Stashed funds: EFCC places many governors on watched list - Newstrends
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Stashed funds: EFCC places many governors on watched list

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Chairman,Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa

Chairman,Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday in Abuja updated President Muhammadu Buhari on the activities of the commission.

Bawa, who briefed State House correspondents after his meeting with the president, said the number of governors being monitored by the Commission for suspected cases of money laundering has increased beyond the three earlier mentioned.

The EFCC boss, however, did not give the actual number of the affected governors under the EFCC radar or surveillance operations.

Some governors, including that of Zamfara, Bello Matawalle, had challenged the EFCC to search his property over allegation that a “humongous amount of money for laundering through cash payment of salaries,” had been discovered in one of his residences.

Matawalle made the offer in a statement issued by Alhaji Ibrahim Dosara, commissioner for information.

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However, Bawa urged the citizens to partner with the commission in exposing corrupt politicians hiding huge amounts of cash for selfish motive.

”We are monitoring everything, Nigerians are helping. Well, I don’t want to give you the figures so that you will not go and speculate whether they are in the north or in the south, but it’s important that Nigerians key into it.”

He said also praised the new naira redesigning project, describing it as a significant process in the country’s fight against financial crimes and other forms of corruption.

According to him, the huge amount of the country’s currency that has left the hold of Central Bank of Nigeria (CBN) makes trailing financial crimes difficult.

He noted that naira redesign would be an opportunity for the government to regain control over flow of cash in the country.

“You know that there is an obligation of money laundering law that we have, in which an individual is expected to carry out a transaction that is above N5 million naira, through the financial institution.

”There is also the threshold in which a corporate entity is expected to carry out transactions that is above N10 million in the financial sector and why is it so?

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”It is so because financial institutions are expected to be making currency transaction reports, and suspicious transaction reports to relevant agencies. With that, institutions like us will be able to monitor which funds are legitimate and which ones are not.

“Here we are now, in which 85% of our currency is out in circulation and people are carrying out transactions above the thresholds as provided for by this provision over and above that we will not be able to monitor, we don’t know what they’re doing,” he said.

According to Bawa, these are the transactions that are creating and giving avenue to other forms of crime, including payment of ransom, banditry, bribery and other illicit financial flows.

“So, we are happy with this naira redesign in the sense that it will give the Central Bank an opportunity of going back to square one, by the time they collect all these monies back to their system, then they are going to control the money that they are going to release to the system.

“Then, of course, once the monies are back within the financial institution, it will help to further boost economic activities in the sense that there will be more money for people to borrow.

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Army Kills Notorious Kidnapper, Rescues Four Hostages in Edo

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Nigerian military troops

Army Kills Notorious Kidnapper, Rescues Four Hostages in Edo

Troops of the Nigerian Army’s 4 Brigade under 2 Division, working alongside the Edo State Security Corps, have successfully neutralised a notorious kidnapper, rescued four abducted victims, and arrested another suspect during coordinated security operations in Edo State. The operations were conducted on March 3, 2026, under Operation IGBO DANU 1, targeting criminal hideouts in Warake Forest, Auchi Local Government Area, and Ujemen in Esan West Local Government Area.

According to Capt. Kennedy Anyanwu, Assistant Director of Army Public Relations for 4 Brigade, the troops acted after receiving reports of gunshots in Warake Forest. During the night operation, soldiers, supported by personnel from the Nigerian Army School of Electrical and Mechanical Engineers and local vigilantes, confronted the gang. The encounter resulted in the death of a notorious kidnapper who had been terrorising the Auchi area, while other criminals abandoned their captives and fled into the forest.

Four victims — Stella Abbas (29), Tina Ododa (19), Razak Rashid (27), and Mutanibi Kalifa (16) — were rescued unharmed and later reunited with their families. The troops also recovered several items from the scene, including ₦650,000 in cash, mobile phones, a power bank, and footwear believed to belong to the criminal gang.

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In a separate operation in Ujemen, Esan West Local Government Area, the military and Edo State Security Corps raided a suspected kidnapper’s hideout. During the raid, a 39-year-old suspect named Omogbegha Solomon was arrested. Troops discovered a shrine containing charms and photographs of various individuals in an abandoned room within the compound. The shrine was destroyed on-site, and the suspect was handed over to the Nigeria Police Force, Ekpoma Division, for further investigation.

Brigadier General Ahmed Balogun, Commander of 4 Brigade, commended the troops for their bravery and professionalism, noting that these operations align with directives from the General Officer Commanding (GOC), 2 Division, Major General Chinedu Nnebeife, to maintain peace and security across Edo State.

The operations reflect an intensified offensive against kidnapping and criminal syndicates, particularly in forested regions of the state that have frequently harboured criminals. Residents and community leaders have welcomed the success, urging sustained action to dismantle criminal networks and protect lives and property.

Army Kills Notorious Kidnapper, Rescues Four Hostages in Edo

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Islamic Scholar Barred From Ramadan Tafseer After Criticising Tinubu, Governors

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Jama’atu Izalatil Bid’ah Wa Iqamatis Sunnah (JIBWIS)

Islamic Scholar Barred From Ramadan Tafseer After Criticising Tinubu, Governors

The leadership of Jama’atu Izalatil Bid’ah Wa Iqamatis Sunnah (JIBWIS) has officially suspended prominent Islamic scholar Sheikh Alkali Abubakar Salihu Zaria from conducting his annual Ramadan Tafseer in Damaturu, Yobe State, following controversial remarks he made about Nigeria’s political leadership.

The decision, which has sparked widespread debate across Northern Nigeria, was taken after a high-level meeting of the JIBWIS Council of Ulama led by its National Chairman, Sheikh Muhammad Sani Yahaya Jingir.

Following the meeting, the cleric was barred from continuing his Tafseer sessions at the Mokas Mosque in Damaturu, where he has traditionally delivered Qur’anic interpretations during the holy month of Ramadan.

Reason for the Suspension

According to the Islamic organization, the suspension was based on what it described as a breach of JIBWIS preaching protocols. The council accused the scholar of using inflammatory language and deviating from the organization’s established religious methodology while interpreting the Holy Qur’an.

Leaders of the group stressed that Tafseer sessions are meant to focus strictly on religious teachings, moral guidance, and spiritual reflection, especially during Ramadan, rather than political commentary capable of generating controversy.

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Sermon That Triggered the Controversy

The controversy followed a recent Tafseer session in which Sheikh Alkali launched a strong criticism of the federal government and political leaders in the North over the persistent insecurity crisis, including banditry, kidnappings and violent attacks affecting many communities.

During the sermon, he lamented what he described as the dehumanisation of citizens by bandits and kidnappers, painting a grim picture of victims’ suffering, including abuse during captivity.

The cleric also questioned the relationship between state governors and Bola Tinubu, Nigeria’s president, suggesting that political leaders were showing excessive loyalty to the presidency.

“One of the signs of catastrophes this generation will likely face is the tendency to revere individuals out of fear of their machinations,” he said.

He went further to state:

“Look at how state governors fear Tinubu much more than they fear Allah. If you are in the APC, you are treated like a saint. If you are a member of the opposition, you will be treated like a devil. One will be confronted with trump-up charges. Who is Tinubu? You deceived us. You are a deceiver and cheat.”

Addressing the impact of insecurity, the cleric also described the ordeal of kidnapping victims.

“Today, people are abducted and treated as though they are cattle. They are taken into the bush and ransom negotiations begin. Families plead while victims are beaten and tortured. Sometimes they stamp their feet on their victim’s stomach even during Ramadan,” he said.

Sheikh Alkali’s Reaction

Following the announcement of his suspension, Sheikh Alkali addressed his followers through a message posted on his Facebook page, urging them to remain calm and avoid confrontation with the leadership of the organization.

The cleric maintained a conciliatory tone, emphasizing that his removal from the mosque was part of God’s divine decree and encouraging supporters to accept the decision peacefully.

“To my followers, relatives and associates, I urge you to take heart. This was destined to happen. I cannot exceed the days Allah has written for me to lead Ramadan Qur’anic exegesis in Damaturu,” he wrote.

He also reaffirmed his respect for Sheikh Jingir, describing him as a father figure and urging his followers to remain disciplined and loyal to the leadership of the Islamic organization.

Public Reaction

The development has triggered intense debate on social media and within religious circles, with opinions sharply divided.

Supporters of the cleric praised him for “speaking truth to power” and highlighting the suffering of ordinary Nigerians affected by insecurity.

However, critics argued that the mosque pulpit should not be used for political criticism, insisting that religious platforms must remain focused on spiritual guidance rather than political agitation.

Others say the incident reflects a broader tension in Nigeria over the role of religious leaders in addressing governance and societal issues, particularly in regions facing prolonged security challenges.

Despite the controversy, the leadership of JIBWIS has maintained that its decision was aimed at preserving discipline and maintaining the integrity of religious preaching, especially during the sacred period of Ramadan.

Islamic Scholar Barred From Ramadan Tafseer After Criticising Tinubu, Governors

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Court Orders INEC Chairman to Appear Over Alleged Contempt of Court

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Chairman of the Independent National Electoral Commission, INEC, Prof. Joash Amupitan, SAN
chairman of the Independent National Electoral Commission, INEC, Prof. Joash Amupitan, SAN

Court Orders INEC Chairman to Appear Over Alleged Contempt of Court

The Federal High Court in Abuja has ordered the Chairman of the Independent National Electoral Commission (INEC), Prof. Joash Amupitan, to personally appear before the court on March 10, 2026, over an alleged contempt of court charge filed by the National Rescue Mission (NRM).

Justice Obiora Egwuatu issued the directive on Wednesday after the INEC chairman failed to attend court proceedings in the matter.

During the hearing, counsel to INEC, Mr. M. S. Bawa, requested an adjournment, informing the court that the commission’s chairman could not attend due to an emergency. He added that the commission had already filed a counter-affidavit challenging the contempt proceedings and urging the court to dismiss the application.

However, the request was opposed by counsel to the National Rescue Mission (NRM), Mr. Oladimeji Ekengba, who questioned the absence of the INEC boss in a matter bordering on contempt of court.

According to Ekengba, contempt proceedings require the accused person to be physically present before the court.

“My Lord, this is a contempt charge that requires the defendant to be present in the dock while the proceedings are ongoing. We wonder why he is not here today,” he told the court.

Following the arguments, Justice Egwuatu ordered that a fresh hearing notice be served personally on the INEC chairman, directing him to appear before the court on the next adjourned date.

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The court had earlier approved substituted service of Form 48, a legal notice warning of the consequences of disobeying a valid court order. The document was ordered to be delivered to any staff member at INEC’s national headquarters in Abuja.

The contempt charge against INEC arose from a judgment delivered by the court on March 5, 2025, which directed the electoral body to recognise the outcome of an emergency convention conducted by the National Rescue Mission on January 17, 2025.

According to the party, the convention produced a new leadership led by Chief Edozie Njoku and was convened to address leadership vacancies and internal imbalances within the party’s National Executive Committee (NEC).

The NRM alleged that despite being aware of the judgment and having been served with the enrolled order, INEC failed to comply with the court’s directive, prompting the party to initiate contempt proceedings against the commission and its chairman.

In court documents, the party argued that Form 48, which warns a party about the consequences of disobeying a court order, had already been served. The next step in the legal process could involve the issuance of Form 49, requiring the alleged contemnor to appear before the court to explain why he should not face punishment for contempt.

Officials of the National Rescue Mission were present in court during Wednesday’s proceedings, led by Chief Edozie Njoku.

Speaking with journalists after the hearing, Njoku expressed confidence that the INEC chairman would eventually comply with the court’s directive and formally recognise the party’s leadership.

He described the legal dispute as a matter concerning respect for the rule of law and the authority of the judiciary, stressing that all public institutions must obey valid court orders.

The case was subsequently adjourned to March 10, 2026, when Prof. Joash Amupitan is expected to appear before the court to respond to the contempt of court allegation.

Court Orders INEC Chairman to Appear Over Alleged Contempt of Court

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