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How $899,900 cash was recovered from suspended accountant-general Idris, EFCC witness 

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An operative of the Economic and Financial Crimes Commission (EFCC), Hayatudeen Ahmed, has told a high court that Ahmed Idris, the suspended accountant-general of the federation, has voluntarily returned $899,900 cash.

According to TheNation, the EFCC official said this on Wednesday while appearing as a witness during the proceedings at the high court in the federal capital territory (FCT).

Ahmed, who testified as the first prosecution witness, was led in evidence by Rotimi Jacobs, counsel to the EFCC.

The witness said the returned cash was part of the public funds allegedly diverted by Idris.

In May, TheCable had reported how Idris was arrested in Kano after he failed to respond to invitations by the EFCC to answer questions over the allegation of N80 billion fraud.

Hours later, Idris was suspended, and in July, he was arraigned on a 14-count charge alongside Godfrey Olusegun Akindele, Mohammed Kudu Usman, and a firm — Gezawa Commodity Market and Exchange Limited.

The defendants were granted bail in liberal terms.

“After the petition was assigned to our team, investigation commenced. We wrote to banks, the Corporate Affairs Commission (CAC) and other government agencies,” Ahmed said.

“From analysis of bank documents received, we discovered that a Baita Kura of B.I. Kura Enterprises, a bureau de change operator, made several deposits of money amounting to N280 million between 2019 and 2021 into the account of the fourth defendant – Gezawa Commodity Market and Exchange Ltd.

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“Based on this finding, Baita was invited. He admitted in his statement that those monies that he paid into the first defendant’s (Idris’) account, were given to him by the first defendant.

“We discovered that the payments made were on the instruction of the first defendant. We also discovered from other bank statements analysis that a certain architect Mustapha Muktar of Marcs and Construction Ltd received various sums from Baita Kura, amounting to about N866 million.

“Based on this, we invited architect Mustapha, who gave statement and explained that the money he received from Baita were on the instruction of the first defendant.”

Ahmed also said investigation showed suspected corruption linked to deductions from the 13 percent derivation fund, following agitations by nine oil-producing states.

“It was discovered further that this agitation was tabled before the Post-mortem sub-committee of the Federation Account Allocation Committee (FAAC),” the EFCC witness said.

“The committee deliberated on the request and came up with a figure of about $2.2 billion as what was due to the nine oil-producing states. And, that deductions for this payment would be made over a 60-month period.

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“A total of 11.5 percent of the total sum, which is equivalent N84.7 billion, was set aside as facilitation for some public officials to approve and release the request. This was done under the guise of consultancy.”

Ahmed said the services of Olusegun Akindele & Co, a firm belonging to the second defendant, was used for this purpose.

“The account of Olusegun Akindele & Co received the cumulative sum of N84.3 billion, representing 9.8 percent, less taxes from the 11.5 percent that was set aside earlier,” the EFCC witness said.

“He received the money in his First Bank account, from the FAAC withheld Escrow account, under the control of the first and third defendants (Idris and Usman).”

Ahmed said from the anti-graft agency’s findings, the money was shared among five groups — the RMAFC group represented by Chris Akumas received N18.7 billion; the accountant-general group represented by Idris got N18.1 billion, a group comprising finance commissioners of the oil-producing states received N21.4 billion; the fourth group represented by Abdulaziz Yari, former Zamfara governor, got N17.15 billion, while the fifth group was that of the consultant said to have received N8.9 billion.

“So far, the sum of $2.7 million, less $100, has been recovered in cash from the first, second and third defendants. As at today, N32 billion has been recovered from the five groups,” the prosecution witness said.

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“From the accountant-general group, $2.7 million, less 100 dollars, was recovered. N304 million was also recovered from the group. Another N50 million was recovered from the third defendant, who is part of this group, in addition to properties recovered.

“The bulk of the N32 billion was recovered from the first, second and third groups. The sum of about N3 billion was traced to the construction of the commodity market at Gezawa Town, Kano, from funds received by the first defendant from the second and fifth groups.

“N504 million was also traced to the reconstruction of Alikhlas Supermarket also known as Kano City Mall, belonging to the first defendant, located at Mandarin area of Kano.

“In relation to the $2.7 million, less than $100,000 of the sum of $1.8 million cash was recovered from persons who received the $1.8 million from the first defendant.

“$900,000 less $100 was recovered from the first defendant himself, who returned same voluntarily. He returned it in cash, which has been received and registered as exhibit in this case by the commission.”

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Police identify officer who shot man dead at Lagos petrol station

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The Lagos State Police Command says it has identified a police officer who shot a man dead at a petrol station in Obalende area of the state on Wednesday.

 

The Public Relations Officer of the Command, Benjamin Hundeyin, confirmed this in a post on his X handle on Tuesday.

He said that the officer whom he did not name is serving at Special Protection Unit (SPU), Base 17, Lion Building, Lagos. The PRO said investigation on the incident is still ongoing.

 

He wrote, “The person behind the shooting has been identified as a police officer serving at Special Protection Unit (SPU) Base 17, Lion Building, Lagos. Investigation is still ongoing and further findings will be made available.

 

“Meanwhile, the Lagos State Police Command is working with the family of the deceased to ensure that there is no miscarriage of justice.”

The person behind the shooting has been identified as a police officer serving at Special Protection Unit (SPU) Base 17, Lion Building, Lagos.

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Investigation is still ongoing and further findings will be made available. Meanwhile, the Lagos State Police Command is working with… https://t.co/apTMnaIbsm

— SP Benjamin Hundeyin (@BenHundeyin) May 2, 2024

 

The tragedy reportedly happened while motorists and residents in the area struggled to purchase fuel at petrol station belonging to the Nigerian National Petroleum Company Limited.

The deceased alongside others who had been on a queue to purchase petrol was said to have resisted an attempt by the police officer to jump queue and buy fuel which resulted in ensuing fracas that led to the officer shooting the victim who eventually died.

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11-yr-old kidnapped victim dies after kidnapper fed him drugs

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A 19-year-old kidnapper, identified as Mohammed Abdullahi, in Gujba local government area of Yobe State, has kidnapped an 11-year son of a neighbour, demanded ₦600,000 in ransom, killed the victim with a substance drug, and later buried him.

 

The Commissioner of Police in Yobe state, CP Ahmed Garba, paraded the suspect and 17 others at the Police Command headquarters in Damaturu and expressed concern over the reemerging criminal activities in the state.

“Mohammed Abdullahi, a 19-year-old suspect from Buniyadi, abducted the son of their neighbour’s 11-year-old and later demanded a ransom of 600,000 naira. When the parents of the victim could not meet his demand, he later bought drugs and administered them to the victim to sleep and the victim later died. The suspect later buried the corpse in their house while his parents were away and was later apprehended by the police,” he said.

 

Another suspect, Sani Musa, aged 22 years, who stabbed his victim, Sheba Simon, with a knife and snatched her cell phone, was also trailed, arrested and paraded by the police.

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In an interview with Channels Television, the suspect, Sani Musa, admitted to committing the crime, saying his intention was not to kill her but to collect the cell phone.

 

Other suspects paraded were transformer vandals at the Pompomari community of the state capital, and house burglars among other crimes, ranging from rape and armed robbery where 3 AK47 rifles and live ammunition were recovered.

The CP who expressed worry over the insecurity, urged the Yobe State government, to provide empowerment and skills acquisition for the teaming youths in the state, to keep them busy instead of roaming about, taking unwanted drugs, and causing mayhem to communities.

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UPDATED: Police arrest masterminds of Greenfield University, Kaduna-Abuja train attacks, recover 48 AK-47s

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The police have arrested several criminals terrorising citizens along the Kaduna-Abuja road axis from January 2024 to date, including those who masterminded the attack on Greenfield University and that of Southern Kaduna, where a seminarian and the church were burnt to ashes.

 

Parading the suspects during his visit to Kaduna Police Command on Thursday, Nigeria Police Force Public Relations Officer, ACP Olumuyiwa Adejobi, said the arrest of the mastermind followed painstaking efforts to bring the perpetrators of the dastardly act to book.

 

He said, “Under the directive of the Inspector General of Police, a helicopter has been deployed to serve as an escort for trains using the route, providing aerial support for the ground troops from the armed forces, police, and other security agencies deployed along the corridor, as well as a proactive measure to prevent attacks and act as a first responder in the event of any untoward incidents.”

 

“This proactive measure has proven instrumental in enhancing security along the corridor, ultimately safeguarding the lives and property of commuters and residents of the adjourning communities along the route.”

“During this period, our proactive measures and relentless pursuit of criminal elements have resulted in remarkable outcomes, including the arrest of 81 armed robbery suspects, 40 kidnap suspects, 73 murder/homicide suspects, 36 rape suspects, 22 suspects involved in cult-related crimes, and 28 suspects engaged in other criminal activities,” he said.

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He explained that they have “successfully recovered 16 firearms of various types, along with 226 ammunitions of diverse calibers. Additionally, our operations have led to the retrieval of 28 stolen vehicles, over 200 harmful weapons, and 600 bags of fertilizer.

“A total of three million, three hundred and fifty thousand Naira (N3,350,000) only, previously paid as ransom to kidnappers, has been successfully recovered, while our swift and coordinated efforts have resulted in the safe rescue of 158 kidnapped victims, all of whom have been reunited with their families unharmed.”

 

“These achievements include the arrest of Mande, leader of the kidnapping syndicate. On January 12, 2024, police operatives attached to the anti-kidnapping unit of Kaduna State Criminal Investigation Department (SCID), based on credible information, swooped in and arrested one Ibrahim Abdullahi, aka MANDE, at the Abuja-Kaduna Road flyover by Rido Junction.

The suspect confessed to being the leader of a kidnap syndicate terrorising the Kaduna-Abuja highway, ranked among other criminals like Dogo Gide and Bello Turji. He had participated in various kidnapping incidents, including the kidnapping incident at Green Field University, and he participated in almost all the kidnappings along the Abuja-Kaduna highway.”

 

He said on February 29, 2024, “vigilant operatives of the Kaduna Command Monitoring Unit conducted a well-coordinated operation at the residence of a suspected kidnapper, one Adamu Abdulwahab, in Ganga Uku Village, Mararaban Jos, which resulted in the apprehension of the suspect and recovery of crucial exhibits, including 1 fabricated cartridge revolver rifle, 1 fabricated pistol, 2 Dane guns, 6 live cartridges, 1 discharged GPRG ammunition, 7 discharged cartridges, 2 SIM cards, 2 TECNO handsets, and 1 bloodstained cutlass.

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“It was revealed during investigation that 35-year-old Adamu Abdulwahab, in connivance with other suspects who are currently at large, had kidnapped one Samaila Abdullahi, aged 40, of Keke Kingdom, Mararaban Jos, on February 13, 2024, and forcefully taken him to an unknown destination. Efforts is being intensified to locate and rescue the victim.”

 

According to him, “On April 7, 2024, police operatives were attached to the Force Intelligence Department Special Tactical Squad (FID-STS). Abuja, in collaboration with Operation Yaki operatives in Kaduna Command, arrested one Abubakar Umar, aged 20 years, of Bagega Village via Anka LGA of Zamfara State, in possession of four hundred and sixty (60) rounds of 7.62mm live ammunition concealed inside a stabiliser box at Zaria City Kaduna, with a mission to deliver it to one Doctor Dan Sadi of Bagega for onward transfer to a notorious bandit known as Ladan, who is expected to receive the ammunition. The suspects are being rounded up and will be prosecuted accordingly.

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“On 12th February, 2024, suspected bandit/gun runner Adamu Shuaibu, aged 35, from Dumale Village under Jere L.G.A. of Kaduna State, was arrested following reliable information available to the police on his involvement in criminal activities within the state, including the supply of arms and ammunition to other criminal suspects. One (1) AK-47 rifle with breach no. 1970/TY 1938 and an empty magazine was recovered from his custody.”

 

“On September 7, 2023, at about 2030 hrs, the Officer in Charge of Fadan Kamanta, Zonkwa, alerted authorities of a distressing situation at St. Raphael Catholic Church, Kamantan, where suspected kidnappers had launched an attack. Due to the urgency of the situation, police operatives, in collaboration with military personnel, swiftly mobilized to the scene.

 

“Regrettably, the suspects had already set ablaze the priest’s residence before the arrival of the authorities. Despite the valiant efforts of operatives, one seminarian, Stephen Naaman, tragically lost his life in the inferno, and property worth millions of Naira, including a Honda vehicle and a motorcycle, was consumed by the fire.

 

“However, due to diligence and tireless pursuit of the issue by the police, on March 22, 2024, one Yakubu Saidu, the mastermind and leader of the notorious kidnapping gang, was apprehended, and he confessed to his involvement in the heinous crime.”

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