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N4.6bn ONSA fund was shared to organise prayers for Nigeria against insecurity – EFCC witness

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 An officer of the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf,has told a federal capital territory (FCT) high court that N4.6 billion was allegedly diverted to organise prayer for Nigeria.

Yusuf spoke on Tuesday while testifying as the second prosecution witness (PW2) in the trial of Bashir Yuguda, a former minister of state for finance.

 

Yuguda is standing trial alongside Sambo Dasuki, former national security adviser (NSA); Attahiru Bafarawa, ex-governor of Sokoto; his son Sagir, and Dalhatu Investment Limited, a company owned by Bafarawa.

 

The defendants are facing 25 counts of misappropriation, criminal breach of trust and receiving stolen property.

 

While being led in evidence by  Rotimi Jacobs, EFCC counsel, the witness said an investigation was carried out after the commission received a petition from the office of the national security adviser (ONSA).

 

He said the investigation revealed that “Dalhatu Investment Limited was one of the 78 companies alleged to have received money from ONSA without any documents to show that they bided for contracts”.

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Yusuf said an analysis of the statement of account of Dalhatu Investment Limited by EFCC from UBA revealed that the company got N4.6 billion from ONSA.

 

He added that the amount was paid in instalments between 2014 and 2015, noting that N783 million, being part of the money, came from the SAS account.

 

Yusuf said in a written statement, that Sagir, who represented the company, told the EFCC that “the money was meant for prayers for the country because of the insecurity prevalent at that time”. 

 

He said Sagir later gave a breakdown of how the N4.6 billion was spent, including a list of beneficiaries.

 

The witness said Abdallah Wali, a former senator, who received N580 million from the company, told EFCC that the money was meant for his gubernatorial election campaign in Sokoto in 2015.

 

He also told the EFCC team that Muazu Madawaki,  former secretary of the Pilgrims and Welfare Agency (PWA) in Sokoto, received N322 million, which he claimed was for payment of Hajj seats for some Sokoto indigenes.

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The witness said other beneficiaries listed include Ibrahim Maigoma, former Sokoto chairman of the Peoples Democratic Party (PDP), who received N111million; Yahaya Dada (N327,549,000); Sani Kabir (N159million); INEC (N293,500,000), among others.

 

The witness added that the money received by Wali was sent through a company, Development Strategies International Limited, owned by Islam Wali and Mohammed Wali, who are cousins to the former senator.

 

The witness told the court that parts of the money meant for supplies of security equipment, including hand-held devices, were used to procure a Lexus car, a Hilux van and 16 Peugeot 206 cars which were distributed to PDP local government chairmen in Sokoto.

 

However, he stated that 14 of the Peugeot 206 vehicles were recovered in the course of the investigation.

 

The witness said one Amanze Obi received N15.3 million for political publicity for Bafawara’s 2015 presidential campaign.

 

He further told the court that about £123,000 was transferred to a bank in the United Kingdom to offset a mortgage for Bafarawa while N1billion went to Bureaux de Change (BDCs) to convert to dollars.

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Yusuf added that the defendants were invited by EFCC for interviews and statements, noting that they all showed up at the commission’s headquarters and volunteered their statements.

 

When the prosecuting counsel sought to tender Sagir’s statements through the witness, his lawyer, J.O Olatoke, objected to their admissibility on the ground that they were not voluntarily obtained.

 

Olatoke told the court that the statements were made based on inducement, intimidation, receipt and invitation to settlement.

 

He prayed the court to grant them trial-within-trial to determine the voluntariness of the statements.

 

Based on the request, Yusuf Halilu, the presiding judge, ordered a trial-within-trial to determine the voluntariness of the statements made by Sagir.

 

He subsequently adjourned the trial until February 14.

 

 

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NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

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The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

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Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

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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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