EFCC re-arraigns ex-Kwara Governor Ahmed over N5.78bn fraud
Former Governor Abdulfatah Ahmed of Kwara State was on Monday re-arraigned alongside his finance commissioner, Ademola Banu, on a 14-count charge bordering on alleged stealing and mismanagement of N5.78 billion public funds.
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, arraigned them before Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin.
Their re-arraignment was sequel to the transfer of the former trial judge, Justice Evelyn Anyadike of the Federal High Court sitting in Ilorin to another division, according to a statement by Dele Oyewole, Head, Media and Publicity of the anti-graft agency, on Monday.
The duo were first arraigned on a 12-count charge of mismanagement of public funds before Justice Anyadike on April 29, 2024, to which they pleaded not guilty. However, the presiding judge was transferred in the course of trial. Hence, the case has to start afresh.
While the name of the ex-governor featured in all the 14 counts, Banu’s name did not appear in count seven where only Ahmed was accused of failure to fill assets declaration form offered him by officers of the EFCC upon arrest contrary to Section 27(3)(c) of the EFCC Act No. 1 of 2004.
Former governor Abdulfatah among sundry issues allegedly spent an aggregate sum of N1,610,730,500.00, meant for the security and administration of the state to charter private jets through Travel Messengers Limited, contrary to Section 22(5) of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.
The erstwhile governor and his finance commissioner were accused of conspiring to steal money meant to pay salaries of teachers working with the Kwara State Universal Basic Education Board and also to provide security and other infrastructural facilities for the people of the state, among others.
Count one of the charge read, “That you, ABDULFATAH AHMED (while being the Governor of Kwara State) and ADEMOLA BANU (while being the Commissioner of Finance of Kwara State), on or about 14 January, 2015 in Ilorin, within the jurisdiction of this Honourable court, did illegally spend the sum of N1,000,000,000.00, to pay salaries of civil servants in Kwara State which sum was originally domiciled in the Kwara State Universal Basic Education Board (SUBEB) matching grant account and which sum formed part of the funds allocated for the execution of the projects stated in the action plan for the year 2013 and approved by the Universal Basic Education Board (UBEC) and you thereby committed an offence contrary to Section 22(5) of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.”
Count four read, “That you, ABDULFATAH AHMED (while being the Governor of Kwara State) and ADEMOLA BANU (while being the Commissioner of Finance of Kwara State), between 25th July, 2016 and 7th September, 2016 in llorin, within the jurisdiction of this Honourable court, in such capacity having dominion over certain property, to wit; the sum of N990,545,883.64 committed criminal breach of trust in respect of the said sum, when you dishonestly transferred the said sum from the Kwara SUBEB matching grant account into Polaris Bank for the repayment of loan facilities granted to the Kwara State Government by the said bank contrary to the direction of the Compulsory Free Universal Basic Education Act, 2004, and you thereby committed an offence contrary to Section 315 of the Criminal Code and punishable under the same section.”
When the case was called on Monday, counsel to the EFCC, Rotimi Jacobs, SAN, told the court, “My Lord, we have a 14-count charge dated 15th day of October 2024, and filed on same date. We urge your Lordship to accept the charge and allow it to be read to the defendants.”
Responding, the lead counsel to the defendants, Kamaldeen Ajibade, SAN and Gboyega Oyewole, SAN, did not object to the application.
Justice Abdulgafar therefore granted the application and ordered that the charge be read to the defendants.
The duo pleaded not guilty.
Thereafter, the defence counsel sought the leave of the court to move oral applications for the bail of the defendants.
They told the court that the case had started since 2019 and the defendants were granted administrative bail by the Commission, which they had never jumped.
They urged the court to exercise its discretion and admit the defendants to bail as all the offences levelled against them are bailable.
Ruling on the applications, Justice Abdulgafar admitted Abdulfatah and Banu to bail in the sum of N100 million, with two sureties each. One of the sureties must be a Permanent Secretary, serving or retired.
The case was adjourned till December 4 – 5, 2024, for commencement of trial.
EFCC re-arraigns ex-Kwara Governor Ahmed over N5.78bn fraud
Lagos Club Robbery: Police Arrest Suspect After N5m Bounty
The Lagos State Police Command has arrested a suspected member of the gang that allegedly robbed clubgoers outside Ghost and Spirits Lounge on Ekoro Road, Abule Egba, Lagos.
The suspect was reportedly identified from video footage of the incident, which showed several people being attacked outside the entertainment venue in the early hours of the morning.
The Lagos club robbery reportedly occurred at about 4am on Saturday after some customers had left the lounge and gathered around their vehicles.
Footage from the scene showed several clubgoers sitting around a vehicle when the suspected robbers approached.
One of the suspects, reportedly dressed in a green shirt and cap, appeared to move among the people before allegedly targeting one of the victims.
Another member of the group was reportedly seen in an SUV parked across the road before a gunshot was fired, causing some of the people at the scene to run for safety.
The suspect in the green shirt was then allegedly seen taking a wristwatch from one of the victims, while other members of the group reportedly collected valuables before escaping in their vehicle.
Following the incident, the management of the lounge announced a N5 million reward for information leading to the arrest of the perpetrators.
The reward and subsequent investigation helped the police identify and track one of the suspects, who was eventually arrested.
A police source said the suspect was in custody and being interrogated, with investigators seeking information that could lead to the arrest of the other alleged members of the gang.
The Lagos Police Command has also intensified efforts to locate the remaining suspects, who are reportedly still at large.
The incident has raised concerns among residents and nightlife customers in Abule Egba, particularly over the security of people leaving entertainment venues during the early hours.
Police authorities have urged residents with useful information about the suspects or the robbery to assist the investigation.
The arrested suspect remains presumed innocent unless proven guilty in court, while investigations continue into the alleged robbery and the identities and whereabouts of the other suspects.
Lagos Club Robbery: Police Arrest Suspect After N5m Bounty
Passenger Dies After Jumping From Moving Bus In Lagos
A passenger has died after jumping from a moving commercial bus at Ogunlana Junction, inward Ojuelegba, in the Surulere area of Lagos.
The incident involved a Volkswagen commercial bus with registration number LND 130 XR, which reportedly crashed into a median pole around the Fallout area of Surulere.
The Lagos State Traffic Management Authority (LASTMA) said preliminary security reports indicated that the driver was allegedly under the influence of alcohol and had been driving recklessly shortly before the crash.
According to the agency, motorists approaching the bus from behind had to exercise caution to avoid colliding with the vehicle as it reportedly moved erratically.
Amid the incident, a male passenger reportedly jumped from the moving bus, apparently attempting to escape from the uncontrolled vehicle. He sustained serious injuries after hitting the ground and later died from his injuries.
LASTMA officials conducting routine traffic surveillance along the Ojuelegba axis responded to the scene after noticing the crash. They secured the area, managed traffic and removed the damaged bus and the deceased passenger from the carriageway to reduce the risk of a secondary collision.
Police officers from the Area C Police Division, Ojuelegba, provided security at the scene, while officials of the State Emergency Management Agency evacuated the remains of the deceased.
LASTMA General Manager, Olalekan Bakare-Oki, described the incident as a reminder of the dangers associated with driving under the influence of alcohol, reckless driving and operating vehicles that may not be mechanically fit for the road.
Bakare-Oki urged commercial and private motorists to conduct comprehensive checks on their vehicles before every journey, with particular attention to the braking system, tyres, steering mechanism and other critical safety components.
He also commiserated with the family of the deceased and reaffirmed LASTMA‘s commitment to responding promptly to road crashes, managing traffic and clearing accident scenes.
The agency urged motorists and other road users to report accidents, vehicle breakdowns and other traffic obstructions through its toll-free short code, 3367.
Passenger Dies After Jumping From Moving Bus In Lagos
Kubwa Explosion: Vehicle Crashes Into Gas Outlet, Damages Nine Shops
Panic broke out in Kubwa, Abuja, on Sunday morning after a gas explosion rocked the Liberty Junction area, following a vehicle crash into a roadside gas retail outlet.
The incident occurred at about 6:15 a.m., sending a powerful blast through the area and causing nearby buildings to shake, while thick smoke and flames rose from the affected facility.
The vehicle reportedly veered off the road and crashed into the gas outlet, triggering the explosion and subsequent fire.
The impact affected several businesses around the junction, with reports indicating that nine shops were damaged or destroyed by the ensuing fire.
A nearby police traffic post was also reportedly uprooted by the force of the explosion, while other structures and sections of the surrounding area were damaged.
The vehicle involved in the crash was badly burnt in the incident. Emergency responders, however, reportedly rescued the driver and a child from the wreckage.
The injured driver was taken to a medical facility for treatment, while emergency personnel worked to prevent the fire from spreading to other shops and properties in the densely populated area.
Firefighters battled the flames for hours before the situation was brought under control.
The incident also caused significant traffic disruption around Liberty Junction and the Kubwa axis, as motorists slowed down and emergency responders worked at the scene.
Security personnel subsequently moved people away from the immediate area and helped manage traffic while the damaged vehicle and other debris were cleared.
Initial reports did not indicate a confirmed death from the explosion, although the driver was reported to have sustained injuries.
Authorities had yet to provide a detailed official account explaining why the vehicle veered off the road or confirming the full extent of the damage and injuries as of the time of reporting.
The incident has again drawn attention to safety concerns surrounding gas outlets located close to busy roads, shops and residential areas, particularly in densely populated parts of the Federal Capital Territory.
Further assessment by relevant authorities is expected to establish the precise circumstances of the crash, the extent of the property damage and whether any safety breaches contributed to the incident.
Kubwa Explosion: Vehicle Crashes Into Gas Outlet, Damages Nine Shops
