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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.

READ ALSO: Security Agents Foil Kidnap Attempt On Tribune Editor’s Family

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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PICTORIAL: Many Feared Trapped As Three-storey Building Collapses In Anambra

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A three-storey building with four suspended floors located behind the Anambra State House of Assembly, off Ekwueme Square, Okpuno Awka, the Anambra State capital, has collapsed.

It was gathered that the building, still under construction and at the roofing stage, suddenly caved in at about 11:40 am on Thursday.

The development threw residents and passers-by into panic as it was gathered that some yet-to-be-identified number of occupants, especially construction workers, were trapped in the rubble.

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Eyewitnesses near the scene said the structure suddenly caved in without any prior sign, adding that the number of workers and other occupants trapped could not be ascertained yet.

READ ALSO:Lagos Begins Demolition Of Illegal Buildings At Trade Fair Complex

The cause of the collapse and casualty figure has yet to be ascertained, but some officials from the state Council for the Regulation of Engineering in Nigeria and the materials testing department are already on the ground to ascertain the cause of the collapse.

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A visit to the scene of the collapse, it was observed as some bystanders and other passers-by initiated some rescue efforts in a bid to see if anyone trapped could be rescued.

It was a chaotic situation at the scene as rescue efforts were being hampered by a lack of logistics and other necessary equipment, such as excavators.

One of the eyewitnesses at the scene said, “The building collapsed this morning(Thursday) as some artisans were carrying out some construction works at the roof of the structure.

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READ ALSO:VIDEO: Fire Guts High-rise Building In Lagos, Occupants Trapped

“The building made some noise as it was collapsing while some construction workers were at the site. No one can say the cause of the collapse for now, but some government officials arrived at the scene shortly after, but rescue efforts have not begun, as they said they were waiting for excavators to arrive.”

The Chairman, COREN-ERM Anambra State, Sir Victor Meju, said, “It was a five-storey building, the sixth floor still under construction at its roofing stage. It is a private building. It was gathered that the structure was roofed last Thursday.

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READ ALSO:Two Bodies Recovered From Yaba Building Collapse

On-site preliminary investigation revealed that it was a vertically complete collapse to the rubble. On-site preliminary investigation also revealed that the collapse occurred as a result of a poor concrete mixture and a likely foundation problem.

“The relevant agencies, such as the Ministry of Housing and the Awka Capital Territory Development Association, have been notified, and they are on the ground to monitor and offer rescue operations.”

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However, when contacted on the development, the Spokesman for the Anambra State Police Command, SP Tochukwu Ikenga, said he was not aware, but promised to make enquiries and get back.
(PUNCH)

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Police Rescue Mother, Baby, Five Others From Kidnappers In Kwara

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The Kwara State Police Command has rescued a woman, Afusatu Alhaji Ladan, and her nine-month-old baby, Usman, alongside five other victims from kidnapper’s den after a gun battle with bandits in a forest near Owa-Onire, Ifelodun Local Government Area of the state.

The victims were freed on Wednesday following a joint operation by operatives attached to the Office of the National Security Adviser, police officers, and vigilante members, according to the state Police Public Relations Officer, SP Adetoun Ejire-Adeyemi.

The spokesperson who confirmed the development in a statement made available to Punch Online, on Thursday, said the rescue followed sustained search-and-rescue operations launched in response to recent abductions in the state.

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READ ALSO:Foreign Currency Found On Beggars As 40 Evacuated In Kwara

During the operation, security operatives encountered armed resistance from the kidnappers, leading to a fierce gun duel. The criminals were forced to abandon their hostages and escape deeper into the forest, while all seven victims were safely rescued,” she said.

The PPRO added that a vigilante member sustained gunshot injuries during the encounter but is responding to treatment.

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Other rescued victims include Adam Khadijat, 23; Mamud Miriam, 24; Mumini Ahmed, 17; Hamadu Haruna, 44; and Abibat Umaru, 16.

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Items recovered from the bandits’ hideout include three motorcycles and nine empty magazines of AK-47 rifles.

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Ejire-Adeyemi further said the rescued victims had been debriefed and reunited with their families, adding that the Commissioner of Police, CP Adekimi Ojo, commended the gallantry of the security team.

She quoted the CP as saying, “The Command, in synergy with other security agencies, will sustain aggressive onslaughts against criminal hideouts until perpetrators of kidnapping and banditry are brought to justice.”

READ ALSO:Bandits Invade Kwara Community, Kill One, Kidnap Eight Others

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The command urged residents to remain calm but vigilant and to provide timely and credible information to aid ongoing operations.

On June 22, 2025, PUNCH Online reported that Troops of the 22 Armoured Brigade, deployed at the Forward Operating Base in Patigi, Kwara State, arrested eight suspected kidnappers and rescued two victims during a coordinated operation.

The military also recovered two motorcycles and two expended cartridges from the suspects, believed to be part of a kidnapping gang operating in the area.

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READ ALSO:Bandits Invade Kwara Community, Kill One, Kidnap Eight Others

According to a statement released by Lt. Stephen Nwankwo, Acting Assistant Director of Army Public Relations for the 22 Brigade, the operation was launched based on credible intelligence.

Acting on credible intelligence, troops launched a tactical operation on Saturday, 21 June 2025, targeting a hideout on the outskirts of Latandaji Village, Patigi Local Government Area,” the statement read.

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Soldiers Kill Two Terror Suspects, Arrest 32, Rescue 13 Victims

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Troops of the Nigerian Army have neutralised two terrorists, apprehended 32 suspects, and rescued 13 kidnapped victims in major operations in the last 24 hours across the country.

A credible source at Army Headquarters told the News Agency of Nigeria on Thursday that the operations were carried out in the North East, North Central, North West, South East, and South-South.

In the North East, he said the troops of Operation Hadin Kai arrested three suspected ISWAP/JAS logistics suppliers in Borno and Yobe.

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READ ALSO:Troops Kill 10 Terrorists Near Nigeria, Cameroon Border

He added that one terrorist was neutralised in an ambush in Konduga, while another suspect was apprehended in Garkida, Adamawa, for involvement in earlier attacks.

In Benue, the source said the troops of Operation Whirl Stroke neutralised one extremist in Katsina-Ala and rescued 10 kidnapped victims in Ukum after a gun battle.

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In the North West, he said the troops foiled kidnap attempts in Zamfara, rescuing three victims in Anka.

According to him, seven suspects, including a kidnap kingpin in Kaduna and three in Niger, were arrested.

READ ALSO:Troops Nab 8 Kidnap Suspects, Rescue 2 Victims In Kwara

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“In the South East, troops of Operation UDO KA apprehended two suspected cultists with a pistol in Imo and recovered an improvised explosive device in Anambra.

“In the South South, troops of Operation Delta Safe arrested 20 suspects for illegal bunkering, drug trafficking, and kidnapping.

“They also discovered more than 1,200 litres of illegally refined petroleum products in Rivers, Bayelsa, and Delta States,” he said.

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The source urged Nigerians to continue to support security agencies with timely information to sustain the momentum of ongoing operations.
NAN

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