metro
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.”
READ ALSO:
- Wizkid Expects Fourth Child As Babymama Shows Off Baby Bump
- Elon Musk fires back at Twitter in court
- Gunmen attack Sokoto, 28 killed, many abducted, fleeing villagers drowned
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
![]()
metro
Bandits Attack Kogi School, Vice Principal, Two Others Killed
Bandits Attack Kogi School, Vice Principal, Two Others Killed
The Kogi State Police Command has confirmed that armed bandits invaded a secondary school in Kabba/Bunu Local Government Area of the state on Wednesday, killing a vice principal, a six-year-old child and another resident in a failed abduction attempt.
The attack occurred at Government Secondary School, Iluke Bunu, at about 10 a.m., when a large group of gunmen riding on about 40 motorcycles reportedly stormed the community and the school premises, triggering panic among students, teachers and residents.
In a statement issued by the Police Public Relations Officer, ASP Saliu Afusat, the Command said preliminary intelligence indicated that the attackers intended to abduct students and other members of the community.
According to the police, the Divisional Police Officer of Kabba ‘A’ Division swiftly mobilised a joint security team comprising personnel from the police division, the Police Mobile Force and other tactical units following distress calls from the area.
Military personnel and local vigilante operatives already deployed in the community also joined the operation, leading to a fierce gun battle with the attackers.
“The combined security operatives engaged the hoodlums in a fierce gun duel, forcing the criminals to flee into the surrounding bush,” the statement said.
The Command noted that investigations had not established any successful mass abduction of students or residents, adding that security agencies were continuing assessments to determine the full circumstances surrounding the incident.
Police, however, confirmed that three persons lost their lives during the attack. The victims were identified as Mr Ganiyu Anifowose, Vice Principal of UBE Secondary/Primary School, Iluke; Mr Sunday Jacob Alhassan, 70; and six-year-old Sunday Ayele.
The Command further disclosed that one of the attackers was neutralised during the exchange of gunfire, while a member of the joint security team sustained gunshot injuries and is receiving medical treatment.
The Commissioner of Police has ordered sustained bush-combing operations and confidence-building patrols across the affected area as security operatives intensify efforts to apprehend the fleeing suspects and prevent further attacks.
The police urged residents to remain calm and support ongoing operations by providing credible information that could assist in tracking down the perpetrators.
![]()
metro
DSS Raises Alarm Over Planned Mass Abduction of Schoolchildren in Edo
DSS Raises Alarm Over Planned Mass Abduction of Schoolchildren in Edo
The Department of State Services (DSS) has raised a security alert over an alleged plot by suspected bandits to carry out a mass abduction of schoolchildren in Edo State, prompting the state government to close vulnerable schools and strengthen security measures across affected communities.
According to intelligence reports obtained by the DSS, schools in the Edo North Senatorial District have been identified as potential targets for a planned kidnapping operation by criminal groups seeking to exploit students for ransom.
The security alert was contained in an internal memo issued by the Edo State Command of the DSS after operatives reportedly intercepted conversations between two suspected bandits identified as Bawa and Nuhu.
The suspects were said to have discussed changing tactics after previous attempts to kidnap wealthy individuals failed to generate the financial returns they expected. Intelligence gathered by the agency indicated that the criminals believed abducting schoolchildren could attract wider government attention and potentially result in larger ransom payments and other concessions.
The DSS further disclosed that on June 4, 2026, security operatives arrested a 25-year-old suspect, Emmanuel Momidu, who was allegedly conducting surveillance around Makeke Secondary School in Makeke Community, Akoko-Edo Local Government Area.
Investigators suspect the reconnaissance operation may have been linked to preparations for a possible attack on the school, heightening concerns about the safety of students and teachers in the area.
READ ALSO:
- US Launches Fresh Strikes on Iran After Apache Helicopter Downing
- Oyo School Abduction: IGP Deploys DIGs, Orders Nationwide Crackdown on Unregistered Vehicles
- 12 Killed, Nine Injured in Deadly South Africa Mass Shooting
In response to the threat, the Edo State Government ordered the immediate closure of three secondary schools considered vulnerable to attack. The affected institutions include Ososo Grammar School, Ososo Comprehensive High School, and Makeke Secondary School, all located in Akoko-Edo Local Government Area.
The decision was conveyed in a circular issued by the Edo State Ministry of Education, which cited credible security intelligence and the need to protect students, teachers and school personnel from potential danger.
Despite the temporary closure, authorities clarified that candidates participating in the ongoing West African Senior School Certificate Examination (WASSCE) would be allowed to sit for their examinations under enhanced security arrangements.
The DSS has advised security agencies to immediately reinforce protection around schools and educational facilities, especially in vulnerable communities across Edo North.
The agency also recommended the deployment of additional security personnel, increased surveillance operations and stronger collaboration among the Nigeria Police Force, the Nigeria Security and Civil Defence Corps (NSCDC), the Edo State Security Corps, local vigilante groups and hunters.
Parents, guardians and school administrators have been urged to remain vigilant and promptly report suspicious movements or activities around schools and residential communities.
The latest alert comes amid growing concerns over school kidnappings in Nigeria, following recent incidents involving students and teachers in states such as Oyo and Borno, where dozens of victims remain in captivity.
Security experts have warned that educational institutions continue to be attractive targets for criminal gangs due to their perceived vulnerability and the publicity generated by attacks on schools.
Authorities insist that the latest measures are preventive and aimed at ensuring that criminal groups do not disrupt academic activities or endanger the lives of children.
As security agencies intensify intelligence gathering and patrol operations, residents have been assured that every effort is being made to prevent any attack and maintain safety across Edo State.
DSS Raises Alarm Over Planned Mass Abduction of Schoolchildren in Edo
![]()
metro
Blessing CEO Faces Fresh N69.1 Million Fraud Charge, Remanded in EFCC Custody
Blessing CEO Faces Fresh N69.1 Million Fraud Charge, Remanded in EFCC Custody
The Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer Okoro Blessing Nkiruka, popularly known as Blessing CEO, over a fresh N69.1 million fraud allegation, amid an ongoing N36 million fraud trial and a separate controversy surrounding her earlier claim of having stage four cancer and subsequent public fundraising. The anti-graft agency announced the fresh arraignment in a statement on Tuesday, June 9, 2026. According to the EFCC, Blessing CEO was docked before Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on a two-count charge bordering on obtaining money by false pretence and stealing to the tune of N69,150,000 (Sixty-Nine Million, One Hundred and Fifty Thousand Naira).
According to the EFCC’s statement, the first count of the charge reads: “That you, Okoro Blessing Nkiruka, on or about March 21, 2025, in Lagos, within the jurisdiction of this Honourable Court, by false pretence and with intent to defraud, induced Hope Chiropractic Health Clinic Limited to confer a benefit of N69,150,000 (Sixty-Nine Million, One Hundred and Fifty Thousand Naira) on you under the representation that the property located at No. 1 Tunbosun Osobu Street, Lekki, belonged to you and was leased to the company for a period of five years, a representation you knew to be false, thereby committing an offence contrary to Section 1(2) and punishable under Section 1(3) of the Advance Fee Fraud and Other Related Offences Act.” The second count reads: “That you, Okoro Blessing Nkiruka, on or about March 21, 2025, in Lagos, within the jurisdiction of this Honourable Court, dishonestly converted to your own use the sum of N69,150,000 (Sixty-Nine Million, One Hundred and Fifty Thousand Naira), being the property of Hope Chiropractic Health Clinic Limited, thereby committing an offence of stealing contrary to Section 280(2) and punishable under Section 287 of the Criminal Law of Lagos State, 2015.” Blessing CEO pleaded “not guilty” to both charges when they were read to her in court on Tuesday.
At the commencement of the proceedings, prosecution counsel, C.C. Okezie, urged the court to proceed with the arraignment, arguing that Blessing CEO had been duly served with the charge. However, Nkama Nneka, Blessing CEO’s counsel, argued that service of the charge on her client had only recently been effected. Justice Oshodi, in his ruling, held that the arraignment should proceed in accordance with the law, and the charges were subsequently read to the defendant. Following her not guilty plea, the prosecution requested a trial date and prayed the court to remand the defendant in EFCC custody pending her scheduled arraignment before the Federal High Court, Ikoyi, Lagos on June 10, 2026, for another alleged fraud case. Justice Oshodi subsequently ordered that Blessing CEO be remanded in EFCC custody and adjourned the matter until July 16, 2026, for the hearing of her bail application and commencement of trial.
READ ALSO:
- Abductions, Killings Are Sponsored to Undermine Tinubu’s Administration – Akpabio
- NARD Issues Federal Govt 21-Day Ultimatum Over Unpaid Allowances
- “Can Anybody Stop Me?” — Ahmad Gumi Fires Back Over Ibadan Visit, Islamisation Claims
The fresh charges came on the same day that Justice Dipeolu of the Federal High Court, Ikoyi, Lagos, granted Blessing CEO bail in the sum of N10 million over a separate alleged N36 million fraud charge. Blessing CEO was initially arraigned on May 14, 2026, before Justice Dipeolu on a two-count charge bordering on obtaining money by false pretence and stealing to the tune of N36 million. The EFCC accused her of obtaining the money between July 14 and 17, 2024, from Mrs. Ifeyinwa Nonye Okoye, claiming she would secure a lease for a six-bedroom duplex at 1B Tunbosun Osobu Street, off Kuboye Road, Lekki, Lagos. Justice Dipeolu granted bail with strict conditions: N10 million with two sureties in like sum. One of the sureties must be a family member and must provide proof of employment, a Bank Verification Number (BVN) , a National Identification Number (NIN) , and a valid phone number. The sureties must also submit a valid passport, tax clearance certificates for the last two years, and six passport photographs.
The trial in the N36 million case commenced on Friday, June 5, 2026, before Justice Dipeolu, with an EFCC investigator testifying that Blessing CEO obtained N36 million from her victim under false pretences. The first prosecution witness, Mrs. Bufa Okangbe, an investigator with the anti-graft agency, told the court that investigations revealed that Blessing CEO received a total of N36 million from the nominal complainant, Mrs. Ifeyinwa Okoye, in connection with the lease of a property in Lekki, Lagos. While being led in evidence by the prosecutor, Suleiman Suleiman, the witness identified the defendant’s statement and other exhibits, including a lease agreement and bank records from Guaranty Trust Bank and Access Bank. Mrs. Okangbe explained that the defendant admitted to receiving payments from the complainant and that records indicated that N25 million was deposited into her Guaranty Trust Bank account in July 2024, and N11 million into her Access Bank account, totalling N36 million. She further testified that follow-up investigations traced several transactions after the funds were received, including transfers of N8 million to Thomas and Jumoke Osogun (the actual owners of the property), payments of N9 million, N900,000, and N2 million to her mother, Mrs. Lina Okoro, a transfer of N10 million to Kenneth Onuora, and a payment of N1.9 million to De Beauty City, Lekki. The witness further stated that investigations with the Lagos State Land Bureau confirmed that Thomas Osogun was the true owner of the property and that the defendant had only leased it for a period, with the initial lease expiring in 2023 before being renewed in 2025. Following the presentation of evidence, the defence requested an adjournment to gather more relevant documents. Justice Dipeolu adjourned the case to June 22, 2026, for continuation of trial.
A few months ago, Blessing CEO had announced she had stage four cancer, prompting the public to crowdfund for her treatment. After raising a substantial sum of money estimated at around N36 million, she returned to normal life, a move that sparked reactions from those who had donated to her treatment. Social media activist Verydarkman (VDM) publicly called out Blessing CEO, demanding a refund of his donation. In an Instagram Live session, he stated: “Blessing CEO, my money is in your account. All these things you are saying that you don’t know whether you are stage 4 or not. It now appears you defrauded the public, which is a very serious crime. I have been busy since, but when I am ready, you will refund my money. You will learn the hard way.” Nollywood actress Georgina Onuoha also strongly criticized Blessing CEO, describing the situation as “deeply troubling and unacceptable.” She accused the influencer of misleading the public and engaging in “deliberate deception and financial exploitation.” Onuoha stated: “You told people you were critically ill and appealed to their empathy, and they responded with compassion and financial support. That is not a joke. That is deception.” She called on authorities, including the Nigeria Police Force and the EFCC, to investigate the matter thoroughly.
Blessing CEO now faces two separate criminal proceedings simultaneously. The first case involves the alleged N36 million fraud with an alleged offence date of July 14-17, 2024, being heard at the Federal High Court, Ikoyi before Justice Dehinde Dipeolu. The trial is ongoing and bail has been granted in the sum of N10 million. The next hearing is scheduled for June 22, 2026. The victim in this case is Ifeyinwa Okoye, an individual, and the property involved is 1B Tunbosun Osobu Street, Lekki. The second case involves the fresh N69.1 million fraud with an alleged offence date of March 21, 2025, being heard at the Special Offences Court, Ikeja before Justice R. A. Oshodi. Blessing CEO has been arraigned and remanded in EFCC custody, with her bail application hearing set for July 16, 2026. The victim in this case is Hope Chiropractic Health Clinic Limited, a company, and the property involved is 1 Tunbosun Osobu Street, Lekki.
Blessing CEO was arraigned on fresh N69.1 million fraud charges before Justice R. A. Oshodi of the Special Offences Court, Ikeja, Lagos on June 9, 2026. She pleaded not guilty to two counts of obtaining money by false pretence and stealing. The alleged fraud involves falsely representing ownership of a Lekki property to Hope Chiropractic Health Clinic Limited. Justice Oshodi remanded her in EFCC custody pending her bail application hearing on July 16, 2026. In a separate N36 million fraud case, Justice Dipeolu granted her bail in the sum of N10 million with two sureties. The N36 million trial commenced on June 5, 2026, with an EFCC investigator detailing how she allegedly received the money for a property she did not own. The trial continues on June 22, 2026, for further cross-examination. Blessing CEO had earlier claimed to have stage four cancer and raised funds from the public, prompting criticism from Verydarkman and Georgina Onuoha.
Blessing CEO Faces Fresh N69.1 Million Fraud Charge, Remanded in EFCC Custody
![]()
-
News2 days agoNAF Tracks 46 Abducted Pupils, Teachers in Oyo as Tinubu Deploys Special Rescue Unit
-
metro2 days ago“Sharia Law Demand is False” — Kidnapped Oyo Vice Principal Reveals Real Condition for Release
-
metro2 days agoOyo Govt Weaponising Kidnap Saga Against Islam, MURIC Alleges
-
metro3 days agoPolice Arrest Bandits Caught Displaying AK-47 Rifles in Viral Video
-
International2 days ago30 Nigerians on US Deportation Portal Linked to N87bn Fraud
-
metro3 days agoGoods Worth N100m Lost as CNG Vehicle Explodes, Triggers Fire in Ibadan
-
metro2 days agoLagos Police Dismiss School Bandit Attack Threat, Deploy Security to Schools
-
Education3 days agoWAEC Drops 24-Hour Exam Delivery Policy After Fatal Crash Kills Three Officials
