Connect with us

Crime

EFCC Witness Exposes N4.6 Billion ONSA Fund Allocation

Published

on

EFCC Witness Exposes N4.6 Billion ONSA Fund Allocation

An operative from the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf, testified in a Federal Capital Territory High Court that an alleged diversion of N4.6 billion occurred to organize prayers for Nigeria.....KINDLY READ THE FULL STORY HERE▶

Yusuf, acting as the second prosecution witness in the trial of former Minister of State for Finance, Bashir Yuguda, disclosed this on Tuesday…….CONTINUE READING 

 

 

 

 

 

 

 

 

 

Yuguda is facing trial alongside Sambo Dasuki, former National Security Adviser; Attahiru Bafarawa, former governor of Sokoto State; his son Sagir, and Dalhatu Investment Limited, a company owned by Bafarawa.

The charges against them include 25 counts of misappropriation, criminal breach of trust, and receiving stolen property.

Yusuf stated that Ibrahim Maigoma, former Sokoto chairman of the Peoples Democratic Party, received N111 million; Yahaya Dada received N327,549,000; Sani Kabir received N159 million, and INEC received N293,500,000, among others.

He mentioned that funds intended for security equipment were diverted to procure vehicles, including a Lexus car, a Hilux van, and 16 Peugeot 206 cars distributed to PDP local government chairmen in Sokoto. However, 14 of the Peugeot 206 vehicles were recovered during the investigation.

Additionally, Yusuf reported that Amanze Obi received N15.3 million for political publicity for Bafarawa’s 2015 presidential campaign. Furthermore, about £123,000 was transferred to a UK bank to settle a mortgage for Bafarawa, and N1 billion was converted to dollars through a Bureau de Change.

Yusuf noted that the defendants voluntarily appeared at EFCC for interviews and statements. However, Sagir’s lawyer objected to the admissibility of his statements, claiming they were not voluntarily obtained. The court granted a trial-within-trial to determine the voluntariness of Sagir’s statements, scheduling the trial’s continuation for February 14.

In 2016, Dasuki had filed a fresh application seeking discharge from the alleged diversion of funds meant for arms procurement.

Yusuf highlighted that the investigation originated from a petition received by the EFCC from the office of the NSA. Dalhatu Investment Limited, one of 78 companies implicated, was found to have received N4.6 billion from ONSA without proper bidding documentation.

The witness shared that the company received the funds in instalments between 2014 and 2015, with a portion sourced from the SAS account. Sagir, representing the company, informed the EFCC that the money was intended for prayers due to prevalent insecurity at that time. Sagir later provided a breakdown of the N4.6 billion expenditure and a list of beneficiaries.

Abdallah Wali, a former senator, who received N580 million, claimed the funds were for his 2015 governorship election campaign in Sokoto. Muazu Madawaki, former Secretary of the Pilgrims and Welfare Agency in Sokoto, received N322 million for the purported payment of Hajj seats for Sokoto indigenes.

Crime

CONFESSION OF A TERRORIST! Ansaru Commanders Abandon Plea, Plead Guilty To Chilling Charges!.

Published

on

In a significant development at the Federal High Court in Abuja, two alleged commanders of the Ansaru terrorist group have entered guilty pleas regarding a 32-count charge.....KINDLY READ THE FULL STORY HERE▶

  • Plea Change: The defendants, Mahmud Usman (also known as Mahmud Al-Nigeri) and Abubakar Abba (also known as Abu Baraa), appeared before Justice Emeka Nwite on Monday to formally change their pleas from not guilty to guilty.

  • The Charges: The 32-count charge includes accusations of terrorism financing, kidnapping for ransom, illegal mining, and the manufacture of improvised explosive devices (IEDs). Additional allegations involve coordinating sleeper cells, planning attacks, and maintaining connections with terrorist organizations across the Maghreb and Sahel regions.

  • Previous Legal Status: During their initial arraignment, Usman had pleaded guilty to only one count related to illegal mining, resulting in a 15-year prison sentence, while denying the other 31 charges. Abba had previously pleaded not guilty to all charges.

  • Next Steps: Following the new guilty pleas, the prosecution requested that the court convict the defendants on all 32 counts. Defense counsel urged the court to consider the defendants’ expressions of remorse and repentance when determining their sentences.

Continue Reading

Crime

No Hiding Place: Criminal Empires Under Siege As NDLEA And NCC Declare Total War On Trafficking And Piracy!.

Published

on

The National Drug Law Enforcement Agency (NDLEA) and the Nigerian Copyright Commission (NCC) have officially formed a strategic alliance to combat the interconnected threats of drug trafficking and intellectual property piracy.....KINDLY READ THE FULL STORY HERE▶

Strategic Partnership Details

  • Formal Agreement: The two agencies signed a Memorandum of Understanding (MoU) on Friday, July 17, 2026, at the NDLEA headquarters.

  • Operational Integration: The partnership includes provisions for intelligence sharing, coordinated joint operations, officer capacity building, and the exchange of technical resources.

  • Joint Working Committee: A committee will be established to ensure the agreement translates into tangible operational results.

Rationale for Collaboration

  • Shared Criminal Networks: NDLEA Chairman, Brig. Gen. Mohamed Buba Marwa (Rtd), noted that criminal syndicates often engage in both narcotics trafficking and the piracy of creative works, using proceeds from one illicit activity to finance the other.

  • Economic and Social Impact: NCC Director-General, Dr. John Asein, emphasized that organized piracy is a major criminal enterprise that undermines Nigeria’s creative economy, destroys jobs, and weakens national security.

  • Intersecting Supply Chains: Both agencies identified that the same clandestine networks, transportation routes, and financial channels used for drug trafficking are frequently utilized to distribute pirated goods and launder criminal proceeds.

  • Inter-Agency Synergy: The leadership of both organizations highlighted the importance of moving away from isolated operations toward a collaborative model that leverages the specific expertise and intelligence capabilities of each agency.

The initiative aims to more effectively disrupt illegal supply chains, dismantle criminal structures, and protect both the creative sector and the general public from the influence of organized crime.

Continue Reading

Crime

CAMPUS HORROR: UNIJOS Student Beheaded In Broad Daylight, Assailants Flee with Severed Head!.

Published

on

Tension has gripped the University of Jos (UNIJOS) following the discovery of a headless body on the institution’s permanent site this past Tuesday. The victim, whose head was taken by the assailants, was not a student or staff member of the university, but was a local resident known for farming on a plot of land within the campus premises.....KINDLY READ THE FULL STORY HERE▶

  • The Discovery: The victim, who was familiar to the community and frequently visited the site early in the morning to farm, was found decapitated in his usual farming spot.

  • Targeted Attack: The University’s Chief Security Officer (CSO), Agama Tangni, indicated that the attack appeared deliberate and suggested the assailants may have been monitoring the victim’s routine.

  • Security Response: Following the incident, the victim’s body was moved to the Bingham University Teaching Hospital mortuary, and university management was notified.

  • Current Status: While the Plateau State Police Command has yet to release an official statement, security personnel have been deployed to strategic areas of the campus to bolster safety and conduct an ongoing investigation to identify the killers and recover the victim’s head.

Continue Reading

Trending