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

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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.

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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.

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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.

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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.

RAED ALSO: Okpebholo Alleges Looting, Seeks EFCC Probe Of Edo Officials

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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.”

READ ALSO: Jonathan Knocks Judiciary Over Verdicts On Political Cases

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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.

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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.

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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.

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Metro

Sokoto Police Arrest Suspected Cultists, Uncover WhatsApp Recruitment Channel

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The Sokoto State Police Command has arrested three suspected members of the notorious “Sai Malam” cult group, believed to be behind rising criminal activities in parts of the state.

The suspects, including the alleged gang leader Usman Shu’aibu, were apprehended on Friday during an intelligence-led operation executed by the command’s Anti-Kidnapping Unit.

According to the Police Public Relations Officer, DSP Ahmad Rufa’i, the suspects confessed to being initiated into the group through a private WhatsApp platform called Red Chamber.

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The police noted that further investigation discovered the social media channel was created to recruit unsuspecting youths into criminal activities.

READ ALSO:Police Crack Down On Criminal Network In Delta Community, Recover AK-47

These, according to the statement, include ritual practices, the pursuit of supposed demonic powers, acts of homosexuality, and violent thuggery.

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The police warned parents to closely monitor their children’s online activities closely, noting that criminal groups are increasingly exploiting digital platforms to lure vulnerable youths.

Commissioner of Police, Ahmed Musa, said the arrests respond directly to public concerns about the group’s operations, adding that efforts are ongoing to track other fleeing members.

He assured residents of the command’s commitment to sustaining intelligence-driven policing and safeguarding lives and property across the state.

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READ ALSO:Hoodlums Stab Police Officer To Death In Ondo

In other news, two persons suspected to be hoodlums have been arrested by the operatives of the Ondo State Police Command for allegedly stabbing a police officer to death in Akure, the state capital.

The suspects, identified as Shina Jacob, 25, and Felix Olalekan, 32, allegedly attacked the police inspector during an altercation at Oke-Arata within Arakale axis.

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The killing of the police officer came a few days after a personnel of the Nigeria Security and Civil Defence Corps (NSCDC) was stabbed to death by a mentally unstable man in Oba-Ile area of Akure.

According to sources, after the inspector, who was recently transferred from the Anti-Cultism Unit to B-Division, was stabbed, the area was thrown into a state of panic as residents and traders hurriedly fled.

READ ALSO:Police Arrest 26 Over Fake Currency, Adulterated Diesel In Lagos

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While confirming the incident, the Police Public Relations Officer in the state, Olayinka Ayanlade, disclosed that the officer was rushed to the hospital after he was stabbed but gave up the ghost while receiving treatment.

An altercation ensued between the officer and some recalcitrant individuals, during which the officer was tragically stabbed. This unfortunate event triggered an immediate and coordinated police response.

“Acting swiftly, the Commissioner of Police deployed a team of operatives to the scene, resulting in the arrest of two suspects directly connected to the incident. They include Shina Jacob ‘m’ aged 25 years and Felix Olalekan ‘m’ aged 32 years.

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“The injured officer was also rescued and rushed to the hospital; however, despite all efforts, the police inspector sadly passed away while receiving treatment. The follow-up operation conducted last night formed part of the Command’s sustained and strategic efforts to rid the state of violent criminal elements and prevent further breaches of public safety,” Ayanlade stated.”

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Army, Air Force Crush ISWAP Fighters After Failed Chibok Attack

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Troops of the 28 Task Force Brigade, Sector 4 Operation Hadin Kai, on Saturday stopped a major attack by ISWAP/Boko Haram fighters in Chibok, Borno State, before the Nigerian Air Force (NAF) moved in with airstrikes that killed many of the fleeing terrorists.

The report was contained in a post shared on X by security analyst Zagazola Makama.

According to the update, more than 300 terrorists launched a coordinated assault on Chibok around 3:00 a.m., attempting to break through military defensive positions.

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Soldiers responded immediately, engaging the attackers in a fierce gunfight that lasted about two hours.

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A security source quoted in the post said the troops acted swiftly and professionally.

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There was no casualty on our side, and no equipment was affected,” the source said.

As the terrorists began to retreat toward the Timbuktu Triangle, ground troops called for air support.

NAF combat aircraft were deployed to the route used by the fleeing fighters.

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The airstrikes, guided by intelligence from the troops on the ground, hit several clusters of terrorists trying to escape.

Multiple waves of strikes were carried out, with both manned aircraft and an unmanned aerial platform targeting groups of fighters dispersing into the forest.

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According to Makama, the combined efforts of the Army and the Air Force dealt heavy blows to the attackers, preventing them from regrouping after the failed offensive.

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Tanker Crash Kills Three, Fire Razes Shops In Kano

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Three people died on Friday after a petrol tanker crashed and caught fire in Kura Local Government Area of Kano State, while a separate blaze destroyed shops at Hamisu Plaza along Maiduguri Road.

The incidents were detailed in a statement issued on Saturday by the Public Relations Officer of the Kano State Fire Service, ACFO Saminu Yusif Abdullahi.

According to the statement, the first accident occurred around 1:30 p.m. when the agency received a call from retired Civil Defence officer Danlami Muhammad.

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He reported that a tanker had fallen at the Kura market junction along Zaria Road.

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Firefighters rushed from the headquarters to the scene and found a petrol tanker with the registration number NGZ 250 XA carrying about 30,000 litres of fuel. The tanker had overturned, caught fire and struck a cyclist who was on the road.

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“The incident affected four people. Three of the victims were found unconscious and were later confirmed dead, while the cyclist managed to escape alive,” the Fire Service said.

Firefighters, working with the police and the Federal Road Safety Corps, brought the situation under control.

The victims were handed over to ASP Ahmad Lawan of the Kura Police Division.

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READ ALSO:Five Injured As Tanker, Bus Collide In Lagos

Two fire trucks, one from the headquarters and another from the Kura station responded to the call. The cause of the crash is still being investigated.

The second incident happened around 2:45 p.m. after the control room received a distress call from Fire Assistant III Ahmad Gwangwazo, reporting a fire at Hamisu Plaza in Taruni LGA.

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On arrival, firefighters found a two-storey commercial building measuring about 200 by 200 feet with flames coming from the upper floor.

The fire affected three shops, while two others were saved,” the statement said.

The team was able to prevent the fire from spreading to the remaining shops on the first floor and the entire ground floor.

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READ ALSO:Petrol Tanker Explodes In Ibadan

A fire truck stationed at the ongoing trade fair also joined the operation. The cause of this fire is also under investigation.

The Director of the Kano State Fire Service, Alhaji Sani Anas, urged residents to be extra careful, especially during the harmattan season.

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“He is appealing to the general public to handle fire with care to avoid disasters.

“He further urged motorists to drive calmly and follow traffic rules to prevent accidents that may lead to loss of life or property,” the statement added.

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