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N109bn Fraud: How Suspended AGF Idris, Compromised TSA, GIFMIS, IPPIS, for Personal Gains

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AGF Idris with accomplices in court

 

Fresh facts have emerged on how former 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, and carted away billions of naira belonging to the government.

Idris and his co-defendants: Godfrey Olusegun Akindele, Mohammed Kudu Usman are standing trial in a N109 billion fraud before Justice A. O. Adeyemi Ajayi of the Federal Capital Territory High Court, FCT, Maitama, Abuja.

At the resumed trial of the case on Thursday, July 28, 2022 , Chief Investigative Officer of the case and Prosecution Witness One , PW1, Chief Superintendent of the EFCC , CSE Hayatu Sulaiman Ahmed, while being led in evidence by the prosecuting counsel, Rotimi Jacobs SAN, told the court that the investigations by the EFCC showed that, Idris while in office, compromised key units under his care like the TSA, GIFMIS and IPPIS that led to loss of funds by the government. Idris allegedly used the funds in constructing properties like the Gezawa Exchange Limited, Gezawa Integrated Farms, and Kano City Mall.

“.. 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”, he said.

The witness further told the court that Ibrahim also admitted to have 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.

“My Lord, investigation showed that, Ibrahim received United States dollars from the first defendant. We also found out 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 these amount was to be deducted over a 60 months period on quarterly basis”, he said.

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The witness further told the court that 11.5% of this figure amounting to N44.7 billion was put aside as payments to some public officials to facilitate payments to the oil producing states.

“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. According to the witness, another transaction occurred on February 12, 2021 with N 21billion paid into his account.

The witness further revealed that aside 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.

Ahmed further told the court funds were shared to some groups, including the Revenue Mobilization 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 said 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.

“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: Abdulaziz Yari, former Zamfara state governor.

The remaining N8.9 billion naira 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.

Ahmed confirmed to the court that all his disclosures were confirmed by the defendants in writing, in their statements admitting to have 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, Niger state.

Earlier, Justice Ajayi admitted the defendants to bail on the terms earlier granted by the EFCC. One of the bail conditions is that, the defendants should not leave the jurisdiction of the court without the court’s permission, and their passports deposited with the court’s registrar and in no circumstance should any of the defendants apply for an alternative passport, as doing so, will revoke the bail terms. They should also depose to an affidavit to adhere to the bail conditions.

In the EFCC’s bail conditions, Idris was granted bail in the sum of N18 billion, and two sureties. One of the sureties should be a Permanent Secretary, and the other a Director in the Federal Civil Service with bond of N100,000,000 ( One Hundred Million Naira) each.

Akindele was admitted to bail in the sum of N20 billion and two sureties who must be Directors in the Federal Civil Service and Usman was granted bail in the sum of N200 million and two Directors in like sum.

The Judge thereafter adjourned the matter to August 10 and 11, 2022 for continuation of trial.

Visit our website: www.efcc.gov.ng

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El-Rufai Writes NSA, Demands Explanation on Alleged Procurement of Deadly Poison to Nigeria

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By Yusuf Danjuma Yunusa

Former Kaduna State Governor, Nasir Ahmad El-Rufai, has formally requested clarification from the Office of the National Security Adviser (ONSA) regarding the alleged procurement of a highly toxic chemical substance, Thallium Sulphate.

In a letter dated January 30, 2026, and addressed to National Security Adviser (NSA) Nuhu Ribadu, El-Rufai stated he was acting “as a concerned citizen” to seek details about what he described as the procurement of approximately 10 kilograms of the substance, reportedly sourced from a supplier in Poland. The letter was received by ONSA on February 11, 2026.

According to Science Direct, Thallium sulfate is an extremely hazardous substance. It is a tasteless, odourless, and colourless crystalline powder historically used as a potent rodenticide and insecticide. Due to its extreme toxicity—with a fatal human dose estimated to be as low as 8 to 12 milligrammes per kilogramme—its use is tightly restricted or banned in many countries. The chemical mimics potassium in the body, leading to severe nervous system damage, hair loss, and potentially death.

The letter, titled “Request for Clarification on the Procurement of Thallium Sulphate,” raises several critical questions regarding the purpose, regulatory compliance, and safety measures surrounding the reported acquisition.

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El-Rufai wrote that he was seeking clarification as a concerned citizen based on information available to the political opposition leadership about a procurement of approximately 10 kilogrammes of Thallium Sulphate by ONSA, reportedly from a supplier in Poland. Highlighting the grave danger posed by the substance, he stressed the need for transparency, noting that because thallium salts are highly toxic and tightly controlled substances, it was important for public safety, democratic accountability, and maintaining public trust to confirm specific details.

He therefore sought clarification on the intended purpose and end-use of the imported Thallium Sulphate, the supplier’s identity, and whether the material was imported under an existing chemical or defence permit. He also requested information on the total quantity and specific form or concentration being procured or already procured, as well as the storage and security arrangements for the material upon arrival.

Furthermore, he asked about the regulatory oversight and coordination with NAFDAC, NCDC, and relevant public-health and environmental agencies, and whether any public-health risk assessments or hazard-mitigation plans had been developed given the compound’s extreme toxicity.

El-Rufai emphasised that his inquiry was made in good faith, with the sole aim of ensuring due process and transparency, rather than inflaming political tensions. He stated that public confidence in the integrity of national institutions is strengthened when potential risks are openly addressed and managed.

The former governor requested continued dialogue with the NSA’s office on the matter and expressed appreciation for a response or a point of contact within the office for further engagement to reassure concerned Nigerian citizens in the opposition.

In a move underscoring the demand for transparency, El-Rufai copied the correspondence to the Directors-General of the National Agency for Food and Drug Administration and Control (NAFDAC) and the Nigeria Centre for Disease Control (NCDC), as well as the National Chairmen of the African Democratic Congress (ADC) and the Peoples Democratic Party (PDP).

The inquiry comes amid recent political tension, following claims by the former governor that NSA Ribadu ordered his arrest, an incident that led to a recent altercation at the Nnamdi Azikiwe International Airport in Abuja. It also follows El-Rufai’s assertion that an individual had intercepted a phone conversation confirming the NSA’s involvement in the alleged arrest attempt.

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Dangote Salt Rewards 50 Outstanding Customers with Trucks, Cash Gifts

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NASCON Allied Industries Plc, also known as Dangote Salt, has rewarded 50 outstanding customers with Trucks and cash gifts worth billions of naira, for their loyalty and commitment in selling of its various products.

The lucky Distributors and customers were honoured at the seasoning giant’s 2025 Customers Dinner and Awards Night attended by Africa’s foremost industrialist and President of Dangote Group, Aliko Dangote, and Vice President, Olakunle Alake.

NASCON Allied Industries Plc, a subsidiary of Dangote Industries Limited, is a Nigerian company and manufacturer of Refined Salt and Dangote Classic Seasonings.

Speaking at the event, Thursday in Abuja, The group President, Mr. Aliko Dangote said the Customer Awards Night publicly acknowledges the company’s core value of Customer Service and aligns with its vision of being a world-class consumer goods company.
The President also commended the company’s Board chairman, management and staff for their unwavering dedication, professionalism, and consistent contributions to the organization’s growth and sustained market leadership.

He noted that their commitment to excellence, operational efficiency, and strong work ethic has continued to strengthen the company’s reputation and drive its long-term success.

He said: “Recognizing customers is not just good relationship management – it is good business. It sends a clear message to our people that customer service is truly one of our core values. Looking ahead, we will continue to invest in brand equity, supply chain efficiency, sustainability, and digital capabilities. But these investments only create value when they are aligned with customer realities. Your continued engagement and feedback remain critical.”
In his speech, Board Chairman of NASCON Allied Industries Plc and Dangote Group’s Vice President, Olakunle Alake said: “As a quoted company, we are accountable to shareholders, regulators and the investing public. But the confidence of thmarketmarket is ultimately rooted in the market performance, and market performance depends on customers who believe in our brands. “

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The Board Chairman said from the Board’s perspective, “customer service is not just a core value, it is a strategic asset.”

Mr. Alake described the Awards as a celebration of partnership, adding that success cannot be built in isolation.

The newly appointed Group Executive Director of the Dangote Refinery and Petrochemicals, Fatima Aliko Dangote, expressed her appreciation to customers for their enduring loyalty and continued trust in the brand.

She said this steadfast support has been a cornerstone of the company’s growth and success.

She said: “Each of you has demonstrated outstanding commitment to our brands, whether through sustained volume growth, market expansion, execution excellence, or long-standing loyalty. Your success is inseparable from our own.”

Speaking at the event, Mariya Aliko Dangote, recently appointed Group Executive Director, Commercial (Cement and Foods) at Dangote Industries Limited, noted that each of the award recipients has demonstrated exceptional loyalty and outstanding commitment to the company’s brands.

“I recently assumed the responsibility of our foods business in the capacity of Group Executive Director, Commercial operations, and one truth is already clear to me: our success is built with you and with your unwavering support,” she said.

She said true success is built from the market and feedback from customers.

The Managing Director of NASCON Allied Industries Plc, Aderemi Saka, stated that the central message of the awards night was to celebrate and appreciate the company’s customers, noting that the organization’s success is closely tied to the growth and prosperity of its customers.

Speaking on behalf of the awardees, Ali Balarabe, commended the Board, management, and staff of the company for their exceptional service and dedication.

Mr. Balarabe, who was rewarded with a 20-tonnage truck and cash credit expressed appreciation for the recognition, noting that it reflects the company’s commitment to excellence.

Balarabe further pledged to sustain his loyalty and continued support, promising to remain a steadfast and devoted customer in the years ahead.

Other customers who received truckload awards and cash credits include Alhaji Ibrahim Achida, Muabsa Integrated Services, Fanisau Enterprises, Idris Saleh Nigeria Limited, Sani Adamu Trader, and GIA Global Concept, among others.

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JUST IN: Senate, Reps to Resume Plenary on Tuesday for Crucial Deliberations

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By Yusuf Danjuma Yunusa

The National Assembly has announced that both the Senate and the House of Representatives will reconvene plenary sessions on Tuesday, February 17, 2026.

The announcement was made on Sunday by the Clerk to the National Assembly, Mr. Kamoru Ogunlana, in a statement urging lawmakers to adjust their schedules to ensure full attendance, as critical decisions are expected during the sessions.

“I am directed to inform all Distinguished Senators and Honourable Members of the National Assembly that the Senate and House of Representatives shall reconvene Plenary session at 11:00am on Tuesday, 17th February 2026 respectively,” the statement read.

“Consequently, all Distinguished Senators and Honourable Members are kindly requested to take note and reschedule their engagements accordingly to enable them attend the session, as very crucial decisions shall be taken by each Chamber during the session.”

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The National Assembly did not disclose the specific matters to be deliberated upon.

Lawmakers had earlier suspended plenary to allow more time for the defence of the 2026 budget proposals by Ministries, Departments, and Agencies (MDAs).

However, indications emerged over the weekend that the House of Representatives may convene for an emergency sitting to consider matters arising from the Electoral Act Amendment Bill. This follows the recent release of the 2027 general election timetable by the Independent National Electoral Commission (INEC).

The decision to reconvene was reportedly conveyed to lawmakers in an internal memorandum issued by the Office of the Speaker, according to a statement released on Friday night by the House spokesman, Mr. Akin Rotimi.

The INEC timetable has sparked debate over certain dates that are expected to clash with the Ramadan period, which is projected to fall between February 7 and 8, 2027. Several Nigerians, including senators, have raised concerns about the potential conflict, arguing that the fasting period could hinder electoral activities.

Tuesday’s session is therefore expected to consider possible adjustments to the electoral timetable to ensure that the Ramadan period does not interfere with scheduled election activities.

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