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EFCC Uncovers Another 90 Billion Fraud Against Suspended AGF

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Suspended AGF Idris

 

The Economic and Financial Crimes Commission (EFCC) has discovered another N90 billion fraud against the suspended Accountant-General of the Federation, Ahmed Idris, bringing the total amount under investigation to N170 billion.

After the AGF opened up on some top government officials allegedly involved in some transactions, the EFCC also closed in on a minister who was named in the allegations.

The anti-graft agency has also grilled a Permanent Secretary in connection with some “deals in which he was implicated”.

According to an investigation detectives of the EFCC have made startling discoveries about some transactions in the Office of the Accountant-General of the Federation (OAGF), The Nation reports.

It was gathered that although the AGF was initially accused of alleged N80 billion fraud, findings have unveiled another N90 billion scam.

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Breaking:Yari Arrested Over Accountant General’s 80 Billion Naira Probe

There were indications that the AGF had made a commitment to the EFCC to refund some cash to the coffers of the government.

A reliable source, who spoke in confidence, said: “So far, the EFCC chairman Abdulrasheed Bawa and his team have made substantial progress.

“This is one of the biggest scandals that Bawa’s administration has uncovered.

“Based on preliminary investigation, the suspended AGF now will account for N170billion. Detectives are still digging more into his activities in office.

“Since his arrest on May 16th, he has made useful disclosures including some suspicious accounts and transactions.”

It was gathered that the AGF has also made available a list of government officials having to do with some financial activities in OAGF.

The source added: “As part of his disclosures during the investigation, a Federal Permanent Secretary was invited and interrogated by the EFCC last week.

“The Permanent Secretary is presently on bail and his movement restricted to Abuja. The Permanent Secretary has made a useful statement to investigators.

“A minister was also implicated.

“We have to verify whether or not the links with the minister were real or maybe the suspect was just desperate to rope in others.”

The source gave insight into why Idris was trailed to Kano to effect his arrest.

“From records, the suspended AGF was invited by the commission about 80 times but for reasons best known to him, he shunned EFCC’s request for interaction. He was just evasive.”

“He was later trailed to Kano where he was picked up on May 16. He was still in custody as of yesterday but he has been offered bail.

“He needs to fulfil the conditions for bail and he has been battling to do so on Sunday.”

NIGERIA TRACKER on Sunday reported that the former Governor of Zamfara State, Abdulaziz Yari was picked up by the operatives of the anti-graft agency for allegedly being involved in the fraud.

 

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Kano Governor Honors 34 Indigenes, But Rano Sons Left Out—Why?

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Governor Abba Kabir Yusuf of Kano State recently hosted a ceremony at the Government House on Saturday, February 1, 2025, to recognize 34 Kano indigenes who have advanced in their careers across various sectors. The event honored newly promoted generals in the military, senior police and paramilitary officers, and recently appointed federal permanent secretaries of Kano origin. Attendees included elder statesmen, business leaders, and traditional and religious figures.

However, the absence of two high-ranking officers from Rano Local Government—Ado Sabo Rano and Shehu Nadada Umar—did not go unnoticed. Both men recently attained top positions in their respective fields but were left out of the governor’s list of honorees.

Ado Sabo Rano’s promotion to Assistant Comptroller General of Immigration (ACGI) reflects years of service in the Nigeria Immigration Service. His rise is significant not only for him but also for Kano State, particularly Rano, which has produced many accomplished professionals. Similarly, Shehu Nadada Umar was recently elevated to Assistant Inspector General of Police (AIG), making him the most senior police officer from Kano in the Nigerian Police Force. His omission from the recognition list raises questions about the criteria used for selection.

The event was described as non-political, intended to celebrate professional achievements. If that was truly the purpose, excluding these two officers contradicts the message of fairness and merit-based recognition. Their contributions to national security and law enforcement are clear, and there is no apparent justification for their exclusion.

Kano State is home to many local governments, each contributing to its development. No part of the state should be disregarded in matters of recognition, especially when its indigenes reach the highest ranks in national service. The people of Rano, like others in Kano, take pride in those who represent them at the top levels of government and security. Their exclusion sends an unintended message that their contributions are not valued as highly as others.

Governor Abba Kabir Yusuf has emphasized unity and fairness in governance. If this was an oversight, it should be corrected to ensure that all Kano indigenes who have excelled in their fields receive the recognition they deserve.

The people of Rano expect their sons to be acknowledged, not as a favor, but as a rightful recognition of their professional achievements. True leadership requires fairness in honoring those who serve.

Buhari Abba wrote this piece from Kano – Nigeria

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Federal University Gusau Denies Allegations of Lawmakers’ Extortion in Budget Approval

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The Vice Chancellor of Federal University Gusau, Prof. M.G. Abubakar, has vehemently denied allegations made by Premium Times that Nigerian lawmakers demanded N480 million from universities to approve their 2025 budgets. The allegations were published in an article by Bakare Majeed on January 25, 2025, which claimed that lawmakers were using intimidation and threats to force university heads to pay N8 million each for budget approval.

The article specifically targeted Prof. Muazu Gusau, the Vice Chancellor of Federal University Gusau, alleging that he had become a target for lawmakers due to his refusal to comply with their demands. The report claimed that during a meeting on January 16, lawmakers threatened to “deal with Mr. Gusau for being stubborn.”

Initially, the university intended to ignore the publication, but upon further reflection, they deemed it necessary to respond to prevent any misleading and vexatious insinuations from being taken as truth by members of the National Assembly and the public.

In an official statement, Prof. M.G. Abubakar clarified that he was represented at the university’s 2025 budget defense by a team led by the Deputy Vice Chancellor, Administration, Dr. Lawal Sa’adu. He emphasized that the session with the lawmakers was robust, friendly, and convivial, and no member of the university team was party to the information concocted by Premium Times.

“We urge you, Mr. Chairman and members of your Honourable Committee, to discountenance the malicious and mischievous write-up from the stable of Premium Times, which has a proclivity towards sensational headlines and destructive journalism,” Prof. Abubakar stated.

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The Vice Chancellor, along with the Governing Council, Management, and Senate of Federal University Gusau, openly acknowledged the praiseworthy support of the House Committee on Tertiary Education and pledged to work assiduously to further cement the relationship in the interest of the overall development of the university and the advancement of tertiary education in Nigeria.

 

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State Legal Counsel to Uphold High Standards of Professionalism in Justice Execution

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Kano State Governor, Alhaji Abba Kabir Yusuf, has directed members of the State Legal Community to exhibit the spirit of professionalism and uphold the rule of law.

The Governor made the disclosure today while declaring open a 2-day retreat to strengthen the capacity of the State Legal Counsel on the use of technology in the administration of justice, using multiple software for virtual court hearings. The event was organized by the State Ministry of Justice and held at Triumphant International Hotel, Kaduna.

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The Governor, represented by the Head of Civil Service of the State, Alhaji Abdullahi Musa, described the workshop as timely and impactful. He highlighted that the role of legal counsel within the legal framework of the state is indispensable in the administration of justice. “You were entrusted with upholding the rule of law and safeguarding the rights of the citizens of our dear state,” he stated.

Alhaji Abdullahi Musa said the workshop is a strategic initiative designed to equip participants with the requisite knowledge and skills to navigate the evolving complexities of contemporary legal practices, addressing current emerging trends in the administration of justice in Kano State.

He said the State government will incentivise excellence in
State Legal Counsel profession by considering the Highest Caseload among the benchmark in Career Advancement.

He urges the State Legal Counsel to be vigilant and desist from all forms of corruption In the discharge of their duties.

 

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