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Stashed funds: EFCC places many governors on watched list
Chairman,Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday in Abuja updated President Muhammadu Buhari on the activities of the commission.
Bawa, who briefed State House correspondents after his meeting with the president, said the number of governors being monitored by the Commission for suspected cases of money laundering has increased beyond the three earlier mentioned.
The EFCC boss, however, did not give the actual number of the affected governors under the EFCC radar or surveillance operations.
Some governors, including that of Zamfara, Bello Matawalle, had challenged the EFCC to search his property over allegation that a “humongous amount of money for laundering through cash payment of salaries,” had been discovered in one of his residences.
Matawalle made the offer in a statement issued by Alhaji Ibrahim Dosara, commissioner for information.
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However, Bawa urged the citizens to partner with the commission in exposing corrupt politicians hiding huge amounts of cash for selfish motive.
”We are monitoring everything, Nigerians are helping. Well, I don’t want to give you the figures so that you will not go and speculate whether they are in the north or in the south, but it’s important that Nigerians key into it.”
He said also praised the new naira redesigning project, describing it as a significant process in the country’s fight against financial crimes and other forms of corruption.
According to him, the huge amount of the country’s currency that has left the hold of Central Bank of Nigeria (CBN) makes trailing financial crimes difficult.
He noted that naira redesign would be an opportunity for the government to regain control over flow of cash in the country.
“You know that there is an obligation of money laundering law that we have, in which an individual is expected to carry out a transaction that is above N5 million naira, through the financial institution.
”There is also the threshold in which a corporate entity is expected to carry out transactions that is above N10 million in the financial sector and why is it so?
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”It is so because financial institutions are expected to be making currency transaction reports, and suspicious transaction reports to relevant agencies. With that, institutions like us will be able to monitor which funds are legitimate and which ones are not.
“Here we are now, in which 85% of our currency is out in circulation and people are carrying out transactions above the thresholds as provided for by this provision over and above that we will not be able to monitor, we don’t know what they’re doing,” he said.
According to Bawa, these are the transactions that are creating and giving avenue to other forms of crime, including payment of ransom, banditry, bribery and other illicit financial flows.
“So, we are happy with this naira redesign in the sense that it will give the Central Bank an opportunity of going back to square one, by the time they collect all these monies back to their system, then they are going to control the money that they are going to release to the system.
“Then, of course, once the monies are back within the financial institution, it will help to further boost economic activities in the sense that there will be more money for people to borrow.
SUN
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Bandits Demand Over ₦100m Ransom for 15 Abducted Islamiya Students in Niger
Bandits Demand Over ₦100m Ransom for 15 Abducted Islamiya Students in Niger
Suspected bandits who abducted 15 students of an Islamiya school in Niger State have reportedly demanded more than ₦100 million for their release, heightening fears over the safety of the children and prompting fresh calls for urgent government intervention.
The victims were reportedly kidnapped while assisting their teacher, Malam Aminu Bako, in harvesting maize on his farm in Tungan-Bako village, Rafi Local Government Area of Niger State, during the weekend.
The teacher disclosed that the armed men had contacted community leaders to communicate their ransom demand, leaving parents and residents increasingly worried about the fate of the abducted children.
According to reports, the kidnappers initially believed the victims were students of government-owned schools. However, a parent, identified as Malam Adamu, said community representatives informed the abductors that the children attended an Islamiya school.
Adamu explained that the bandits had demanded more than ₦100 million before being informed about the actual identity of the school.
The teacher, who confirmed the ransom demand, also appealed to the Federal Government and Niger State Government to urgently intervene and ensure the safe return of the students.
Bako expressed concern that the children might be facing harsh conditions in captivity, revealing that information gathered through local vigilantes suggested they were still being held somewhere within Niger State.
According to him, the students were reportedly locked inside an isolated building guarded by heavily armed men.
“We heard that they were still within Niger State, locked in a building, probably without food. We are worried; we want the authorities to come to our aid to rescue them,” he said.
The teacher maintained that the situation required urgent intervention by the military and other security agencies, warning that community vigilantes might not have the capacity to confront the heavily armed kidnappers.
He also expressed dissatisfaction with what he described as the limited government presence since the incident, saying the affected families and school management had largely been left to depend on local vigilantes for information and assistance.
Bako disclosed that the acting chairman of Rafi Local Government Area and the Divisional Police Officer were the only government officials who had visited the community following the abduction.
He said the absence of further engagement from the state government had increased anxiety among parents, who had continued to approach him for updates on their children’s whereabouts and safety.
“We are also worried that nobody has visited us from the state government, at least to give us hope that something is being done to ensure their release,” he added.
The teacher consequently appealed to the authorities to demonstrate greater commitment towards securing the students’ freedom, stressing that the community needed more than assurances.
Meanwhile, the Niger State Police Command has confirmed the abduction, although its preliminary account differed slightly from the number of victims identified by the teacher.
The Police Public Relations Officer, SP Wasiu Abiodun, said suspected bandits invaded Tungan-Bako village and abducted some people working on a farm.
According to him, preliminary police information indicated that about 14 of the victims were Islamiya school students who had accompanied their instructor to harvest maize.
Abiodun, however, assured that joint security operations were ongoing to rescue the abducted persons.
The police assurance came amid concerns from residents, who maintained that local vigilantes were the only security personnel visibly involved in efforts to trace the abductors.
The Commissioner for Homeland Security in Niger State, Justin Maurice Magaji, was reportedly unavailable for comments when contacted, as he was attending a State Executive Council meeting.
The teacher subsequently released the names of the 15 students reportedly taken away by the bandits.
They are Hassana Isah, Aliya Ahmad, Hajara Musa, Hauwa’u Abubakar, Halima Yahaya, Asma’u Jamilu, Radiya Salisu, Aminatu Salisu, Aisha Bello, Rahinatu Sani, Aminatu Alhassan, Nafisa Ayuba, Bilkisu Adamu, Salaha Abdullahi and Hajara Salisu.
The reported discrepancy between the 15 names released by the teacher and the 14 Islamiya students mentioned in the police account has also raised questions about the exact number of victims.
The latest development has renewed concerns over the persistent activities of armed bandits in parts of Niger State, particularly attacks targeting rural communities and vulnerable residents.
For the families of the abducted students, however, the immediate priority remains the safe return of their children.
They are calling on the Federal Government, Niger State Government and security agencies to intensify rescue operations and ensure that the children are reunited with their families without further delay.
Bandits Demand Over ₦100m Ransom for 15 Abducted Islamiya Students in Niger
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FG’s N50,000 Relief: OPay Details Eligibility Check Process, Issues Strong Warning Against Scams
FG’s N50,000 Relief: OPay Details Eligibility Check Process, Issues Strong Warning Against Scams
Lagos, Nigeria — Following the Federal Government’s introduction of the N50,000 relief package, leading financial technology platform, OPay, has released comprehensive guidelines on how customers can verify their eligibility for the funds. The company has simultaneously issued a stern warning to users regarding the rise of fraudulent schemes targeting beneficiaries.
In a statement released on Tuesday, November 3, 2026, and reported by Punch, OPay clarified the procedural steps for Nigerians to determine if they qualify for the government’s financial intervention. The move comes as millions of citizens seek clarity on accessing the relief aimed at cushioning economic hardship.
How to Check Eligibility
According to OPay, the verification process is designed to be seamless and accessible directly through the OPay mobile application. Customers are advised to log into their updated OPay app to access the dedicated section for the Federal Government’s relief program.
The fintech giant explained that users will be required to provide specific details to verify their status. Once logged in, customers can navigate to the designated “Government Relief” or notification tab where the eligibility checker is situated. The system cross-references the user’s verified identity (such as their Bank Verification Number, BVN, and National Identification Number, NIN) with government databases to confirm qualification.
Strict Warning Against Fraudsters
In a critical advisory, OPay warned customers to remain vigilant against scammers who are leveraging the news of the N50,000 relief to defraud unsuspecting citizens. The company emphasized that it will never ask customers to pay a fee or provide sensitive information over the phone to claim the relief.
“OPay urges all Nigerians to be cautious. The N50,000 relief is a government initiative, and no fee is required to check eligibility or receive funds,” a representative stated. “We will never ask for your OPay PIN, passwords, or OTPs via phone calls, text messages, or social media. Beware of fake links claiming to be from OPay or the government.”
Security Tips for Users
To ensure safety, OPay advised users to follow these guidelines:
· Use Only the App: Only check your eligibility through the official OPay mobile application.
· Protect Your Data: Never share your ATM card details, OPay PIN, or One-Time Passwords (OTPs) with anyone.
· Ignore Suspicious Links: Do not click on links received via SMS or WhatsApp claiming to offer the N50,000 relief.
· Verify Information: Always confirm information through OPay’s official customer service channels or verified social media pages.
The company reaffirmed its commitment to the financial security of its customers and stated that it is working closely with relevant government agencies to ensure a smooth and transparent disbursement process for eligible beneficiaries.
For those who may face difficulties checking their eligibility, OPay has encouraged customers to contact their customer care team through the in-app support feature.
FG’s N50,000 Relief: OPay Details Eligibility Check Process, Issues Strong Warning Against Scams
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‘I Went to My Pastor for Deliverance, Ended Up in Bed With Him’ – Lady Recounts Encounter
‘I Went to My Pastor for Deliverance, Ended Up in Bed With Him’ – Lady Recounts Encounter
A Nigerian woman has sparked controversy on social media after recounting an alleged sexual encounter with her former pastor during a deliverance session.
The unidentified woman reportedly made the revelation during a video interview shared by social media platform NewsVista, claiming that what began as a visit to seek spiritual intervention eventually ended in a sexual encounter.
In the viral clip, the woman expressed confusion over how the incident happened, insisting that she still struggles to understand how a session she had expected to be devoted to prayer and deliverance turned into an intimate encounter.
The interview has since attracted attention online, with the allegation raising concerns about the relationship between religious leaders and members who approach them for spiritual guidance and counselling.
Although details surrounding the alleged incident remain unclear, the woman’s account has triggered discussions about the responsibility of religious leaders to maintain professional and ethical boundaries while attending to vulnerable members of their congregations.
Some social media users have criticised the alleged conduct, arguing that pastors and other religious leaders occupy positions of trust and should not exploit their spiritual authority or the vulnerability of people seeking assistance.
Others have called for religious organisations to strengthen accountability measures and introduce safeguards for private counselling and deliverance sessions.
However, the identity of the pastor, the church involved and the location where the alleged incident occurred have not been disclosed.
It is also unclear when the alleged encounter took place or whether the woman has made any formal complaint to the relevant authorities.
NewsTrends.ng cannot independently verify the circumstances surrounding the woman’s account. The allegation should therefore be treated as unverified pending further details or an official response from the person concerned.
The development has once again drawn attention to the need for accountability, transparency and appropriate boundaries in religious counselling, particularly where individuals place their trust in spiritual leaders for help with personal challenges.
‘I Went to My Pastor for Deliverance, Ended Up in Bed With Him’ – Lady Recounts Encounter
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