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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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EFCC arrests three brothers for suspected internet fraud in Makurdi

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Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday May 17, 2024 arrested three brothers for suspected internet fraud.

 

The siblings were arrested along New Garage, Wadata in Makurdi.

Spokesman of the agency, Dele Oyewale, who made this known on Sunday, said the suspects, Abubakar Sadiq Adejoh, Mohammed Habib Adejoh and Solomon Adejoh allegedly specialise in diverting customers’ funds from their accounts to a Point of Sale, POS, terminal for withdrawal.

Items recovered from them include a car, six mobile phones, one laptop and cash totaling N3,562,750.00 ( Three Million Five Hundred and Sixty Two Thousand, Seven Hundred and Fifty Naira) only.

 

They will be charged to court as soon as investigations are concluded.

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Hoodlums kill two, kidnap 7 in Ebonyi communal clashes

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Two persons were killed while seven others were abducted in an attack on Ikachi Village in Akparata area of Effium in Ohaukwu Local Government Area of Ebonyi State, the police have confirmed

The spokesperson for Ebonyi Police Command, DSP Joshua Ukandu, who confirmed the incident added that the assailants also destroyed property worth millions of naira in the area on Sunday.

He added that the police have been working with other security agencies to restore peace into the area and to also ascertain the cause of the latest flare-up of communal clashes in the area.

Ezza and Effium communities have been enmeshed in deadly clashes since 2021.

 

“We are aware of the attack and the command is on top of the situation.

 

“We have been working with other security agencies to ensure that peace returned to the area.

 

“The command is also investigating the attack to ascertain the root cause of the matter,” Ukandu said.

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The police spokesman said that officers and men of the command were committed to the protection of lives and property in Ebonyi.

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VIDEO: NDLEA declares couple over cocaine seizures, traces two buildings to suspects

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The National Drug Law Enforcement Agency, NDLEA has arrested four members of a drug cartel who runs a cocaine cartel from India in Lagos with a Sports Utility vehicle and two houses belonging to the syndicate, already traced to them sealed for forfeiture to the Federal Government.

 

This is just as a couple, Kazeem Omogoriola Owoalade (alias Abdul Qassim Adisa Balogun) and Rashidat Ayinke Owoalade (alias Bolarinwa Rashidat Ayinke), also members of the cartel have been declared wanted by NDLEA in connection with cocaine trade.

 

Spokesman of the agency, Femi Babafemi who made this known, said “Two other members of the syndicate, Imran Taofeek Olalekan and Ishola Isiaka Olalekan were arrested on April 3, 2024 following their bid to export 3.40kg cocaine on a Qatar Airlines flight going to Oman through the Murtala Muhammed International Airport, MMIA Ikeja Lagos.

 

“While Imran was the courier conveying the drug consignment to Oman, Ishola recruited him for the head of the cartel, which investigation has now revealed to be Alhaji Kazeem Omogoriola Owoalade whose Indian residence permit bears Abdul Qassim Adisa Balogun based in India.

“Efforts to dismantle his network in Nigeria paid off after five weeks of surveillance and follow up operations when another member of the syndicate, Hamed Abimbola Saheed who works directly with the baron was arrested on Tuesday 14th May at Abule Egba area of Lagos.

“It was indeed Saheed who lodged Imran in a hotel a day before his aborted trip to Oman and equally dropped him and Ishola at the Lagos airport the day they were arrested.

 

“During a search of Hamed house, NDLEA operatives recovered some phenacetine, a cutting agent for Cocaine, weighing 900 grams.

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“He confessed that the recovered substance was what was left of the consignment Imran was taking to Oman the day he was arrested.

 

“His arrest led to a follow up operation at the home of the Owoalade couple at 20 Eyiaro street, Ogudu Orioke, Lagos where another suspect was arrested and a new model Toyota RAV4 SUV marked FKJ-773 JJ belonging to Rashidat and additional 400 grams of Cocaine recovered in addition to already prepared suitcases to be used for illicit drug concealment, digital weighing scales and other paraphernalia”.

 

In the same vein, NDLEA officers of the Directorate of Operations and General Investigations, DOGI, attached to a courier firm in Lagos on Wednesday 15th May intercepted two parcels, containing Cocaine and Amphetamine concealed in steel bolts and shea butter.

While the cocaine weighing 587 grams, was concealed in eight steel bolt screws going to China, the Amphetamine consignment packed in vape pens and hidden in shea butter was going to the United Kingdom.

 

Attempts by Emeka Nwadiaro (aka Mega) to export 3.6kg Loud, a strain of cannabis concealed in 36 water flasks to Dubai, UAE was also thwarted at a logistic company in Port Harcourt, Rivers state on Thursday 16th May while a swift follow up operation led to the arrest of the owner of the consignment, Emeka Nwadiaro in Onitsha, Anambra state same day.

 

While NDLEA operatives in Lagos intercepted a mercedes benz bus loaded with 840kg cannabis and arrested the driver, Samuel Henry, at Olojo in Ojo LGA, Lagos, another suspect, Lawal Adam was nabbed along Otukpo road, Aliade, Benue state on Friday 17th May with 75,000 pills of opioids including tramadol and exol-5.

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Two suspects: Olisa Etisi, 32, and Jonathan Umeh, 25, were arrested along Owerri – Onitsha road, Imo state following the discovery by NDLEA operatives of a big gas cyclinder used to conceal six blocks of Loud, a strain of cannabis weighing 3.85kg.

 

In Borno state, 70-year-old Adamu Mohammed was arrested at Mbulamel, Biu LGA on Thursday 16th May with 2kg cannabis and 33.55grams of diazepam, while Gaddafi Sani, 27, was arrested with 30 kilograms of cannabis along Abuja-Kaduna road, Kaduna.

 

In Yobe state, a consignment of 91.1kg opioids and 13kg cannabis going to Maiduguri, Borno state, was recovered from hidden compartments of a petrol tanker along Potiskum-Damaturu road by NDLEA officers who arrested the driver, Ismaila Ali.

 

No less than four suspects were arrested in connection with the seizure of 2,025 pieces of improvised explosive devices (IED) materials intercepted in a Toyota hummer bus marked AGL 905 XX by NDLEA officers along Agaie – Lapai road, Niger state.

 


The duo of Abdulrauf Shitu Adeyemi, 46, and Asmiyu Rahim, 45, conyeying the IED materials were arrested on the spot. Follow up operations led to the arrest of Husaini Abdullahi, 25, at Sokoto main market, Sokoto and Nazifi Abdullahi, 37, at Naibawa Motor Park, Kano on Friday 17th May.

 

The Chairman/Chief Executive of NDLEA, Brig Gen Mohamed Buba Marwa (Retd) has directed that all four suspects and the explosive materials be transferred to the appropriate security agency for further investigation.

 

In another operation, Muhammad Lawal, 42, was nabbed at Central Market Motor Park, Katsina State with 1,000 Ampoules of Pentazocine injection.

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Also, a total of 105kg cannabis was on Friday 17th May recovered from a house at Obola community, Owan West LGA, Edo state and a suspect, Gloria Oris arrested when NDLEA officers raided the area.

 

In Kwara state, two suspects: Abdulganiyu Karaman, 55, and Sunday Abel, 37, were on Saturday 18th May arrested with 83kg cannabis and tramadol at Boriya, Baruten LGA, and Offa respectively.

With the same vigour, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week.

 

Some of them include: WADA sensitisation lecture for students and teachers of Government Girls Science secondary school, Malumfashi and Government Girls Science Secondary School, Daudawa, Katsina; Government Girls Science College, Tunga Magajiya Rijau LGA, Niger state.

 

Others are students and teachers of St. Theresa’s College Oke-Ado, Ibadan, Oyo state; students of Government Girls Secondary School, Tudun Wada, Kano; students of Dein secondary school, Imobi secondary school and St. Columbas Grammar School, Agbor, Delta State.

 

While commending the officers and men of the MMIA, Rivers, Lagos, Kano, Kaduna, Yobe, Borno, Niger, Benue, Kwara, Imo, and Edo Commands of the Agency as well as those of DOGI for their outstanding feats in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) said the efforts have further affirmed the cardinal role of NDLEA in the security architecture of the country.

 

He equally applauded their counterparts in all the commands across the country for intensifying their WADA advocacy lectures to create a fair balance between their drug supply reduction and drug demand reduction activities.

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