Kano businessman arraigned for N4.1m maize fraud - Newstrends
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Kano businessman arraigned for N4.1m maize fraud

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Kabiru Mohammed Shanono

The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 5, 2023, arraigned one Kabiru Mohammed Shanono before Justice Aisha Mahmud of the Kano State High Court on a one count charge of criminal misappropriation.

The defendant allegedly collected two trucks of Maize worth N18,537.390 (Eighteen Million Five Hundred and Thirty-seven Naira, Three Hundred and Ninety Kobo.) from the petitioner on the understanding that he would make full payment upon sale of the items.  He reneged on the agreement by remitting only N13,400,000 and diverting the sum of N5,137,930 (Five Million, One Hundred and Thirty Seven Thousand, Nine Hundred and  Thirty Naira Only) to personal use. The defendant however paid  a further N1,000,000 (One Million Naira Only) to the complainant in the course of the investigation, leaving a balance of Four Million, One Hundred and Thirty Seven Thousand, Three Hundred and Ninety Naira (N4,137,390.00).

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The charge reads, “You Kabiru Mohammed Shanon, whilst trading under the name and style of “Kabiru Shanono Ent”, sometime in 2021, at Kano within the jurisdiction of the High Court of Kano State knowingly and dishonestly misappropriated the sum of Four Million, One Hundred and Thirty Seven Thousand, Three Hundred and Ninety Naira (N4,137,390.00), being the outstanding amount of the purchase price of two trucks of Maize, which you sold on behalf of Alhaji Shuaibu Alhassan to Infinity Snacks and Beverages Limited, proceeds of which you were supposed to remit fully to Alhaji Shuaibu Alhassan but instead, converted same to your own use, and you thereby committed an offence contrary to Section 308 and punishable under Section 309 of the Penal Code Law of Kano State.”

The defendant pleaded not guilty to the charge when it was read to him. In view of the plea of the defendant, counsel for the prosecution, Clinton Wilson Okereke asked for a date for the commencement of trial. However, counsel representing the defendant, GY Gambo applied for the bail of his client which was opposed by the prosecution counsel on the grounds that the application was only served on him in the morning of arraignment, adding that he needed time to respond with a counter affidavit. Consequently, Justice Mahmud adjourned the matter till July 17, 2023 for hearing of bail application.

The defendant was remanded in EFCC custody pending the hearing and determination of his bail application.

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SERAP Urges Tinubu to Repeal ‘Unlawful’ Mass Surveillance Regulations

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President Bola Ahmed-Tinubu with SERAP

SERAP Urges Tinubu to Repeal ‘Unlawful’ Mass Surveillance Regulations

The Socio-Economic Rights and Accountability Project (SERAP) has formally called on President Bola Tinubu to withdraw the Lawful Interception of Communications Regulations, 2019, describing them as unconstitutional, unlawful, and inconsistent with Nigeria’s international human rights obligations. The demand follows allegations that the phone of National Security Adviser (NSA) Nuhu Ribadu was intercepted, raising national concerns about phone tapping, mass surveillance, and privacy rights in Nigeria.

In a letter dated 21 February 2026 and signed by SERAP Deputy Director Kolawole Oluwadare, the civil rights organisation urged Tinubu to direct Bosun Tijani, Minister of Communications, Innovation and Digital Economy, to repeal the regulations immediately. SERAP also called for a transparent legislative process to develop lawful interception laws that comply with constitutional safeguards, judicial oversight, and international human rights standards.

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The organisation criticised the regulations for granting broad and vague powers to intercept communications on grounds such as “national security,” “economic wellbeing,” or “public emergency” without sufficient judicial safeguards, transparency, or independent oversight. SERAP warned that these powers risk being weaponised against journalists, civil society, political opponents, and election observers, especially as Nigeria approaches the 2027 general elections.

According to SERAP, the current framework allows interception without a warrant in situations involving consent, threats to life, or the ordinary course of business. It also expands the category of “authorised agencies” arbitrarily and fails to provide adequate safeguards for the protection of private communications, encryption, and data storage. The organisation emphasised that such practices violate Section 37 of the Nigerian Constitution and international human rights obligations.

SERAP highlighted that secret surveillance and bulk data collection create significant risks of misuse, profiling, and political manipulation. The organisation noted that mass surveillance measures must comply with legality, necessity, proportionality, and prior judicial authorisation, with clear oversight mechanisms and remedies for affected individuals.

The civil society group warned that if the government fails to act within seven days of the letter’s publication, it would pursue legal action to compel compliance, reiterating that privacy and freedom of expression are essential for free and fair elections and democratic governance.

The call by SERAP adds to growing public debates about data privacy, lawful interception, and accountability in Nigeria. Observers argue that without reform, the regulations could undermine journalistic independence, political participation, and citizens’ trust in digital communication.

SERAP Urges Tinubu to Repeal ‘Unlawful’ Mass Surveillance Regulations

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₦13.7bn Payroll Fraud Claim Pits Audit Firm Against Osun Government

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Osun State Governor, Ademola Adeleke

₦13.7bn Payroll Fraud Claim Pits Audit Firm Against Osun Government

An audit firm, Salivot Consulting Limited, has alleged a massive ₦13.7 billion annual payroll fraud involving thousands of ghost workers and pensioners in Osun State, triggering widespread public outrage and calls for transparency.

The allegation was disclosed by the firm’s Chief Executive Officer, Sadat Bakrin-Ottun, during an appearance on Politics Tonight on Channels Television. According to her, a 12-month forensic audit allegedly revealed that Osun State is losing about ₦13.7bn yearly to non-existent employees, unverifiable pensioners, and manipulated payroll records under the administration of Ademola Adeleke.

The audit reportedly identified 8,452 workers and 5,831 pensioners who allegedly failed to appear for physical and biometric verification. Bakrin-Ottun claimed the exercise exposed systemic payroll abuse across ministries, departments, and agencies, warning that the irregularities could not be dismissed as clerical errors. Among the most controversial findings, she alleged that one bank account linked to a single Bank Verification Number (BVN) received 962 salaries monthly, while another account was credited with 5,615 monthly salaries, pointing to deliberate payroll manipulation. She insisted the audit relied on biometric data, BVN analytics, and bank reconciliation records to validate these claims.

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The Osun State Government has strongly rejected the ₦13.7bn payroll fraud allegation, accusing Salivot Consulting Limited of professional misconduct, data exaggeration, and misrepresentation. State officials claimed that only 1,316 workers remain unverified, adding that several individuals flagged by the firm are legitimate employees, whom the government declined to remove from the payroll “in good conscience.” Officials also insisted that payroll reforms have reduced the state’s monthly wage bill by about ₦1 billion, dismissing the fraud claim as misleading and politically motivated.

Bakrin-Ottun, however, dismissed the government’s rebuttal, maintaining that the audit was thorough, transparent, and evidence-driven. She alleged that while Governor Adeleke initially supported the exercise, implementation stalled after the audit report was submitted in July 2024. She claimed relations broke down after she demanded accountability for the allegedly siphoned funds, leading to tensions with senior officials, including the Chief of Staff.

The firm’s legal counsel, J.T.O. Uwazuruike, said the dispute has now escalated beyond unpaid consultancy fees. Salivot Consulting plans to petition the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to investigate those allegedly responsible for diverting billions of naira from the state treasury. While the government has yet to specifically address claims of multiple salary payments into single accounts, labour unions, civil society groups, and residents continue to demand a forensic, independent probe to verify the state payroll system.

₦13.7bn Payroll Fraud Claim Pits Audit Firm Against Osun Government

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Peller Escapes Generator Fire at Lagos Home, Recalls Earlier Lekki–Epe Scare

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Nigerian TikTok sensation and streamer, Habeeb Hamzat, popularly known as Peller

Peller Escapes Generator Fire at Lagos Home, Recalls Earlier Lekki–Epe Scare

Nigerian TikTok sensation and streamer, Habeeb Hamzat, popularly known as Peller, has narrowly escaped injury following a generator fire incident at his residence.

The social media influencer disclosed the incident on Saturday via his verified Instagram page, where he shared a video capturing the early-morning blaze. In the footage, flames could be seen engulfing his generator as Peller, visibly shaken, cried out for help while neighbors and occupants rushed to contain the fire.

After sustained efforts using buckets of water, the fire was eventually brought under control. The generator was completely destroyed, but the building itself and everyone inside the house were spared, preventing what could have escalated into a major tragedy.

Shortly after the incident, fans and followers flooded his comment section with messages of relief and gratitude, praising the swift response that prevented loss of life or further property damage. The video also circulated widely across other social media platforms, where viewers raised concerns about generator safety, ventilation, and fire preparedness in residential areas.

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As of the time of filing this report, the exact cause of the fire had not been independently confirmed, though preliminary reactions online speculated about possible fuel-related or electrical issues.

Earlier Lekki–Epe Expressway Incident

The generator fire comes months after Peller survived a separate and highly publicized scare along the Lekki–Epe Expressway.

During that earlier episode, which unfolded during a widely shared livestream, the influencer was seen driving while emotionally distressed. The broadcast, titled “RIP Peller,” sparked widespread concern after he made a series of alarming remarks that unsettled viewers.

At the time, Peller appeared agitated during a phone conversation believed to involve his girlfriend, amid online speculation about personal relationship challenges. The livestream ended abruptly after the vehicle was involved in a crash, though Peller later confirmed he survived the incident.

The back-to-back scares have renewed conversations among fans and industry observers about mental health awareness, content moderation during livestreams, and personal safety, particularly for young influencers who share real-time experiences with large audiences.

Despite the incidents, Peller has continued to engage his followers and has expressed appreciation for the overwhelming support he has received.

Peller Escapes Generator Fire at Lagos Home, Recalls Earlier Lekki–Epe Scare

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