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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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FCT Police Enforce Tinted Glass Ban

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By Yusuf Danjuma Yunusa

The Federal Capital Territory Police Command has impounded more than 30 vehicles for operating with tinted glasses, obscured number plates, and improper registration as it commenced the enforcement of the ban on tinted vehicles across Abuja.

Addressing journalists at the command on Friday, the FCT Commissioner of Police, Ahmed Sanusi, said the operation was aimed at tackling the growing use of such vehicles by criminals involved in one-chance robberies, kidnappings, and other violent crimes within the territory.

According to him, the Inspector-General of Police, Olatunji Disu, has given the command the go-ahead to enforce the ban.

Sanusi said intelligence reports indicated that criminal elements deliberately use tinted vehicles and concealed number plates to hide their identities, evade detection, and frustrate law enforcement efforts.

He said: “The IG has given us the mandate to begin the enforcement of the ban on the use of tinted vehicles and other offences as earlier stated.

“Intelligence reports at the disposal of the command indicate that many criminal elements deliberately use such vehicles to conceal their identities, evade detection, and frustrate law enforcement efforts. This poses a serious threat to public safety.”

The police commissioner explained that the enforcement exercise followed a directive to begin strict implementation of regulations prohibiting the use of tinted glasses and other traffic-related violations that could aid criminal activities.

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Consequently, he said the command had launched a comprehensive operation targeting vehicles operating in violation of the regulations.

“This exercise is not intended in any way to inconvenience law-abiding citizens, but it is to deny criminals the cover they exploit to operate crimes against innocent citizens and the FCT residents at large,” Sanusi stated.

He disclosed that more than 30 vehicles had already been seized during the operation.

“As part of this ongoing enforcement, over 30 vehicles found to be operating with tinted glasses, covered or obscured number plates, and without proper registration have been impounded,” he said.

The commissioner warned that owners and operators of the impounded vehicles would be prosecuted in accordance with relevant laws.

“The owners and operators of these vehicles will be charged to court in accordance with the laws of the Federation and the FCT Road Transport Regulations Act, 2023,” he added.

Sanusi reaffirmed the command’s commitment to intelligence-led policing and proactive crime prevention, urging residents to support the enforcement exercise.

He also called on members of the public to remain vigilant and report suspicious persons, vehicles, or activities to the nearest police station or through the command’s emergency lines.

“We therefore seek the understanding, cooperation, and support of the public as we continue this enforcement exercise and enforce the ban on the use of such vehicles and the total ban on tinted glasses across the FCT,” he said.

The police boss maintained that the crackdown was part of broader efforts to improve security and deny criminals the means of operating undetected within the nation’s capital.

The enforcement of restrictions on tinted vehicles comes amid uncertainty over the status of the Nigeria Police Force’s tinted glass permit policy.

On January 1, 2026, the Force suspended nationwide enforcement of the policy following an interim court order restraining its implementation, according to a statement issued by the then Force Public Relations Officer, Benjamin Hundeyin.

The police had earlier announced on December 15, 2025, that enforcement of the policy would resume from January 2, 2026, as part of measures aimed at strengthening public safety and internal security.

However, it remains unclear whether the court order has since been vacated or whether the suspension remains in effect.

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Kwankwaso will destroy your presidential ambition – Primate Ayodele tells Peter Obi

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Kwankwaso

 

The Leader of INRI Evangelical Spiritual Church, Primate Elijah Ayodele, has warned the presidential candidate of the Nigeria Democratic Congress, NDC, Peter Obi, that his running mate, Rabiu Kwankwaso, will negatively affect his presidential ambition.

In a statement signed by his media aide, Osho Oluwatosin, Primate Ayodele claimed that Peter Obi is too desperate and is unable to see beyond what he wants.

The man of God explained that the former Anambra governor doesn’t listen to instructions and that Kwankwaso has sold him out already but he doesn’t know.

“Peter Obi doesn’t listen to divine instructions, and because of this, he has fallen into the wrong hands for his ambition.

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“Kwankwaso isn’t ready to fight for him; he will eventually sell him out, but he doesn’t know it yet. He has already muddled Obi’s presidential ambition,” he claimed.

The prophet stated that anything Kwankwaso was doing is for his personal interest and nothing more.

He explained that he doesn’t hate Obi or any politician, but he isn’t mature for the presidential position.

“Kwankwaso is doing everything for his personal interest and nothing more. I wish Obi’s eyes could be opened to what is happening around him, but he can’t see it. I don’t hate Peter Obi, I love him and his courage, but he is not yet mature for the position he is seeking.

“However, Kwankwaso’s plans will soon be exposed, but it will be too late for Peter Obi because he has gone very deep into it,” he added.

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Northern Youth Assembly Accuses Kwankwaso of Betraying Kwankwasiyya Ideals Over Obi Alliance

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The Northern Youth Assembly (Majalisar Matasan Arewa) has strongly criticized former Kano State governor and leader of the Kwankwasiyya Movement, Rabiu Musa Kwankwaso, over his reported alliance with Peter Obi and the Obidient Movement ahead of the 2027 general elections.

In a lengthy statement issued on Wednesday and signed by its Secretary General, Hafiz Garba, the group described the alliance as what it called the “ultimate betrayal” of the principles upon which the Kwankwasiyya Movement was built.

The organization argued that Kwankwaso’s political movement had, for more than two decades, cultivated an identity centered on northern development, education, economic empowerment, and the defense of northern cultural and political interests. According to the statement, these values formed the foundation of Kwankwaso’s appeal across northern Nigeria and distinguished the movement from conventional political structures.

The Assembly pointed to the movement’s scholarship initiatives, welfare programs, and emphasis on northern identity as evidence of what it described as Kwankwaso’s longstanding commitment to advancing the region’s interests.

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However, the group claimed that the reported alliance with Peter Obi and the Obidient Movement represented a direct contradiction of those ideals. It alleged that some supporters associated with the Obidient Movement had made disparaging remarks about prominent northern historical figures, including Sir Ahmadu Bello, the Sardauna of Sokoto; Nigeria’s first Prime Minister, Sir Abubakar Tafawa Balewa; and Islamic scholar Sheikh Usman Dan Fodio.

According to the statement, Kwankwaso has failed to publicly distance himself from or condemn such remarks. The Assembly argued that his silence on the issue raises questions about his commitment to the values and historical legacy he previously championed.

“The north has every right to demand answers,” the statement said, questioning how a leader who built his political identity around northern pride could align himself with a movement that, in its view, has shown insufficient respect for northern historical icons.

The organization further argued that the alliance demonstrates a shift from what it described as principled regional advocacy to political pragmatism aimed at securing electoral advantage in 2027. It accused Kwankwaso of prioritizing political ambition over the preservation of northern cultural and historical heritage.

The statement also expressed concern among some supporters of the Kwankwasiyya Movement who view the alliance as a departure from the movement’s original mission. According to the Assembly, many loyalists who embraced the movement’s symbolism and programs may now feel alienated by the new political arrangement.

Concluding its remarks, the Northern Youth Assembly described Kwankwaso as a major disappointment to northern political aspirations and argued that his actions undermine the legacy of leaders and institutions that have historically shaped the region’s identity.

Neither Kwankwaso nor representatives of the Obidient Movement had publicly responded to the Assembly’s statement at the time of publication.

Political analysts note that alliances and realignments are expected to intensify as preparations for the 2027 elections gather momentum, with major political actors seeking broader coalitions capable of competing on the national stage.This version follows a conventional news-reporting style by attributing all claims to the Northern Youth Assembly and maintaining a more neutral journalistic tone.

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