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Mambilla: EFCC files fresh N31bn charge against ex-power minister
Mambilla: EFCC files fresh N31bn charge against ex-power minister
The Economic and Financial Crimes Commission (EFCC) has filed a fresh criminal charge against the former Minister of Power, Saleh Mamman and seven others before the High Court of the Federal Capital Territory (FCT), Abuja, bordering on alleged advance fee fraud to the tune of N31 billion.
Other defendants charged alongside Mamman in the charge marked FCT/CR/ 375/2025 are Mustapha Abubakar Bida, Joseph Omotayo Adewunmi, Ben Nsikak, Stephen Ojo, Oladipo Adebowale and Ogunjobi Olusola.
While the prime suspect, Bida, is director of finance and account, Federal Ministry of Power, Nsikak is director, Federal Project/Financial Management (in charge of deployment of projects). Ojo is of the Account Department at the Federal Ministry of Power, Michael Achua is the assistant project accountant while Olusola is an assistant accountant in the Federal Ministry of Power.
The charge dated June 13, 2025 was filed by Rotimi Oyedepo Iseoluwa.
Former minister was equally charged separately on a 12-count charge bordering on alleged conspiracy to commit money laundering in relation to the Mambilla Power Project to the tune of N33.8 billion before Justice James Omotosho of the Federal High Court Abuja.
At the trail before the Federal High Court, none of the defendants in the fresh charge pending before the High Court of the Federal Capital Territory, including Bureau De Change companies and operators, was listed as defendants by the EFCC.
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The prosecution alleged that the defendants had between 2019 and 2022, in Abuja, within the jurisdiction of the court, with intent to defraud, conspired among themselves, to obtain by false pretence the aggregate sum of N31, 070, 541, 349.64 billion, through various private companies from the Federal Ministry of Power, Works and Housing, and they thereby committed an offence contrary to section 8 (a) of the Advance Fee Fraud and other Related Offences Act 2006 and punishable under section 1(3) of the same Act.
That the defendants had on or about March 29, 2021, in Abuja, within the jurisdiction of the court, with intent to defraud, conspired among themselves to obtain through Breathable Investment Limited with account No: 1016555108 domiciled with Zenith Bank Plc, the sum of N483, 205, 650, 00 from the Federal Ministry of Power, Works and Housing by falsely pretending that the said sum represented “payment for compensation, relocation, and resettlement of communities of corps and buildings in Zungeru Help,” which representation you knew to be false, and you thereby committed an offence contrary to section 1 (1) (a) of the Advance Fee Fraud and other Related Offences Act 2006 and punishable under section 1(3) of the same Act.
That the defendants had on or about December 9, 2019, in Abuja, within the jurisdiction of the court, with intent to defraud, obtained through First Class Construction and Project, with account No.1016554314 domiciled with Zenith Bank Plc, the sum of N462, 874, 250 from the Federal Ministry of Power, Works and Housing by falsely pretending that the said sum represented “payment for IPC No 20 of Zungeru Help,” which representation you knew to be false, and you thereby committed an offence contrary to section 1 (1) (a) of the Advance Fee Fraud and other Related Offences Act 2006 and punishable under section 1(3) of the same Act.
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The prosecution further alleged that the defendants had on or about March 29, 2021, in Abuja, within the jurisdiction of the court, with intent to defraud, obtained through First Class Construction and Project, with account No.1016554314 domiciled with Zenith Bank Plc, the sum of N635, 470,900.00, from the Federal Ministry of Power, Works and Housing by falsely pretending that the said sum represented “Payment for compensation on building/structures on communities affected by Zungeru Help,” which representation you knew to be false, and you thereby committed an offence contrary to section 1 (1) (a) of the Advance Fee Fraud and other Related Offences Act 2006 and punishable under section 1(3) of the same Act.
In count five, the defendants were alleged to have on or about March 31, 2021, in Abuja, within the jurisdiction of the court, with intent to defraud, obtained through Fullest Utility Concept with account No. 3909209012 domiciled with First City Monument Bank, the sum of N435, 250, 130.00, from the Federal Ministry of Power, Works and Housing by falsely pretending that the said sum represented “Payment for buildings/structure by the Niger State Committee on Resettlement of Communities to be affected by the project,” which representation you knew to be false and you thereby committed an offence contrary to section 1 (1) (a) of the Advance Fee Fraud and other Related Offences Act 2006 and punishable under section 1(3) of the same Act.
Meanwhile, the scheduled arraignment of the defendants was yesterday stalled following the absence of the Chief Judge, Hussein Baba Yusuf, who was said to be on an official engagement at the National Judicial Institute (NJI).
Consequently, the arraignment of the defendants was shifted to July 15.
At his trial before the Federal High Court, the former minister who gave evidence in his trial-within-trial proceedings, lamented that he was subjected to an uncomfortable situation at the Economic and Financial Crimes Commission when he was compelled to make his statement during investigation.
He told the court that he was in serious pains as a result of ill health and his plea to allow him time to recover before he could make his statement was refused by the EFCC investigators.
He particularly mentioned that one Shehu specifically told him that he was the target of the investigation.
Mambilla: EFCC files fresh N31bn charge against ex-power minister
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Nigerian Army Suffers Loss as Senior Officer Dies in ISWAP Attack
Nigerian Army Suffers Loss as Senior Officer Dies in ISWAP Attack
A commanding officer of the Nigerian Army, Lieutenant Colonel Umar Farouq, has been killed after suspected Islamic State West Africa Province (ISWAP) fighters attacked a military base in Kukawa, Borno State, security sources confirmed. The early morning assault triggered a prolonged gun battle between troops and insurgents, with casualties recorded on both sides, highlighting the persistent insecurity in northeastern Nigeria.
According to reports from counter-insurgency monitors, the attack occurred at a military formation near the Lake Chad region, an area repeatedly targeted by militants. Bloodstains outside the camp suggested that some insurgents were wounded or killed while retreating. Troops later recovered several weapons and ammunition believed to belong to the attackers, including AK-47 rifles, PKT bandoliers, BHT machine guns, mortar bombs, and hand grenades. During the operation, soldiers intercepted an injured suspected Boko Haram fighter being transported by residents, who attempted to flee, prompting additional gunfire from the troops.
The Nigerian military confirmed that control of the base was restored, with troops maintaining heightened security and conducting follow-up operations to track down remaining insurgents. The attack comes just a week after Boko Haram and ISWAP fighters attempted to storm military positions in Ngoshe, Gwoza Local Government Area, further underscoring the region’s ongoing security challenges.
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The Nigerian Air Force reported that precision airstrikes carried out in Borno State recently killed over 50 suspected terrorists, disrupting insurgent movements and destroying their strongholds. Despite these efforts, ISWAP continues to stage coordinated attacks on military bases and civilian areas, leaving a trail of casualties and destruction.
President Bola Tinubu and military leadership have condemned the Kukawa assault, pledging intensified operations to neutralize insurgent groups and restore peace and stability in Borno and surrounding states. Analysts note that repeated attacks on military formations highlight the operational capabilities of ISWAP and Boko Haram, challenging ongoing counter-insurgency efforts.
This incident is part of a broader pattern of escalating insurgent violence in northeastern Nigeria, which has included attacks on Dalwa, Goniri, and other strategic locations, abductions, and destruction of property. Security forces continue to coordinate ground and air operations to suppress militant activities and recover looted weapons and equipment.
The Kukawa attack serves as a stark reminder of the ongoing threats posed by ISWAP in the region and the urgent need for strengthened security measures to protect military personnel and civilians alike.
Nigerian Army Suffers Loss as Senior Officer Dies in ISWAP Attack
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US Issues Terror Alert Over Possible Attacks on Embassy, Schools in Nigeria
US Issues Terror Alert Over Possible Attacks on Embassy, Schools in Nigeria
The United States Embassy in Nigeria has issued a security alert warning of possible terror attacks on U.S. facilities and American-affiliated schools in Nigeria, urging American citizens in the country to take heightened security precautions.
In the advisory released in Abuja, the embassy warned that U.S. diplomatic premises and institutions linked to the United States could face potential security threats.
The alert specifically mentioned the U.S. Embassy Abuja and the U.S. Consulate General Lagos, advising American nationals to remain vigilant when travelling to or around these locations.
According to the notice, U.S. citizens should vary their travel routes and times, avoid predictable routines, and remain alert to their surroundings to reduce potential risks.
“U.S. citizens should take additional precautions when travelling to the U.S. Embassy, the U.S. Consulate General in Lagos, and U.S.-affiliated schools,” the advisory stated.
The embassy also advised individuals to maintain a low profile in public places, avoid crowds and demonstrations, and review personal security plans with family members.
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Other safety recommendations include keeping mobile phones fully charged in case of emergency and identifying emergency exits when entering public buildings or offices.
Despite the warning, the embassy confirmed that consular services will continue at both the embassy in Abuja and the consulate in Lagos.
The mission further urged Americans living in or visiting Nigeria to monitor updates through official channels and follow travel advisories issued by the United States Department of State.
Travellers were also encouraged to consult the Nigeria country information page on the State Department’s website for updates on security conditions, travel guidance, and emergency contacts.
The alert comes amid heightened global tensions triggered by the ongoing Israel–Iran War, which has significantly raised security concerns around the world.
The war, which began on February 28, 2026, marks a major escalation in tensions involving Israel, the United States, and the Iran.
Early in the conflict, joint U.S.–Israeli strikes targeted Iranian military leadership, nuclear facilities and air defence systems across Iran.
Among the most significant developments in the war was the reported killing of Iran’s Supreme Leader Ali Khamenei, after which his son Mojtaba Khamenei was announced as his successor during the ongoing conflict.
Iran later retaliated with waves of ballistic missile and drone attacks under a campaign known as Operation True Promise IV, targeting Israeli cities such as Tel Aviv and Haifa, as well as U.S. military assets across the Gulf region.
The escalation has caused rising casualties and heightened fears of a broader regional conflict, while global markets—particularly the oil sector—continue to react to potential disruptions in supply routes.
Security experts warn that the growing geopolitical tensions increase the risk of attacks on Western diplomatic missions, international schools, and foreign interests worldwide, prompting countries to issue precautionary alerts to their citizens.
Nigeria hosts several American diplomatic and educational institutions, making the country one of the locations where security agencies are closely monitoring potential threats.
US Issues Terror Alert Over Possible Attacks on Embassy, Schools in Nigeria
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Court of Appeal Dismisses Aiyedatiwa’s Appeal in Case Challenging 2028 Re-Election Bid
Court of Appeal Dismisses Aiyedatiwa’s Appeal in Case Challenging 2028 Re-Election Bid
Court of Appeal sitting in Abuja on Monday dismissed an appeal filed by the Governor of Ondo State, Lucky Aiyedatiwa, challenging an amendment to a suit seeking to bar him from contesting the 2028 governorship election.
In its ruling, the appellate court held that the amendment sought by the plaintiffs in the substantive suit was valid and should be allowed to stand.
Governor Aiyedatiwa had approached the appellate court to challenge the decision of the lower court which permitted the claimants to amend their originating processes in the case. The suit is aimed at determining whether the governor would be eligible to contest the 2028 governorship election in the state.
However, the Court of Appeal ruled that the amendment did not prejudice the governor’s defence and that the lower court acted within the law in granting the request.
The appellate court consequently dismissed Aiyedatiwa’s appeal for lacking merit and affirmed the earlier ruling that allowed the amendment of the suit.
The development means the substantive case seeking to restrain the governor from seeking re-election in 2028 will proceed at the lower court.
Governor Aiyedatiwa assumed office as governor following the death of former governor Rotimi Akeredolu in December 2023. The legal dispute revolves around interpretations of tenure and eligibility under Nigeria’s constitutional provisions governing gubernatorial terms.
Legal observers say the dismissal of the appeal clears the way for the court to determine the core issue of whether Aiyedatiwa would be qualified to contest the 2028 governorship election.
Court of Appeal Dismisses Aiyedatiwa’s Appeal in Case Challenging 2028 Re-Election Bid
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