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Court orders forfeiture of private university, factory, hotel, others acquired by civil servant

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A Federal High Court sitting in Abuja has ordered the interim forfeiture of a private university – NOK University, Kaduna, including every structure in it – allegedly acquired unlawfully by a former Director of Finance and Accounts at the Federal Ministry of Health, Anthony Hassan.

Some of the identified structures in the university include the Senate building, the ICT building, Faculty of Medicine building, Deanery building, two academic buildings, faculty hall and all other buildings owned by Hassan in Kachia, Kaduna State.

In a ruling on Wednesday, Justice Zainab Abubakar equally ordered the interim forfeiture of Gwasmyen Water Factory; Gwasmyen Event Centre and Gwasmyen International Hotel also said to be owned by Hassan.

Justice Abubakar’s ruling was on an ex-parte application marked: FHC/ABJ/CS/688/2022 filed by the Economic and Financial Crimes Commission (EFCC), which was argued on Wednesday by its lawyer, Ekele Iheanacho.

The judge ordered the EFCC to publish the interim forfeiture order in national newspaper within 14 days for interested parties to appear and show cause why the affected properties should not be permanently forfeited to the Federal Government.

She adjourned further proceedings in the case till October 5 this year.

The EFCC alleged in papers it filed in court, that Hassan diverted public funds with which he purportedly acquired the identified assets.

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It added that Hassan diverted the funds running into billions of naira through the FG’s “Government Integrated Financial Management Information System (GIFMIS)”

The EFCC stated that “Anthony Hassan, who was a civil servant, rose through the ranks to become a Director in the Civil Service of the Federation.

“In the course of his career, he was posted to the Federal Ministry of Health from 2001 to 2008; the Federal Ministry of Women Affairs from 2009 to 2015; the Ministry of Niger Delta in 2015; the Ministry of Youth and Sport Development from 2015 to 2016; the Ministry of Health from 2016 to 2019, and the Ministry of Works and Housing from 2019 to 2020.

“The respondent (Hassan) was the Director of the Finance & Accounts Department (DFA) in the Ministry of Health between 2016 and 2019 and was in charge of running the day to day activities of the Finance & Accounts Department of the Ministry.

“The respondent is the owner of the NOK University Ltd, Kachia, Kuduna State.
“The university was incorporated on 6th October, 2021 with the wife and children of the respondent as the directors and guarantors of the university but without the respondent’s name.

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“This is revealed from the Corporate Affairs Commission (CAC) response to the inquiry by the EFCC.
“The respondent promoted the formation of the university through Sherah Education Resources Ltd, a company incorporated by him,” the EFCC said.
It further alleged that Hassan maintained some bank accounts in the names of companies like Kyus Enterprises Ltd, Kyus Hotels Ltd and Kyus Oil & Gas Ltd, into which public funds were equally diverted.

It added: “These funds for the establishment and building of the facilities/building of the NOK University, Gwasmyen International Hotel Ltd, and Gwasmyen Bottle Water and Juice Company Ltd was not from the known and lawful earning of the respondent, but from monies he diverted from the Ministry of Health through the platform of Government Integrated Financial Management Information System (GIFMIS).

“GIFMIS was designed by the Federal Government of Nigeria as a way of actualising an integrated and automated information systems and to promote modernized fiscal processes.

“It is an IT based system that was designed for accounting and budget management implemented by the government.

“Being the Director of Finance and Accounts, the respondent was the final approving authority for all payments made on the GIFMIS and Remita Platforms of the Federal Ministry of Health.

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“The respondent, as the DFA in the Federal Ministry of Health, appointed Projects Accountants to handle specific projects and this entails payments being made into their personal accounts from the GIFMIS platform for disbursement to the beneficiaries towards the execution of the projects.

“While acting as the DFA in the Federal Ministry of Health, the respondent diverted public funds using some of the staff of the Finance and Account Department, who include Data Nanbam, Musa A. Musa, Yar’dua Maikudi, Abubakar Sadiq Bulama, Alhassan Yahaya and Yusuf Barde Ajiji.

“Between 2016 and 2019, the above staff of the Ministry of Health referred to in paragraph 4 (xxviii), who received funds into their bank accounts as Project Accountants for the execution of various projects through the GIFMIS platform, handed over the sum of N1,309,508,877 to the respondent for the latter’s personal use.

“The respondent received these diverted public funds either in cash or through bank transfers or indirectly through third parties.
“Whilst being a civil servant, the respondent also incorporated and personally operated other companies named Kyus Enterprises Ltd, Kyus Hotels Ltd and Kyus Oil & Gas Ltd.”

 

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Yahoo boy jailed seven years for defrauding American $205,238

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A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

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Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

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Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

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According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

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Nigerian on US Most Wanted List over $1m fraud

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The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

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Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

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It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

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Four killed, many others injured as container truck falls on bus in Lagos

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Four people have reportedly died and 16 others injured after a container truck fell on a Toyota Hiace bus on Berger Bridge along the Ibeju-Lekki Expressway in Lagos State.

According to the Lagos State Emergency Management Agency (LASEMA), the accident occurred in the early hours of Wednesday, October 28, 2026, inward Eleko, after an articulated truck carrying a 20-foot container collided with the bus, registered as GME-589 ZU.

The agency said preliminary findings indicated that the truck was travelling uphill at excessive speed when it encountered the bus. The driver reportedly lost control while attempting to avoid a collision, causing the truck and its container to fall on the vehicle.

“The impact was severe and tragically resulted in the loss of four (4) adult males who were confirmed dead at the scene, while sixteen (16) other adult males sustained varying degrees of injuries,” LASEMA said.

The agency reportedly dispatched its Beta Whales Team from the Epe Base after receiving a distress call. The team worked with the Federal Road Safety Corps (FRSC) and the Nigeria Police Force to secure the scene and assist the victims.

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The injured passengers were given first aid before being transported to Epe General Hospital for further treatment.

LASEMA said a private crane had been secured to lift the overturned truck and container to enable responders to safely recover the bodies of the deceased. The recovery operation was ongoing, while traffic management measures were introduced along the affected stretch of road.

The Lagos State Government expressed its condolences to the families of the deceased and wished the injured victims a speedy recovery.

Meanwhile, in separate incidents on Wednesday, emergency responders also attended to two other road crashes in Agege and Igando.

In Agege, a truck rammed into a solar-powered streetlight pole near Vetland School, inward Pen Cinema, along Old Abeokuta Road, before mounting the road median and obstructing traffic.

LASEMA attributed the incident to reckless driving. No casualties were recorded, although the truck and streetlight pole were damaged.

The agency diverted traffic while recovery operations were carried out. Its heavy-duty recovery equipment was used to remove the truck, which was taken to Abattoir Police Station for investigation and safekeeping. The road was subsequently cleared and reopened.

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In Igando, a DAF truck collided with a Toyota Corolla at Lanre Bus Stop along LASU-Igando Road.

LASEMA said preliminary information indicated that traffic had built up because of a broken-down truck on the opposite side of the road. The DAF truck was reportedly driving against traffic when it collided with the Corolla.

The crash obstructed part of the road inward Igando. The Corolla driver sustained a minor head injury and was taken to Igando General Hospital by an associate. No deaths were reported.

The Corolla was towed to Igando Police Station, while LASEMA deployed its heavy-duty recovery equipment to move the DAF truck to a lay-by and restore traffic flow. The operation was still ongoing at the time of the report.

The Lagos State Government reiterated its commitment to protecting lives and property through emergency response operations and commended LASEMA and the other agencies involved in handling the incidents.

LASEMA also advised motorists to observe speed limits, avoid driving against traffic, refrain from reckless manoeuvres and ensure their vehicles are mechanically sound before travelling. Residents were urged to report emergencies through the state’s toll-free lines.

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