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Enugu Govt recovers ₦1.28bn from Sujimoto as EFCC hands over Cheques, vows further recoveries

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The Enugu State Government has recovered a total of ₦1.28 billion from Mr. Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Ltd., following investigations by the Economic and Financial Crimes Commission (EFCC) into the alleged diversion of funds meant for the construction of Smart Green Schools in the state.

The recovered sum, part of monies paid to the company for projects which were ostensibly abandoned or substantially unexecuted, was formally handed over to the state government on Wednesday at the EFCC Enugu Zonal Office through a series of bank drafts and cheques.

Presenting the cheques, the EFCC Zonal Director in Enugu, Daniel Ise, said the recovery was in line with the agency’s statutory mandate to trace, recover, and restitute public funds lost through economic and financial crimes.

He disclosed that the recovery followed a petition submitted by the Enugu State Government, which prompted the Commission to commence investigations.

“As of today, we have been able to recover drafts to the tune of ₦1,234,350,000 and an additional ₦50,000,000, bringing the total to ₦1,284,350,000 for the benefit of the Enugu State Government,” Ise said, attributing the progress to the diligence and professionalism of EFCC officers handling the case.

He, however, stressed that the handover did not mark the end of the investigation, assuring that the Commission would continue to examine all aspects of the petition to ensure that every kobo unaccounted for is traced and recovered.

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According to him, where evidence of criminality is established, the EFCC would proceed with prosecution in line with the law.

“This does not mark the end of the case. We will look at every facet of the petition to ensure that every kobo belonging to the Enugu State Government that is not accounted for is tracked and recovered,” he said, while urging contractors to adhere strictly to extant laws, particularly the Procurement Act.

The EFCC also reaffirmed its commitment to collaborating with governments at all levels to safeguard public resources, warning that accountability in the execution of public contracts remains non-negotiable.

Receiving the cheques and drafts on behalf of the state government, the Secretary to the State Government (SSG), Prof. Chidiebere Onyia, expressed appreciation to the EFCC for what he described as its professionalism, focus, and resilience despite what he termed “distractions and noise in the public space” surrounding the matter.

Prof. Onyia said the recovery underscored the Enugu State administration’s commitment to transparency, traceability, and accountability, principles he noted are central to the governance philosophy of Governor Peter Mbah, assuring that the recovered funds would be reinvested in infrastructure projects to improve the quality of life of the people of the state.

“When there was a misalignment between our intent to use taxpayers’ money for development and what we saw in terms of delivery, we approached the EFCC to help us recover the funds,” he said.

“Today marks the beginning of that recovery process, and we are pleased with the outcome so far.”

The SSG further disclosed that the state government had earlier instituted legal action against the contractor and also petitioned the EFCC, allowing due process to run its full course to avoid complications or future litigation. He noted that investigations were still ongoing and declined to pre-empt their outcome.

He further reiterated the government’s resolve to hold all contractors accountable for projects awarded to them.

The SSG emphasized that any contractor who fails to deliver value for public funds would face appropriate legal consequences based on the advice of the state’s legal authorities.

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How Pastor Jerry Eze was investigated for money laundering claims — EFCC Chair, Olukoyede

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Pastor Jerry Eze
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…he was cleared and commended

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the commission investigated the founder of Streams of Joy International, Pastor Jerry Eze, for six months over suspected money laundering before clearing him.

Olukoyede disclosed this on Wednesday while speaking at the Jerry Eze Foundation Business Grant Award Ceremony in Abuja.

According to him, the probe was triggered by intelligence reports and petitions after the commission observed large inflows of foreign currencies into the cleric’s domiciliary account.

Pastor Jerry Eze, founder NSPPD

“We work by intelligence, we work by petitions. At some point, I saw there was an account, a domiciliary account. Dollars, pounds were dropping in like raindrops, from Colombia, from America, from Sri Lanka, even from Togo.

“I said who is this man? Yes, I’ve been hearing about his name, I’ve seen his face a couple of times. I never bothered about what he was doing. I knew he was a pastor.

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“So they said this one pastor of streams of joy, go and investigate him. So we went to the investigation. We combed the books,” Olukoyede stated.

The EFCC boss said he subsequently invited Eze for questioning after preliminary findings were compiled by investigators.

He added that upon meeting the cleric and reviewing the findings of the investigation, the commission found no wrongdoing.

“So he came to my office. He told me what happens and all of that, and how the money came, what he does, how he has been helping people, and all of that.

“I said, you know what, I didn’t call you here to explain to me. We have already done our work. I called you here to commend you,” he stated.

The remark drew applause from the audience, as Eze, who was present at the event, acknowledged the commendation.

He noted that the commission has a responsibility not only to investigate financial crimes but also to recognise individuals found to have acted with integrity.

The EFCC chairman, however, stated that the agency would continue to monitor financial activities where necessary, stressing that its preventive mandate remains critical in tackling corruption.

Olukoyede also lamented the involvement of some religious leaders in fraudulent practices, noting that several clerics have been investigated and convicted by the commission.

He urged religious institutions to uphold integrity, adding that places of worship should reflect righteousness rather than serve as cover for illicit activities.

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Boko Haram threatens execution of 176 Kwara abductees within one week – Monarch

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Terrorists who abducted 176 women and children from the Woro community in Kaiama Local Government Area of Kwara State have threatened to carry out a mass execution if the Nigerian government fails to meet their demands within one week.

The attackers, suspected to be members of Boko Haram, reportedly issued the ultimatum through the abducted victims after a Jumu’ah prayer session on Friday, according to community members and families who spoke to The PUNCH.

The traditional ruler of the community, Salihu Bio, whose wife is among those held captive, confirmed the threat to journalists on Monday.
He explained that one of the abductees was allowed to contact her family and relay the message from the terrorists.

“The abductees told us that after the Jumu’ah prayer on Friday, the terrorists said the government was not taking the matter seriously and that if nothing is done within one week, they will begin to take drastic actions,” he said.

Bio added that the terrorists expressed frustration over what they described as the government’s lack of commitment to negotiations, despite the resources being used to keep the victims alive.

“The terrorists allowed one of the abductees to call her family on Saturday, and she confirmed that they were all fine. She also said the captors have been teaching them Arabic and Islamic knowledge,” he stated.

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A community source who did not want to be named painted a grimmer picture of the terrorists’ intentions, saying the captors had threatened to marry off some of the girls and kill those they considered liabilities if no agreement is reached within the deadline.

“The Boko Haram fighters complained that they are spending money and resources to feed the abductees and that nothing is coming out of it. They said if nothing is agreed upon within one week, they will start marrying off some of the girls and kill those they consider liabilities.

“We are helpless. These are our wives and children. Now they are threatening to kill them or force them into marriage,” the source added.

In a video released by the terrorists, an armed militant claimed responsibility for the abduction and described the victims as having been indoctrinated.

“We are the ones who kidnapped the people of Woro and Kososo. We have indoctrinated them and changed their way of life. However, the victims have been begging us, and we have given them the opportunity so that their government can hear from them. We are giving them a final opportunity to appeal to the government,” the militant said.

Efforts to obtain an official reaction from the police were unsuccessful, as calls and text messages sent to the Command’s Public Relations Officer, Adetoun Ejire-Adeyemi, had not received a response as of press time.

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Zamfara residents abandon 30 villages over withdrawal of troops

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Panic has swept through parts of Zamfara State following the withdrawal of security troops from Lilo village in Mada district of Gusau Local Government Area, forcing more than 30 surrounding communities to abandon their homes in search of safety.

Residents said the mass exodus began after troops, who had been stationed in the area for over seven years, were suddenly evacuated late at night, leaving communities vulnerable to renewed bandit attacks.

A resident of Lilo, who spoke on condition of anonymity, said fear spread quickly after the departure of the security personnel.

“We fled because we are afraid of imminent attacks by bandits. The troops have been our only protection,” he said.

According to him, the soldiers were first deployed to the village in June 2019 by former Zamfara State Governor, Bello Matawalle, shortly after he assumed office.

“The troops stayed here for over seven years. There were more than 60 personnel from different security agencies. Their presence kept us safe,” he added.

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He revealed that the troops were withdrawn around 10 p.m., with two Armoured Personnel Carriers (APCs) and a Toyota Hilux used to evacuate them.

“One of the security officers told me they were pulled out due to fears of ambush, especially as the rainy season begins. The river around the village makes access difficult, and reinforcement is nearly impossible,” he explained.

He recalled that during the previous rainy season, troops in the area were ambushed, resulting in the deaths of six personnel after reinforcements failed to arrive on time due to poor road conditions.

The resident further disclosed that over 30 communities across the Mada axis—stretching from Lilo to Gusami Gora and up to Birnin Magaji—had previously relocated to Lilo for safety, relying on the military presence for protection.

“We are surrounded by bandit camps. Some are less than three kilometres from this village, and some even occupy our farmlands,” he said.

He added that the relationship between residents and the troops had been cordial, with communities providing daily support to the personnel.

“We supported them with food, firewood, water, and even farmland. We cultivated and harvested crops for them. During festive periods, we contributed to provide animals for celebrations,” he said.

He stressed that the collaboration between residents and security forces had ensured relative peace in the area for years.

“For over seven years, there were no informants or bandit collaborators here. That is why we are now at risk—they see us as enemies for refusing to cooperate with them,” he said.

The source warned that remaining in the village without security protection could be disastrous.

“If the bandits attack, they will burn people alive and destroy the entire village. That is why we have no choice but to leave,” he said.

He also revealed that displaced residents were heading toward Gusau, the state capital, despite efforts by authorities to redirect them to nearby Keita or Kwatarkwashi.

“The district head insists we must reach the capital so the government can respond quickly to our situation,” he said.

When contacted, the Zamfara State Police Command confirmed the development.

The Police Public Relations Officer, DSP Yazid Abubakar, said the Commissioner of Police, A.M. Bello, had taken swift action.

“We immediately deployed a police tactical team with support from two Armoured Personnel Carriers to the area,” he said.

He added that normalcy had been restored following the intervention.

“With the presence of our personnel, calm has returned to the area,” Abubakar stated. (Daily Trust)

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