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N109b fraud: How suspended AGF diverted TSA, IPPIS funds, by witness
A prosecution witness has told the Federal Capital Territory High Court, Abuja how the suspended Accountant-General of the Federation, Ahmed Idris, compromised the Treasury Single Account, (TSA), Government Integrated Financial Management Information System (GIFMIS), Integrated Payroll and Personnel Information System (IPPIS) to carry out massive fraud against government.
Idris, Godfrey Olusegun Akindele and Mohammed Kudu Usman are currently standing trial in a N109 billion fraud case before Justice A. O. Adeyemi Ajayi.
The second defendant, Akindele, was a staff in the office of the AGF, and Technical Assistant to the first defendant.
Spokesman of the Economic and Financial Crimes Commission (EFCC) Wilson Uwujaren in a statement yesterday reported the Chief Investigative Officer of the case and Prosecution Witness One, PW1, Chief Superintendent of the EFCC, CSE Hayatu Sulaiman Ahmed, as telling the court that Idris manipulated key units under his care like the TSA, GIFMIS and IPPIS to siphon public funds as he liked.
The stolen funds, according to the witness, were allegedly diverted into the construction of properties such as Gezawa Exchange Limited, Gezawa Integrated Farms, and Kano City Mall.
Hayatu Ahmed was quoted as saying: “We had cause to invite several individuals who had transactions with the Gezawa Commodity and Exchange Limited and found one Baita Ibrahim Kura of B I Kura Ibrahim, a Bureau de Change (BDC) operator based in Kano.
“We invited him and cautioned him and he voluntarily wrote a statement, claiming he made several payments like N208 million into Gezawa Commodity Market with Jaiz Bank.”
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Baita Ibrahim, according to the prosecution witness, admitted to having paid the sum of N866 million to one Architect Mustapha Mukhtar of Marsc Construction Limited for the construction of Gezawa Commodity Market and Exchange Limited.
He said: “My lord, investigation showed that Ibrahim received United States dollars from the first defendant. We also found that agitation from the nine oil producing states, regarding derivation from the excess crude account, was tabled before the Federal Account Allocation Committee (FAAC) and the committee came up with a figure of about $2.2 billion as what was due to the nine oil producing states, and this amount was to be deducted over a 60 months period on a quarterly basis.”
Hayatu Ahmed said N44.7 billion representing 11.5 per cent of the amount was set aside as gratification to some public officials to facilitate payments to the oil-producing states.
His words: “After the determination of this committee, my lord, some companies, Akindele and Co, a company owned by the second defendant, Godfrey Olusegun Akindele, was presented under the guise of consultancy.
“My lord, until recently, the second defendant, Akindele was a staff in the office of the AGF and technical assistant to the first defendant. Investigation revealed that N84.39 billion was paid into Akindele’s bank accounts,” he told the court.
According to the witness, another transaction occurred on February 12, 2021, with N21 billion paid into the account.
He revealed that aside from the payment of money that was made on February 12, 2021, other payments were made on May 6, 2021, and between July 28, 2021, and November 5, 2021, amounting to N94.39 billion.
Hayatu further told the court that funds were shared with some groups, including the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) represented by one of its commissioners, Peace Akomas, former deputy governor of Abia State who allegedly collected N18.8 billion.
He claimed the money was withdrawn by Akindele and converted to US dollars and handed over to Akomas.
“The second group is the AGF group, and it got a total sum of N18.01 billion,” said the EFCC official.
“The third group, the Commissioners of Finance in the nine oil producing states, received N21.4 billion. The money was withdrawn by Akindele, converted to US dollars, and handed over to Akomas on behalf of the group.
“The fourth group is called the Yari group. This group received N17.15 billion. The entirety of the sum was transferred to the account of Fimex Professional Services on the instruction of the representative of this group – Abdul’Aziz Yari, former Zamfara State governor.
“The remaining N8.9 billion was retained by the second defendant. Furthermore, N4.29 billion was converted to US dollars by Akindele as appreciation for the consultancy contract, and the balance of N4.6 billion was given to Akindele,” said the witness.
He told the court that all his disclosures were confirmed by the defendants in writing, in their statements admitting to having collected all the monies.
Also, properties purchased with the funds by the first and third defendants were traced to various locations in Abuja, Kano, and Minna in Niger State, Hayatu said.
The Nation
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Christian Cleric Builds Mosque in Honour of Tinubu’s Mother
Christian Cleric Builds Mosque in Honour of Tinubu’s Mother
In a development that has sparked widespread conversation across Nigeria’s religious and political space, Primate Elijah Ayodele has built and commissioned a new mosque in Lagos in honour of Chief Abibatu Mogaji, the late mother of President Bola Ahmed Tinubu.
The prominent cleric, who leads the INRI Evangelical Spiritual Church, unveiled the mosque during his annual thanksgiving programme held in Oke-Afa, Isolo, describing the project as a fulfillment of what he called a divine instruction.
According to Ayodele, the decision to construct the mosque was not politically motivated but rooted in spiritual obedience. He stressed that the gesture was not aimed at gaining favour from the presidency or securing political influence, but rather to promote religious harmony and unity in Nigeria. “I built the mosque because God directed me to do so,” the cleric reportedly said at the commissioning ceremony.
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Ayodele explained that the newly completed mosque would be fully handed over to Muslim leaders and the local Islamic community for administration. He stated that neither he nor his church would be involved in its management, reinforcing his claim that the project was purely an act of faith and interreligious goodwill. Originally, the mosque was said to have been planned under a different name, but Ayodele disclosed that he later renamed it in honour of Tinubu’s mother following what he described as further divine direction. Chief Abibatu Mogaji, a respected community leader during her lifetime, remains a significant figure in Lagos political history due to her influence and grassroots mobilisation efforts.
The commissioning event drew attendance from religious leaders, traditional rulers, and political representatives, reflecting the broader significance of the gesture. Observers described the commissioning as a rare example of Christian–Muslim interfaith collaboration, particularly in a country where religious identity often intersects with politics. Supporters say the act underscores the importance of peaceful coexistence and tolerance between faiths, while critics have questioned the timing and broader implications of the move within Nigeria’s political climate.
Nonetheless, Ayodele maintained that the mosque stands as a symbol of unity and obedience to divine guidance, rather than a calculated political gesture. The development has since generated conversations online, with many Nigerians debating its spiritual, social and political dimensions.
Christian Cleric Builds Mosque in Honour of Tinubu’s Mother
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Bandits Abduct Wives, Daughters of JIBWIS Chief Imam, Others in Bauchi
Bandits Abduct Wives, Daughters of JIBWIS Chief Imam, Others in Bauchi
Suspected bandits have abducted the wives and daughters of the Chief Imam of Jama’atu Izalatil Bid’ah Wa Ikamatis Sunnah (JIBWIS) in Digare, Abubakar Muhammad Digare, during a late-night attack in Bauchi State, escalating concerns over rising insecurity in Northern Nigeria.
The attack reportedly occurred on Saturday night in Digare town, Alkaleri Local Government Area, where gunmen stormed the cleric’s residence and forcibly whisked away several women, including his wives and daughters, alongside other residents.
Eyewitnesses said the assailants invaded the community under the cover of darkness, firing sporadically to scare residents before targeting the imam’s home. Villagers fled into nearby bushes while others locked themselves indoors as the attackers operated unchallenged for several minutes. The abducted victims were taken to an undisclosed location, and as of the time of filing this report, the exact number of those kidnapped has not been officially confirmed.
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Residents described the incident as one of the most brazen attacks in recent months, noting that targeting the family of a respected religious leader such as Abubakar Muhammad Digare has deepened fear within the community. Local sources said the attack has triggered panic across surrounding villages in Alkaleri LGA, with many residents calling for increased security presence to prevent further raids.
The Bauchi State Police Command has yet to release a detailed statement on the incident. However, community leaders are urging security agencies to intensify search-and-rescue efforts and strengthen patrol operations in vulnerable rural communities. Security analysts warn that repeated bandit attacks in Bauchi and neighbouring states highlight persistent gaps in intelligence gathering and rapid response coordination, stressing that kidnapping for ransom remains a major driver of armed violence in parts of northern Nigeria.
The latest abduction adds to a growing list of kidnapping incidents in Northern Nigeria, where armed groups frequently target rural settlements, religious leaders, women and children. Observers say the targeting of high-profile community figures could further destabilise affected areas if urgent measures are not implemented to restore confidence and deter future attacks. Authorities are expected to provide further updates as investigations continue.
Bandits Abduct Wives, Daughters of JIBWIS Chief Imam, Others in Bauchi
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MACBAN Rejects Terrorism Allegations, Warns Against Stigmatisation
MACBAN Rejects Terrorism Allegations, Warns Against Stigmatisation
The Miyetti Allah Cattle Breeders Association of Nigeria (MACBAN) has firmly rejected allegations linking the association to terrorism, banditry, and mass violence, describing such claims as unfounded, misleading, and damaging to its reputation and the livelihoods of millions of pastoralists across Nigeria.
The National President of MACBAN, Baba Othman Ngelzarma, stated this on Sunday while addressing journalists in reaction to ongoing discussions surrounding a proposed United States legislation, H.R. 7457, currently before the United States Congress.
Ngelzarma said while MACBAN respects the sovereign right of the United States to debate issues relating to religious freedom and human rights, the association is deeply concerned about narratives that allegedly portray it as a violent or extremist organisation. He warned that such portrayals risk misinforming international policymakers and undermining peace-building efforts within Nigeria.
He stressed that MACBAN is a legally registered association, established in 1986 under Nigerian law, and has operated openly for decades with elected leadership structures at national, state, and local levels. According to him, the association is formally recognised by federal and state governments as a critical stakeholder in livestock development, pastoral welfare, and farmer–herder conflict mediation.
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The association cautioned that any attempt to blacklist, stigmatise, or criminalise legitimate organisations could lead to serious consequences, including economic losses, disruption of livestock trade, and further marginalisation of pastoral communities, which play a vital role in Nigeria’s food security and rural economy.
Reiterating its mandate, MACBAN said its activities are focused on improving pastoral welfare, promoting modern and sustainable livestock practices, fostering peaceful coexistence with host communities, and supporting security agencies through dialogue and early-warning mechanisms aimed at preventing conflict.
Ngelzarma emphasised that MACBAN has never supported banditry, terrorism, kidnapping, or cattle rustling, noting that no court in Nigeria or abroad has ever indicted the association for involvement in terrorist activities. He argued that it is unjust and legally flawed to attribute the criminal actions of individuals to a registered national organisation.
The association also highlighted that pastoralists themselves have been major victims of insecurity, citing repeated attacks by armed groups and bandits that have resulted in displacement, cattle rustling, and loss of lives. It disclosed that at least eight MACBAN state leaders were killed in 2025 by criminal elements in different parts of the country.
According to MACBAN, the association has consistently collaborated with security agencies through intelligence sharing, community mediation, and participation in technical committees on grazing reforms, ranching initiatives, and livestock identification systems, including efforts to curb cattle rustling and illegal arms movement.
The group called on the Senate Committees on Foreign Affairs and National Security to adopt a formal resolution clarifying Nigeria’s legislative position on what it described as misleading international narratives. It also urged the National Assembly to engage U.S. lawmakers through parliamentary diplomacy to ensure accurate representation of Nigeria’s internal dynamics.
MACBAN further appealed to the Federal Ministry of Foreign Affairs and the Office of the National Security Adviser to initiate diplomatic engagement with American authorities, with a view to presenting documented evidence of its lawful status and compliance with Nigerian laws.
While cautioning against generalised profiling of communities, the association urged both local and international media to avoid sensational reporting that could inflame tensions and deepen mistrust between communities.
Reaffirming its commitment to national unity, peace, and lawful engagement, MACBAN maintained that accountability must remain evidence-based, warning that international actions founded on misinformation could undermine legitimate Nigerian institutions and complicate efforts to address insecurity.
MACBAN Rejects Terrorism Allegations, Warns Against Stigmatisation
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