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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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Tinubu Reaffirms Confidence in Ribadu Amid El-Rufai Allegations

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By Yusuf Danjuma Yunusa

President Bola Ahmed Tinubu on Monday publicly commended the National Security Adviser, Nuhu Ribadu, describing his performance in tackling Nigeria’s security challenges as commendable.

Speaking during an official visit to Adamawa State, Ribadu’s home state, the President expressed confidence in the NSA’s leadership and commitment to restoring peace across the country.

“The National Security Adviser, the son of the soil, Nuhu Ribadu, I must say clearly here that you are doing an excellent job, and we are seeing the results,” Tinubu said.

Reaffirming his administration’s resolve to combat insecurity, the President added: “With you, we will defeat the bandits and terrorists. You are a good National Security Adviser — honest, courageous, and committed to the job.”

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Tinubu’s remarks come against the backdrop of a public disagreement between Ribadu and former Kaduna State governor, Nasir El-Rufai.

El-Rufai recently alleged that the NSA was behind moves to have him arrested through security operatives and further accused Ribadu of involvement in the importation of dangerous chemicals into the country.

Ribadu has denied the allegations, describing them as baseless and politically motivated. He challenged the former governor to substantiate his claims before the State Security Service and insisted that due process should be followed.

The President’s public endorsement of Ribadu is widely interpreted as a vote of confidence in his security architecture at a time when Nigeria continues to grapple with banditry, terrorism, kidnapping and other violent crimes, particularly in parts of the North-West and North-East.

By reaffirming his trust in the NSA, Tinubu signaled continuity in his administration’s security strategy and underscored his determination to confront criminal elements destabilising the country.

Political observers say the development could further heighten tensions surrounding the dispute, even as the presidency maintains that its primary focus remains the fight against insecurity nationwide.

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Fifty years after Murtala’s death history is on his side- Former CDS General Ogomudia

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Half a century after his assassination, the legacy of General Murtala Ramat Mohammed continues to resonate across Nigeria and beyond. At a commemorative event marking the 50th anniversary of his death, organized by the Kano Patriotic Front in collaboration with Bayero University Kano, speakers described him as a leader whose courage, reforms, and patriotism remain etched in the nation’s conscience.

Former Chief of Defence Staff, General Alexander Oduaredu Ogomudia, who served under Murtala as Head of Corps Signals, reflected on the enduring impact of the late Head of State. “His actions spoke louder than his voice,” Ogomudia said, emphasizing that Murtala’s leadership style was defined by sacrifice and unwavering influence.

Ogomudia said General Ishola Williams, who was close to Murtala, described him as a man of charisma and empathy. He highlighted Murtala’s decisiveness, transformational leadership, and insistence on accountability in public service. “Courage defined him. He took difficult decisions, demanded accountability, and embarked on bold reforms,” Said General Alexander . He recalled Murtala’s famous “Africa has come of age” speech, which asserted Nigeria’s leadership role on the continent and remains a landmark in African diplomacy. “He was bold, straight to the point, and a man with a sense of purpose,”.

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General Alexander Ogomudia was Nigeria’s Chief of Army Staff from 2001 to 2003 and Chief of Defence Staff from 2003 to 2006.

 

Representing Bauchi State Governor, Deputy Governor Muhammad Auwalu Jatau (Madugun Katagum) praised Murtala’s enduring legacy. “His name is permanently in the conscience of our nation despite his brief stint as Head of State,” Jatau said. He described Murtala as not only a Nigerian hero but also an African icon who rekindled hope in the Nigerian spirit and upheld the dignity of the Black race. “His decisiveness was admired by his peers, respected by his subordinates, and his legacy continues to be blessed long after he left this world,” he added.

Jatau also noted that the creation of Bauchi State remains one of Murtala’s enduring legacies, underscoring his commitment to national unity and development. “He died for his beloved country, and today he is remembered. Generations yet unborn will continue to honor him,” he said.

The anniversary celebration also featured the launch of a book in Murtala’s honor, further cementing his place in Nigeria’s historical narrative. Speakers agreed that his brief but impactful tenure as Head of State left behind a leadership template defined by discipline, courage, and patriotism.

Fifty years on, Murtala Mohammed’s story remains one of sacrifice and unwavering influence. His reforms, his bold stance on African independence, and his insistence on accountability continue to inspire Nigerians and Africans alike, ensuring that his legacy endures across generations.

 

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Murtala’s Heroism a reason Why Some Nigerians are Saying he is not From Kano

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The sister of Nigeria’s late Head of State, General Murtala Ramat Mohammed, has sought to put an end to lingering debates about his ancestral roots. Hajiya Balaraba Ramat Yakubu made the remarks at the launch of her new book, Unveiling the Ancestral Root of Nigerian General, organized by the Kano Patriotic Front in collaboration with Bayero University, Kano.

Speaking at the event, Hajiya Balaraba emphasized her direct family connection to the late leader, stating that they shared the same mother. She explained that since his assassination in 1976, Murtala’s heroism, patriotism, and enduring popularity have led some Nigerians to question his Kano origins. “Many Nigerians are saying he is not from Kano,” she said, adding that the book was written to debunk such claims and preserve the truth about their lineage.

Hajiya Balaraba stressed that false narratives about Murtala’s background had persisted for decades, making it necessary to document their family history. She traced their roots back to their great-grandfathers, underscoring the importance of preserving the family’s heritage for future generations.

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Book reviewer and researcher Malam Ibrahim Ado Kurawa echoed this sentiment, noting that it was “pertinent to project and protect the ancestry of General Murtala Mohammed through documented writings.” Kurawa revealed that his research established Murtala’s grandfather, Alkali Suleiman, as the Chief Judge of Kano during the reign of Emir Alu, who was deposed by the British in 1903. This, he argued, firmly situates Murtala’s lineage within Kano’s historical leadership.

Sarkin Shanun Kano, who also serves as Vice President of the Barewa Old Boys Association, reflected on Murtala’s formative years at Barewa College between 1952 and 1957. He described him as a disciplined student, active in debates and athletics, and a natural mediator in disputes. “He lived briefly and intensely, leaving a leadership template that is still relevant today,” he said. “He showed that patriotism is action.”

Hasiya Mukhtar, sharing a personal recollection passed down from her father, who was a friend of Murtala, remembered his fondness for children. “He liked children; he used to carry me on his shoulders,” she said, painting a picture of a leader whose warmth complemented his fierce commitment to Nigeria.

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