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Ex-AG-F Idris returned $900,000 cash, witness tells court

Published

4 years ago

November 24, 2022

Suspended Accountant-General of the Federation (AG-F), Ahmed Idris

A HIGH Court of the Federal Capital Territory (FCT) in Maitama heard yesterday that the suspended Accountant-General of the Federation (AG-F), Ahmed Idris, voluntarily returned about $900,000 in cash.

The witness said the returned cash was part of the public funds allegedly diverted by the embattled AG-F.

Idris is standing trial for alleged missing N109 billion public funds under his watch.

The court also heard how N84.7 billion was taken from the $2.2 billion due to the nine oil-producing states, and shared by some senior government officials.

An official of the Economic and Financial Crimes Commission (EFCC), Hayatudeen Ahmed, made the disclosure while testifying at the trial of Idris and three others.

The suspended accountant-general; his former Technical Assistant, Godfrey Olusegun Akindele; a director in the Office of the AG-F, Mohammed Kudu Usman, and a firm linked with Idris – Gezawa Commodity Market and Exchange Limited – are being tried on a 14-count charge of stealing and criminal breach of trust to the tune of N109 billion.

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Ahmed, who testified as the first prosecution witness, was led in evidence by Rotimi Jacobs (SAN). He gave details of how his team investigated a petition in which Idris was accused of abuse of his office and compromised government’s platforms, such as the Treasury Single Account (TSA), the Government Integrated Financial Management Information System (GIVMIS), among others.

The witness said when Idris was confronted with facts, “he (Idris) returned $900,000, less $100 ($899,900) voluntarily, which has now formed part of exhibit in the case.

He said out of the N84.7 billion that was shared among some government officials, N32 billion has been recovered so far.

The witness also told the court how Idris allegedly hired his ex-aide, Akindele, as a consultant to distribute N84.3 bilion out of the N84.7 billion.

He said Akindele later gave Idris N4.2b in appreciation for his engagement as the consultant to handle the distribution of the money.

The witness said: “After the petition was assigned to our team, investigation commenced. We wrote to banks, the Corporate Affairs Commission (CAC) and other government agencies.

“From analysis of bank documents received, we discovered that a Baita Kura of B. I. Kura Enterprises, a bureau de change operator, made several deposits of money amounting to N280 million between 2019 and 2021 into the account of the fourth defendant – Gezawa Commodity Market and Exchange Ltd.

“Based on this finding, Baita was invited. He admitted in his statement that those monies that he paid into the first defendant’s (Idris’) account, were given to him by the first defendant.

“We discovered that the payments made were on the instruction of the first defendant.

“We also discovered from other bank statements analysis that a certain Architect Mustapha Muktar of Marcs and Construction Ltd received various sums from Baita Kura, amounting to about N866 million.

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“Based on this, we invited Architect Mustapha, who gave statement and explained that the money he received from Baita were on the instruction of the first defendant.”

The witness claimed Mustapha said Idris asked him to use the money for the construction of the Gezawa Commodity Market and Exchange in Gezawa Town, Kano.

He said his team learnt of the agitation by the nine oil producing states about the lack of deductions of 13 per cent derivation accrued to them from the Excess Crude Account (ECA).

The witness added: “It was discovered further that this agitation was tabled before the Post-mortem sub-committee of the Federation Account Allocation Committee (FAAC).

“The committee deliberated on the request and came up with a figure of about $2.2b as what was due to the nine oil-producing states. And, that deductions for this payment would be made over a 60-month period.

“A total of 11.5 per cent of the total sum, which is equivalent N84.7 billion, was set aside as facilitation for some public officials to approve and release the request. This was done under the guise of consultancy.

“The services of Olusegun Akindele & Co, a firm belonging to the second defendant (Akindele), was used for this purpose.

“The proprietor of Olusegun Akindele & Co is the second defendant – Godfrey Olusegun Akindele, who was until recently, a staff of the office of the AG-F and a technical assistant to the first defendant.

“The account of Olusegun Akindele & Co received the cumulative sum of N84.3 billion, representing 9.8 per cent, less taxes from the 11.5 per cent that was set aside earlier.

“He received the money in his First Bank account, from the FAAC withheld Escrow account, under the control of the first and third defendants (Idris and Usman).

“The third defendant is Mohammed Kudu Usman, a former director in the office of the AG-F.

“When the statement of account of Olusegun Akindele & Co was received, we analysed it and found that after the receipt of N84.3 billion, it was shared among five groups.

“The first group was the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) group, represented by a commissioner in the commission, by name Chris Akumas. It received 2.2 per cent out of 9.8 per cent, which amounted to N18.7 billion.

“After the second defendant received the money, he converted the amount to United States (U.S.) dollars and handed same to Chris Akumas for members of that group.

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“The second group is the accountant-general group, represented by the first defendant, which received N18.1 billion, equivalent of 2.1 per cent

“Some of these funds were also converted to U.S. dollars and handed to the first defendant. From the second group, the third defendant received about N1.8b equivalent in U.S. dollars.

“The third group is that of the Commissioners of Finance of the nine oil-producing states, which received 2.5 percent amount to N21.4 billion. This same amount was converted to U.S. dollars by the second defendant and given to Chris Akumas for the group.

“There was the Abdulaziz Yari group, represented by the former governor of Zamfara State, Abdulazid Yari. This group got N17.15 billion, representing two per cent.

“Payment to this group was made to a company nominated by Yari, known as Fintes Consultancy Ltd. This was not paid in dollars. It was transferred to the company’s account on the instructions of ex-governor Yari.

“The last group is the group of the consultant, who got about 1.04 per cent, amounting to N8.9 billion, out of which he converted about N4.2 billion to U.S. dollars and handed to the first defendant as appreciation for nominating him as the consultant. The consultant benefited about N4.6 billion.

“The second defendant was invited and he made statement. He admitted to receiving and sharing the money as I had stated.

“These funds were also traced to the purchase of properties, both commercial and residential in several parts of Kano, the FCT, and Minna in Niger State.

“So far, the sum of $2.7 million, less $100, has been recovered in cash from the first, second and third defendants. As at today, N32b has been recovered from the five groups.

“From the accountant-general group, $2.7 million, less 100 dollars, was recovered. N304m was also recovered from the group.

“Another N50 million was recovered from the third defendant, who is part of this group, in addition to properties recovered.

“The bulk of the N32 billion was recovered from the first, second and third groups.

“The sum of about N3b was traced to the construction of the commodity market at Gezawa Town, Kano, from funds received by the first defendant from the second and fifth groups.

“N504 million was also traced to the reconstruction of Alikhlas Supermarket also known as Kano City Mall, belonging to the first defendant, located at Mandarin area of Kano.

“In relation to the $2.7 million less than $100, the sum of $1.8 million cash was recovered from persons who received the $1.8 million from the first defendant.

“$900,000 less $100 was recovered from the first defendant himself, who returned same voluntarily.

“He returned it in cash, which has been received and registered as exhibit in this case by the commission,” the witness said.

Although lawyers to the defendants – Chris Uche, Joe Abraham, Mohammed Ndayako and Gordy Uche (all SANs) objected, Justice Halilu Yusuf admitted in evidence the petition written against Idris and Akindele’s firm’s account statements.

They, however, objected to the admission of the defendants’ statements, which they claimed were obtained under inducement and duress.

Upon defence lawyers’ request, Justice Yusuf agreed to conduct trial within trial to ascertain the voluntariness or otherwise of the statements.

He adjourned till January 30 for the commencement of the trial within trial.

The Nation

Related Topics:court Ex-AG-F Featured Idris

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Two Arrested for Smoking on Air Peace Flight from South Africa – Police

Published

4 hours ago

July 10, 2026

Trends Admin

Two Arrested for Smoking on Air Peace Flight from South Africa – Police

The Lagos Airport Police Command has concluded plans to arraign two passengers accused of smoking and engaging in unruly conduct onboard an Air Peace flight from South Africa to Lagos, an incident that allegedly triggered the aircraft’s emergency smoke alarm and caused panic among passengers and crew. The command disclosed this in a statement issued on Friday by its spokesperson, ASP Mohammed Adeola, identifying the suspects as 51-year-old Enaruna Prince Aghama and 43-year-old Tony Ajayi. According to the police, Aviation Security (AVSEC) personnel handed the two men over to officers at the International Airport Police Division after the aircraft landed at the Murtala Muhammed International Airport (MMIA), Ikeja, for investigation, setting the stage for what could be a landmark prosecution of aviation safety violations in Nigeria.

Preliminary findings indicated that the incident occurred at about 7:44 p.m. on Thursday, July 9, 2026, while the aircraft was en route to Lagos. “Preliminary investigation revealed that at about 1944hrs on 9th July, 2026, while aboard an Air Peace flight from South Africa to Lagos, the suspects lit and smoked cigarettes inside the aircraft, an action which activated the aircraft’s smoke detection and emergency alarm system, causing panic and anxiety among passengers and cabin crew,” the statement read. The activation of the smoke alarm forced the crew to investigate and take action to ensure the safety of all onboard, creating a tense atmosphere as passengers became aware of the potential threat.

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Police further stated that investigators found the suspects were in possession of an alcoholic beverage and allegedly refused to cooperate with cabin crew members who attempted to enforce safety regulations. The statement added that the pair “became uncooperative and verbally aggressive when cabin crew members attempted to de-escalate the situation and enforce established safety regulations, thereby further disrupting the orderly conduct of the flight”. The suspects’ refusal to comply with crew instructions reportedly escalated the situation, requiring additional intervention from the flight crew to prevent further disruption.

The suspects were reportedly part of a group of Nigerians evacuated from South Africa amid ongoing tensions over xenophobic attacks. Their conduct, however, has drawn sharp condemnation from aviation authorities, who have made it clear that such behavior will not be tolerated regardless of the circumstances. Reacting to the development, the Commissioner of Police, Airport Command, CP Ogunbode Olufunke, condemned the alleged actions of the passengers, describing them as a threat to aviation safety. “Any act capable of compromising aviation safety or disrupting the orderly operation of an aircraft is unacceptable,” she said, underscoring the seriousness with which authorities view such violations.

Olufunke added that the command “remains committed to the strict enforcement of aviation security laws and the protection of the lives of passengers, crew members, and all airport users”. She also appealed to air travellers to comply with lawful instructions issued by airline operators and aviation officials, stressing that “maintaining discipline and orderly conduct aboard aircraft is a shared responsibility essential to safe air travel”. The police said the suspects would be arraigned before a court of competent jurisdiction upon the conclusion of the ongoing investigation, with authorities signaling that a strong message would be sent to deter others from similar conduct in the future.

Two Arrested for Smoking on Air Peace Flight from South Africa – Police

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“I Just Learned I Filed for Divorce” – Nnamdi Kanu’s Wife Breaks Silence

Published

4 hours ago

July 10, 2026

Trends Admin

“I Just Learned I Filed for Divorce” – Nnamdi Kanu’s Wife Breaks Silence

Uchechi Okwu-Kanu, wife of the detained leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, has refuted reports alleging that she has initiated divorce proceedings against her husband, describing the claims as “entirely false” and “misinformation”. In a statement shared on her verified X account on Friday, Okwu-Kanu said she was compelled to respond following the circulation of what she described as false online reports claiming that she had filed for divorce. She wrote: “For the avoidance of doubt, I have not filed for divorce. The publication is entirely false and should be treated as misinformation”. Reacting to the rumours with a mixture of humour and dismissal, she posted on X: “Good conscious evening, my blessed Biafrans. I have just learned that I filed for Divorce while my husband is in prison”. The post, which included laughing emojis, appeared to mock the online reports that had claimed she filed for divorce following years of alleged infidelity, financial neglect, and family interference.

Okwu-Kanu lamented the spread of unverified stories about her family, saying it was disturbing that some individuals continued to circulate fabricated information without confirming the facts. According to her, such actions “undermine responsible journalism”. She also appealed to members of the public to obtain information concerning her only from her or through her authorised representatives, and expressed appreciation to those who reached out to verify the reports before sharing them. Her response has been widely shared across social media platforms, with many of her followers commending her for addressing the rumours directly and with dignity.

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Nnamdi Kanu and Uchechi Okwu-Kanu were married in 2009. The IPOB leader is currently serving a life sentence at the Sokoto Custodial Centre after being convicted on terrorism-related charges by Justice James Omotosho of the Federal High Court in Abuja in November 2025. The court found him guilty on all seven counts, sentencing him to life imprisonment on five counts, 20 years on one count and five years on another, with the sentences ordered to run concurrently. The conviction has attracted widespread attention both within Nigeria and internationally, with human rights groups and political figures expressing concerns about the trial and the conditions of his detention.

Kanu has since challenged the judgment, filing a notice of appeal before the Court of Appeal on February 4, 2026, seeking to overturn both his conviction and sentence. The appeal, which contains 22 grounds, alleges fundamental legal errors and a miscarriage of justice. Among the grounds, Kanu contends that the trial court delivered judgment while a preliminary objection challenging the competence of the charge and his bail application remained pending, and that he was convicted under a law that had been repealed. The appeal process is ongoing, and legal observers are closely watching to see whether the appellate court will grant Kanu’s request for a new trial or uphold the lower court’s decision.

“I Just Learned I Filed for Divorce” – Nnamdi Kanu’s Wife Breaks Silence

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NIS Releases Step-by-Step Guide for Contactless Passport Renewal Abroad

Published

4 hours ago

July 10, 2026

Trends Admin

NIS Releases Step-by-Step Guide for Contactless Passport Renewal Abroad

The Nigeria Immigration Service (NIS) has released an updated step-by-step guide to help Nigerians living abroad renew their passports through its Contactless Passport Application System, eliminating the need to visit an embassy or high commission for biometric enrolment. The Service announced the update on its official X account, encouraging eligible Nigerians in the diaspora to take advantage of the digital platform, which simplifies passport renewal and reduces administrative barriers. The initiative is part of the Federal Government’s ongoing efforts to digitise passport services, reduce processing delays, and improve access for Nigerians in the diaspora. Since its launch, the Contactless Biometric Passport Application System has successfully processed and issued over 15,000 passports to Nigerians abroad.

Application Process

According to the NIS, applicants are required to follow the steps below:

Visit the official NIS Passport Application portal
Click “Continue” from the pop-up window
Select “Apply for Renewal/Re-issue”
Create an account and verify identity using National Identification Number (NIN) and date of birth
Complete the application form and choose the preferred Nigerian embassy or high commission for processing
Upload all required supporting documents
Pay the passport booklet fee
Obtain the Application ID and Reference Number
Select the “Contactless” option under the “Application Status/Book Appointment” section
Review the instructions and click “I Understand and Opt In”
Download the NIS Mobile App from the Google Play Store or Apple App Store
Sign in or create a profile on the app
Select “Passport Application Services” , then “Passport Biometrics Enrolment”
Enter the Application ID and Reference Number to check eligibility
If eligible, proceed with facial image capture, fingerprint enrolment, and liveness verification
Pay the contactless enrolment fee and submit biometric data electronically

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Eligibility and Exceptions

The contactless option is not available to all applicants. The NIS clarified that applicants who are declared ineligible during verification will be required to return to the application portal and schedule a physical appointment at their chosen embassy or high commission. According to the Service, an “INELIGIBLE” response means the applicant must complete the remaining process in person at the designated diplomatic mission. Those eligible for contactless renewal include Nigerians between 18 and 60 years, applicants with not more than six months to the expiration of their current passports, and those applying for re-issuance of existing passports.

Supporting Documents Still Required

Applicants who successfully complete remote biometric enrolment must still send the required documents to their selected processing mission. These include the printed application form, passport booklet payment receipt, biometric enrolment payment receipt, current passport, and a self-addressed return envelope.

Application Tracking

The NIS added that applicants can begin tracking their passport applications two weeks after submission through the online tracking platform at https://track.immigration.gov.ng or via the NIS Mobile App.

Technical Support

The NIS has acknowledged recent technical challenges encountered by some Nigerians in the diaspora while using the Contactless Biometric Passport Application System, assuring the public that its technical team is actively working to resolve these issues. Applicants who do not receive their payment One-Time Password (OTP) are advised to check their spam folders. For further assistance, applicants can reach the NIS Support Team through the following channels:

In-App Chat: Select “Support” → “Chat with Us”
Email: support@immigration.gov.ng
X (Twitter): @nigimmigration
Instagram: @nigimmigration, @nis_response
Facebook: @nigimmigration, @nis-response
Contact Center Numbers: 09121900655, 09121556359, 09121477092 (Mondays to Fridays, 9:00 a.m. – 6:00 p.m.)