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EFCC grills Saraki over N26bn contracts, money laundering allegations
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Saraki: I went there on my own, not arrested
The Economic and Financial Crimes Commission on Saturday quizzed a former Senate President, Bukola Saraki, over corruption allegations bordering on N26bn contracts as governor of Kwara State and money laundering.
A senior official at the commission said Saraki was invited during the week to report at the EFCC headquarters in order to answer some questions.
The source explained that the former Senate President pleaded with the commission formally that he would honour the invitation on Saturday when he would be in nation’s capital, Abuja, for a wedding ceremony.
According to him, Saraki was to answer questions over alleged theft and laundering of public funds using a network of cronies and proxy companies.
Another official, who confirmed Saraki’s interaction with the operatives of the commission, said Saraki was not actually the target of the fresh probe but a former governor in Kwara State, Abdul-Fatah Ahmed, who is histill ally.
Saraki, who was the Senate President between 2015 and 2019, spent not less than three years facing allegations of corruption and false declaration of assets. He was acquitted by the Supreme Court in June 2018.
A source also The Nation that Saraki was grilled over the ongoing investigation into how a N17bn bond was spent during his tenure as Kwara State governor.
He was also quizzed over alleged diversion of N9bn fraud by his successor as governor, Alhaji Abdulfatah Ahmed.
Ahmed who was finance commissioner during Saraki’s tenure as a governor, had earlier been interrogated by the EFCC.
The cash in question h was allegedly diverted between 2011 and 2019.
Saraki was expected to explain projects executed with the N17billion bond during his tenure.
He said he was asked by the EFCC to come after he attended a wedding reception in Abuja.
He said there was no big deal honouring an invitation by a state agency.
“He is being quizzed in respect of the N17billion bond and the ongoing probe of alleged diversion of N9billion during the tenure of ex-Governor Ahmed,” the source said.
“In the course of interacting with the ex-governor (Ahmed), some issues cropped up and it is important Saraki is investigated.
“We have been on this case since December 2020 and we have reached a convenient bend to invite Saraki.
“On this same case, a former Commissioner for Finance under Ahmed, Ademola Banu, has been arraigned for alleged fraud.
“Banu was put on trial alongside Travel Messenger Company Limited and one Olarewaju Adeniyi, on nine counts before Justice Babangana Ashigar of the Federal High Court, Ilorin, Kwara State.”
The source said the EFCC had conducted a comprehensive investigation into the N17 billion bond which has generated issues among Kwarans.
The source said, “We have a report on the N17billion but we want Saraki to clarify all allegations since he was the one in charge.
“Some aspects of the report are: Asa Dam Mixed Use Development project: The project had N2billion allocated from the bond. However the sum of N83.688 431.68 was spent on consultancy by ECAD Designs Limited and nothing else was done.
“Ilorin Water Distribution Project was allocated N2, 000,000,000. However, N3, 736,505,126.49 was spent on the project. The only contractor for the project was C.G.C Nigeria Limited. An analysis of the Kwara state Government’s First Bank of Nigeria Plc account revealed that the sum of N1billion was paid to C.G.C apparently for the project. Investigation is still ongoing.
“Another project which benefitted from the bond is Kwara State University with a N1billion vote. But a total of N1, 675 607.905 23 was spent. The project had the following contractors: Charvet Nigeria Limited, Akit technology Limited, Integrated Concept Limited, Golden Consult and the University Itself.
“The project was handled by the Ministry of Works and the Commissioner at the time was one Kolawole Abdulrauf Shitttu. Investigation revealed that Mr. Shittu and one Engr. Akintola Taiwo are both directors and the accounts signatories to a company called PTL Consult Limited. Shittu is also a signatory to another company called Strudev Consultancy Services. Analysis of the companies’ accounts and the Mr. Shittu’s personal account revealed that transfers were made by Charvet Nigeria Limited and Archon Nigeria Limited; the two companies were among the contractors of the University Project.
“The Managing Director at Archon was invited and he stated that he was the project manager for the construction of the Kwara State University and that he was informed by the State Government that PTL Consult is the consultant on the project and that he worked with Engr. Taiwo during the period which was why they made payments to PTL Consults’ account.
“Efforts are being made to arrest Mr. Shittu.
“Concerning Kwara Mall, the fact-sheet claimed that the project was allocated N500 million and the entire sum was utilized by the Ministry of Commerce.
It added: “The Permanent Secretary was unable to provide us with details of how the money was spent but did state that they were in partnership with a private company; Persians investments Limited and that the Kwara mall was constructed and is being fully utilized. A search of the company showed that they were into real estate and property management; parts of their properties included Kwara mall, Viva Cinema, Polo Park Enugu among others.
“Analysis of the company bank statement showed N500 million paid to the company by the Kwara State Government on the 10th of June 2010. While the investigation is ongoing, the sum of two million USD $2,000,000 deposit was traced to one of the company’s accounts. The depositor is being tracked by detectives and all relevant agencies.”
Regarding irrigation project, the EFCC detectives alleged that the “document recovered from the Accountant-General did not show this project but the Permanent Secretary stated that the project ,also known as Shonga Irrigation Project ,was handled by the Ministry and the contract was awarded to C.G.C Nigeria Limited for N2,998,966,827. However, only N882, 944,215 was paid to the company. He further stated that the project was later taken over by the Federal Government.
On the International Aviation College, whose licence was suspended recently, the detectives, in their report ,said it was allocated N1.5 billion from the bond but N2,448.663.386.56 was spent in on the construction and purchase of equipment.
“Contractors that handled the project were: Godab Nigeria Limited. Henry George Nigeria Limited, ECAD Design (Consultants) and the college itself. The College is alleged to be fully owned by the Kwara State Government and registered with the Corporate Affairs Commission (CAC) R C; 746511. Its board included the current State Governor, Ministry of Finance, Mr. Razak Atunwa (a former commissioner in the state) Popoola Captain Shadrack Taiwo and Yusuf Tunde. The registrar of the college was invited for an interview and questioned on the finances of the college as well as aspects in which the college handled during the construction of the college.”
He stated that the bursar of the school died recently but most contracts were handled by one Harlequin Aviation Information Service Limited (HAIS).
A search at the company found that one Yusuf Tunde is a Director as well as signatory to the accounts of the company: he is also a Board member of the Aviation College. Based on this the accounts of HAIS were placed on caution and the company’s representative is to report for an interview on the 30th of August 2018.
The report clarified the status of loan refinancing by the state government.
It said: “The prospectus of the bond stated that Kwara state had indebtedness of N4, 980,000 in external loans out of which N3.3 billion amounted to legacy obligations preceding the then administration They proposed utilizing N2, 400,000,000 from the bond proceeds of the bond to service part of the legacy obligations which were (a) African Development Bank(AFDB)- construction of four specialist hospitals in Jebba, Offa, Oke-Ode and Sobi at a cost of N1,440, 828, 000; (b) AFDB-equipment procurements to the four specialist hospitals; ( C) World Bank Essential Drug Projects.
“The total debt was N3, 301, 162, 42. Only Documents obtained from the Accountant-General of the State did not show any indication that monies were paid to AfDB or the World Bank instead another list with heading ‘OTHER PAYMENT’ showed the names of Government Agencies and private companies being paid a total of N974, 896,343.47.
“The companies were invited. One of the companies, Lolada Investment Limited reported and stated that they were awarded a contract valued at N285, 652, 200 by the Kwara state Government to install CCTV system for Ilorin metropolitan.”
The spokesman for the anti-graft agency, Wilson Uwujaren, told the News Agency of Nigeria that Saraki was in the custody of the commission for continuation of interrogation.
The invitation and detention of Saraki for interrogation was happening days after a former Nasarawa State Gov. Tanko Al-Makura and his wife, Mairo, were invited and interrogated.
The commission had invited Al-Makura and the wife over alleged breach of public trust and misappropriation of billions of naira by his administration.
Saraki reacting through a statement by his media office confirmed that he was at the commission’s headquarters.
However, he denied being arrested, saying he went there on his own volition.
The statement signed by his media aide, Yusuph Olaniyonu, read in part, “Dr Abubakar Bukola Saraki will like to confirm that this afternoon, Dr Saraki on his own volition visited the office of the EFCC to clarify any issue that the commission may want to raise with him.”
“It will be recalled that following the order of the Federal High Court, Abuja, on the Fundamental Human Rights case filed by Dr. Saraki during the period of the former chairman of the EFCC which precluded the commission from investigating him until the matter is dispensed with, the commission at the last hearing on July 14, 2021, pleaded with the judge that the order was preventing them from doing their job.
“Following this complaint, Dr. Saraki, as a responsible citizen, on his own volition approached the commission that at the earliest convenient date, he was willing to visit the commission’s office and clarify all issues they might want to raise with him.
“He, therefore, visited the commission’s office this afternoon and answered some questions. He is back home. He was not arrested. Dr. Saraki also assured the commission that he has nothing to hide and will always make himself available to clear all issues that may require his attention.”
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Police Arrest Five Pakistani Nationals in Benue, Recover 35 Mobile Phones
Police Arrest Five Pakistani Nationals in Benue, Recover 35 Mobile Phones
The Benue State Police Command has arrested five Pakistani nationals and recovered 35 mobile phones in separate intelligence-led operations conducted in Otukpo and Ugbokolo areas of the state . According to a statement issued by the Command’s Public Relations Officer, DSP Orchia Peter Aondongu, operatives acting on credible intelligence arrested three Pakistani nationals on August 4, 2026, at Adoka Motor Park in Otukpo Local Government Area . The suspects were identified as Younas Mohammad, 36; Ahmad Nunil, 38; and Aslam Muhammad, 46. They were intercepted while attempting to board a vehicle to Adoka village . During preliminary questioning, the suspects claimed they were in Otukpo to market cosmetics and mobile gadgets. However, police noted that none of the items they claimed to be selling was found in their possession, raising questions about their activities and movements in the area .
In a separate operation on August 5, 2026, police arrested two other Pakistani nationals, Juma Sharif, 30, and Muhammed Sharif, 25, at a local hotel in Ugbokolo following credible intelligence . The two suspects reportedly told investigators they were dealers in Android phones. A search of their belongings led to the recovery of 11 Tecno Camon 50 Pro mobile phones . Further investigation and operational follow-up resulted in the recovery of an additional 23 Tecno Camon 50 Pro phones and one Infinix Hot 60 phone, bringing the total number of recovered mobile devices to 35 .
The police disclosed that the five suspects have been transferred to the State Criminal Investigation Department (SCID) in Makurdi, where discreet and comprehensive investigations are ongoing to establish the circumstances surrounding their presence, activities, and movements within the state . The Command stated that it strongly suspects the possession of the mobile phones is a decoy for clandestine activities in the rural areas of the state, noting that this is even more probable as the suspects have limited proficiency in speaking or understanding English . The Commissioner of Police, Benue State Command, CP Cletus Nwadiogbu, commended the officers involved in the operations and members of the public whose timely information contributed to the arrests . He further urged residents to remain vigilant and promptly report suspicious persons, movements or activities to the Police, pledging that the Command will continue to work with relevant stakeholders and members of the public to maintain peace and security across Benue State . The Command reassured the public that the operations form part of its proactive, intelligence-led policing strategy aimed at identifying potential security threats, preventing criminal activities, and safeguarding lives and property across the state .
Police Arrest Five Pakistani Nationals in Benue, Recover 35 Mobile Phones
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EFCC Acted Lawfully in Freezing Osun Account – Falana
EFCC Acted Lawfully in Freezing Osun Account – Falana
Senior Advocate of Nigeria and human rights lawyer, Femi Falana, has declared that the Economic and Financial Crimes Commission (EFCC) did not act illegally by restricting the Osun State Government’s statutory allocation account. He cited landmark court judgments that affirm the anti-graft agency’s powers to investigate state finances, while also faulting President Bola Tinubu’s intervention on procedural grounds.
The controversy surrounding the EFCC’s decision to place a Post-No-Debit restriction on an Osun State Government account domiciled with First Bank has sparked intense debate across the country. The commission disclosed that the action was part of an ongoing investigation into the alleged fraudulent handling of approximately ₦11 billion in Ecology Funds, Intervention Funds, and Federation Account Allocation Committee (FAAC) allocations . According to the EFCC, investigators detected what it described as “precipitate and unwarranted movement of funds” from the account to various corporate entities beginning on August 2, 2026, prompting the need for swift intervention to prevent further diversion of public resources . The commission clarified that the restriction applied to only one account and was not a blanket freeze on all state government finances, a distinction that has been largely overlooked in public discourse surrounding the matter . The EFCC’s Director of Public Affairs, Wilson Uwujaren, defended the action, stating that the commission derived its powers from Section 34 of the EFCC Act and Section 7(6) of the Money Laundering (Prevention and Prohibition) Act, 2022 .
Falana made his declaration on Friday during an appearance on Channels Television’s Politics Today, wading into the controversy with a clear legal opinion that sought to clarify the legal basis for the EFCC’s action. The senior lawyer stated categorically that “as far as the law is concerned, the EFCC has not acted illegally” . He explained that under Nigerian law, the commission possesses the legal authority to freeze accounts belonging to the federal government, state governments, and local governments, provided it complies with the statutory requirement to obtain a court order within the prescribed period . According to Falana, the EFCC can impose a temporary restriction on an account for up to 72 hours without judicial authorisation, after which it must secure a court order to maintain the freeze . He maintained that the commission followed this legal framework in the Osun case, noting that the EFCC had indeed approached the Federal High Court, which “intervened based on information provided by the EFCC” . This judicial intervention, he argued, validated the EFCC’s actions under the existing legal framework, and the Osun State Government had appropriately challenged the legality and validity of the court order, rather than merely questioning the timing of the action .
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The legal history of the EFCC’s powers provides important context for understanding the current controversy, and Falana traced this history to demonstrate that the commission’s authority had been repeatedly affirmed by superior courts. He recalled that in 2019, the Federal High Court in Benue State had ruled that the commission lacked the authority to freeze the state government’s account and awarded N50 million in damages against the agency . However, he said the EFCC successfully appealed that decision, and in September 2022, the Court of Appeal overturned the lower court’s ruling, affirming the commission’s power to impose a Post-No-Debit restriction on a government account for up to 72 hours before obtaining a court order . “That remains the law in Nigeria today,” Falana said, emphasising that the Court of Appeal’s decision had not been overturned by any higher court and therefore remained binding on all lower courts and government agencies .
Beyond the Court of Appeal decision, Falana also referenced a 2024 Supreme Court judgment that further solidified the EFCC’s authority to investigate state finances. This judgment arose from a suit instituted by the Kogi State Government and joined by several other states, which challenged the authority of federal anti-corruption agencies to investigate state government finances . Falana stated that the apex court examined all relevant constitutional and statutory provisions and concluded that agencies including the EFCC, the Independent Corrupt Practices and Other Related Offences Commission (ICPC), and the Nigerian Financial Intelligence Unit (NFIU) have the power to probe accounts at the federal, state, and local government levels . He added that anyone dissatisfied with the existing legal framework should seek an amendment through the National Assembly rather than questioning the EFCC’s statutory mandate . “If Nigerians—those who are concerned—want the law changed, they can go to the National Assembly. But for now, as of today, EFCC has the power to freeze the account of any state and, in not more than 72 hours, has to go to court,” he said, making it clear that the legal question had been definitively settled .
The political dimension of the controversy emerged when President Bola Tinubu directed the EFCC to approach the court to vacate the order and discontinue the restriction, citing concerns about the timing so close to the August 15 Osun State governorship election . Tinubu stated that he was “deeply embarrassed” by the timing of the action, although he acknowledged the commission acted within its statutory powers by obtaining the court order . He said preserving public confidence in the integrity and credibility of the election informed his decision, a position that drew both support and criticism from various quarters . The President’s intervention raised questions about the appropriate limits of executive authority in relation to independent anti-corruption agencies, and whether such intervention could set a dangerous precedent for future investigations .
Falana, however, faulted President Tinubu’s intervention, arguing that the President ought to have respected the statutory independence of the EFCC and acted through the Attorney-General under Section 174 of the Constitution . He stated, “In intervening in the Osun State crisis, President Tinubu ought to have respected the independent status of the EFCC and the due process of law. As far as the law is concerned, the EFCC chairman is not at the beck and call of the President” . Falana noted that the Osun State Government had already taken legal steps to challenge the freezing order before Tinubu intervened, meaning the matter should have been resolved through the judicial process rather than through a direct presidential instruction to the anti-graft agency . He suggested that Tinubu could have directed the Attorney-General to take over the case under Section 174, with a view to withdrawing the case or not opposing the motion filed by the Osun State Government to vacate the ex parte order . Despite faulting the procedure, Falana appeared to welcome the eventual move towards restoring access to the state government’s funds, quoting William Shakespeare: “All is well that ends well” , indicating his pragmatic acceptance of the resolution while still criticising the process .
Looking beyond the immediate controversy, Falana also warned against establishing a precedent under which anti-corruption agencies would be expected to suspend investigations merely because an election is approaching . He argued that such an approach could provide governments with a window to move public funds without scrutiny during election periods, warning that “we must be very careful that we don’t give a dangerous impression that when elections are 10 days away, 20 days away, 30 days away, the anti-graft agencies must turn the other eye” . This warning reflects broader concerns about the integrity of electoral processes and the need for continued oversight of public finances, particularly during periods when governments may be tempted to use state resources for political purposes . Falana’s comments underscore the delicate balance between ensuring free and fair elections and maintaining robust anti-corruption enforcement, a balance that Nigerian authorities continue to navigate in practice .
EFCC Acted Lawfully in Freezing Osun Account – Falana
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Osun election: Police pledge neutrality, warn against vote buying, violence
Osun election: Police pledge neutrality, warn against vote buying, violence
The Nigeria Police Force has assured residents of Osun State that it will remain neutral, professional and impartial during the August 15, 2026 governorship election, warning politicians, supporters and other stakeholders against vote buying, violence and electoral offences.
Inspector-General of Police Tunji Disu gave the assurance during a meeting with civil society organisations (CSOs) led by the Civil Society Legislative Advocacy Centre (CISLAC) in Abuja.
Disu said the police had no political interest in the outcome of the Osun governorship election, stressing that the force’s responsibility was to provide a secure environment where eligible voters could freely exercise their constitutional rights.
He said police officers deployed for election duties had been reminded of their constitutional obligation to enforce the law impartially and protect voters, candidates, electoral officials and other participants regardless of political affiliation.
“The Nigeria Police Force remains a professional, apolitical and impartial institution. We have no candidate, no political party and no vested interest in the outcome of the election other than ensuring that the lawful choice of the people prevails,” Disu said.
The IGP said adequate police personnel and operational assets had been deployed across the state, while intelligence gathering and threat assessments had been strengthened to identify and prevent potential security threats.
According to him, the police are also working with the Independent National Electoral Commission (INEC), the Inter-Agency Consultative Committee on Election Security (ICCES) and other relevant stakeholders to ensure effective coordination before, during and after the election.
Disu specifically warned that individuals involved in vote buying, voter intimidation, ballot-box snatching, political thuggery and other electoral offences would face the full weight of the law, irrespective of their political connections or status.
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He also appealed to political parties and their supporters to conduct themselves peacefully, saying no political ambition should be allowed to result in the loss of lives or disruption of the electoral process.
The police chief urged eligible voters in Osun to participate in the election without fear and encouraged residents to report suspicious activities to security personnel.
The assurance comes amid increased attention on the security situation and the neutrality of law enforcement agencies ahead of the Osun 2026 governorship election.
Civil society organisations have continued to stress the importance of security agencies maintaining neutrality, particularly in view of concerns about electoral violence, voter intimidation and vote buying.
CISLAC Executive Director Auwal Rafsanjani said civil society organisations remained committed to working with security agencies and other stakeholders to promote a peaceful, credible and violence-free election.
Yiaga Africa Executive Director Samson Itodo also described the Osun governorship election as an important test for Nigeria’s electoral institutions ahead of the 2027 general election.
Itodo stressed that the neutrality and professionalism of security agencies would be crucial to strengthening public confidence in the electoral process.
Election-monitoring organisations have similarly identified security threats and voter inducement as issues requiring close attention ahead of the poll.
Yiaga Africa has announced the deployment of 332 observers across Osun State’s 30 local government areas and the state Area Office to monitor the election and provide independent assessments of the electoral process.
The organisation has urged political parties and candidates to prioritise peaceful campaigns and respect the rights of voters, while calling on security agencies to enforce electoral laws fairly.
INEC has also been intensifying preparations for the election, including measures aimed at strengthening election security and preventing violence.
The commission has said security personnel assigned to election duties would be required to take an oath of neutrality, reinforcing expectations that officers deployed for the exercise must perform their duties without favouring any candidate or political party.
The August 15 Osun governorship election is expected to attract significant attention as one of the major electoral exercises before the 2027 general election.
With concerns over vote buying, political violence, voter inducement and security neutrality, the conduct of security personnel and the ability of law enforcement agencies to respond impartially to electoral offences will be critical to the credibility of the poll.
For voters, political parties and civil society groups, the expectation is that all stakeholders will respect the rules, reject violence and allow eligible citizens to freely determine the next governor of Osun State.
Osun election: Police pledge neutrality, warn against vote buying, violence
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