Connect with us

News

Arms deal: N4.6bn traced to Bafarawa’s son, EFCC witness tells court

Published

on

 

Hamza Abdullahi, a witness of the Economic and Financial Crimes Commission (EFCC), has narrated how N4.6 billion from the arms deal was traced to the son of Attahiru Bafarawa, a former governor of Sokoto.

Abdullahi appeared before Y. Halilu, the judge, at the federal capital territory (FCT) high court on Wednesday.

Bafarawa alongside Sagir, his son; Bashir Yuguda, former minister of state for finance; Sambo Dasuki, former national security adviser (NSA); Dalhatu Investment Limited, a company owned by the former Sokoto governor; were arraigned by the EFCC.

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

 

Their trial is connected to the alleged misappropriation of arms funds by Dasuki while he was NSA from 2012 to 2015.

On Wednesday, EFCC presented Abdullahi as the second witness in the trial-within-trial of the former Sokoto governor.

During the court proceedings, the EFCC witness said N4.633 billion was traced to the account of Dalhatu Investment Limited, where Bafarawa’s sons were directors.

See also  UPDATED: Super Falcons beat Morocco to make it record 10th WAFCON title

 

The witness added that Sagir was the sole signatory to the company’s bank account.

 

The EFCC witness told the court that he was the second-in-command of special task force, fraud investigation on arms, defence equipment procurement in the office of NSA in 2015.

He said the team investigated the activities of 78 companies that received money from the office of the NSA without justification, adding that Dalhatu Investment Limited was among the companies.

Abdullahi said Sagir was interviewed on November 25, 2015 by the investigation team and that he made his statement voluntarily.

“My Lord, I witnessed the statement dated 25/11/2015 of Sagir Attahiru Bafarawa. He was interviewed in my presence, the statement was also recorded in my presence,” the witness said.

 

“At the conclusion of the written statement, I read it to him. Thereafter, I endorsed the written statement. I equally endorsed the second statement at 4pm and it was concluded by 4:25pm, the same day. I witnessed it, my name and signature were there.

See also  Faces, names of internet fraudsters jailed in Benin

“My Lord, there was nothing like promises made to the accused, threat or inducement. To the best of my knowledge, there was nothing like that.

“It was a very conducive environment and that was the secretariat of the special task force at the head office then.

 

“The secretariat is the conference room of the chairman, and no member of the special task force is authorized to make any promise in the course of investigation.

“When Sagir Attahiru Bafarawa honored our invitation, he came with his lawyer and he was confronted with the evidence that we have.

“Afterwards, he said he needed to consult his lawyer and later volunteered his written statement. These statements were based on the fact of the evidence we have on the company.”

After the witness’ testimony, Halilu adjourned the case to May 22, 2024.

Bafarawa served as the governor of Sokoto from 1999 to 2007.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Tinubu, governors present as Bello Matawalle’s 10 children wed in Abuja

Published

on

By

 
President Bola Tinubu,  President Carlos Manuel Vila Nova of the Democratic Republic of São Tomé and Príncipe and several governors were among the dignitaries who attended the wedding of the children of Bello Matawalle, minister of state for defence.

Matawalle celebrated the weddings of his ten children, five daughters and five sons, at the National Mosque, Abuja, on Friday.

The minister gave away his daughters—Maryam, Safiyya, Farida, Nana Firdausi, and Aisha—while his sons—Ibrahim, Abdul Jalal, Surajo, Bello, and Fahad—also tied the knot.

The Islamic ceremony was officiated by Imam Luqman Zakariyah, who prayed for Allah’s blessings on the marriages and for success in the couples’ future lives.

Tinubu received the brides on behalf of the Matawalle family, welcoming them into their new homes.

The high-profile wedding attracted the crème de la crème of Nigerian politics.

Notable dignitaries in attendance included Deputy Senate President Barau Jibrin and Ibrahim Masari, Senior Special Assistant on Political Affairs.

See also  EFCC arrests man over $200,000 cryptocurrency fraud

Several governors were also present, including Ahmad Aliyu of Sokoto, Umar Namadi of Jigawa, and Nasir Idris of Kebbi.

In a post via X, Matawalle expressed his deep gratitude to Tinubu and Vila Nova for attending the ceremony, describing their presence as a rare and honourable privilege.

He further appreciated all dignitaries, family, friends, and well-wishers who joined physically or in prayers, wishing them safe journeys back to their destinations.

“Today, I am deeply honoured and profoundly grateful to His Excellency, President Bola Ahmed Tinubu, GCFR, for graciously serving as Wali at the wedding Fātiḥa of my children, held at the National Mosque, Abuja. I remain sincerely honoured by this rare privilege,” he wrote.”

“In addition, the presence of the President of the Democratic Republic of São Tomé and Príncipe, His Excellency President Carlos Vila Nova, added immense meaning to this joyous occasion, and I deeply appreciated it.

“I also wish to extend my heartfelt appreciation to everyone who joined us physically and in prayers to share in our joy. Your presence, prayers, and goodwill are truly cherished and deeply appreciated.

See also  Newspapers Headlines: EFCC vows to arrest politicians involved in vote buying

“To my esteemed colleagues in the Federal Executive Council, Governors, members of the National Assembly, friends, family members, and well-wishers from across the nation, I am eternally grateful for the overwhelming love and kindness shown to me and my family.

“I also pray that Allah rewards abundantly all those who travelled from far and near to celebrate with us, and I ask Allah to grant you a safe and peaceful journey back to your respective destinations.”

Continue Reading

News

APC is my natural home, says Iyabo Obasanjo

Published

on

By

Iyabo Obasanjo, daughter of ex-President Olusegun Obasanjo, has confirmed her membership in the All Progressives Congress (APC) in Ogun state.

Iyabo spoke on Saturday during an interactive programme on Eagle7 Sports Radio 103.7 FM, anchored by Segun Odegbami.

Explaining her return to politics, Iyabo said the decision was driven by sustained pressure from supporters.

“Like I told you, a group of people who I did not bring together, I did not form them into a group, have been working, I think, for two years now,” she said.

“And then they started talking to me about a year ago, saying, ‘Look, we think you are the best candidate. We want you back.’”

She said she could not return to the Peoples Democratic Party (PDP), where she previously contested elections, citing internal crises.

“I could not go back to the PDP because of all kinds of turmoil,” she said.

Iyabo disclosed that she also considered the African Democratic Congress (ADC), but said the party was not yet fully organised.

See also  UPDATED: Super Falcons beat Morocco to make it record 10th WAFCON title

“The ADC was another option, but they don’t have their ducks in a row yet; they’re still working on it,” she said.

According to her, those who encouraged her return to politics are now members of the APC, a factor that influenced her decision after wide consultations.

“So, I think APC is my natural home. I don’t have any animosity towards any individual or any group within the APC,” she said.

“I feel more comfortable with all the actors I know within the APC… I feel more comfortable, actually, than with some of the actors I know in the PDP, and some of them are now in the ADC.

“So I think it’s my natural home. I feel quite confident and happy to have made that decision.

“I have an absolute 100% feeling it’s my natural home.”

Iyabo represented the Ogun central senatorial district between 2007 and 2011. She lost her re-election bid in 2011 to Gbenga Obadara of the then Action Congress of Nigeria (ACN).

See also  Newspapers Headlines: EFCC vows to arrest politicians involved in vote buying

She later relocated to the United States, where she pursued an academic career and rose to the rank of professor. She is also a former commissioner for health in Ogun.

Continue Reading

News

Nigerian jailed eight years for $6m scam in US

Published

on

By

MAN JAILED FOR LIFE

A United States court has sentenced one Tochukwu Albert Nnebocha, a Nigerian national, to 97 months’ imprisonment for participating in a transnational inheritance fraud scheme that targeted elderly and vulnerable Americans.

According to a statement published on the US Department of Justice website on Friday, “a Nigerian National was sentenced today to more than eight years in prison for participating in a years-long conspiracy to defraud elderly and vulnerable Americans through an inheritance fraud scheme.”

The DOJ stated that Nnebocha, who is 44 years old, and his co-conspirators “operated a lucrative transnational inheritance fraud scheme that exploited vulnerable people in the United States” over a period exceeding seven years.

The statement read, “According to court documents, Tochukwu Albert Nnebocha, 44, of Nigeria, and his co-conspirators operated a lucrative transnational inheritance fraud scheme that exploited vulnerable people in the United States.

“Over the course of more than seven years, Nnebocha and his co-conspirators sent hundreds of thousands of personalized letters to elderly individuals in the United States, falsely claiming that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left by a deceased family member.”

See also  EFCC confirms release of VON DG Osita Okechukwu

According to the US DOJ, victims were subsequently instructed to pay various fees before accessing the fictitious inheritance.


“The conspirators then told the victims that, before they could receive their purported inheritance, they were required to send money for purported delivery fees, taxes, and payments regarding the inheritance. In total, the defendant and his co-conspirators defrauded over 400 U.S. victims of more than $6 million,” the statement read,

The DOJ added that “in total, the defendant and his co-conspirators defrauded over 400 U.S. victims of more than $6 million.”

The statement disclosed that Nnebocha was arrested in Poland in April 2025 and extradited to the United States in September 2025.

He later pleaded guilty in November 2025 to conspiracy to commit mail fraud and wire fraud.

At sentencing, the court ordered 97 months’ imprisonment, three years of supervised release and restitution exceeding $6.8m to victims.

The department noted that “this is the second indicted case related to this international fraud scheme,” adding that eight co-conspirators from the United Kingdom, Spain, Portugal and Nigeria had previously been convicted and sentenced.

See also  Good morning! Here Are Some Major News Headlines In The Newspapers Today:: Diezani sues EFCC, AGF, demands N100 billion as damages for defamation

The case was investigated by the US Postal Inspection Service and Homeland Security Investigations, with assistance from the Federal Bureau of Investigation’s Legal Attache in Poland, INTERPOL, Polish authorities, the US Attorney’s Office for the Southern District of Florida, and the DOJ’s Office of International Affairs.

Senior Trial Attorney Phil Toomajian and Trial Attorney Joshua D. Rothman of the Criminal Division’s Fraud Section are prosecuting the case, according to the statement.

Continue Reading

Trending News