Connect with us

News

Alleged N109.4bn fraud: Court cancels bail granted ex-AGF, Idris’ co-defendant

Published

on

Spread the love

A High Court of the Federal Capital Territory, FCT, sitting at Maitama, on Tuesday, revoked the bail it earlier granted to Mohammed Usman, who is the third defendant in the 14-count money laundering charge the Economic and Financial Crimes Commission, EFCC, preferred against the former Accountant-General of the Federation, Ahmed Idris.

EFCC alleged that Usman, who was the Director of the Federation Account, and one Godfrey Olusegun Akindele, in connivance with the erstwhile AGF, diverted public funds to the tune of about N109.4bn, using the account of a company, Gezawa Commodity Market & Exchange Limited, which is the third defendant in the matter.

At the resumed proceedings on Tuesday, trial Justice Adeyemi Ajayi revoked the 3rd defendant’s bail following his failure to arrive at the court room on time.

Usman was absent when the trial Judge entered the courtroom around 9:20am, though his lawyer, Ibrahim Ishaku, SAN, notified the court that he was held up in a gridlock.

Dissatisfied with the excuse, Justice Ajayi revoked the Defendant’s bail and ordered hís remand at the Kuje prison.

Maduka College Advert

It will be recalled that the court had on July 28, granted the former AGF bail in the sum of N5bn with two sureties which it stressed must be a Director and a Permanent Secretary.The court equally granted the 2nd and 3rd defendants bail in the sum of N2bn each with two sureties that must be Directors.

Justice Ajayi said she was inclined to adopt all the terms and conditions of the administrative bail the EFCC previously gave to the defendants.

As part of conditions, the defendants were barred from travelling out of Abuja, even as they were ordered to surrender their international passports and undertake not to procure alternate passports during the pendency of the case.

The defendants were equally ordered to depose to an affidavit of assurance to abide by all their bail conditions.

The first prosecution witness, PW-1, Mr. Hayatudeen Ahmed had in his testimony before the court, narrated how the defendants allegedly pilfered about N84.7billion out of $2.2bn that was meant for nine oil producing states.

The witness, who is an investigative officer, said the ex-AGF was arrested, following the outcome of an investigation into a petition that was lodged against him by the Federal Treasury Concerned Staff Association.

He told the court that investigation revealed that the defendants had after the Federal Account Allocation Committee, FAAC, approved $2.2bn for the nine oil producing states, surreptitiously diverted N84.7bn out of it under the guise that it was for the settlement of consultants.

He told the court that a company that was floated by the 2nd defendant, Akindele, who was a technical assistant to the former AGF, was approved as the sole consultant for the deal.

According to the witness, the defendants, sequentially withdrew funds from the Escrow account of FAAC and shared among themselves and other persons that included a former governor of Zamfara State, Abdulaziz Yari and a former deputy governor of Abia state, Chuks Akomas.

He told the court that his team of investigators uncovered that the former AGF used his own share of the loot to purchase properties like the Gezawa Commodity & Exchange Market Ltd, Gezawa Integrated Farms Ltd and Kano City Mall, some of which he said were acquired in the name of his family members.

Led in evidence by EFCC lawyer, Mr. Rotimi Jacobs, SAN, the PW-1, said his team had in the course of the investigation, interrogated several persons, including a Kano-based Bureau-de-Change, BDC, operator, Beta. I. Kurah, who he said admitted that he received over N1.3bn from the former AGF, all in cash and in US dollars.

He said the BDC operator equally revealed that he made several payments, including the sum of N208m, into the account of Gezawa Commodity & Exchange Market Ltd, in Jaiz bank.

News

Fake agency sagas: Ministers, DGs face fresh hurdles over foreign trips

Published

on

Spread the love

The Federal Government has barred ministers, heads of ministries, departments and agencies and other government appointees from embarking on official foreign trips without prior approval from the Office of the Secretary to the Government of the Federation.

The government also directed the Ministry of Foreign Affairs to make evidence of valid approval from the Office of the Secretary to the Government of the Federation a mandatory requirement for processing official travel documents, including official, diplomatic and service visas for government appointees.

The directive was contained in a circular signed by the Secretary to the Government of the Federation, George Akume, and addressed to top government officials and heads of major Federal Government institutions.

The move comes amid heightened scrutiny of government agencies and individuals claiming to represent the Federal Government, following the controversy surrounding the self-styled Director-General of the purported Presidential Foreign Intervention Promotion Council, Prince Adeniyi Adeyemi.

The controversy has raised questions about how individuals claiming official status can undertake engagements in the name of Nigeria, including foreign engagements, without clear evidence of government authorisation.

Maduka College Advert

However, the latest directive is broader and applies to Federal Government appointees generally.

The circular, titled “Non-Compliance by Government Appointees with the Requirement for OSGF Approval for Official Foreign Trips and the Mandatory Inclusion of OSGF Approval in the Processing of Official Visas,” said the government had observed that some officials continued to embark on official foreign trips without obtaining the required clearance.

It stated, “It has been observed with concern that some Federal Government Appointees continue to embark on official foreign trips without obtaining prior approval from the Office of the Secretary to the Government of the Federation (OSGF), contrary to extant government directives and established administrative procedures regulating official travels outside the country.”

The SGF recalled that the government had issued several circulars over the years to regulate official foreign travel by ministers, heads of ministries, departments and agencies, boards, committees and other public officials.

According to the circular, these directives were issued “with a view to promoting accountability, fiscal discipline and effective coordination of Government business.”

The circular listed a September 18, 2023, circular on “Guidelines for Official Travels by Cabinet Members, Heads of Agencies and Public Officials”, a March 31, 2015, circular on “Guidelines for Official Trips by Chairmen of Federal Government Committees, Boards of Corporations and Government-Owned Companies” and a September 27, 2017, circular on “Additional Cost Control Measures to Guide Foreign Trips by Ministers and Senior Government Officials.”

It also referenced a March 8, 2018, circular on “Observed Indifferent Adherence to Extant Regulations Guiding the Conduct of Foreign Trips by Public Officials” and a November 20, 2012, circular on “Further Cost-Cutting Measures and Fiscal Prudence on Travel by Cabinet Members.”

Despite the previous directives, the SGF said cases of non-compliance had persisted.

The circular stated, “Despite these directives, instances of non-compliance continue to be recorded.”

It warned that the development had broader implications for government administration, stating, “This trend undermines Government’s efforts to ensure proper coordination, accountability, transparency, prudent management of public resources and effective monitoring of official foreign engagements undertaken on behalf of the Federal Government of Nigeria.”

The government consequently reaffirmed the requirement for prior clearance.

The circular stated, “Accordingly, all official foreign trips undertaken by Federal Government appointees shall continue to require prior approval from the Office of the Secretary to the Government of the Federation before such trips are undertaken, except where otherwise expressly provided by law or by specific Presidential directive.”

It added, “This requirement is consistent with the principles of due process, centralised coordination of government business and prudent management of public resources, as reflected in the Public Service Rules, 2021 Edition, the Financial Regulations (Revised Edition, January 2009) and other extant Government directives.”

As part of the immediate measures to strengthen compliance, the Ministry of Foreign Affairs has been directed to ensure that evidence of OSGF approval forms part of the documentation required for official foreign travel.

The circular directed that “The Ministry of Foreign Affairs shall include evidence of valid OSGF approval, where applicable, as a mandatory requirement in the processing of requests for official Notes Verbales, diplomatic facilitation and all applications relating to official foreign travel by Government Appointees.”

The ministry was further directed to communicate the requirement to foreign missions and embassies operating in Nigeria.

It stated, “The ministry is further requested to formally communicate this requirement to all Foreign Missions and Embassies accredited to the Federal Republic of Nigeria, advising that applications for Official, Diplomatic or Service Visas by Government Appointees should, where applicable, be accompanied by duly issued OSGF travel approval as part of the mandatory supporting documentation.”

The new measure therefore gives foreign missions an additional means of verifying whether a Nigerian government official travelling on official business has received the required authorisation.

The Office of the Auditor-General for the Federation was also assigned responsibility for checking compliance with the directive during audit exercises.

According to the circular, “The Office of the Auditor-General for the Federation shall require every government appointee who undertook an official foreign trip at public expense to produce evidence of the requisite OSGF approval during audit exercises.”

The government further warned that public funds spent on unauthorised foreign trips would be subject to scrutiny.

It stated, “Any expenditure incurred in respect of official foreign travel undertaken without the required approval shall be reported appropriately in accordance with extant Financial Regulations and applicable audit procedures.”

The directive also places a direct responsibility on accounting officers and heads of Federal Government institutions to prevent the processing of public funds for unauthorised trips.

It stated, “Accounting Officers, Permanent Secretaries, Chief Executive Officers and Heads of Federal Government Agencies shall ensure that no expenditure relating to official foreign travel by government appointees is processed unless the requisite OSGF approval has first been obtained.”

The SGF consequently directed all ministers, permanent secretaries, accounting officers and heads of ministries, departments and agencies to ensure compliance.

The circular stated, “All Honourable Ministers, Permanent Secretaries, Accounting Officers and Heads of Ministries, Departments and Agencies are hereby directed to ensure strict compliance with the provisions of this Circular.”

It further stated that the directive was effective immediately, declaring, “This circular takes immediate effect and supersedes any administrative practice inconsistent with its provisions, without prejudice to existing extant regulations governing official foreign travel.”

The circular was addressed to the Chief of Staff to the President; Deputy Chief of Staff to the Vice President; all Honourable Ministers and Ministers of State; Head of the Civil Service of the Federation; National Security Adviser; Economic Adviser to the President; Special Advisers and Senior Special Assistants.

It was also addressed to the Chief of Defence Staff, Service Chiefs and Inspector-General of Police; Governor of the Central Bank of Nigeria; Chairman, Federal Civil Service Commission; Chairman, Police Service Commission; Chairman, Code of Conduct Bureau; Chairman, Code of Conduct Tribunal; Chairman, Federal Character Commission; Chairman, Revenue Mobilisation, Allocation and Fiscal Commission; Chairman, Federal Inland Revenue Service; Chairman, Independent National Electoral Commission; Chairman, National Population Commission; Chairman, Independent Corrupt Practices and Other Related Offences Commission; Chairman, Economic and Financial Crimes Commission and Chairman, National Drug Law Enforcement Agency.

Other recipients listed in the circular were all permanent secretaries and Heads of Extra-Ministerial Departments; Clerk of the National Assembly; Chief Registrar of the Supreme Court of Nigeria; Accountant-General of the Federation; Auditor-General for the Federation; and Directors-General and Chief Executives of Parastatals, Agencies and Government-Owned Companies.

The breadth of the recipients means the directive covers ministers, senior political appointees, permanent secretaries, security chiefs, heads of regulatory and anti-corruption bodies, electoral institutions, financial institutions, government agencies and government-owned companies.

The development is coming against the backdrop of the controversy over the purported PFIPC, which has drawn attention to the need for stronger verification of individuals and organisations claiming to represent the Federal Government.

The purported PFIPC and its self-styled Director-General, Adeyemi, have been at the centre of investigations into alleged impersonation and the use of questionable government documents.

The matter has also raised concerns about how purported government officials could engage public institutions and foreign entities while claiming to represent Nigeria.

The latest directive, however, does not single out the purported PFIPC or Adeyemi.

Instead, it establishes a general requirement that government appointees must obtain central approval before undertaking official foreign engagements.

By directing the Ministry of Foreign Affairs to demand evidence of OSGF approval, the government is also creating a formal verification mechanism for foreign missions processing travel documents for Nigerian officials.

The financial provisions of the circular further link official travel approval to accountability for public expenditure, as accounting officers have been directed not to process expenses relating to foreign trips unless the required approval has been obtained.

The measures are expected to strengthen the Federal Government’s control over official foreign engagements, reduce unauthorised travel and ensure that persons travelling abroad in the name of the government have the necessary approval to represent Nigeria. (PUNCH)

Continue Reading

News

NOUN bursar shot dead in Zamfara

Published

on

Nasiru Marafa
Spread the love

Nasiru Marafa, the bursar of the National Open University of Nigeria (NOUN), is dead.

Oladipo Ajayi, NOUN registrar and secretary to council, announced Marafa’s death in a statement on Sunday, saying he was reportedly shot while returning from Gusau, Zamfara state capital.

“The Vice-Chancellor, on behalf of the Governing Council, Management, Senate, Staff and Students of the National Open University of Nigeria (NOUN), regrets to announce the sudden and untimely passing of the University Bursar, Mallam Nasiru Gusau Marafa, which occurred today, Sunday, 6th September 2026,” the statement reads.

“According to information available to the University, Mallam Nasiru Gusau Marafa was reportedly shot while returning from Gusau.”

Marafa was appointed bursar of the university on September 17, 2022, for a five-year tenure scheduled to end in September 2027.

Maduka College Advert

Ajayi described the deceased as a dedicated and committed staff member of the university, who served the institution meritoriously and occupied various positions of responsibility during his career.

He said Marafa’s demise is a profound loss to the university community, describing him as “a distinguished colleague, dedicated administrator and valued member of the NOUN family.”

The registrar extended the university’s condolences to Marafa’s immediate family, relatives, friends, colleagues and others mourning his death.

He also said further information on the burial arrangements would be communicated once details are released by the family.

“May the Almighty Allah forgive his shortcomings, grant him Al-Jannah Firdaus, and grant his family, friends, colleagues and the entire University community the strength to bear this painful loss,” the statement added.

Continue Reading

News

Enugu CP receives Best Crime Bursting police chief award , SP Ndukwe best PRO

Published

on

CP Giwa receiving the Best Crime Bursting Police Chief in West Africa award
Spread the love

The Commissioner of Police, Enugu State Command, CP Mamman Bitrus Giwa, has received the 2025 Best Crime Busting Police Chief in West Africa award, just as the Command’s Police Public Relations Officer (PPRO), SP Daniel Ndukwe, bags the Best Police Public Relations Officer in Nigeria award.

 Both awards were presented to them weekend by the Security Watch Africa Initiative.

Presenting the awards at the State Command Headquarters, GRA, Enugu, the International Coordinator and Chief Executive Officer of the Initiative, Patrick Agbambu, said the recipients were selected following a review of their respective policing antecedents and professional contributions in Enugu State.

He urged CP Giwa to sustain his proactive approach to crime prevention and combating, while encouraging the PPRO to maintain his strategic and effective police-public relations activities.

Responding, CP Giwa expressed appreciation to the organizers for the recognition, attributing his achievements in Enugu State to Almighty God and the support of the State Government, law-abiding citizens and other stakeholders. SP Ndukwe also appreciated the organizers and dedicated the award to Almighty God, CP Giwa and the people of Enugu State for their continued support.

Maduka College Advert

The awards were presented as part of the 19th Africa Security Watch Awards, following the 19th Africa Security Watch Conference held in July 2026 at the Sir Dawda Kairaba Jawara International Conference Centre, Banjul, The Gambia.

Continue Reading

Trending

Maduka College Advert