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BVN Fraud: Presidency Probes 513 Ex-agitators Over 1,370 Accounts

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The Office of the Presidential Amnesty Programme (PAP) has disclosed that all names of those involved in BVN fraud have been forwarded to the Office of the National Security Adviser (ONSA) for investigation.

This is coming as a result of a handful of ex-agitators gathered on Tuesday at the premises of the National Assembly to express anger over the stoppage of their monthly N65,000 stipends, which the PAP office said was necessitated by the issues surrounding BVNs.

The former agitators in the oil-rich region raised various issues, alleging that the monthly payment of N65,000 to over 7,000 of them had been stopped since Ndiomu was appointed September last year by the President General Muhammadu Buhari.

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READ ALSO: Outcome Of Investigation Into BVN Fraud Will Determine Fate Of Protesting Ex-agitators – Amnesty Office

The protesters, who said they were from Delta, Rivers, Bayelsa, Ondo and Edo states, said the protest was to register their displeasure with the non-payment.

They urged the leadership of the National Assembly to intervene in the matter.

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However, in a swift reaction on Wednesday, Media Aide to the PAP Interim Administrator, Mr. Freston Akpor, affirmed that findings that will emanate from the ongoing investigation into multiple accounts of ex-agitators linked to one BVN, will determine the fate of protesting beneficiaries.

He also blamed bank officials for colluding with these ex-agitators to aid the ‘financial crime’.

According to him, “So the investigation is ongoing and honestly, I must tell you there is nothing the Presidential Amnesty Programme can do now over this matter until the investigation is concluded and then the ONSA will take a decision on what to do.

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“This is a financial crime, that is why the ONSA is investigating the matter.

“The policy is one name, one BVN. But in a situation where you have more than 30 names linked to one BVN, it becomes an issue.

READ ALSO: PAP: Those Calling For Ndiomu’s Sack Beneficiaries Of Corrupt System – Group

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“We discovered that 513 names were linked to 1,370 accounts. And these are the people who have cases to answer.

“As it stands those who are protesting are the people who fall within those who have multiple accounts linked to their BVN,” he explained.

On the purported ‘gentleman agreement’ with leaders of the ex-agitators to receive monies in bulk to pay the boys, he said: “It is these same boys, so-called beneficiaries, who have also come to complain that when the money is collected by these so-called leaders, the money doesn’t trickle down to them.”

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Things To Know About Nominated Defence Minister Christopher Musa

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President Bola Tinubu on Tuesday nominated former Chief of Defence Staff, General Christopher Musa, as the new Minister of Defence following the resignation of Alhaji Mohammed Badaru on Monday due to health reasons.

Here are some things to know about him:

Musa, born on December 25, 1967, is 58 years old. He graduated from the Nigerian Defence Academy in 1991 with a Bachelor of Science degree after earlier attending the College of Advanced Studies, Zaria, in 1986 and completing his primary and secondary education in Sokoto before that year.

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He served as the 18th Chief of Defence Staff from June 2023 to October 2025, where he oversaw integrated operations across all branches of the armed forces. Before then, he was Commander of the Nigerian Army Infantry Corps between 2022 and 2023, directing infantry training and development.

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From 2021 to 2022, Musa was the Theatre Commander of Operation Hadin Kai in Northeast Nigeria, leading counter-terrorism operations against Boko Haram.

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Prior to that, he commanded Sector 3 of the Multinational Joint Task Force in the Lake Chad region from 2019 to 2021, coordinating joint military efforts with neighbouring countries.

During the same period, he also served as Commander of Sector 3, Operation Lafiya Dole, overseeing sector-level counter-insurgency operations.

In 2019, Musa served as Deputy Chief of Staff (Training/Operations) at the Headquarters Infantry Centre and Corps.

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Before 2019, he had held several strategic positions, including Infantry Representative on the Training Team at the Army Armour Corps Headquarters, Assistant Director of Operational Requirements at Army Headquarters, Commanding Officer of 73 Battalion, and General Staff Officer 1 (Training/Operations) at 81 Division.

Commissioned as a Second Lieutenant in 1991, Musa began his military career in infantry roles that formed the foundation of his later leadership appointments.

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He is also a recipient of several honours, including the Colin Powell Award for Soldiering (2012), in recognition of outstanding military leadership.

Musa’s nomination comes as the Federal Government seeks continuity in defence leadership following Badaru’s exit.

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CAC Warns Nigerians Against Fake Companies, Lists Unregistered Firms

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The Corporate Affairs Commission has warned Nigerians against dealing with individuals or organisations operating under certain company names and registration numbers that are not found in its official records.

CAC announced this in a statement signed on Tuesday by its management and posted across its social media handles.

“Public is hereby warned to disregard these entities and exercise the highest level of caution when dealing with individuals or organisations using the names with corresponding purported RC numbers below,” the statement read.

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READ ALSO:Six Steps To Keep Business Legally Active – CAC

According to the commission, the unregistered companies include Famas Services Nigeria Limited (RC 216312), Promo Dutch Investment Limited (RC 396654), Dialack Concept Nig. Ltd (RC 297772), and Purpleheart Construction and Real Estate Mgt. Co. Ltd (RC 1210548).

CAC also warns public against M/S Loktu Enterprises (BN 373466), Loktu Enterprises (BN 400390), Badatoyak Ltd (RC 521322), Johson Nats Limited (RC 198492), Peoples Club Nigeria International (CAC/IT/41191), and Jiba Enterprise (BN 577523).

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Others include Civil Engineering Solutions Nigeria Limited (RC 33001), Gabdoff Hotel Ltd (RC 112409), Amoka Group (BN 545221), BEEC Nigeria Limited (RC 30143), and S. S. Adetunji (BN 657466).

READ ALSO:FULL LIST: CAC Removes 247 Companies From Database, Urges Public To Disregard Them

This publication is in line with our statutory mandate to maintain an accurate, reliable companies register and to protect investors, businesses and the general public from fraudulent activities,” the CAC stated.

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The commission advised members of the public to always verify the status of any company or business name directly on the CAC portal before engaging in transactions.

The CAC remains committed to protecting the integrity of the Companies Register, upholding the law, and ensuring a safe and transparent business environment in Nigeria,” the notice added.

CAC was established in 1990 by the Companies and Allied Matters Act to register all types of companies and business names, maintain company registries in all states, and ensure businesses comply with CAMA regulations.

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Edo Assembly Summons 2Baba’s Wife Before Ethics Committee

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The Edo State House of Assembly on Tuesday summoned the member representing Egor Consistency, Natasha Irobosa, to appear before the Ethics and Privileged committee within one week.

The Assembly said that she has been summoned to defend herself in respect of a case of misconduct leveled against her.

Irobosa been been trending for the wrong reasons recently after a video where she was having an altercation with her husband, Innocent Idibia surfaced online.

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READ ALSO:2face, Natasha Fight Dirty On Instagram Live Amid Singer’s Alleged Arrest In UK

Speaking during plenary, the Speaker, Blessing Agbebaku, said she is expected to explain why she has been “dragging the name of the Assembly in the mud with her conduct.”

He said, “Hon. Natasha Irobosa has been summoned to appear before the Ethics and Privilege Committee of the Assembly due to her recent conduct which has been trending online.

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“This conduct drags the name of the House into the mud and it is the responsibility of the members of the Assembly to conduct themselves well.

READ ALSO:My First Son Not Interested In Taking After Me – 2Face Reveals Nino’s Ambition

This House has cerebral minds, educated people who had been dragged in the mud for too long by our colleague, Hon. Natasha. She has been trending on social media and television for the wrong reason.

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“The House has members who know what they are doing and the attitude of our member has brought this House to disrepute and we will not tolerate it.”

The Speaker noted that the committee would submit its finding to the House in two weeks time.

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