Metro

EFCC Re-arraigns Ex-Kwara Gov, Abdulfatah Ahmed, Over Alleged N5.78b Fraud

Published

12 months ago

October 21, 2024

Former Governor Abdulfatah Ahmed of Kwara State was on Monday re-arraigned alongside his finance commissioner, Ademola Banu, on a 14-count charge bordering on alleged stealing and mismanagement of N5.78 billion public funds.

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, arraigned them before Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin.

Their re-arraignment was sequel to the transfer of the former trial judge, Justice Evelyn Anyadike of the Federal High Court sitting in Ilorin to another division, according to a statement by Dele Oyewole, Head, Media and Publicity of the anti-graft agency, on Monday.

The duo were first arraigned on a 12-count charge of mismanagement of public funds before Justice Anyadike on April 29, 2024, to which they pleaded not guilty. However, the presiding judge was transferred in the course of trial. Hence, the case has to start afresh.

While the name of the ex-governor featured in all the 14 counts, Banu’s name did not appear in count seven where only Ahmed was accused of failure to fill assets declaration form offered him by officers of the EFCC upon arrest contrary to Section 27(3)(c) of the EFCC Act No. 1 of 2004.

Former governor Abdulfatah among sundry issues allegedly spent an aggregate sum of N1,610,730,500.00, meant for the security and administration of the state to charter private jets through Travel Messengers Limited, contrary to Section 22(5) of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

The erstwhile governor and his finance commissioner were accused of conspiring to steal money meant to pay salaries of teachers working with the Kwara State Universal Basic Education Board and also to provide security and other infrastructural facilities for the people of the state, among others.

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Count one of the charge read, “That you, ABDULFATAH AHMED (while being the Governor of Kwara State) and ADEMOLA BANU (while being the Commissioner of Finance of Kwara State), on or about 14 January, 2015 in Ilorin, within the jurisdiction of this Honourable court, did illegally spend the sum of N1,000,000,000.00, to pay salaries of civil servants in Kwara State which sum was originally domiciled in the Kwara State Universal Basic Education Board (SUBEB) matching grant account and which sum formed part of the funds allocated for the execution of the projects stated in the action plan for the year 2013 and approved by the Universal Basic Education Board (UBEC) and you thereby committed an offence contrary to Section 22(5) of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.”

Count four read, “That you, ABDULFATAH AHMED (while being the Governor of Kwara State) and ADEMOLA BANU (while being the Commissioner of Finance of Kwara State), between 25th July, 2016 and 7th September, 2016 in llorin, within the jurisdiction of this Honourable court, in such capacity having dominion over certain property, to wit; the sum of N990,545,883.64 committed criminal breach of trust in respect of the said sum, when you dishonestly transferred the said sum from the Kwara SUBEB matching grant account into Polaris Bank for the repayment of loan facilities granted to the Kwara State Government by the said bank contrary to the direction of the Compulsory Free Universal Basic Education Act, 2004, and you thereby committed an offence contrary to Section 315 of the Criminal Code and punishable under the same section.”

When the case was called on Monday, counsel to the EFCC, Rotimi Jacobs, SAN, told the court, “My Lord, we have a 14-count charge dated 15th day of October 2024, and filed on same date. We urge your Lordship to accept the charge and allow it to be read to the defendants.”

Responding, the lead counsel to the defendants, Kamaldeen Ajibade, SAN and Gboyega Oyewole, SAN, did not object to the application.

Justice Abdulgafar therefore granted the application and ordered that the charge be read to the defendants.

The duo pleaded not guilty.

Thereafter, the defence counsel sought the leave of the court to move oral applications for the bail of the defendants.

They told the court that the case had started since 2019 and the defendants were granted administrative bail by the Commission, which they had never jumped.

They urged the court to exercise its discretion and admit the defendants to bail as all the offences levelled against them are bailable.

Ruling on the applications, Justice Abdulgafar admitted Abdulfatah and Banu to bail in the sum of N100 million, with two sureties each. One of the sureties must be a Permanent Secretary, serving or retired.

The case was adjourned till December 4 – 5, 2024, for commencement of trial.

Metro

Police Recover 75 Stolen Phones, Five Laptops In Lagos

Published

6 hours ago

October 18, 2025

Editor

The Lagos State Police Command has recovered 75 mobile gadgets and five laptops abandoned by fleeing suspects during a routine patrol conducted by the Rapid Response Squad in Ikeja.

The operation, according to the command, was part of ongoing efforts to strengthen security and combat property crimes across the state.

In a statement issued on Saturday by the state Police Public Relations Officer, SP Abimbola Adebisi, the recovery followed the interception of two suspects who abandoned two large “Ghana Must Go” bags upon sighting police operatives near Allen Roundabout, Ikeja.

“On Sunday, 5th October, 2025, at about 5:30 a.m., operatives inspected the bags and discovered 32 iPhones of different models, 38 other smartphones of various brands such as Samsung, Redmi, Tecno, and Honour, as well as five laptops, several smart wristwatches, AirPods, a Samsung Tab, and a Sorapad.”

Speaking on the recovery, the Commander of the Rapid Response Squad, CSP Shola Jejeloye, said, “Preliminary investigation indicates that the items were stolen property hurriedly abandoned by the suspects.”

“Members of the public who may have lost similar devices are advised to visit the RRS Headquarters, Alausa, with verifiable proof of ownership for proper identification and reclaim,” the statement read.

The state Commissioner of Police, CP Moshood Jimoh, commended the RRS operatives for their vigilance and professionalism, reaffirming the command’s commitment to intelligence-led policing and proactive crime prevention.

He assured residents that the command would continue to enhance patrol visibility and maintain public safety across all parts of Lagos.

The command had earlier arrested four members of a notorious car-snatching and armed robbery syndicate said to be responsible for several violent attacks on vehicle owners within and outside the state.

In a statement on Friday, Adebisi said the suspects were arrested by officers of the Command’s Tactical Squads following intelligence-led operations between October 15 and 17.

Adebisi said, “The notorious and vicious armed robbery and car-snatching gang was responsible for a series of violent attacks on vehicle owners.”

Metro

NSCDC Mining Marshals Smash Illegal Mineral Storage Network In Rivers

Published

10 hours ago

October 18, 2025

Editor

The Nigeria Security and Civil Defence Corps, NSCDC, Mining Marshals, South-South Zone, have dismantled an illegal mineral storage network uncovered within the Onne axis of Rivers State.

CSC Babawale Afolabi, National Public Relations Officer of the command disclosed this in a statement on Saturday.

According to the statement, the efforts was in a bold step to protect the nation’s resources and ensure the safety of local communities.

It said the operation, led by DSC Emmanuel Abiahu, followed credible intelligence and was carried out in collaboration with officials of the Federal Ministry of Mines and Steel Development, just as the team discovered warehouses stockpiling mined minerals without valid permits, licenses or evidence of royalty payment to the Federal Government.

It said the illegal activities does not only undermine the economy but also poses environmental and safety risks to residents.

DSC Abiahu noted that the action was in direct response to the directive of the Commandant General, Prof. Ahmed Abubakar Audi, mni, OFR, who has consistently emphasized the need to protect Nigeria’s solid mineral wealth and create a fair, regulated space for legitimate miners, investors, and communities that depend on the sector for livelihood.

He warned that all operators within the region must comply with the law or face decisive enforcement action, adding that the Corps remains committed to safeguarding lives, livelihoods, and the environment through sustained surveillance and collaboration with stakeholders.

The NSCDC called on citizens to continue supporting security agencies with credible information that will help curb illegal mining and ensure that the benefits of Nigeria’s natural resources serve the people and the nation at large.

Metro

Nigerian Troops Rescue 17 Kidnap Victims, Including Four Chinese Nationals

Published

10 hours ago

October 18, 2025

Editor

The Nigerian Army has rescued at least 21 kidnapped victims, including four Chinese nationals, during coordinated operations across Kwara and Kogi States.

This was contained in a statement by the Acting Deputy Director, Army Public Relations, Lieutenant Colonel Polycarp Okoye, on Saturday.

The statement said the daring rescue, was carried out on Thursday, October 17, 2025, adding that the operation involved personnel from the 2 Division, 12 Brigade Lokoja, and the 22 Armoured Brigade, Ilorin, under Operation FANSAN YAMA, a military offensive aimed at flushing out bandits and kidnappers in the North Central region.

According to the army, the victims, who included 14 men, five women, one infant, and four Chinese nationals, were freed after troops intensified attacks on criminal hideouts in both states, stressing that some of the captives were said to have been held for more than four months before their release.

It further explained that the successful rescue was a result of the army’s renewed strategy to combat insecurity in the region.

“In a sustained effort to eliminate bandits and other criminal elements operating in Kwara and neighbouring states, troops of 2 Division and Sector 3, Operation FANSAN YAMA, successfully rescued 21 kidnapped victims.

“The coordinated operations by troops of 12 Brigade, Lokoja, and 22 Armoured Brigade, Ilorin, led to the rescue of the kidnapped persons who include 14 males, 5 females, 1 infant, and 4 Chinese nationals.

“The victims revealed that they were abducted from different locations across Kwara and Kogi States. Following the troops’ intensified offensive, the bandits were forced to release their captives, some of whom had been with them for over four months,” the statement said.