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EFCC Witness Exposes N4.6 Billion ONSA Fund Allocation

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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

BUS STOP BANDITS: Notorious Couple Who Drugged And Robbed Passengers Finally Caged by Police!.

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  • The Stupefying Heist: On September 18, 2026, a passenger on a Dreamline bus from Nairobi to Mombasa was allegedly drugged into unconsciousness by the person seated next to him, waking up later in Tudor Sub-County Hospital without his belongings[cite: 43, 44, 45].....KINDLY READ THE FULL STORY HERE▶

    • Forensic Breakthrough: Detectives from Makupa Police Station immediately launched an investigation, following forensic leads that led them to a residence in Magongo[cite: 46].

    • The Magongo Bust: In a raid on the home, police arrested a married couple, Pius Paskale Frugenze (52) and Redempta Revelian Kuleta (47), both Tanzanian nationals[cite: 47].

    • The Evidence Trove: A search of the suspects’ house yielded the victim’s stolen HP laptop and iPhone 17 Pro Max, along with a massive cache of suspected stolen goods, including multiple phones, chargers, watches, wallets, and clothing[cite: 48, 49].

    • Drugging Materials Found: Crucially, detectives also recovered substances suspected to be the stupefying drugs used in the robbery[cite: 49].

    • Suspects Caged: The couple is currently in police custody awaiting arraignment, while all recovered items have been detained as exhibits[cite: 50].

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Crime

“SHE CAME TO ME IN A DREAM”: Shocking Confession As Woman Ends Co-Wife’s Life Over Dream Dispute!.

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  • Shocking Confession: Bauchi housewife Hauwau Haruna, 35, has confessed to the murder of her co-wife, Jamila Adamu, whom she had lived with for 16 years[cite: 36, 37].....KINDLY READ THE FULL STORY HERE▶

    • Fatal Delusion: Hauwau told police she bludgeoned Jamila to death with a pestle on Sunday, September 27, 2026, claiming the victim had been appearing in her dreams attempting to kill her and her children[cite: 36, 38, 39].

    • Metamorphosis Claim: The assailant alleged that Jamila appeared to her in a dream as a “cat” on Sunday. After striking the dream-cat with a food flask, it reportedly transformed into her co-wife standing outside, at which point Hauwau grabbed the pestle and attacked her until she died[cite: 38, 39].

    • Attempted Escape: Following the killing, Hauwau fled the scene with her newborn twins, intending to drop them with her mother before turning herself in at a police station. She was apprehended before she could surrender[cite: 36, 40, 41].

    • Dismissed Warnings: Hauwau stated she previously reported the disturbing dreams to her husband, Alhaji Abdullahi Ibrahim, but he dismissed her concerns. All attempts to reach him for comment have been unsuccessful[cite: 36, 42].

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Crime

“SHE DIED IN HIS ARMS!” – ENUGU MAN ARRESTED IN SHOCKING ALLEGED MURDER OF HIS GIRLFRIEND.

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The Enugu State Police Command has arrested 30-year-old Okpara Emmanuel in connection with the alleged murder of his girlfriend, Chinyere.....KINDLY READ THE FULL STORY HERE▶

The suspect, a resident of Olympic Layout, One-Day, Enugu, was apprehended by operatives from the Awkunanaw Police Division after being rescued from an angry mob.

Key details of the tragic incident include:

  • Discovery of the Crime: According to police spokesperson SP Daniel Ndukwe, Emmanuel allegedly killed Chinyere on September 19 following an argument. He then wrapped her body in nylon and concealed it inside his apartment’s toilet.

  • Neighbours’ Intervention: The decomposing body’s foul odour eventually alerted neighbours, who forced their way into the apartment and detained the suspect before authorities arrived.

  • Suspect’s Confession: During preliminary interrogations, Emmanuel reportedly confessed that the fatal dispute stemmed from an argument over who infected each other with HIV, during which he allegedly struck her on the head with a pestle.

  • Next Steps: The victim’s remains have been moved to a mortuary for an autopsy and preservation, while the State Criminal Investigation Department—under the directive of Commissioner of Police Mamman Bitrus Giwa—has launched a full investigation for prosecution.

  • Police Advice: Authorities have urged members of the public, especially young women, to exercise caution and always inform trusted friends or family of their whereabouts when visiting others.

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