Metro

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

Published

10 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.

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

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

NDLEA Arrests 46 Suspects, Seizes 40,000 KG Of Drugs

Published

38 minutes ago

August 11, 2025

Editor

The National Drug Law Enforcement Agency (NDLEA), Edo State Command, has arrested 46 suspects, while seizing over 39,977 kilograms of assorted drugs in the month of July 2025.

The agency also destroyed seven cannabis plantations spanning 15.85 hectares across two local government areas.

Speaking in Benin City while presenting the command’s July operations report, the Commander of Narcotics, Mitchell Ofoyeju, said the raids were carried out in Ihama Road and other known drug hotspots across Edo State.

“The July result reflects the ongoing commitment to dismantling drug trafficking operations in the state. We apprehended 46 drug suspects, comprising 38 males and 8 females. A total of seven cannabis farms measuring 15.85 hectares across Oke Forest in Uhunmwonde and Ewere Forest in Uzebba, Owan West Local Government Areas, were destroyed.

“In all, we successfully took 39,983.294 kg of narcotic drugs out of illicit circulation. The breakdown of the drugs is as follows: cannabis, 39,977.644 kg; psychotropic substances, 5.5753 kg; methamphetamine, 0.26 grammes; cocaine, 0.0598 grammes; and 5.8 litres of codeine syrup,” he stated.

Ofoyeju added that the agency’s operations throughout July were driven by intelligence, which enabled the successful dismantling of several drug hubs and the arrest of high-profile traffickers.

“Among those apprehended was 49-year-old Alaba Monday, a suspected drug baron and long-wanted cannabis cultivator from Owan West. He was found at one of the illicit farms with eleven bags of processed cannabis weighing 115 kg.

“In a separate operation, 40-year-old Yusuf Isuku from Etsako West was intercepted along Wareke Road, Auchi, with 22 parcels of skunk—a potent cannabis strain—hidden in black Bacco bags filled with garri. The drugs weighed a total of 10.265 kg.

“Another arrest was made along the Igara-Auchi Road in Igara, where 48-year-old Josiah Friday from Akoko Edo was caught transporting five bags of cannabis weighing 36 kg concealed in black polythene sacks.

“Also taken into custody was Izunna Nwankwo, 26, from Ishielu Local Government Area in Ebonyi State. He was nabbed along Benin-Auchi Road with a large cache of psychotropic substances including 15,400 capsules of tramadol, 200 tablets of swinol, 357 tablets of molly, and 54 bottles of codeine syrup.”

“The NDLEA has also focused on dismantling local drug markets, particularly along Ihama Road in Benin City’s GRA. Arrested during the crackdown were Emmanuel Onaji, 29, from Ogbadibo in Benue State, found in possession of molly; Joshua Paul, 21, from Ovia North East, Edo State, caught with Loud; Prosper Titus, 20, from Gboko, Benue State, also caught with Loud; Andy Obioma, 28, from Kana in Rivers State; and 23-year-old Agu Emmanuel from Kachia, Kaduna State, likewise found with Loud.”

Beyond enforcement, the NDLEA also made strides in drug demand reduction.

According to the agency, 32 individuals received brief intervention counselling, while eleven persons are undergoing rehabilitation at the command’s facility.

Several public sensitisation campaigns were held throughout the month, reaching an estimated audience of over 8,000 people.

Reiterating the agency’s resolve, Ofoyeju declared: “The command remains resolute in its mandate to eradicate drug trafficking in Edo State.

“We will ensure the prosecution of all those arrested and continue our efforts to dismantle the drug cartels threatening the social fabric of our communities.”

Metro

BREAKING: EFCC Arrests Tambuwal Over Alleged N189bn Fraud

Published

2 hours ago

August 11, 2025

Editor

Aminu Tambuwal, former governor of Sokoto State, is currently being quizzed by the Economic and Financial Crimes Commission, EFCC, in Abuja.

The Cable reports that Tambuwal, a former governor and currently a serving senator, is in detention over alleged fraudulent cash withdrawals to the tune of N189 billion.

The development comes after the African Democratic Congress, ADC, alleged that EFCC was carrying out selective investigations targeting opposition politicians.

In a statement signed by its National Publicity Secretary, Mallam Bolaji Abdullahi, the party claimed that recent EFCC summons to senior members of the opposition coalition were politically motivated and linked to their political affiliations.

According to ADC, some of the cases being pursued are not based on new evidence but involve reopening files from past years.

Metro

EFCC Raids Obasanjo’s Hotel, Arrests Suspected Internet Fraudsters At Pool Party

Published

23 hours ago

August 10, 2025

Editor

Operatives of the Economic and Financial Crimes Commission have reportedly stormed the Green Legacy Hotel, located within the premises of the Olusegun Obasanjo Presidential Library, Abeokuta, Ogun State, and arrested some youths suspected to be internet fraudsters.

The PUNCH gathered that EFCC operatives carried out the raid in the early hours of Sunday during a pool party at the premises of the library.

This came barely five days after operatives of the Ibadan Zonal Directorate of the commission arrested a suspected internet fraudster with two locally-made pistols in a raid at K-Hotel in Itori, Ewekoro area of the state.

The suspect, according to the anti-graft agency, was among the 55 others arrested during the raid carried out on Wednesday.

A viral video of the Sunday raid at the Obasanjo Library showed youths scampering for safety as the sound of gunshots filled the air.

The operatives reportedly arrested a number of youths and seized “more than 20 luxury cars and other valuable items.”

Sources said the operation was carried out by the EFCC operatives from the Lagos Directorate.

An X user, A.Ayomide, in a post said, “Literally left my house past midnight to go to OOPL, got there and the crowd was too much. I don’t like the settings, my guy doesn’t like the settings, so we were just at the car park.

“Left around 1:30, 20 minutes later I get home and I’m getting calls that EFCC is raiding OOPL.”

The Managing Director of OOPL Ventures, Vitalis Ortese, confirmed the incident, but he did not provide details.

“Yes, they did. There was an incident this morning. We will find out and we will let you know,” he told our correspondent.

When contacted, the spokesperson for the Lagos zonal command of EFCC, Ayo Oyewole, said he was not aware of the operation but promised to get back to our correspondent.

Also contacted, the EFCC spokesperson, Dele Oyewale, promised to confirm and get back to our correspondent.