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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.

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Kano Amirul Hajj Blasts NAHCON Over Poor Treatment of Pilgrims

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By Lamara Garba

The Kano State Amirul Hajj and Emir of Gaya, Alhaji Dr. Aliyu Ibrahim Abdulkadir, has expressed deep concern over what he described as the poor treatment meted out to pilgrims from the state by the National Hajj Commission of Nigeria (NAHCON) during the ongoing 2026 Hajj exercise in the Kingdom of Saudi Arabia.

The Amirul Hajj, who spoke through his deputy, the Emir of Karaye, Alhaji Muhammadu Maharaz, made the remarks while receiving officials of NAHCON at the Kano Pilgrims Camp in Mina.

He openly complained about several challenges faced by pilgrims from the state since the commencement of the Hajj operations.

The Emir particularly lamented that Kano pilgrims were among the last batch of Nigerian pilgrims to be airlifted to Saudi Arabia, a development he said caused unnecessary hardship and anxiety for intending pilgrims from the state.

According to him, the airlift operations involving Kano pilgrims suffered repeated delays, adding that if not for the timely intervention and commitment of the Kano State Government as well as the airline handling the operation, the situation would have been worse.

He noted that the delays disrupted the movement schedule of many pilgrims and exposed them to avoidable stress during the sacred journey.

The Amirul Hajj further stated that the late arrival of Kano pilgrims to the Holy Land denied many contingents adequate time to comfortably stay and worship in Madina before proceeding to Makkah.

According to him, most contingents from Kano State barely spent 24 hours or, at most, two nights in Madina instead of the usual four or five days enjoyed by pilgrims from other states.

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He explained that the situation rushed the activities of pilgrims and made it difficult for many of them to properly observe prayers and other spiritual engagements in the holy city.

The Emir also complained bitterly about the poor quality of food served to pilgrims both in Madina and Jeddah, saying the meals provided fell below acceptable standards.

He revealed that in some instances, pilgrims were not served food at all, a situation he described as unfortunate considering the huge amount paid by pilgrims for the Hajj exercise.

The Amirul Hajj also expressed concern over the failure to issue Nusuk cards to some pilgrims, saying the development negatively affected the smooth performance of Hajj rites by the affected persons.

He disclosed that several dozens of Kano pilgrims were forced into seclusion and faced movement restrictions due to the non-issuance of the Nusuk cards, which are mandatory for access to some holy sites and Hajj services.

“At a point, some pilgrims were kept inside buses for over five hours after arriving in Makkah because they could not disembark due to the absence of Nusuk cards for some of them,” he said.

According to him, the development subjected many pilgrims, particularly women and the elderly, to severe hardship.

The Amirul Hajj said the challenges generated serious concern among pilgrims and officials from Kano State, stressing that the welfare of pilgrims should remain a top priority for all agencies involved in Hajj operations.

He therefore urged NAHCON to urgently address the problems to prevent a recurrence, especially during the return airlift of pilgrims back to Nigeria.

The Emir expressed hope that the return journey would be better organised and free from the difficulties currently being experienced by pilgrims.

Responding, the Director of Training and Research of NAHCON, Professor Abubakar Abubakar Yargawal, assured the Kano delegation that all the issues raised would be adequately addressed by the commission.

Professor Yargawal apologised for the inconveniences and operational hitches experienced during the Hajj exercise, assuring that efforts were already underway to improve services to pilgrims.

He thanked the Kano State leaders for openly informing the commission about the challenges faced by their pilgrims and commended the Kano contingent for demonstrating patience, maturity and restraint despite the difficulties encountered.

The NAHCON official further assured that the commission remained committed to ensuring the welfare, comfort and successful Hajj exercise of all Nigerian pilgrims.

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Kebbi Governor Pays Hadaya for State Pilgrims in Saudi Arabia

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By Lamara Garba

The Governor of Kebbi State, Nasir Idris, has approved a comprehensive welfare package for over 4,000 pilgrims from the state currently performing the 2026 Hajj pilgrimage in the Kingdom of Saudi Arabia.

The State Amirul Hajj, Alhaji Ahmad Ja’afaru Jega, disclosed this while addressing journalists in Makkah, saying Governor Nasir Idris Kauran Gwandu had fully paid for the pilgrims’ Hadaya sacrifice as part of the welfare package provided for the state contingents.

According to him, the governor paid 720 Saudi Riyals for the Hadaya of each pilgrim, an amount equivalent to about 200 US dollars, in order to ensure that all pilgrims perform the important rite without financial difficulty.

Alhaji Ahmad Ja’afaru Jega further revealed that the Kebbi State Government also provided an additional 350 Saudi Riyals to each pilgrim to ease their stay in Makkah and assist them in meeting some personal expenses during the pilgrimage.

He added that the state government equally distributed free Ihram materials to male pilgrims and Hijabs to female pilgrims as part of efforts to ensure comfort and adequate preparation for the Hajj rites.

According to the Amirul Hajj, the gesture by Governor Nasir Idris was aimed at easing the burden on pilgrims and ensuring that they perform their religious obligations with comfort, dignity and peace of mind throughout their stay in the Holy Land.

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He explained that the payment of the Hadaya and other incentives formed part of several welfare initiatives introduced by the Kebbi State Government for this year’s Hajj operations, noting that the administration had demonstrated strong commitment towards the wellbeing of the pilgrims from the commencement of the exercise.

Alhaji Ahmad Ja’afaru Jega further revealed that the state government secured decent accommodation for the pilgrims at locations very close to the Grand Mosque in Makkah, thereby enabling them to conveniently participate in the five daily congregational prayers at the Holy Ka’abah Mosque.

“Because of the proximity of our hotels to the Grand Mosque, our pilgrims have been attending prayers at the Ka’abah regularly without stress. This is a great spiritual privilege for them,” he stated.

The Amirul Hajj observed that the welfare support introduced by the governor had significantly reduced the challenges usually encountered by pilgrims during Hajj operations.

He commended Governor Nasir Idris for what he described as a rare demonstration of leadership, compassion and commitment to the welfare and safety of Kebbi pilgrims in the Holy Land.

Alhaji Ja’afaru Jega also praised the conduct of the state contingents, saying the pilgrims had exhibited high levels of discipline, patriotism and orderliness since their arrival in Saudi Arabia.

“Despite being one of the states with the largest contingents from Nigeria, Kebbi pilgrims have remained peaceful, disciplined and orderly in all places of worship and public gatherings. This is a good omen not only for Kebbi State but for Nigeria as a whole,” he said.

The Amirul Hajj added that officials of the Kebbi State Pilgrims Welfare Board and other support teams had continued to work tirelessly to ensure the comfort, safety and successful completion of Hajj rites by the pilgrims.

He urged the pilgrims to continue praying for lasting peace, unity and development in Kebbi State and Nigeria, while also encouraging them to obey Saudi regulations and maintain the good image of the country throughout their stay in the Holy Land.

Many of the pilgrims who spoke on the development expressed appreciation to the Kebbi State Government for the unprecedented support and welfare packages provided to them, describing the 2026 Hajj exercise as one of the most organised and pilgrim-friendly operations in recent times.

They offered prayers for Governor Nasir Idris, asking Allah to reward him abundantly for prioritising the welfare of the pilgrims and for demonstrating genuine concern for their spiritual and social wellbeing.

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Eid Al-Adha Message from the Kano State Centre for Disease Control, KNCDC Faith, Sacrifice, and Our Shared Duty to Protect Life”

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Bismillahir Rahmanir Raheem
Assalamu Alaikum Warahmatullahi Wabarakatuh

On this blessed 3rd day of Eid Al-Adha, I extend heartfelt greetings and prayers to His Excellency Alhaji Abba Kabir Yusuf, Executive Governor of Kano State, and to the people of Kano whose faith, endurance, and sense of community continue to inspire all of us who serve in public health.

Eid Al-Adha calls us back to the essence of sacrifice. It reminds us that true devotion is shown not only in worship, but in how we stand for one another in times of ease and in times of trial. In public health, that lesson is lived daily. Every early report from a village health worker, every sample tested in our laboratory, every rapid response launched in a remote ward; these are acts of sacrifice made to protect the lives of strangers.

It is in this spirit that I speak today.

Your Excellency, Kano is fortunate to have a leader who understands that health security is not a luxury but a foundation for progress. Your administration’s commitment to strengthening disease prevention, surveillance, and emergency response has given KNCDC both the mandate and the means to act swiftly and decisively.

Because of your support, we are building systems that detect threats earlier, respond faster, and communicate more clearly with communities. You have shown that when government treats health security as a priority, the people feel it directly in their homes, markets, and schools.

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On behalf of the entire KNCDC team; surveillance officers, epidemiologists, laboratory scientists, field officers, and support staff, I thank you for your leadership. Your readiness to back science with resources and policy has placed Kano in a stronger position to face current and emerging health threats. We do not take this trust lightly.

To the Good People of Kano State

KNCDC exists to serve you. Our mandate is clear: to prevent, detect, and respond to epidemic-prone diseases across all 44 local government areas. But we cannot achieve this alone.

Under the strategic guidance of the Hon. Commissioner for Health, Dr. Abubakar Labaran Yusuf, we are working to ensure that every community in Kano has access to early warning, accurate information, and rapid assistance when needed. Our surveillance networks are active, our laboratories are functioning, and our rapid response teams remain on alert.

Yet our greatest asset remains you, the people. The early report from a mother in a rural clinic, the cooperation of a community leader during an outbreak investigation, the willingness of citizens to share accurate information: these are the actions that turn preparedness into protection.

As we continue our Eid celebrations, I urge every Kano resident to continue being part of this collective defense. Report unusual illness early. Listen to and share verified health information. Support the health workers who serve you, often under difficult conditions. A safer Kano is built when government, institutions, and citizens move as one.

*Our Pledge*

This Eid, KNCDC renews its pledge to remain vigilant, professional, and accountable to the people of Kano State. We will continue to strengthen our systems, expand our reach, and work transparently so that no community is left behind in our response.

May Allah (SWT) accept the sacrifices of the pilgrims in Makkah and of every household celebrating here in Kano. May He grant healing to the sick, strength to our health workers, wisdom to our leaders, and peace and prosperity to Kano State and to Nigeria.

Eid Mubarak.
Let us celebrate today with gratitude, and tomorrow return to the work of building a healthier, safer Kano together.

 

Prof. Muhammad Adamu Abbas
Director General
Kano State Centre for Disease Control, KNCDC

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