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N109b fraud: How suspended AGF diverted TSA, IPPIS funds, by witness
A prosecution witness has told the Federal Capital Territory High Court, Abuja how the suspended Accountant-General of the Federation, Ahmed Idris, compromised the Treasury Single Account, (TSA), Government Integrated Financial Management Information System (GIFMIS), Integrated Payroll and Personnel Information System (IPPIS) to carry out massive fraud against government.
Idris, Godfrey Olusegun Akindele and Mohammed Kudu Usman are currently standing trial in a N109 billion fraud case before Justice A. O. Adeyemi Ajayi.
The second defendant, Akindele, was a staff in the office of the AGF, and Technical Assistant to the first defendant.
Spokesman of the Economic and Financial Crimes Commission (EFCC) Wilson Uwujaren in a statement yesterday reported the Chief Investigative Officer of the case and Prosecution Witness One, PW1, Chief Superintendent of the EFCC, CSE Hayatu Sulaiman Ahmed, as telling the court that Idris manipulated key units under his care like the TSA, GIFMIS and IPPIS to siphon public funds as he liked.
The stolen funds, according to the witness, were allegedly diverted into the construction of properties such as Gezawa Exchange Limited, Gezawa Integrated Farms, and Kano City Mall.
Hayatu Ahmed was quoted as saying: “We had cause to invite several individuals who had transactions with the Gezawa Commodity and Exchange Limited and found one Baita Ibrahim Kura of B I Kura Ibrahim, a Bureau de Change (BDC) operator based in Kano.
“We invited him and cautioned him and he voluntarily wrote a statement, claiming he made several payments like N208 million into Gezawa Commodity Market with Jaiz Bank.”
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Baita Ibrahim, according to the prosecution witness, admitted to having paid the sum of N866 million to one Architect Mustapha Mukhtar of Marsc Construction Limited for the construction of Gezawa Commodity Market and Exchange Limited.
He said: “My lord, investigation showed that Ibrahim received United States dollars from the first defendant. We also found that agitation from the nine oil producing states, regarding derivation from the excess crude account, was tabled before the Federal Account Allocation Committee (FAAC) and the committee came up with a figure of about $2.2 billion as what was due to the nine oil producing states, and this amount was to be deducted over a 60 months period on a quarterly basis.”
Hayatu Ahmed said N44.7 billion representing 11.5 per cent of the amount was set aside as gratification to some public officials to facilitate payments to the oil-producing states.
His words: “After the determination of this committee, my lord, some companies, Akindele and Co, a company owned by the second defendant, Godfrey Olusegun Akindele, was presented under the guise of consultancy.
“My lord, until recently, the second defendant, Akindele was a staff in the office of the AGF and technical assistant to the first defendant. Investigation revealed that N84.39 billion was paid into Akindele’s bank accounts,” he told the court.
According to the witness, another transaction occurred on February 12, 2021, with N21 billion paid into the account.
He revealed that aside from the payment of money that was made on February 12, 2021, other payments were made on May 6, 2021, and between July 28, 2021, and November 5, 2021, amounting to N94.39 billion.
Hayatu further told the court that funds were shared with some groups, including the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) represented by one of its commissioners, Peace Akomas, former deputy governor of Abia State who allegedly collected N18.8 billion.
He claimed the money was withdrawn by Akindele and converted to US dollars and handed over to Akomas.
“The second group is the AGF group, and it got a total sum of N18.01 billion,” said the EFCC official.
“The third group, the Commissioners of Finance in the nine oil producing states, received N21.4 billion. The money was withdrawn by Akindele, converted to US dollars, and handed over to Akomas on behalf of the group.
“The fourth group is called the Yari group. This group received N17.15 billion. The entirety of the sum was transferred to the account of Fimex Professional Services on the instruction of the representative of this group – Abdul’Aziz Yari, former Zamfara State governor.
“The remaining N8.9 billion was retained by the second defendant. Furthermore, N4.29 billion was converted to US dollars by Akindele as appreciation for the consultancy contract, and the balance of N4.6 billion was given to Akindele,” said the witness.
He told the court that all his disclosures were confirmed by the defendants in writing, in their statements admitting to having collected all the monies.
Also, properties purchased with the funds by the first and third defendants were traced to various locations in Abuja, Kano, and Minna in Niger State, Hayatu said.
The Nation
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Emir of Ilorin Appoints Sheikh Muhammad Bashir Dasuki as New Chief Imam of Ilorin
Emir of Ilorin Appoints Sheikh Muhammad Bashir Dasuki as New Chief Imam of Ilorin
ILORIN – The Emir of Ilorin, His Royal Highness Alhaji (Dr.) Ibrahim Sulu-Gambari, CFR, has officially appointed Sheikh Muhammad Bashir Dasuki, the Imam Fulani of Ilorin, as the new Chief Imam of Ilorin.
The appointment followed a keenly contested selection process in which Sheikh Muhammad Bashir Dasuki emerged successful among prominent Islamic scholars considered for the revered position.
The new Chief Imam, 42, is a respected Islamic scholar with deep roots in Ilorin’s religious leadership. He is the grandson of the 8th Chief Imam of Ilorin, Sheikh Ibrahim Dasuki Imam Fulani Agaka, and the son of the 10th Chief Imam of Ilorin, Sheikh Maliki bn Dasuki Agaka.
Prior to his elevation, Sheikh Muhammad Bashir Dasuki served as the Imam Fulani of Ilorin and was actively involved in Islamic propagation and education. He is the founder and proprietor of Darul Bisharah Arabic and Islamic Studies, Airport, Egbejila, Ilorin, and led prayers at Afsat Oloriegbe Memorial Mosque, Oko Olowo, Ilorin.
He is also known for presenting the Al-Bisharah Islamic Foundation programme on Radio Kwara during Ramadan and serves as a lecturer at Darul Kitab College of Arabic and Islamic Studies, Gaa Akanbi, Ilorin.
Academically, Sheikh Dasuki holds a Bachelor of Arts degree in Islamic Shari’ah from Al-Azhar University, Cairo, Egypt, and a Diploma in Arabic Islamic Education from Ahmadu Bello University, Zaria. He is currently pursuing a Master’s degree in Islamic Studies at Al-Hikmah University, Ilorin.
In his remarks, the Emir of Ilorin prayed for the new Chief Imam, asking Allah to grant him wisdom, sound health, long life and success in leading the Muslim Ummah in Ilorin Emirate.
The appointment was announced in a statement signed by the Emir’s Personal Assistant, Dr. Abdulraheem Muritala. :::
Note: The headline should be “Emir of Ilorin Appoints Sheikh Muhammad Bashir Dasuki as New Chief Imam of Ilorin” rather than “Chief Imam Fulani of Ilorin,” if the appointment is indeed to the office of Chief Imam of Ilorin.
Emir of Ilorin Appoints Sheikh Muhammad Bashir Dasuki as New Chief Imam of Ilorin
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Bandits Attack Kogi School, Vice Principal, Two Others Killed
Bandits Attack Kogi School, Vice Principal, Two Others Killed
The Kogi State Police Command has confirmed that armed bandits invaded a secondary school in Kabba/Bunu Local Government Area of the state on Wednesday, killing a vice principal, a six-year-old child and another resident in a failed abduction attempt.
The attack occurred at Government Secondary School, Iluke Bunu, at about 10 a.m., when a large group of gunmen riding on about 40 motorcycles reportedly stormed the community and the school premises, triggering panic among students, teachers and residents.
In a statement issued by the Police Public Relations Officer, ASP Saliu Afusat, the Command said preliminary intelligence indicated that the attackers intended to abduct students and other members of the community.
According to the police, the Divisional Police Officer of Kabba ‘A’ Division swiftly mobilised a joint security team comprising personnel from the police division, the Police Mobile Force and other tactical units following distress calls from the area.
Military personnel and local vigilante operatives already deployed in the community also joined the operation, leading to a fierce gun battle with the attackers.
“The combined security operatives engaged the hoodlums in a fierce gun duel, forcing the criminals to flee into the surrounding bush,” the statement said.
The Command noted that investigations had not established any successful mass abduction of students or residents, adding that security agencies were continuing assessments to determine the full circumstances surrounding the incident.
Police, however, confirmed that three persons lost their lives during the attack. The victims were identified as Mr Ganiyu Anifowose, Vice Principal of UBE Secondary/Primary School, Iluke; Mr Sunday Jacob Alhassan, 70; and six-year-old Sunday Ayele.
The Command further disclosed that one of the attackers was neutralised during the exchange of gunfire, while a member of the joint security team sustained gunshot injuries and is receiving medical treatment.
The Commissioner of Police has ordered sustained bush-combing operations and confidence-building patrols across the affected area as security operatives intensify efforts to apprehend the fleeing suspects and prevent further attacks.
The police urged residents to remain calm and support ongoing operations by providing credible information that could assist in tracking down the perpetrators.
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DSS Raises Alarm Over Planned Mass Abduction of Schoolchildren in Edo
DSS Raises Alarm Over Planned Mass Abduction of Schoolchildren in Edo
The Department of State Services (DSS) has raised a security alert over an alleged plot by suspected bandits to carry out a mass abduction of schoolchildren in Edo State, prompting the state government to close vulnerable schools and strengthen security measures across affected communities.
According to intelligence reports obtained by the DSS, schools in the Edo North Senatorial District have been identified as potential targets for a planned kidnapping operation by criminal groups seeking to exploit students for ransom.
The security alert was contained in an internal memo issued by the Edo State Command of the DSS after operatives reportedly intercepted conversations between two suspected bandits identified as Bawa and Nuhu.
The suspects were said to have discussed changing tactics after previous attempts to kidnap wealthy individuals failed to generate the financial returns they expected. Intelligence gathered by the agency indicated that the criminals believed abducting schoolchildren could attract wider government attention and potentially result in larger ransom payments and other concessions.
The DSS further disclosed that on June 4, 2026, security operatives arrested a 25-year-old suspect, Emmanuel Momidu, who was allegedly conducting surveillance around Makeke Secondary School in Makeke Community, Akoko-Edo Local Government Area.
Investigators suspect the reconnaissance operation may have been linked to preparations for a possible attack on the school, heightening concerns about the safety of students and teachers in the area.
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In response to the threat, the Edo State Government ordered the immediate closure of three secondary schools considered vulnerable to attack. The affected institutions include Ososo Grammar School, Ososo Comprehensive High School, and Makeke Secondary School, all located in Akoko-Edo Local Government Area.
The decision was conveyed in a circular issued by the Edo State Ministry of Education, which cited credible security intelligence and the need to protect students, teachers and school personnel from potential danger.
Despite the temporary closure, authorities clarified that candidates participating in the ongoing West African Senior School Certificate Examination (WASSCE) would be allowed to sit for their examinations under enhanced security arrangements.
The DSS has advised security agencies to immediately reinforce protection around schools and educational facilities, especially in vulnerable communities across Edo North.
The agency also recommended the deployment of additional security personnel, increased surveillance operations and stronger collaboration among the Nigeria Police Force, the Nigeria Security and Civil Defence Corps (NSCDC), the Edo State Security Corps, local vigilante groups and hunters.
Parents, guardians and school administrators have been urged to remain vigilant and promptly report suspicious movements or activities around schools and residential communities.
The latest alert comes amid growing concerns over school kidnappings in Nigeria, following recent incidents involving students and teachers in states such as Oyo and Borno, where dozens of victims remain in captivity.
Security experts have warned that educational institutions continue to be attractive targets for criminal gangs due to their perceived vulnerability and the publicity generated by attacks on schools.
Authorities insist that the latest measures are preventive and aimed at ensuring that criminal groups do not disrupt academic activities or endanger the lives of children.
As security agencies intensify intelligence gathering and patrol operations, residents have been assured that every effort is being made to prevent any attack and maintain safety across Edo State.
DSS Raises Alarm Over Planned Mass Abduction of Schoolchildren in Edo
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