Appeal Court Upholds Conviction of Ex-Army General, Orders ₦4bn Refund - Newstrends
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Appeal Court Upholds Conviction of Ex-Army General, Orders ₦4bn Refund

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Appeal Court Upholds Conviction of Ex-Army General, Orders ₦4bn Refund

The Court of Appeal of Nigeria has affirmed the conviction and prison sentence handed to former Major General Umar Mohammed over the diversion of billions of naira belonging to Nigerian Army Properties Limited (NAPL), the property and investment arm of the Nigerian Army.

In a judgment delivered by a three-member panel of justices, the appellate court upheld the earlier decision of a Special Court Martial which found the retired officer guilty of stealing and mismanaging funds belonging to the army-owned company during his tenure as its Group Managing Director.

The court also sustained the order directing him to refund more than ₦4 billion traced to the illegal transactions.

According to the Certified True Copy of the judgment, the justices dismissed Mohammed’s appeal challenging both the jurisdiction of the military tribunal and the outcome of the trial. The appellate court held that the court martial acted within the bounds of the law and relied on credible and admissible evidence to reach its verdict.

The panel—comprising Justice Abba Mohammed, Justice Okon Abang, and Justice Eberechi Nyesom‑Wike—ruled that the prosecution had successfully established the charges brought against the former general.

Mohammed was originally arraigned before the military tribunal on October 10, 2023, where he faced multiple counts of stealing, criminal misappropriation and financial misconduct involving funds belonging to the army property firm.

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After the trial, the court martial dismissed him from military service and sentenced him to imprisonment. The tribunal also ordered him to refund $2,099,700 and ₦1.65 billion to the company as restitution for the diverted funds.

Dissatisfied with the ruling, Mohammed approached the appellate court in February 2025 through an appeal marked CA/ABJ/CR/383/2025, asking that the conviction be overturned on the grounds that the evidence used against him was weak and unreliable.

However, the appellate court disagreed.

The justices ruled that the defence presented by the former officer was riddled with contradictions and could not discredit the evidence already accepted by the court martial.

Part of the judgment highlighted inconsistencies in Mohammed’s testimony. During the proceedings, he had claimed that Nigerian Army Properties Limited did not operate berthing services, but the court noted that documentary records previously authored and signed by him indicated that the company was indeed involved in such operations.

The appellate court held that the conflicting statements weakened his credibility and strengthened the prosecution’s case.

Consequently, the court affirmed the conviction and sentence on most of the charges established by the tribunal, setting aside only the counts relating to alleged forgery.

Mohammed’s legal troubles extend beyond the criminal conviction.

In August 2025, the Federal High Court of Nigeria sitting in Lagos, presided over by Justice Dehinde Dipeolu, ordered the final forfeiture of shares worth more than ₦5 billion linked to the former general and businessman Kayode Filani.

The shares—totalling 245,568,137 units—were found to have been purchased with funds suspected to be proceeds of illegal activities during Mohammed’s leadership of the army-owned company.

The forfeiture followed an application filed by the Economic and Financial Crimes Commission (EFCC), which told the court that its investigations had established that the funds used for the investment were unlawfully obtained.

EFCC counsel Hanatu Kofanaisa informed the court that the Special Court Martial had earlier convicted the former general on 14 out of 18 counts relating to stealing and financial misconduct.

She also explained that the commission complied with all legal procedures for final forfeiture, including public notification through newspaper publications. No individual or organisation came forward to challenge the application.

Justice Dipeolu subsequently ruled that the anti-graft agency had proven its case and ordered the shares to be permanently forfeited to the Federal Government, in favour of Nigerian Army Properties Limited.

The forfeiture proceedings were brought under Section 44(2)(b) of the 1999 Constitution and Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

With the latest ruling by the Court of Appeal, Mohammed’s attempt to overturn his conviction has effectively failed, reinforcing the disciplinary action earlier taken by military authorities and marking a major judicial decision in Nigeria’s ongoing fight against corruption within public institutions.

Appeal Court Upholds Conviction of Ex-Army General, Orders ₦4bn Refund

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Nigeria Customs debunks fake recruitment update, warns job seekers

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Nigeria Customs debunks fake recruitment update, warns job seekers

Nigeria Customs debunks fake recruitment update, warns job seekers

The Nigeria Customs Service (NCS) has warned Nigerians to disregard a fake recruitment update circulating on social media, stating that the publication did not originate from the Service and should not be trusted.

In a statement released on Thursday, the NCS described the recruitment notice as false and advised prospective applicants to rely only on information released through its official communication channels.

According to the Service, the fake publication is part of a growing trend of recruitment scams in which fraudsters exploit the desire of Nigerians seeking government jobs by circulating false employment notices and demanding money or sensitive personal information from unsuspecting victims.

“The Nigeria Customs Service (NCS) wishes to inform the public that the purported recruitment update currently circulating on some social media platforms is fake and did not originate from the Service,” the statement said.

The Service urged Nigerians to verify every recruitment-related announcement before acting on or sharing it, warning that misinformation could expose job seekers to fraud and identity theft.

It stressed that all official information regarding Nigeria Customs recruitment, promotions, screening exercises and other activities is published only through its verified communication platforms.

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The NCS advised members of the public to follow its verified Facebook page (Nigeria Customs Service) and its official Instagram, X (formerly Twitter), Threads and TikTok accounts under the handle @customsng for authentic updates.

“Members of the public are advised to disregard the publication and rely only on information disseminated through the official communication channels of the Nigeria Customs Service,” the statement added.

The Service also reminded applicants that it does not charge any fee at any stage of its recruitment process, warning that anyone requesting payment in exchange for employment should be regarded as a fraudster.

The latest advisory comes amid a resurgence of fake recruitment notices targeting applicants following increased public interest in employment opportunities within government agencies.

In recent months, the NCS has repeatedly disowned forged recruitment documents, fake screening schedules and fabricated Computer-Based Test (CBT) notifications circulated online by scammers attempting to deceive job seekers.

The Service reaffirmed its commitment to transparency, fairness and merit in its recruitment process, assuring Nigerians that whenever recruitment begins, the public will be informed through its official website and verified social media platforms.

It further urged citizens to remain vigilant by avoiding unofficial recruitment websites, refusing to make payments for employment offers and reporting suspected recruitment scams to relevant security agencies.

The NCS concluded its advisory with a reminder to Nigerians: “Stay vigilant. Verify information before sharing.”

As recruitment scams continue to evolve, the Service encouraged applicants to confirm any employment-related information through official sources before submitting applications or personal details.

Nigeria Customs debunks fake recruitment update, warns job seekers

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ICPC uncovers 908 suspected ghost workers in Police, other federal agencies, recovers ₦942m

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ICPC uncovers 908 suspected ghost workers in Police, other federal agencies, recovers ₦942m
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Adamu Aliyu

ICPC uncovers 908 suspected ghost workers in Police, other federal agencies, recovers ₦942m

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered 908 suspected ghost workers across at least 50 federal Ministries, Departments and Agencies (MDAs), with the Nigeria Police Force (NPF) accounting for the highest number of suspected fraudulent payroll entries.

The anti-corruption agency disclosed that the nationwide payroll verification exercise also led to the recovery of about ₦942 million in salaries allegedly paid to fictitious employees, describing the discovery as a significant breakthrough in its ongoing efforts to eliminate payroll fraud and improve accountability in the public sector.

Speaking on the findings, ICPC Chairman, Dr. Musa Adamu Aliyu (SAN), said the investigation exposed widespread manipulation of government payroll systems through the insertion of fictitious names, ineligible beneficiaries and non-existent employees into salary records.

According to the commission, ghost workers are individuals whose names are fraudulently inserted into government payrolls to illegally receive salaries despite not being legitimate employees. In some cases, public officials allegedly add the names of relatives, friends or associates to the payroll and divert the salaries for personal gain.

Aliyu revealed that investigators uncovered one case involving a suspect who allegedly placed the names of his wife, son and mother-in-law on the payroll while simultaneously collecting salaries meant for 12 other fictitious workers.

The Nigeria Police Force recorded the highest number of suspected ghost workers, with 570 names flagged during the verification exercise.

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The National Water Resources Authority followed with 80 suspected ghost workers, while the Federal Ministry of Works recorded 56.

Other agencies affected include the Federal Ministry of Foreign Affairs, which had 24 suspected ghost workers, the Federal Ministry of Defence with 19, and both the Federal Ministry of Power and the Federal Ministry of Industry, Trade and Investment, each with 17 suspected ghost workers.

The Federal Ministry of Health recorded 15 suspected ghost workers, while the Office of the Head of the Civil Service of the Federation had 12.

The Office of the Accountant-General of the Federation and the Federal Ministry of Interior were also identified as agencies affected by payroll fraud, although the ICPC did not disclose the number of suspected ghost workers linked to the two institutions because investigations are still ongoing.

The commission explained that the payroll audit forms part of its broader strategy to support the Federal Government’s drive to eliminate financial leakages from the Integrated Personnel and Payroll Information System (IPPIS) and strengthen transparency in public financial management.

As part of the anti-graft campaign, the ICPC recently secured a final forfeiture order from the Federal High Court in Abuja for approximately ₦942 million traced to accounts linked to the payroll fraud scheme. The recovered funds have been forfeited to the Federal Government.

The commission disclosed that an earlier phase of the investigation initially identified 587 suspected ghost workers during a joint payroll audit conducted with the Office of the Accountant-General of the Federation. Following further verification, 120 individuals were confirmed to be legitimate employees, while investigations into the remaining suspicious accounts continue.

Aliyu said the ICPC would continue to deploy technology, data analytics and collaboration with relevant government agencies to detect payroll fraud, recover stolen public funds and prosecute anyone found culpable.

He also urged heads of ministries, departments and agencies to strengthen internal control systems, conduct regular personnel audits and ensure strict compliance with payroll verification procedures to prevent future abuses.

The ICPC reaffirmed its commitment to sanitising the Federal Government payroll system, blocking revenue leakages and promoting transparency, accountability and prudent management of public resources.

ICPC uncovers 908 suspected ghost workers in Police, other federal agencies, recovers ₦942m

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How to apply for FG’s YouthCred loan and qualify for up to ₦2 million

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How to apply for FG's YouthCred loan and qualify for up to ₦2 million

How to apply for FG’s YouthCred loan and qualify for up to ₦2 million

The Federal Government has launched YouthCred for Entrepreneurs, a new financing initiative designed to provide collateral-free business loans of between ₦200,000 and ₦2 million to young Nigerians running micro and small businesses.

The programme, unveiled in Abuja, is part of the government’s broader effort to improve access to affordable credit, reduce barriers to entrepreneurship and support the growth of Micro, Small and Medium Enterprises (MSMEs) across the country.

According to the government, the initiative will initially support 500,000 young entrepreneurs, with plans to expand the programme to one million beneficiaries before the end of the year.

Unlike conventional bank loans that often require collateral and guarantors, YouthCred uses an alternative credit assessment model that evaluates applicants based on their business cash flow, repayment capacity and credit behaviour.

Who is eligible to apply?

To qualify for the YouthCred loan, applicants must:

  • Be between 18 and 35 years old
  • Own or operate a business
  • Demonstrate responsible credit behaviour
  • Show evidence of business cash flow and ability to repay the loan
  • Complete the required verification process

How much can applicants borrow?

Eligible entrepreneurs can access loans ranging from:

  • Minimum: ₦200,000
  • Maximum: ₦2 million

The amount approved will depend on the applicant’s business performance, repayment capacity and credit assessment.

Who can benefit?

The programme targets young Nigerians operating small businesses and providing essential services, including:

  • Caterers
  • Fashion designers and tailors
  • Make-up artists
  • Hairdressers and barbers
  • Content creators
  • Ride-hailing drivers
  • Mechanics
  • Young farmers
  • National Youth Service Corps (NYSC) members
  • ICT professionals
  • Other eligible micro and small business owners

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How to apply for the FG’s YouthCred loan

Applicants can complete their application online by following these steps:

Step 1: Visit the official YouthCred application portal.

Step 2: Create an account using your email address and personal details.

Step 3: Select the Youth Entrepreneur category.

Step 4: Fill in the online application form with accurate personal and business information.

Step 5: Upload the required identification and verification documents.

Step 6: Submit the application for verification and credit assessment.

Step 7: If successful, the application will be processed through participating regulated financial institutions before the loan is disbursed.

Is collateral required?

No.

One of the major advantages of the YouthCred programme is that applicants are not required to provide collateral or guarantors.

Instead, loan approval is based on:

  • Business cash flow
  • Credit history
  • Repayment capacity
  • Overall financial assessment

Flexible repayment options

Successful applicants can repay the loan over a period of one to 12 months, depending on the repayment plan that best suits their business and financial situation.

The flexible repayment structure is intended to make borrowing more accessible while encouraging responsible financial management.

How to increase your loan limit

Borrowers who perform well under the programme can qualify for larger loans in future by:

  • Repaying previous loans on time
  • Building a positive credit history
  • Completing the platform’s financial literacy and business training modules

Government explains purpose of the scheme

Speaking at the launch, the Minister of Finance and Coordinating Minister of the Economy said the initiative was created to unlock the entrepreneurial potential of young Nigerians by giving them access to affordable financing.

According to the minister, more than 90 per cent of Nigeria’s MSMEs are microenterprises operated by individuals such as caterers, mechanics, fashion designers, ride-hailing drivers, content creators and young farmers.

He said improving access to credit would help these entrepreneurs expand their businesses, create jobs and contribute more to national economic growth.

The Managing Director and Chief Executive Officer of the Nigerian Consumer Credit Corporation (CREDICORP), Uzoma Nwagba, said the government intends to reach 500,000 beneficiaries in the first phase and one million young Nigerians before the end of the year.

He encouraged beneficiaries to repay their loans promptly, noting that responsible borrowing would strengthen their credit profiles and allow more Nigerians to benefit from the programme.

The Federal Government said the initiative forms part of its broader strategy to promote financial inclusion, stimulate entrepreneurship and empower young Nigerians with affordable access to business financing.

How to apply for FG’s YouthCred loan and qualify for up to ₦2 million

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