the ICPC seeking permanent forfeiture of the funds.
It could not be ascertained if Yari had appealed the forfeiture order as his lawyer, Mahmoud Magaji, could not be reached for comments on Saturday. He did not respond to calls and he had yet to reply to an SMS sent to his mobile telephone.
The ICPC stated that its motivation for seeking the orders was because “the victim of the alleged crime is the Zamfara State Government and by extension the Federal Government of Nigeria and innocent taxpayers, which include judges of courts across Nigeria.”
Other individuals whose property were also forfeited include a Ministry of Niger Delta worker, Daniel Obah, who had plots of land in different parts of Abuja and Rivers State; an officer of the Nigeria Security and Civil, Edike Akpan; Joseph Udoh, a retired Federal High Court official; and Adedeji Taofi, who forfeited a school.
A businessman, Lukumanu Waziri, similarly lost an unregistered Pontiac car, Peugeot 406, Range Rover Evoque and an unregistered Lexus, as well as bungalow, land and other personal items to the government.
One Adenike Bintu forfeited two plots of land along Airport Road, Abuja, while Okroghene Akpore lost parcels of land and a duplex.
Kabiru Poloma equally forfeited several plots of land in Gombe State, a multipurpose complex and two hotels – Donkay Hotel and Suites and Snamai Suites.
Also on the list is Adam Yusuf, who forfeited residential buildings in Idu, Abuja, while one Babangida Aliyu also lost a Mercedes Benz car to the government.
The commission in the accompanying letter to the FoI request dated September 27, 2022 and signed by the Director, Legal Services, Henry Emore, stated, “Funds in the 60 accounts operated by different banks have been finally forfeited to the Federal Government of Nigeria and the funds transferred to the ICPC Recovery Account domiciled in the Central Bank of Nigeria for onward transmission to the Consolidated Revenue Fund since the victim in these cases is the Federal Government.”
Commenting on the development, the Executive Director, Civil Society Legislative Advocacy Centre, Auwal Rafsanjani, said the seizures proved that corruption was still alive in Nigeria.
The Economic and Financial Crimes Commission (EFCC) has apprehended 19 individuals in Benin City, Edo State, for their alleged involvement in internet fraud activities.....KINDLY READ THE FULL STORY HERE▶
According to a statement issued on Monday via the EFCC’s official X (formerly Twitter) account, the arrests were carried out by the Benin Zonal Command on Saturday, April 12, 2025. The operation was based on actionable intelligence that linked the suspects to a series of fraudulent cyber activities.
The EFCC disclosed that several high-value items were recovered from the suspects during the operation, including five luxury vehicles and multiple smartphones believed to have been used in perpetrating the crimes.
“Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday, April 12, 2025, arrested 19 suspected internet fraudsters at different locations within Benin City, Edo State. The arrests were made based on credible intelligence connecting them to cybercrime activities,” the agency’s statement read.
Although further specifics regarding the alleged schemes have yet to be made public, the EFCC has assured that investigations are ongoing, and the suspects will be prosecuted once inquiries are concluded.
This operation is part of the Commission’s broader strategy to combat the rise in cybercrime across Nigeria, a crime trend colloquially referred to as “yahoo-yahoo.”
At least 40 individuals have lost their lives in a renewed wave of violence that struck Zike, a community in Kimakpa within the Kwall district of Bassa Local Government Area, Plateau State.....KINDLY READ THE FULL STORY HERE▶
The assault, which unfolded in the early hours of Monday, left residents in terror as unidentified gunmen invaded the village, indiscriminately opening fire on civilians. Many who tried to escape were tragically caught in the barrage of bullets.
Community leader Wakili Tongwe, speaking to Channels Television, disclosed that he and security agents were patrolling a nearby area when the attack erupted.
“Despite engaging the attackers and pushing them back, the toll was already severe,” Tongwe said. “Thirty-six people died on the spot, and four others later succumbed to their injuries. Several victims are still receiving medical attention.”
This latest incident follows a disturbing trend of violence in Plateau State, coming just two weeks after a similar attack in Bokkos LGA claimed 52 lives.
Plateau’s Commissioner for Information and Communication, Joyce Ramnap, expressed strong condemnation of the act, describing it as “one attack too many” and a threat to the state’s fragile peace.
“It’s devastating to face another tragedy in Bassa, barely weeks after the Bokkos killings,” she lamented. “This appears to be a deliberate attempt to disrupt the peace we’ve been working hard to restore.”
Ramnap urged residents to stay calm and vigilant, affirming that Governor Caleb Mutfwang’s administration remains committed to bringing those responsible to justice.
“The state will deal firmly with any individual or group involved in such barbaric acts,” she assured, warning against retaliatory violence.
As of press time, security agencies had not released an official statement on the latest attack.
The Federal High Court in Abuja has granted bail to Alhaji Sirajo Jaja, the Accountant General of Bauchi State, following his arraignment by the Economic and Financial Crimes Commission (EFCC) over allegations tied to a ₦70 billion fraud.....KINDLY READ THE FULL STORY HERE▶
Jaja was released under the condition that he returns for upcoming court hearings. His arrest and prosecution have sparked speculations of political motivation, especially due to his previous criticisms of federal government policies.
Alongside Jaja, two others were also detained in relation to the case: Aliyu Abubakar, an unregistered bureau de change operator, and Sunusi Ibrahim Sambo, a PoS operator. All are being investigated for their roles in what’s being described as a massive financial scandal.
The case has generated national attention and added to ongoing scrutiny of public officials’ handling of state funds.
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