Crime
Kwara Ex-Governor Ahmed Did Not Repay N1bn SUBEB Loan-Witness: Alleged N5.78bn Fraud
Kwara Ex-Governor Ahmed Did Not Repay N1bn SUBEB Loan-Witness: Alleged N5.78bn Fraud
Kwara ex-governor Ahmed did not repay N1bn SUBEB loan-witness: Alleged N5.78bn fraud. The Fourth Prosecution Witness, PW4, Lanre Daibu, in the trial of former governor of Kwara State, Abdulfatah Ahmed and his Finance Commissioner, Ademola Banu on Thursday, April 10, 2025 told Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin that Banu directed the release of the sum of N1billion from the 2013 Matching Grant fund of the Universal Basic Education Commission, UBEC, for the purpose of payment of salaries of teachers and pensioners in the state in January 2015 and did not repay it until the Board was dissolved.
Ahmed and Banu are facing prosecution by the Economic and Financial Crimes Commission, EFCC on amended 14-count charge, bordering on stealing and mismanagement of UBEC funds in the state to the tune of N5.78billion.
Daibu, former Chairman, Kwara State Universal Basic Education Board, SUBEB while being led in evidence by prosecution counsel, Rotimi Jacobs, SAN said, “My lord, the second defendant, Banu, called me on phone that the state government needed money to pay salaries of its workforce and pensioners. The Board sat on the issue and concluded that such requests must be in writing and not telephone conversation. I, therefore, called the Honourable Commissioner to put it into writing.
“The reason we insisted that such a request should be in writing was to ensure that we get commitment from the state government as to when they are going to pay back the loan. In the letter signed on behalf of the second defendant, they promised to pay back in a month or two. However, they did not repay the loan till the Board was dissolved.”
Testifying further, he said, “I was reluctant to grant the request because I was fully aware that the state government has no right to borrow or spend UBEC Matching Grant, meant to be used for the purposes stated in the Action Plan.”
He further disclosed that a letter, marked “Exhibit 4,” which emanated from Kwara State Ministry of Finance indicated that the then state governor gave approval for the loan to be granted.
The witness informed the court that he could not finish his tenure as Chairman of SUBEB in the state following the dissolution of the Board before the expiration of his tenure.
In his testimony, the Fifth Prosecution Witness, PW5, Benjamin Sehinde Fatigun, a retired permanent secretary in the state’s Ministry of Finance, also confirmed that former governor Ahmed authorized the loan request.
“There was an approval from the then governor of Kwara State, Alhaji Abdulfatah Ahmed that the State Universal Basic Education Board should lend the Kwara State Government the sum of N1billion to augment the payment for civil servants and retirees.
I got the approval from the Honourable Commissioner for Finance, that is the second defendant and the fund was transferred to the state’s salary account,” he said.
Kwara Ex-Governor Ahmed
Both witnesses were cross-examined by Kamaldeen Ajibade, SAN and Gboyega Oyewole, SAN, counsel to the first and second defendants.
Under cross-examination, Fatigun told the court that the state government through the Ministry of Finance could not pay salaries and had to inform the state governor of the predicament in writing and a decision was reached to borrow from SUBEB.
“My lord, a letter emanated from the Ministry of Finance to the Office of the Executive Governor of the state that we have challenges in paying salaries and SUBEB was suggested as a way out and I explained in the statements I made with the EFCC how the sum of N1billion was released.
The case was adjourned till Friday, April 11, 2025 for further hearing.
EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation In Viral Video
EFCC arrests Kannywood Star, Samha Inuwa for alleged naira mutilation in viral video. The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2026 arrested a Kannywood Star, Samha Inuwa over alleged Naira mutilation.
Inuwa was arrested following a viral video circulated on social media platforms where she was seen conspicuously cleaning mucus from her nose using Naira notes.
EFCC
Following the release of the viral video, the Commission swung into action by tracing and subsequently arrested her to answer questions.
She is currently being held at the Commission’s detention facility while investigation is ongoing.
The suspect will be charged to court upon conclusion of investigations.
Dele Oyewale
Head, Media & Publicity
February 3, 2026
EFCC Arrests 10 Suspects, Trucks for Suspected Illegal Mining Activities in Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested ten individuals suspected of involvement in illegal mining activities along the Ilorin – Ogbomosho axis.
They were arrested on Sunday, February 1, 2026, following credible intelligence on unlawful mineral excavation and transportation in parts of Kwara and Oyo States.
The suspects, comprising nine truck drivers and one escort were intercepted and taken into custody in a well -coordinated sting operation. Solid minerals arrested with the suspects include lithium, tin, and lepidolite.
EFCC Arrests 10 Suspects
The suspects have no requisite licences, permits, or regulatory approvals for their mining activities.
Other items recovered from the suspects are trucks loaded with the unlawfully mined materials.
The suspects will be charged to court upon the conclusion of investigations.
List Of 40 Suspects Detained Over Alleged Plot To Overthrow Tinubu Government
List of 40 suspects detained over alleged plot to overthrow Tinubu Government. Nigerian security agencies have concluded investigations into an alleged coup plot to overthrow President Bola Tinubu’s administration, with at least 40 suspects detained in connection with the conspiracy.
The suspects include senior military officers, a police officer, and several civilians accused of roles ranging from reconnaissance and funding to propaganda.
According to a Premium Times report, the arrests followed a covert intelligence operation coordinated by the Army Headquarters and the State Security Service (SSS).
“Thirteen people were apprehended by the SSS, including two military personnel (one retired), one policeman, and ten civilians,” one source said.
In total, 16 serving military officers were detained for direct involvement, while others were linked to funding and incitement. Two civilians were reportedly recruited to incite civil unrest intended to justify the coup.
According to the online newspaper, one of the detained soldiers was said to have escaped custody but was later rearrested by SSS operatives in Bauchi State, according to insider accounts.
Recall that on Monday, the Defence Headquarters (DHQ) confirmed that the investigation had been completed and forwarded to “appropriate superior authority in line with extant regulations.”
“Findings identified several officers with allegations of plotting to overthrow the government,” the military said, describing the act as “inconsistent with the ethics, values and professional standards required of members of the Armed Forces of Nigeria.”
Sources said authorities are now awaiting presidential approval to constitute a court-martial panel to try the indicted soldiers.
Investigations revealed that the coupists initially planned to disrupt the May 29, 2023 handover ceremony from former President Muhammadu Buhari to President Tinubu, but the plan was shelved due to lack of funds and logistics.
The conspiracy was allegedly reactivated in 2025, after former Bayelsa State Governor Timipre Sylva purportedly transferred nearly ₦1 billion through multiple Bureau De Change accounts to fund the operation.
Sylva and a retired senior officer identified as Major General Adamu, both accused of bankrolling the plot, are reportedly at large.
Security sources said one of the fugitive suspects has been tracked to a South American country, though his precise location remained undisclosed for security reasons.
Investigators also uncovered a chilling plan to assassinate top government officials, including President Tinubu, Vice President Kashim Shettima, Senate President Godswill Akpabio, and House Speaker Tajudeen Abbas.
“They were waiting for a day when all of them would be in the country. Wherever they were, they would be assassinated,” one source revealed.
The plot allegedly relied on informants inside the Presidential Villa, who monitored the movements of top officials. The conspirators were to seize control of strategic locations such as the Presidential Villa, Niger Barracks, Armed Forces Complex, and Nnamdi Azikiwe International Airport.
Military
Hereunder is the full list of the alleged coupists arrested
MA Sadiq (Brigadier General) Army lHeadquarters Garrison
MA Ma’aji (Colonel) Defence Space Administration
S Bappah (Lt. Colonel) 525 Signal Regiment
AA Hayatu (Lt Colonel) 130 Battalion Main, Ogoja, Cross River State
P Dangnap (Lt Colonel) 134 Special Force Battalion
M Almakura (Lt Colonel) 197 Special Force Battalion
AA Jarma (Lt Colonel) CO, 35 Battalion Katsina
SM Gana (Lt Colonel) 115 Task Force Battalion
AD Dauda (Maj) Armed Forces Command and Staff College Jaji
JM GANAKS (Maj) Armed Forces Command and Staff College Jaji
AJ Ibrahim (Maj) Army Headquarters’ Department of Policy and Plans
MM Jiddah (Maj) 26 Battalion
MA Usman (Maj) 35 Battalion
D Yusuf (Maj) Forward Operating Base Molai (AHQ SG)
J Iliyasu (Maj) 3 Division Garrison
A Mohammed (Maj) 63 Brigade Garrison
DB Abdullahi (Lt Cdr) Naval Base Abuja
SB Adamu (Sqn Ldr) National Counter Terrorism Centre (NCTC)
NG Zuzu (Sqn Ldr) Headquarters, Nigeria Air Force Camp
G Binuga (Captain) 1 NMF Brigade
AA Yusuf (Captain) Nigerian Army of the School of Finance and Administration (NASFA)
1 Bello (Captain) 82 Division Garrison
SS Felix (Lt) 81 Division Provost Group
J Aminu (Lt) Headquarters Directorate of Army Public Relations (DAPR)
Nasiru Ibrahim (WO) 82 Division Garrison
Sanda Usman (Sgt) 167 Special Force Battalion
Mohammed Zubairu (Sgt) 177 Guards Battalion
Momoh Audu (Cpl) 343 Artillery Regiment
Ahmed Ibrahim (Inspector) 24 Police Mobile Force, Presidential Villa
EO Victor (Navy Capt/Rtd) 3 Abraham Avenue off Odili Road, Port Harcourt
Umoru Zekeri Julius Berger, Villa Electrician
Y Nasiru (LCpl) 82 Division Garrison
Sambo Danladi (LCpl) 82 Division Garrison
Abdul Abdullahi (SSgt) 82 Division Garrison
Ali Isah Villa Ambulance Driver
ML Mohammed (Capt) 18 Battalion
UI Yusuf (Wg Cdr) International/Helicopter Flying School, Enugu
IM Gana (Maj Gen Rtd) No 34 A Army Estate, Kubwa, Abuja
Stanley Kingley Amandi Propagandist
Goni Bukar
Security sources confirmed that joint operations involving multiple agencies are underway to dismantle remaining cells and track fleeing suspects. The EFCC and SSS are also interrogating several civilians over alleged roles in funding, logistics, and coordination.
At least 25 military personnel are expected to face trial in connection with the plot, according to sources close to the investigation.
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