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Fraud rocks FIRS, court orders final forfeiture of Abuja, Kano houses linked to official
Fraud rocks FIRS, court orders final forfeiture of Abuja, Kano houses linked to official
A Federal High Court in Abuja has ruled that two properties linked to a Federal Inland Revenue Service (FIRS) official, Aminu Garunbaba, be permanently forfeited to the Nigerian government over allegations of financial misconduct.
The properties include a four-bedroom terrace maisonette with a boys’ quarters at Barumark Groove Estate, Plot 667, Cadastral Zone, BO3, Wuye District, Abuja, which was acquired under the name MYZ Venture. The second property, located at No. 5, Lodge Road in Kano, was also allegedly purchased by Garunbaba.
Justice Obiora Egwuatu, in a judgment, held that Garunbaba failed to show the instrument he used to purchase the property.
Justice Egwuatu held that the respondent also failed to show any reasonable cause that the funds used in purchasing the property is from his legitimate earnings.
“A person cannot be allowed to benefit from illegitimate acts,” he said.
The judge earlier dismissed the preliminary objection filed by Garunbaba on the grounds that the objector did not discharge the burden to proof that the particular paragraphs in the EFCC’s application offended the Evidence Act.
He agreed with counsel to the Economic and Financial Crimes Commission (EFCC), Martha Babatunde, that a public officer can be investigated and prosecuted before an administrative disciplinary action is taken.
It will be recalled that the EFCC had, in the suit marked: FHC/ABJ/CS/876/2021 filed by Ekele Iheanacho, SAN, sued Aminu Sidi Garunbaba as sole respondent.
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In the motion on notice dated March 16, 2022 but filed on March 21, 2022, the anti-graft agency prayed for final order of the court “forfeiting the properties described in Schedule 1 which were found by the commission on the respondent as properties reasonably suspected to be proceeds of unlawful activities.”
Giving four grounds, the commission argued that the court had the statutory powers under the provision of Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 to grant the reliefs being sought.
It said: “The properties sought to be attached and forfeited are reasonably suspected to be proceeds of unlawful activities.
“The interim order of this honourable court has been published in two national dailies namely: THISDAY and PUNCH Newspapers.
“No cause or sufficient cause has been shown why the properties under the interim forfeiture should not be finally forfeited to the Federal Government of Nigeria.”
In the affidavit in support of the motion deposed to by an operative of the EFCC, Apagu Wudah, the officer said several investigations were carried out regarding the assets.
He said as an investigating officer with the Economic Governance Section of the agency, he was assigned to investigate an intelligence report bordering on criminal conspiracy, stealing, abuse of office and money laundering among some FIRS
Wudah said the investigation revealed that between 2017 and 2018, Garunbaba and some of the staff of the FIRS conspired amongst themselves and obtained millions of Naira from the FIRS under the guise of Duty Tour Allowances (DTA) which they never travelled for.
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He said in the execution of the fraud, the staff involved applied for DTA in respect of a non-existing trip.
According to him, upon being paid the DTA, the staff would deduct 10% to 15 per cent of the amount paid as his/her share, while the rest amount was withdrawn and transmitted to other senior officials of the agency who in turn also retained some while passing the rest up to the former Director of Finance and the Coordinating Director.
“The respondent (Garunbaba) not only directly applied and received DTA payment for none existing trips from FIRS, other staff who received these fraudulent payments also handed over to him part of their own money.”
The investigator said between 2017 and 2018, Garunbaba received the sum of N341, 971,960.00 (three hundred and forty one million, nine hundred and seventy-one thousand, nine hundred and fifty naira) from the misappropriated DTA payments.
He said Garunbaba also personally converted to his use the sum of N148, 079,450.00 (one hundred and forty eight million, seventy nine thousand, four hundred and fifty naira).
“The respondent gave details of the various funds he received in the fraudulent scheme and how he utilised some of them in his extra l-judicial statements to the applicant,” he averred
Wudah said Garunbaba, in explaining how he shared part of the entire funds, wrote in his extra-judicial statement made in the presence of his legal representative on May 23, 2019 some startling revelations.
He said the respondent revealed that the total sum of N269, 335, 750 was giving as follows: Peter Hena, 145,000,000; Bello Auta, N95, 000,000; and Aminu Sidi, N29, 336,750.
He said Garunbaba confessed that the money was giving in cash at the FIRS office.
The investigator said Garunbaba received part of the above diverted funds through his Stanbic IBTC Bank account while the rest were in cash from other staff.
He said Garunbaba also converted most of these funds into US dollars through a Bureau De Change Operator , Wan Shehu.
“According to Mr. Shehu, between 2017 and 2019, the respondent gave him a total sum of about N216, 000, 000 at different occasions for him to exchange into United States Dollars which he did” Wudah said.
The EFCC operative said in 2018, Garunbaba purchased the four bedroom terrace maisonette from Barumark Investment and Development Company Ltd (Barumark) at the rate of N65,000,000.00 (sixty five million naira).
He said the money was paid through his First Bank account number: 3040986059 to Barumark’s First Bank account.
He said Garunbaba equally purchased the property situated at No.5 Lodge Road in Kano State at the sum of N39, 000,000.00 (thirty nine million naira) from one Alakhillau Enterprises which is operated by Adamu Muhammed.
Wudah said Garunbaba is a public servant on fixed annual salary whose lawful income was not used to purchase the property described.
He said the assets were purchased at the time Garunbaba was receiving and diverting funds paid as DTA by the FIRS to him and his colleagues.
Fraud rocks FIRS, court orders final forfeiture of Abuja, Kano houses linked to official
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Abdulsalami Opens Up on Secret Detention of MKO Abiola
Abdulsalami Opens Up on Secret Detention of MKO Abiola
Nearly three decades after the death of Chief MKO Abiola, former military Head of State, Gen. Abdulsalami Abubakar (retd.), has revealed that neither he nor the late Chief of General Staff, Gen. Oladipo Diya, knew where the presumed winner of the June 12, 1993 presidential election was being held during the regime of late military ruler Gen. Sani Abacha.
Abdulsalami made the disclosure in his autobiography, Call of Duty: An Autobiography of Gen. Abdulsalami Alhaji Abubakar, launched in Abuja during events marking his 84th birthday.
According to the former Head of State, MKO Abiola’s detention was shrouded in secrecy, with the businessman and politician moved between different detention facilities throughout the four years he spent in custody.
“Before I became Head of State, I didn’t know where Abiola was being detained. Even General Diya, who was second-in-command to Abacha, had no idea where Abiola was being held. They kept moving him from one detention centre to another,” Abdulsalami wrote.
The revelation highlights the extent of secrecy within the Abacha administration and suggests that even senior members of the military government were excluded from critical decisions concerning Abiola’s detention.
Abiola, widely believed to have won the June 12, 1993 presidential election, was arrested in 1994 after declaring himself president following the annulment of the election by former military ruler Gen. Ibrahim Babangida. The election, regarded by many observers as Nigeria’s freest and fairest poll, triggered a prolonged political crisis that led to nationwide protests and international condemnation after its annulment.
Following Babangida’s exit from power in August 1993, an Interim National Government headed by Chief Ernest Shonekan was established. However, the administration lasted only three months before it was overthrown by Abacha. Abiola remained in detention throughout Abacha’s rule until the military leader’s sudden death on June 8, 1998.
In the memoir, Abdulsalami disclosed that he quietly worked behind the scenes to secure Abiola’s freedom despite the political risks involved. He said that shortly after Abiola’s arrest, he initiated contacts with leaders of the National Democratic Coalition (NADECO) in search of a political solution to the crisis created by the annulled election.
“At this point, I need to recount that after Abiola was arrested in 1994, I had, against the grain, made efforts to get him released at the risk of being deemed disloyal by Abacha,” he stated.
According to Abdulsalami, these efforts remained largely unknown to the public because any perceived support for Abiola could have been interpreted as opposition to the Abacha regime.
The former military leader also revealed that Abiola’s family was denied access to him for most of his detention. He noted that only Abiola’s personal physician, Dr. Ore Falomo, was permitted to see him regularly, underscoring the restrictive conditions under which the politician was held.
“His family never saw him. It was only his personal physician, Dr Ore Falomo, who had access to him,” Abdulsalami recalled.
He said one of his first actions after becoming Head of State following Abacha’s death was to ensure that Abiola’s family could finally visit him. According to him, the decision was resisted by some members of his administration who opposed changing the policy surrounding Abiola’s detention.
“When I became Head of State, I insisted that his family must be granted access to him, despite strong opposition from some members of my government,” he said.
Abdulsalami used the memoir to challenge the perception that becoming Head of State immediately gave him complete control of government and military structures. He explained that powerful interests remained embedded within the system and that he had to carefully navigate competing factions while consolidating authority.
“What many people outside government did not know was that even though I was now in power, there were still different interests in the military and in government. I was new in the office and needed to consolidate my hold on the system. I needed to be careful and calculated with my actions,” he wrote.
He further stated that despite his access to Abacha during his years in office, he was never part of the inner circle responsible for the regime’s most sensitive political and security decisions.
“Despite my access to Abacha when he was in power, I was still effectively an outsider in his government. Becoming Head of State did not mean I could dissolve the power centres or displace entrenched interests overnight,” he added.
Abdulsalami revealed that arrangements had been made for members of Abiola’s family to meet him shortly before his anticipated release. According to him, one group of relatives met Abiola on July 6, 1998, while another group was scheduled to visit him the following day.
However, the second meeting never took place.
“One group saw him on the first day, July 6, 1998. The other group was to see him the next day, July 7. However, that second meeting never took place. That was not to be,” he wrote.
Abiola died on July 7, 1998, barely a month after Abacha’s death, shocking Nigerians and ending hopes that he would eventually assume the presidency many believed he had won.
Abdulsalami has also maintained that Abiola was not poisoned, citing findings from an international autopsy involving Nigerian, American, British and Canadian pathologists, which concluded that the politician died from natural causes linked to existing health conditions.
The latest revelations provide fresh insight into the internal workings of the Abacha regime and the circumstances surrounding one of the most significant episodes in Nigeria’s democratic history.
Abdulsalami Opens Up on Secret Detention of MKO Abiola
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MURIC Accuses Adeleke of Evading Key Issues, Demands Apology to Muslims Ahead of 2026 Poll
MURIC Accuses Adeleke of Evading Key Issues, Demands Apology to Muslims Ahead of 2026 Poll
The Muslim Rights Concern (MURIC) has accused Osun State Governor, Ademola Adeleke, of avoiding critical issues raised by the Islamic advocacy group regarding alleged religious marginalization and what it described as the governor’s “double religious identity.”
In a statement issued on Monday by its Founder and Executive Director, Ishaq Akintola, the organization said the Osun State Government’s recent response to its allegations failed to address some of the most contentious concerns it had raised.
MURIC had earlier accused Governor Adeleke of sidelining Muslims in political appointments and allegedly portraying himself as belonging to two different faiths. The group also raised concerns over alleged financial impropriety within the administration.
Responding to the state government’s rebuttal, MURIC argued that the Commissioner for Information and Public Enlightenment, Kolapo Alimi, failed to provide specific figures regarding the religious composition of the governor’s cabinet.
According to the group, its allegation that the governor appointed 17 Christian commissioners compared to seven Muslim commissioners remains unanswered.
“The crux of the matter is that the government has not disclosed the exact number of Muslim and Christian commissioners. If our figures are incorrect, the administration should publish its own figures,” the statement said.
MURIC challenged Governor Adeleke to make public the full list of commissioners, board chairmen and heads of parastatals in the state to allow Nigerians assess the balance of appointments.
The organization further claimed that the state government deliberately ignored its allegation concerning the governor’s religious identity.
According to MURIC, the failure of the government to respond to the allegation amounted to an admission by silence.
The group also rejected claims that its criticism of the governor was politically motivated or linked to the opposition All Progressives Congress (APC), insisting that it has no affiliation with any political party.
“We have no connection with APC or any political party. We support qualified Muslim candidates irrespective of their political platform,” the statement added.
MURIC maintained that three major allegations were raised against the governor — alleged lopsided political appointments, double religious identity and financial impropriety — but argued that only one of them received a response from the government.
The group warned that religion remains a sensitive issue among Muslims and alleged that many adherents across the country were displeased with what it described as the governor’s handling of religious matters.
It urged Governor Adeleke to apologize to Muslims whom it claimed had been offended by his actions and statements.
MURIC concluded by declaring that the debate over the issues would remain active ahead of the 2026 Osun governorship election, insisting that the governor would continue to face public scrutiny over the allegations.
The Osun State Government had earlier dismissed MURIC’s claims as misinformation and defended the administration’s record on appointments and inclusiveness.
The controversy comes as political activities ahead of the 2026 governorship election in Osun State continue to gather momentum, with religious representation and governance emerging as key issues in public discourse.
MURIC Accuses Adeleke of Evading Key Issues, Demands Apology to Muslims Ahead of 2026 Poll
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Troops Neutralise 27 Terrorists, Rescue Hostages in Nationwide Operations
Troops Neutralise 27 Terrorists, Rescue Hostages in Nationwide Operations
The Nigerian Army has recorded major operational successes across various parts of the country, neutralising 27 terrorists, arresting 10 suspected criminals, rescuing eight kidnapped victims and recovering weapons, ammunition, stolen vehicles and other logistics in coordinated operations conducted within the last 48 hours.
The military disclosed that the operations, driven by credible intelligence and executed through joint land and air efforts, were carried out in Borno, Plateau, Nasarawa and Akwa Ibom states, as well as the Federal Capital Territory (FCT).
According to the Army, the operations form part of ongoing efforts to dismantle terrorist networks, combat kidnapping and weaken the operational capabilities of criminal elements threatening national security.
In the North-East, the Air Component of Operation HADIN KAI conducted precision air strikes against terrorist enclaves in the Tumbuns area of Borno State. Battle damage assessments and intelligence reports confirmed that 27 insurgents were killed during the operations.
Military authorities said 12 terrorists were neutralised in an air strike on Dawoshe community in Kukawa Local Government Area, while another 15 were eliminated during a separate operation at Metele in Guzamala Local Government Area.
Ground troops operating in Borno State also arrested a suspected terrorist along the Mandara-Girau-Sabon Gari axis in Biu Local Government Area. Recovered from the suspect were food supplies, communication gadgets, blankets, herbicides and batteries believed to be intended for insurgent groups.
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In a separate operation near Kareto, troops successfully foiled a kidnapping attempt and rescued six civilians, comprising three men and three women, without any injuries.
In Plateau State, troops of Operation ENDURING PEACE arrested a suspected kidnapper and cattle rustler during a raid in Bokkos Local Government Area. Items recovered from the suspect included ammunition, an AK-47 magazine, a laptop computer, a mobile phone and military-style clothing.
Security forces also apprehended four suspected criminals in Jos South Local Government Area. The suspects were reportedly found in possession of a locally fabricated pistol and ammunition.
In Nasarawa State, troops rescued two kidnapped victims after their captors fled upon sighting advancing security personnel. Subsequent operations, aided by intelligence obtained from an arrested suspect, led to the discovery of a criminal hideout.
Recovered items from the hideout included a locally fabricated pistol, live cartridges, communication devices, foreign and local currencies, as well as ₦1.8 million suspected to be proceeds of criminal activities.
Meanwhile, in the Federal Capital Territory, troops acting on actionable intelligence intercepted two suspected carjackers along the Abuja-Lokoja Highway and recovered a stolen Mercedes-Benz E350 vehicle.
Preliminary investigations indicated that the suspects had allegedly stolen the vehicle in Abuja and were attempting to transport it out of the city for sale.
In the South-South region, troops engaged in anti-crude oil theft operations recovered about 325 litres of suspected stolen Automotive Gas Oil (AGO) concealed in sacks in a bush within Ikot Abasi Local Government Area of Akwa Ibom State. The recovered products have since been handed over to relevant authorities.
The Nigerian Army said the achievements underscore the effectiveness of intelligence-driven and joint military operations in degrading terrorist and criminal networks across the country.
The military reaffirmed its commitment to sustaining offensive operations aimed at denying criminal elements freedom of movement and ensuring the safety of citizens.
It also urged members of the public to continue supporting security agencies with timely and credible information, describing intelligence provided by citizens as a critical force multiplier in the ongoing efforts to achieve lasting peace and national security.
Troops Neutralise 27 Terrorists, Rescue Hostages in Nationwide Operations
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