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FIRS Official, Ita Diverted Funds To Her Private School – Witness

A prosecution witness for the Economic and Financial Crimes Commission, Ijeoma Maltida, has revealed how the Head of the Stakeholders Unit, Federal Inland Revenue Services, Emmanuella-Eteta Ita, siphoned and diverted large sums of money meant for stakeholders’ assignments to the account of her private school, Surestart School Limited.
The spokesperson for the EFCC, Dele Oyewale, revealed the development of the court proceeding in a statement on Monday.
Oyewale said, “A prosecution witness in the ongoing trial of the Head of Stakeholders Unit of the Federal Inland Revenue Services, Emmanuella Eteta Ita, on Monday, March 18, 2024, told Justice Giwa Ogunbanjo of the Federal High Court in Abuja, how Ita siphoned and diverted large sums of money meant for stakeholders’ assignments to her private school, Surestart School Limited.
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“Ita ran Surestart School Limited while serving as the Head of the Stakeholders Unit of the FIRS.
“The witness, Ijeoma Maltida, while giving her testimony during a cross-examination by defence counsel, Paul Erokoro, revealed that the first defendant, Ita, undertook some stakeholders’ assignments and the funds meant for the projects were traced into her account with the payment narration.
“Investigations showed that the same funds were sent directly into the account of the second defendant, Surestart School Limited.”
Quoting the witness, Oyewale noted, “When she came to our office, we took her statement, we were cordial with her, and she was treated very well with utmost respect. While she was with us for reconciliation, she started bringing documents, and she also opted to pay back for some reconciliation she could not account for.
“She said in her statement that she would pay back the money, I don’t know where she got the money from, and so far, she has refunded about N17 million, though she told us that she benefited about N5 million from the programme,.
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“I don’t know the standard practice of sourcing for funds before asking for reimbursement, and it is not within the scope of our investigation. All I know is that she undertook some of the stakeholders’ events, and we saw that those monies that came from FIRS went directly into the account of the second defendant, and the description was that the assignment was not done.”
Matilda continued, “She said the vendors that were supposed to do the events had given their evidence in court and testified that the receipts didn’t come from them. She further claimed that those receipts were given to her by one Daniel, who was a staff of FIRS.
“We were told he was late, and we demanded the death certificate which was given to us. We requested his account details, and we discovered he was also a beneficiary. We wrote to FIRS, UBA, System Spec, and invited everyone involved in this matter, and everything we have here is a result of our investigations.”
Oyewale noted that after the cross-examination, Justice Ogunbanjo adjourned the matter till March 20 and 21, 2024, for continuation of cross-examination.
News
Edo Inaugurates Committee On Drug Abuse, Healthy Living
Edo State Government has inaugurated Drug Control Committee for the state and local governments, aimed at curbing the menace of drug abuse in the state.
Inaugurating the committee, Governor Monday Okpehbolo said the committee was not only saddled with the responsibility of curbing the menace of illicit substances, but to promote healthier living across communities in the state.
Represented by his deputy, Hon. Dennis Idahosa, Okpebholo described the initiative as “a vital step in our unwavering commitment to stopping the menace of drug trafficking and substance use among youths.”
The governor, who bemoaned the rising tide of drug dependency and its impact on society, pointed out that the committee’s creation aligns with the national drug master plan and represents a bold stride toward protecting Edo future generations.
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On his part, Chairman of the National Drug Law Enforcement Agency (NDLEA), Brig. Gen. Buba Marwa, represented by ACGN, Fidelis Cocodia, Zonal Commander, Zone 13, emphasised grassroots interventions, awareness campaigns, and support systems as the backbone of the fight against drug abuse.
Edo State commander of the NDLEA, Mitchell Ofoyeju disclosed that while national drug use prevalence stands at 14.4 percent, Edo state surpasses the average at 15 percent.
He noted that the state is one of the hardest-hit states in the country, warning that the trend has fueled crime and heightened youth vulnerability.
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The state’s Commissioner for Health, Dr. Cyril Oshiomhole pledged to make Edo a model in drug control through rehabilitation, youth enlightenment, and second-chance opportunities for recovering addicts.
Coordinator, Office of the First Lady, Edo State, Mrs. Edesili Okpebholo Anani, described drug abuse as a pandemic, noting that “you hardly see a crime without drugs being involved.”
She added that women’s empathy and influence must be harnessed in the campaign against drug abuse.
News
Avoid Mistakes Of 2023 Elections, EU Tells Nigeria
The European Union has raised the alarm over the slow pace of electoral reforms in Nigeria, warning that without swift action, the country risks repeating the “serious shortcomings” of the 2023 general elections.
Speaking at a press conference in Abuja on Friday, Barry Andrews, a member of the European Parliament and chief of the EU Election Observation Follow-up Mission to Nigeria, presented a sobering assessment of progress since the EU Election Observation Mission delivered its final report in 2023.
“In this context, we are here to reflect on how electoral reform can deepen the roots of democracy here in Nigeria,” Andrews said, adding that the EU deployed a follow-up mission comprising three experts on 9 September 2025 to engage stakeholders, including the Independent National Electoral Commission, the National Assembly, political parties, civil society, the media and development partners.
The mission chief reported that of the 23 recommendations made by the EU EOM in 2023, only one had been fully implemented; two had been partially implemented; eight were ongoing; nine were yet to be implemented; and for three, it was still too early to tell. Eleven recommendations require legal changes, and 12 are administrative in nature.
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“The fully implemented recommendation is ensuring institutional accountability by consulting on the publication of election-related laws. INEC has carried this out, but that is one of 23. There is much more work to do, and I want to re-emphasise that this is a critical moment,” he said.
“Our evaluation indicates that progress in implementing the recommendations has been modest thus far and is in serious danger of falling to critically low levels.
Avoiding this outcome will require both political will from legislators and urgent, coordinated administrative actions by relevant institutions,” he warned.
Despite the slow progress, Andrews noted a strong consensus among stakeholders. “What we find especially important is the strong alignment we see between the recommendations of INEC, civil society — through the Citizens’ Memorandum — and those of the EU election observers. Each of these three processes was conducted independently, and yet they point in the same direction.”
He emphasised that Nigerians themselves — within institutions and in civil society — are calling for the same changes international observers have highlighted. “It shows that there is a broad and shared understanding of what needs to be done to strengthen future elections,” the mission chief added.
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Andrews acknowledged that work has begun on electoral reform, including ongoing deliberations on the Electoral Act (Amendment) Bill 2025 and constitutional review processes, both of which incorporate several of the EU’s recommendations.
He welcomed growing collaboration between civil society organisations and lawmakers, noting that civil society has contributed technical expertise and advocacy while Parliament has created space for engagement.
Andrews said the success of reform hinges more on political will than on technical drafting.
He outlined six priority recommendations deemed essential for improving Nigeria’s electoral integrity and stressed the importance of transparency in the appointment of a new INEC chairperson, expected later this year.
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“A transparent, non-partisan and merit-based appointment process will strengthen INEC as an institution and give citizens greater confidence that the commission will improve its professionalism, neutrality and independence,” he said.
The mission chief also highlighted the need for greater transparency in results management. “We all saw in 2023 how quickly confidence can be eroded when polling-unit results are missing, uploaded with poor quality, or collation appears disorganised.
Andrews further flagged the extremely low representation of women in Nigeria’s political institutions.
He praised the discussion around the reserved-seats bill as a potential milestone toward inclusivity.
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Turning to electoral offences, Andrews warned that widespread impunity for misconduct — such as violence, vote buying and misuse of state resources — continues to threaten election integrity. “Justice delayed is justice denied,” he said, noting that prosecutions remain too few and too slow.
He described the proposed electoral offences commission as a much-needed step forward.
He also stressed the importance of legal clarity, saying INEC needs a stable legal environment to carry out its responsibilities effectively, from voter education to budgeting. “If reforms are adopted too late, they risk causing uncertainty or even becoming impossible to implement,” he said.
Finally, he raised concerns over the safety of journalists, citing ongoing reports of harassment and violence against media professionals. “What is needed is a credible system to investigate and prosecute attacks swiftly and effectively. That would show that freedom of expression is not only guaranteed on paper but also upheld in practice.”
In concluding his remarks, Andrews acknowledged progress, especially in legislative engagement and discussions around gender representation, but warned that “the window for reform is closing fast.”
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He urged political actors to seize the current momentum to deliver reforms that can safeguard transparency, inclusiveness and credibility in the 2027 elections, noting that falling turnout in successive elections shows the stakes have never been higher.
“We are supporting Nigeria through our Democratic Governance in Nigeria programme,” Amb. Mignot said. “We are doing this by supporting the implementation of the recommendations of the EU observation mission with technical assistance — for stakeholder consultations, for instance — partly through institutions such as the National Assembly and civil society.”
He clarified the EU’s approach to off-cycle elections, distinguishing formal observation missions from “watch visits” by diplomats. “We don’t do observation missions in off-cycle elections,” he explained.
Recall that INEC chairman Professor Mahmood Yakubu, during the EU’s visit to the commission’s headquarters on Thursday, confirmed that only eight of the 23 recommendations made by the EU in 2023 were directly addressed to the commission, and just one was marked as a priority.
Yakubu warned that failure to act swiftly on electoral law amendments could disrupt planning for the 2027 elections.
News
Awujale: UNILAG Don Leads Ruling House Faction
A professor of Media Law and Mass Communication with the University of Lagos and one-time Commissioner for Information in Ogun State, Fassy Yusuf, has emerged as the head of a faction of the Fusengbuwa Ruling House dubbed as the “Original Fusengbuwa Ruling House.”
Speaking at a briefing held on Thursday in Agunsebi, Ijebu-Ode, the professor stated that the royal family, which is next in line to produce the next Awujale of Ijebu land, has kicked off registration of the family members of the ruling house as part of foundation-laying preparations for the selection and filling of the vacant stool of Awujale.
The faction of the ruling house being coordinated by Yusuf comprises the Jadiara, Bubiade, Tunwase and Fusengbuwa royal families.
This development is coming on the heels of the reported reconciliation of the two previous factional groups led by Adedokun Ajidagba and former president of the Institute of Chartered Accountants of Nigeria, Alhaji Abdulateef Owoyemi.
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Yusuf said, “I must also emphasise that the mourning period of the late Awujale, Oba (Dr) Sikiru Kayode Adetona, CFR, GCON, who passed on July 13, 2025, will officially end on Sunday, October 11, 2025, paving the way for the implementation of the succession process.
“The Declaration made under Section 4 (2) of the Chiefs Law 1957 indicated that the four ruling houses are entitled to produce Awujale, and they are Gbelegbuwa, Anikinlaiya, Fusengbuwa, and Fidipote, but it is now the turn of Fusengbuwa.”
He further explained that candidates must be of the ruling house and from the male line, except in cases where succession devolves through the female line under the Abidagba principle.
Responding to questions about the Folagbade Adenuga group’s claim of having the right to produce the next Awujale, the former commissioner stressed that Folagbade is not listed as a ruling house in the declaration and therefore must align with one of the recognised branches.
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As part of preparations to pick a successor to Oba Adetona, who joined his ancestors on July 13, 2025, Yusuf said that membership registration forms to build a family database and expression of interest forms for aspirants to the throne had been prepared for a smooth sailing exercise.
Recall that preparation to pick the next Awujale after the death of Oba Adetona, aged 91, in July, and who reigned for 65 years, had been gathering momentum, particularly within the Fusengbuwa ruling house, which is the next to produce the next Awujale.
The former President of ICAN, Alhaji Owoyemi and an oil and gas magnate, Adedokun, had been at each other’s throats for some time over the leadership of this ruling family.
The two elders, however, about a week ago, decided to bury their differences and reconciled to work together in unity, even as they both pledged to ensure that the right candidate for the vacant stool of Awujale is selected when the time comes.
It was gathered that the three-month mourning period of Oba Awujale would be completed by October 11, after which the race to pick the next Awujale would go into full swing.
(PUNCH)
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