Metro

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

Published

8 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

Tragedy As UNIZIK Undergraduate Jumps From Three-storey Building, Dies

Published

3 hours ago

June 6, 2025

Editor

Tragedy struck at a private lodge near Royal Kitchen Junction, Ifite-Awka, Awka South Local Government Area of Anambra State, late Thursday, when a male student of Nnamdi Azikiwe University, Awka, jumped from a three-storey building and died.

It was gathered that the student (name withheld) jumped from the balcony of the building located near the school after allegedly consuming some unknown substances suspected to be “mkpurummiri”.

According to eyewitnesses near the scene, after the victim fell to the ground, all efforts to bring him back to life proved abortive, as he was later confirmed dead in a nearby hospital, where he was rushed.

One of the sources said, “We suddenly heard a loud thud yesterday (Thursday) evening, prompting a rush to the scene where the young man was found lying in a pool of his own blood, critically injured.

“The victim, whose name is being withheld pending notification of his family, was identified as a tenant in the lodge. Shockingly, when concerned residents checked his room, his roommate was found in an incoherent state, allegedly under the influence of the same substances they had taken earlier.

“Despite efforts to save him, the student was confirmed dead at a nearby hospital. Authorities are working diligently to contact the deceased’s family and investigate the full circumstances surrounding the incident.”

It was further gathered that the roommate of the victim is currently in custody and will be questioned further once he regains stability.

Contacted on the development on Friday, the Chief Safety Officer at UNIZIK, Ken Chukwurah, confirmed the incident, adding that the incident happened at a private lodge outside the school, and an investigation is ongoing.

Chukwurah said, “We are still investigating to be sure of what happened, how it happened and the proper identity of the victim.

“It happened in a private lodge outside the school, and we don’t have control over who is admitted to such lodges.”

Metro

Police Arrest 28 Suspected Cultists In Edo

Published

5 hours ago

June 6, 2025

Editor

The Edo State Police Command has announced the arrest of 28 suspected involved in cult-related activities across the state.

According to a statement issued on Friday by the Command’s Public Relations Officer, Moses Yamu, the arrests were made during a raid on criminal hideouts.

He stated that following thorough screening, 19 of the suspects were found culpable and subsequently charged to court.

Yamu also revealed that three of the suspects confessed to being members of cult groups and have already been arraigned.

The statement reads, “The Edo State Command has sustained its fight against crime through visibility policing, community engagements and sustained raids of criminal hideouts in the State.

“On 4/6/2025 between 16:00 hours and 22:00 hours, operatives of the Command carried out raids of criminal hideouts within Benin-City.

“During the raids, twenty-eight (28) persons were arrested and professionally screened where nineteen (19) of them found implicated, were charged to court.

“In continuation of its fight against cultism, the command has commenced the house-to-house arrests of identified cult members in the state to ensure that cultism is either eliminated or brought to its barest minimum.

“Three suspects who were arrested from various locations have confessed to being members of the Eiye and Aye confraternities respectively. They have been arraigned before the court accordingly.”

Edo State Commissioner of Police, Monday Agbonika, in the statement expressed confidence that the public would feel more secure as a result of the command’s efforts.

He further warned known cultists to either renounce cultism, leave the state, or face the full consequences of the law under the Edo State Secret Cult and Other Related Activities Prohibition Law.

Metro

CBEX Fraud: EFCC Declares Two More Wanted

Published

2 days ago

June 5, 2025

Editor

The Economic and Financial Crimes Commission on Wednesday declared two more individuals wanted in connection with an alleged fraud case linked to a digital trading platform, Crypto Bridge Exchange, popularly known as CBEX.

The suspects, identified as Folashade Odelana and Bamidele Ayodele Abiodun, were accused of orchestrating fraudulent activities that reportedly led to significant financial losses for unsuspecting investors.

12 persons had been declared wanted by the commission in connection with the same scheme.

In a notice published across its official social media platforms, the anti-graft agency asked members of the public with useful information on the whereabouts of the suspects to come forward.

The notice read, “The public is hereby notified that the persons whose photographs appear below are wanted by the Economic and Financial Crimes Commission (EFCC) for fraud allegedly perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX). FOLASHADE ODELANA. Odelana is 31 years old and her last known address is at No. 17, Oremeta Street, Allen, Ikeja, Lagos State.

“BAMIDELE AYODELE ABIODUN. Abiodun is 32 years old. His last known address is at No.17, Oremeta Street, Allen, Ikeja, Lagos State.

“Anybody with useful information as to their whereabouts should please contact the Commission in its Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices, or through these numbers 09-9044751-3, 08093322644, 08183322644, 07026350721-3, 0706350724-5; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.”

No fewer than 600,000 Nigerians reportedly invested in the scheme and lost N1.3tn after it collapsed in April 2025.