EFCC uncovers another N90b ‘fraud’ against Accountant-General – Newstrends
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EFCC uncovers another N90b ‘fraud’ against Accountant-General

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Suspended Accountant-General of the Federation, Ahmed Idris

The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC) has reached N170billion.

Idris, who was battling for bail last night, has opened up on some top government officials allegedly involved in some transactions.

The EFCC has grilled a Permanent Secretary in connection with some “deals in which he was implicated”.

The anti-graft agency was also closing in on a minister who was fingered in the allegations against the suspended AGF.

It was learnt that Idris was arrested after he shunned 80 invitations by the EFCC.

According to an investigation by our correspondent, detectives of the EFCC have made startling discoveries about some transactions in the Office of the Accountant-General of the Federation (OAGF).

It was gathered that although the AGF was initially accused of alleged N80 billion fraud, findings have unveiled another N90 billion scam.

There were indications that the AGF had made a commitment to the EFCC to refund some cash to the coffers of the government.

A reliable source, who spoke in confidence, said: “So far, the EFCC chairman Abdulrasheed Bawa and his team have made substantial progress.

“This is one of the biggest scandals that Bawa’s administration has uncovered.
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“Based on preliminary investigation, the suspended AGF now will account for N170billion. Detectives are still digging more into his activities in office.

“Since his arrest on May 16th, he has made useful disclosures including some suspicious accounts and transactions.”

It was gathered that the AGF has also made available a list of government officials having to do with some financial activities in OAGF.

The source added: “As part of his disclosures during the investigation, a Federal Permanent Secretary was invited and interrogated by the EFCC last week.

“The Permanent Secretary is presently on bail and his movement restricted to Abuja. The Permanent Secretary has made a useful statement to investigators.

“A minister was also implicated.

“We have to verify whether or not the links with the minister were real or maybe the suspect was just desperate to rope in others.”

The source gave insight into why Idris was trailed to Kano to effect his arrest.

“From records, the suspended AGF was invited by the commission about 80 times but for reasons best known to him, he shunned EFCC’s request for interaction. He was just evasive.

“He was later trailed to Kano where he was picked up on May 16. He was still in custody as of yesterday but he has been offered bail.

“He needs to fulfil the conditions for bail and he has been battling to do so on Sunday.”

In a statement on May 16, the Head of Media and Publicity of EFCC, Wilson Uwujaren, said the arrest of Idris followed his alleged refusal to honour the invitation.

The statement said: “Operatives of the EFCC, on May 16,  arrested serving Accountant-General of the Federation, Mr. Ahmed Idris in connection with diversion of funds and money laundering activities to the tune of N80billion only.

“The commission’s verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates.

“The funds were laundered through real estate investments in Kano and Abuja.

“Idris was arrested after failing to honour invitations by the EFCC to respond to issues connected to the fraudulent acts.”

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Nnamdi Kanu returns to court, apologises over attacks on judge, others

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Nnamdi Kanu returns to court, apologises over attacks on judge, others

The leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, appeared before the Federal High Court in Abuja for the latest hearing in his ongoing trial for alleged treason. This session marked a transition in the case, with Justice James Omotosho now overseeing proceedings.

Additionally, Kanu’s defense team saw a leadership change, with senior lawyer Kanu Agabi (SAN) stepping in as the new lead counsel, while the prosecution remains led by Adegboyega Awomolo (SAN).

At the outset of the hearing, Agabi requested permission to address the court, where he extended an apology on behalf of his client. He acknowledged past tensions, emphasizing that it was necessary to offer regrets to Justice Binta Nyako, the prosecution team, and Kanu’s own legal representatives.

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He noted that Kanu had harbored anger for an extended period and admitted that criticisms directed at Justice Nyako had been unwarranted. The defense counsel also apologized to the prosecution team, led by Awomolo, as well as to the chairman of the Body of Benchers, acknowledging their respected positions.

Describing Kanu as a good man, Agabi stressed the importance of allowing room for human error, urging that efforts should be focused on resolution rather than conflict.

In response, the prosecution accepted the apology and assured that efforts would be made to expedite the trial. Awomolo acknowledged the complexities and emotions surrounding the case, recognizing the pressures involved.

Justice Omotosho also weighed in, remarking on the toll the lengthy legal battle may have taken on Kanu. He pointed out that Kanu, who was 47 when the trial began in 2015, is now 57 and remains uncertain about his future. The judge suggested that the prolonged nature of the case could have contributed to some of Kanu’s previous remarks.

Additionally, Justice Omotosho extended an apology to the prosecution on Kanu’s behalf.

 

Nnamdi Kanu returns to court, apologises over attacks on judge, others

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Akpabio told me I’d make good movements with my waist – Natasha

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Senator Natasha Uduaghan and Senate President Godswill Akpabio

Akpabio told me I’d make good movements with my waist – Natasha

Senator Natasha Akpoti-Uduaghan, who represents Kogi Central, has accused Senate President Godswill Akpabio of making repeated lewd and suggestive remarks towards her, both in and outside the Senate chamber.

Akpoti-Uduaghan was suspended from the Senate on March 6 for what was described as “gross misconduct and unruly behavior” following a seating arrangement dispute with Akpabio.

However, her suspension came just a day after she formally submitted a sexual harassment petition against the Senate President on the Senate floor.

In an interview with the BBC, Akpoti-Uduaghan claimed that the allegations of misconduct were merely a cover to silence her.

She alleged that Akpabio frequently made inappropriate advances toward her, sometimes in the presence of other senators.

“He would squeeze my hands in a very suggestive way,” she said.

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Recalling a particular incident, she stated, “There was a time I forgot to wear my ring because I rushed to work. And there were about five senators there. And Akpabio said, ‘Oh Natasha, you are not wearing your ring… is this an invitation to treat?’”

She further alleged that Akpabio made sexually charged comments about her marriage.

“There was another time he made a statement like, ‘Natasha, your husband is really enjoying. It looks like you’d be able to make good movements with your waist.’”

“He makes such sexist statements. And then they (other senators) all laughed,” she added.

During the interview, Akpoti-Uduaghan broke down in tears when asked about the impact of her allegations and the backlash she has faced.

“People don’t understand what it means to carry this. Maybe we don’t talk about it enough in Nigeria or Africa,” she said, her voice breaking.

“I just want a place where I would just work. I thought the worst was over, but I guess for a woman, it’s never really over, right?”

Despite the challenges, the senator said she has received support from female parliamentarians across Africa, who have reached out to share their experiences of similar struggles in male-dominated legislative environments.

 

Akpabio told me I’d make good movements with my waist – Natasha

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Why we want Natasha out of Senate – Kogi Central constituents

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Senator Natasha Akpoti-Uduaghan

Why we want Natasha out of Senate – Kogi Central constituents

The Constituents of Kogi Central Senatorial District has explained why they want to recall Natasha Akpoti-Uduaghan, their representative in the Nigerian Senate back home.

“For us as Ebira people, we are determined to recall Akpoti-Uduaghan. While she is at home, she may learn the rudiments of representing her constituents better” the indigenes across the five Local Government Areas of the Senatorial district, under the aegis of Kogi Central Elites Forum (KCEF), said in a statement jointly signed by Alh. Ibrahim Abdulazeez Ibrahim (President) and Prince Akerejola Johnson (Secretary) in Lokoja.

The concerned indigenes, who are of Ebira extraction like the embattled senator, said they resolved to bring the embattled senator back home, given the alleged embarrassment she had caused the senatorial district internationally.

They condemned, in strong terms, insinuations that the recall process against the lawmaker representing Kogi Central in the National Assembly, was not endorsed by majority of the electorate in the area.

They urged Nigerians to disregard the deliberate mischief suggesting that people were deceived to come out for the recall exercise.

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“No one is sponsoring this recall. Our people are largely united on this cause. From the history of Ebiras, you know we cannot be deceived.

“Even some of us that supported Natasha on social media then are no longer with her. We cannot trade the integrity of the state and Nigeria.

“A matter as simple as not taking an assigned seat in the senate should not be one that would warrant a “sexual harassment” national embarrassment of this nature. This is not who we are as Ebiras.”

On the issue of INEC disclaiming the exercise, the constituents said the response was misconstrued.

“INEC has no official role until after this signature collection phase. We are the ones that are doing the recall, the petitioners. We have to ensure that the required threshold is met before formally presenting it for verification. This is where INEC comes in.”

They urged the public to disregard any mischievous interpretation of the recall process, saying some politicians would always release statements based on their leanings and interests.

“Ordinarily, we would never have allowed anyone to intimidate our daughter if she was on her right. But in this particular instance, she disrespected the senate of the Federal Republic of Nigeria, which has clear rules and went on to introduce slants that have never been heard of in the history of the senate.

” This is not about content creation like many people have said.”

The national assembly has been hit by allegations of sexual harassment against the Senate President, Godswill Akpabio, after Natasha Akpoti-Uduaghan allegedly refused to respect the senate rules and was penalised.

Why we want Natasha out of Senate – Kogi Central constituents

(NAN)

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