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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.

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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Breaking: Man Sets Mosque Ablaze During Subhi Prayers

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A disturbing incident unfolded in Laraba Abasawa, Gezawa Local Government Area of Kano State as an unidentified man set fire to a mosque during the early hours of Wednesday morning.

The arson attack occurred while worshippers were observing the ‘Subh’ prayer, resulting in harm to members of the community.

According to reports from the Daily Trust, the assailant used petrol to ignite the fire, trapping approximately 40 worshippers inside the mosque. The perpetrator then locked the mosque, exacerbating the situation and hindering the victims’ escape.

A member of the community, who preferred to remain anonymous, recounted the harrowing ordeal, stating that it took some time for people outside to become aware of the incident and rescue those trapped inside. Eventually, bystanders managed to break open the mosque’s doors and rescue the worshippers.

Tragically, at least 20 worshippers sustained serious injuries in the attack and were promptly rushed to the Murtala Muhammad Specialist Hospital in Kano for medical treatment.

This reprehensible act of violence against worshippers has shocked the community and raised concerns about the safety and security of religious institutions in the region.

Authorities are expected to conduct a thorough investigation into the incident and apprehend the perpetrator to ensure justice is served and prevent similar incidents in the future.

Daily Trust

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Rep. Bichi Hails President Tinubu For Approving 238 Billion Naira Kano Northern Bypass Construction

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Rep Kabiru Abubakar Bichi

 

President Bola Ahmed Tinubu GCFR has approved the construction of the Kano Northern Bypass, marking a significant step towards enhancing the state’s infrastructure. The approval came during a session of the Federal Executive Council held on Tuesday, May 14, 2024.

The ambitious project, estimated to cost N238 billion ($580 million), promises to revolutionize transportation and commerce in Kano, positioning it as a key hub not only within northern Nigeria but across West Africa. The bypass is hailed as a long-awaited solution to traffic congestion and logistical challenges, expected to streamline the movement of goods and services.

Hon. Abubakar Kabir Abubakar, Member of the Bichi Federal Constituency and Chairman of the House Committee on Appropriations, expressed elation at the presidential nod for the project. He emphasized its potential to catalyze economic growth by facilitating the establishment of industrial clusters and generating employment opportunities for Kano’s burgeoning population.

The decision underscores President Tinubu’s commitment to prioritizing critical infrastructure development as a catalyst for socio-economic transformation. Acknowledging the significance of the investment, Hon. Abubakar extended gratitude to the president, voicing support from the people of Kano State.

In a statement of gratitude, he offered prayers for President Tinubu’s continued wisdom, health, and leadership, echoing the sentiment that under his guidance, the nation would ascend to greater heights.

The approval of the Kano Northern Bypass marks a milestone in Nigeria’s infrastructure development, promising tangible benefits for the region’s residents and businesses while signaling a broader commitment to national progress.

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17 year old found wearing belts suspected to be bomb

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By Asile Abel,Jos

Residents around the UBA bank in Dadin Kowa, Jos South, Plateau State has prevented a bomb attack after a seventeen year old boy, Benjamin Basil was found in the bank wearing belts packed with suspected Person Borne Improvised Explosive Device.

According to eye witness, the residents spotted the suspect strapped a bomb to his body and apprehended him before he could carry out his objective on Monday, 13th May

However, when asked why he was strapped and ready to detonate the explosives, he said he was forced by unknown Gunmen to forcefully get 100 million naira from the bank.

“I met some people who said if I don’t cooperate with them, they will explode me and I will just die. And everyone in the bank will die. Then I said, okay, I’m willing to cooperate. But first of all, let me try and document it. In the beginning of the note I wrote read from beginning to the end. Then I showed them. At that point I realized that they couldn’t read. So I took advantage of the situation.

“I Wrote to inform the cashier that I’m wrapped in suicide bomb at gunpoint. And I’m doing this against my will, I told him so that he will call for help. They also told me that when I come out With the 100 million naira Iam to collect from the bank in the two bags they gave me, twelve of their men will be waiting outside and they will collect the bag from me. Then they will disconnect the bomb from their own side”

Reacting to the incident while briefing the commissioner of Police Plateau state command, Emmanuel Adesina however denied that it was not a bomb, he explained that the individual, identified as Benjamin Basil, a student of Plateau State Polytechnic, Barkin Ladi Heipang Campus, entered the bank premises and threatened to detonate explosives unless his monetary demands were met.

Adesina while appreciating the swift action of police officers and local residents, added that the suspect was apprehended before any harm could be inflicted, averting a potential catastrophic incident.

He noted that the case of the suspected suicide bomber is presently under thorough investigation by the state Criminal Investigation Department (CID) to ascertain the veracity of his claims and identify any potential accomplices.

“On 13th May, 2024 at about 12pm, we received a distress call from UBA Sparkling Junction, Dadin Kowa, reporting a suspected armed robber who had entered the banking hall with suspected explosive devices tied around his body, and handed over a note to the cashier demanding for the sum of 100 Million naira under the threat that the explosives would be detonated if his request is not granted.

“The bank attendant immediately reported to the manager of the bank who swiftly reported to the Police at Rantya division and evacuated the customers from the bank. On sighting the Police vehicle, the suspect panicked and started running out of the bank. In the process, our Police officers posted at the bank saw him running and pursued him with the help of the youths in the area, the suspect was arrested. His name is Benjamin Basil male, a student of Plateau State Polytechnic, Barkin Ladi Heipang Campus.The case is currently under investigation at the state CID, to ascertain the validity of his claims and arrest possible suspects;”

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