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Fraud rocks FIRS, court orders final forfeiture of Abuja, Kano houses linked to official
Fraud rocks FIRS, court orders final forfeiture of Abuja, Kano houses linked to official
A Federal High Court in Abuja has ruled that two properties linked to a Federal Inland Revenue Service (FIRS) official, Aminu Garunbaba, be permanently forfeited to the Nigerian government over allegations of financial misconduct.
The properties include a four-bedroom terrace maisonette with a boys’ quarters at Barumark Groove Estate, Plot 667, Cadastral Zone, BO3, Wuye District, Abuja, which was acquired under the name MYZ Venture. The second property, located at No. 5, Lodge Road in Kano, was also allegedly purchased by Garunbaba.
Justice Obiora Egwuatu, in a judgment, held that Garunbaba failed to show the instrument he used to purchase the property.
Justice Egwuatu held that the respondent also failed to show any reasonable cause that the funds used in purchasing the property is from his legitimate earnings.
“A person cannot be allowed to benefit from illegitimate acts,” he said.
The judge earlier dismissed the preliminary objection filed by Garunbaba on the grounds that the objector did not discharge the burden to proof that the particular paragraphs in the EFCC’s application offended the Evidence Act.
He agreed with counsel to the Economic and Financial Crimes Commission (EFCC), Martha Babatunde, that a public officer can be investigated and prosecuted before an administrative disciplinary action is taken.
It will be recalled that the EFCC had, in the suit marked: FHC/ABJ/CS/876/2021 filed by Ekele Iheanacho, SAN, sued Aminu Sidi Garunbaba as sole respondent.
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In the motion on notice dated March 16, 2022 but filed on March 21, 2022, the anti-graft agency prayed for final order of the court “forfeiting the properties described in Schedule 1 which were found by the commission on the respondent as properties reasonably suspected to be proceeds of unlawful activities.”
Giving four grounds, the commission argued that the court had the statutory powers under the provision of Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 to grant the reliefs being sought.
It said: “The properties sought to be attached and forfeited are reasonably suspected to be proceeds of unlawful activities.
“The interim order of this honourable court has been published in two national dailies namely: THISDAY and PUNCH Newspapers.
“No cause or sufficient cause has been shown why the properties under the interim forfeiture should not be finally forfeited to the Federal Government of Nigeria.”
In the affidavit in support of the motion deposed to by an operative of the EFCC, Apagu Wudah, the officer said several investigations were carried out regarding the assets.
He said as an investigating officer with the Economic Governance Section of the agency, he was assigned to investigate an intelligence report bordering on criminal conspiracy, stealing, abuse of office and money laundering among some FIRS
Wudah said the investigation revealed that between 2017 and 2018, Garunbaba and some of the staff of the FIRS conspired amongst themselves and obtained millions of Naira from the FIRS under the guise of Duty Tour Allowances (DTA) which they never travelled for.
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He said in the execution of the fraud, the staff involved applied for DTA in respect of a non-existing trip.
According to him, upon being paid the DTA, the staff would deduct 10% to 15 per cent of the amount paid as his/her share, while the rest amount was withdrawn and transmitted to other senior officials of the agency who in turn also retained some while passing the rest up to the former Director of Finance and the Coordinating Director.
“The respondent (Garunbaba) not only directly applied and received DTA payment for none existing trips from FIRS, other staff who received these fraudulent payments also handed over to him part of their own money.”
The investigator said between 2017 and 2018, Garunbaba received the sum of N341, 971,960.00 (three hundred and forty one million, nine hundred and seventy-one thousand, nine hundred and fifty naira) from the misappropriated DTA payments.
He said Garunbaba also personally converted to his use the sum of N148, 079,450.00 (one hundred and forty eight million, seventy nine thousand, four hundred and fifty naira).
“The respondent gave details of the various funds he received in the fraudulent scheme and how he utilised some of them in his extra l-judicial statements to the applicant,” he averred
Wudah said Garunbaba, in explaining how he shared part of the entire funds, wrote in his extra-judicial statement made in the presence of his legal representative on May 23, 2019 some startling revelations.
He said the respondent revealed that the total sum of N269, 335, 750 was giving as follows: Peter Hena, 145,000,000; Bello Auta, N95, 000,000; and Aminu Sidi, N29, 336,750.
He said Garunbaba confessed that the money was giving in cash at the FIRS office.
The investigator said Garunbaba received part of the above diverted funds through his Stanbic IBTC Bank account while the rest were in cash from other staff.
He said Garunbaba also converted most of these funds into US dollars through a Bureau De Change Operator , Wan Shehu.
“According to Mr. Shehu, between 2017 and 2019, the respondent gave him a total sum of about N216, 000, 000 at different occasions for him to exchange into United States Dollars which he did” Wudah said.
The EFCC operative said in 2018, Garunbaba purchased the four bedroom terrace maisonette from Barumark Investment and Development Company Ltd (Barumark) at the rate of N65,000,000.00 (sixty five million naira).
He said the money was paid through his First Bank account number: 3040986059 to Barumark’s First Bank account.
He said Garunbaba equally purchased the property situated at No.5 Lodge Road in Kano State at the sum of N39, 000,000.00 (thirty nine million naira) from one Alakhillau Enterprises which is operated by Adamu Muhammed.
Wudah said Garunbaba is a public servant on fixed annual salary whose lawful income was not used to purchase the property described.
He said the assets were purchased at the time Garunbaba was receiving and diverting funds paid as DTA by the FIRS to him and his colleagues.
Fraud rocks FIRS, court orders final forfeiture of Abuja, Kano houses linked to official
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metro
Grand Chief Imam calls for professional communication structure for Rabitoh 1964
Grand Chief Imam calls for professional communication structure for Rabitoh 1964
OYO, September 14, 2026 — The Grand Chief Imam of Oyo Land, Sheikh Al-Imam Bilal Husayn Akinola Akeugberu, has called on the leadership of Rabitoh 1964 to strengthen its public communication structure to ensure that its positions are clearly and accurately conveyed to the Muslim Ummah and the wider public.
Akeugberu said the organisation should consider appointing a seasoned media professional with experience across print, electronic and digital platforms to coordinate its public communication.
The recommendation was contained in a statement issued on Monday by the Director of Media and Publicity to the Grand Chief Imam, Mallam Ibrahim Agunbiade.
According to the statement, clearer communication would help reduce the burden on the leadership of Rabitoh 1964, particularly the Mudeer Markaz, while ensuring that official positions are properly articulated, contextualised and presented to the public.
The Grand Chief Imam said this would also minimise the risk of statements being misunderstood, distorted or interpreted outside their intended context.
He urged Rabitoh 1964 to preserve its character as a broad and unifying Islamic platform rather than allowing it to be identified with any particular ideological sect, jurisprudential school or group within the Muslim Ummah.
Akeugberu said the organisation’s positions should be guided by the Qur’an and authentic Sunnah of Prophet Muhammad, while recognising legitimate differences of opinion in matters of Islamic jurisprudence.
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He specifically cited issues surrounding the commencement and termination of Ramadan, sighting of the crescent moon and whether Sha‘ban should be completed with 30 days as matters requiring knowledge, wisdom, consultation and responsible communication.
According to him, disagreements over such issues should not be allowed to create the impression that Rabitoh 1964 belongs exclusively to a particular sect, creed or ideological tendency.
The Grand Chief Imam also stressed the need for openness and consultation in the affairs of the organisation, rejecting any perception of Rabitoh 1964 as a closed association.
“Islam is an open religion,” the statement said, emphasising the importance of transparency, consultation and collective responsibility in institutions established to serve the Muslim community.
Akeugberu said decisions on matters affecting the Ummah should follow adequate consultation and, once reached, should be presented clearly as the agreed position of the organisation.
He further said Rabitoh 1964 should maintain an effective presence across newspapers, radio, television, online platforms and social media, while responding promptly to misinformation or inaccurate attribution of positions to the organisation.
He said improved communication would strengthen the relationship between the organisation and the wider Muslim Ummah in Yorubaland, promote understanding of its objectives and contribute to the unity and dignity of the Muslim community.
The Grand Chief Imam therefore urged the leadership to constitute a competent and professionally led communication structure capable of translating the decisions and positions of the organisation into clear, responsible and authoritative public messages.
The objective, he said, should be for Rabitoh 1964 to speak with a clear and responsible voice without compromising the legitimate diversity of jurisprudential opinions within the Muslim Ummah.
The statement was issued to journalists by Agunbiade on behalf of the Grand Chief Imam of Oyo Land.
Grand Chief Imam calls for professional communication structure for Rabitoh 1964
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metro
FBI investigated people linked to Tinubu, not President — Omokri
FBI investigated people linked to Tinubu, not President — Omokri
Nigeria’s Ambassador-designate to Mexico, Reno Omokri, has acknowledged that the United States Federal Bureau of Investigation (FBI) conducted an investigation involving individuals connected to President Bola Ahmed Tinubu, but insisted that the Nigerian leader was not the subject of the probe.
Omokri made the clarification during an interview on Channels Television’s Sunday Politics, amid renewed controversy over FBI and Drug Enforcement Administration (DEA) records being sought in a United States court in connection with Tinubu’s past dealings and a 1990s investigation.
He said reports suggesting that the President himself was investigated by the FBI were misleading, arguing that the records being discussed relate to people whose financial activities came under scrutiny.
“There was an investigation. Bola Ahmed Tinubu was not the subject of that investigation,” Omokri said, adding that the President was working as an accountant at the time and had money belonging to clients who were subsequently investigated.
According to him, the funds became part of the investigation because of their connection to the individuals under scrutiny. He said that when the matter was brought to Tinubu’s attention, the then accountant agreed to the forfeiture of the funds.
Omokri stressed that the forfeiture related to the accounts and not to the President personally.
The controversy has intensified following a Freedom of Information Act (FOIA) case filed in the United States by transparency activist Aaron Greenspan, who has sought access to records held by US agencies concerning Tinubu.
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The case, filed as Civil Action No. 23-1816 before the US District Court for the District of Columbia, followed FOIA requests submitted in 2022 to several American government agencies.
The FBI and DEA remain involved in the litigation after other agencies were removed from the case following rulings that allowed them, in certain circumstances, to neither confirm nor deny the existence of requested records.
The Presidency has repeatedly maintained that the proceedings are a civil records-disclosure dispute, not a criminal prosecution of Tinubu. It has also stressed that no US court has found the President guilty of criminal wrongdoing.
According to the Presidency, the FBI and DEA have produced hundreds of pages of records in the litigation, with portions withheld or redacted under exemptions provided by US law. The exemptions include protections for grand-jury information, law-enforcement investigations, confidential sources, investigative techniques, attorney-client privilege and personal privacy.
Tinubu was also permitted to participate in the case as an intervenor to protect his privacy interests in the records being sought by Greenspan.
The latest controversy followed the submission of FBI records to US District Judge Beryl Howell on August 28 for review under seal. The materials were submitted ex parte and in camera, meaning they were provided to the judge for private judicial review rather than released publicly.
Omokri, however, argued that the existence of FBI records bearing Tinubu’s name should not automatically be interpreted as evidence of a criminal investigation against him.
He referred to a 2003 FBI records check, which he said showed that there was no criminal arrest record, outstanding warrant or similar criminal record against Tinubu at the time.
The ambassador-designate also rejected the characterisation of the documents as evidence that Tinubu had a criminal record in the United States.
He said FBI records can contain information about individuals for several reasons and that the mere existence of a file or reference to a person’s name does not, by itself, establish criminal culpability.
Omokri also questioned the wisdom of releasing all the records publicly, arguing that some of the material could contain sensitive personal information.
The Presidency had earlier explained that Tinubu himself invoked privacy protections under the FOIA process, while insisting that his participation in the case should not be interpreted as an indication that he was facing criminal charges in the United States.
The dispute has nevertheless continued to generate political controversy in Nigeria, particularly as parties and political groups position themselves ahead of the 2027 presidential election.
Opposition figures and critics of the administration have repeatedly demanded greater transparency over the records, while supporters of Tinubu have argued that the US court proceedings should not be presented as evidence of criminal wrongdoing.
With the legal dispute still before the US District Court for the District of Columbia, the contents of the records submitted under seal have not been fully made public. The court will ultimately determine what, if any, additional material can be disclosed under US law.
For now, Omokri’s position is that while an FBI investigation involving people connected to Tinubu took place, there is a crucial distinction between that investigation and an allegation that the President himself was the target of a criminal probe.
The ambassador-designate said that distinction was being lost in the political debate surrounding the records.
FBI investigated people linked to Tinubu, not President — Omokri
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metro
NDLEA Intercepts 44kg UK-Linked Cannabis, Drugs Hidden in Bread, Speakers
NDLEA Intercepts 44kg UK-Linked Cannabis, Drugs Hidden in Bread, Speakers
Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted two consignments of synthetic cannabis, popularly known as Colorado or “Colos,” shipped from the United Kingdom, while recovering more than 2.3 tonnes of assorted illicit drugs in coordinated operations across eight states.
The latest operations also uncovered consignments of illicit drugs concealed in music speakers and loaves of bread, highlighting the increasingly sophisticated methods allegedly being used by drug trafficking networks to move controlled substances within and outside Nigeria.
The NDLEA said its operatives at the import shed of the Murtala Muhammed International Airport (MMIA), Ikeja, Lagos, intercepted a UK-bound consignment containing 27 parcels of Colorado weighing 32.20kg.
A real estate agent, Abideen Jide Salami, was arrested on September 9 after allegedly arriving to collect a large luggage containing the illicit substance. According to the agency, Salami used a secret collection code reportedly sent to him by his brother based in the United Kingdom.
A follow-up operation linked to another UK consignment led to the arrest of 44-year-old Nurudeen Abiodun Kadiri, the designated recipient of another 12.25kg of Colorado. The suspect reportedly told investigators that his brother in the UK sent him the consignment.
The two UK-linked seizures amounted to 44.45kg of synthetic cannabis.
The NDLEA‘s Directorate of Operations and General Investigation also intercepted another consignment of Colorado concealed inside a music speaker at a motor park in Maza-Maza, Lagos.
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The agency said the speaker contained three packs of the illicit substance and was allegedly being transported to Abidjan, Côte d’Ivoire, with Liberia as the eventual destination.
A sting operation at a nearby eatery resulted in the arrest of 41-year-old tour agent Ifeanyi Obed Augustine and 46-year-old Obasi Ugochukwu, identified by the agency as the alleged owner of the consignment.
In another operation at Iddo Park, Lagos, NDLEA operatives arrested Ifeanyi Nwokolo Henry on September 11 while he was allegedly attempting to dispatch 2.1kg of Colorado to Kano.
The nationwide crackdown extended beyond cannabis and synthetic drugs to pharmaceutical substances, including pregabalin, tramadol, diazepam, pentazocine, codeine and flunitrazepam.
In Kano State, NDLEA operatives raiding the Sabon Gari area arrested 20-year-old Saidu Adamu with 785,000 capsules of pregabalin weighing 669.425kg.
In a separate stop-and-search operation along the Zaria-Kano-Hadejia Road, officers recovered 1,700 tablets of diazepam allegedly concealed inside loaves of bread. A 28-year-old suspect, Habibu Sabitu, was arrested.
In Plateau State, operatives arrested 51-year-old Chinedu Uzor at Katako Market in Jos with 157,100 capsules of tramadol.
In Delta State, separate operations in Ughelli and Asaba resulted in the seizure of pentazocine injections, codeine syrup, tramadol, diazepam, flunitrazepam, also known as Hypnox, and MDMA, popularly known as Molly.
The agency said some of the substances were concealed inside music speakers. Two suspects, Emeka Oji and Chukwuebuka Anedi, were arrested in connection with the seizures.
The NDLEA also intensified its campaign against cannabis cultivation and distribution.
In Edo State, operatives destroyed 4,832.56kg of skunk, a form of cannabis, during raids on cannabis farms in Usen Forest, Igwe-Oke Forest and Ogboha Forest, covering parts of Ovia South-West, Owan East and Owan West Local Government Areas.
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A 39-year-old suspect, Sunday Segun, was arrested during the operation on September 11.
In Ondo State, intelligence-led operatives raided a residence along Oke-Iya, Ijoka Road, Akure, where they recovered 186kg of skunk allegedly concealed in the boot of a Toyota Avalon car.
The agency arrested 58-year-old Paul Ogbuwala, who was allegedly preparing to move the consignment to Jos for onward distribution.
In Kaduna State, NDLEA operatives arrested Hannah Michael at Gonin Gora with 369.6kg of cannabis.
Another major seizure was recorded in Bayelsa State, where four suspects were arrested at Ovom, Yenagoa, with 110 bags of cannabis weighing 876kg.
Those arrested were identified as 70-year-old Godwoman Gboriye, Motombo Silver, 44, Pere Andrew, 39, and Keme Andrew, 43.
The NDLEA said the latest operations were carried out across Lagos, Ondo, Edo, Delta, Kaduna, Plateau, Bayelsa and Kano states, resulting in the recovery of more than 2.3 tonnes of assorted illicit drugs and the arrest of several suspects.
The interceptions underline the wide range of channels allegedly being exploited by drug trafficking networks, including international consolidated cargoes, motor parks, road transportation and concealed compartments in everyday items.
The use of ordinary products such as bread and music speakers to conceal controlled substances also demonstrates the challenges faced by law enforcement authorities in identifying illicit consignments before they reach their destinations.
NDLEA Chairman and Chief Executive Officer, Brig. Gen. Mohamed Buba Marwa (retd.), commended the officers involved in the operations and urged them to maintain pressure on drug trafficking networks across the country.
Marwa charged the agency’s personnel to continue shutting down trafficking routes through airports, seaports, land borders and cannabis-producing areas in the hinterland.
The NDLEA has also continued its War Against Drug Abuse (WADA) campaign, combining enforcement operations with public awareness, prevention and community-based sensitisation.
The latest seizures come as the agency continues its efforts to disrupt both domestic and international drug supply chains and prevent controlled substances from reaching Nigerian communities and foreign destinations.
For the suspects arrested in the various operations, the allegations remain subject to investigation and prosecution in accordance with Nigerian law.
NDLEA Intercepts 44kg UK-Linked Cannabis, Drugs Hidden in Bread, Speakers
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