Crime
Alleged Fraud Of N33.8Billion: N22Billion Under Ex-Minister Diverted –BDC Operator Reveals
Alleged Fraud Of N33.8Billion: N22Billion Under Ex-Minister Diverted –BDC Operator Reveals
The BDC operator revealed how N22Billion from power ministry under ex-minister Saleh Mamman was Diverted through him. Abdullahi Suleman, a bureau de change operator, revealed in court how over N22 billion was allegedly siphoned from the Federal Ministry of Power during Saleh Mamman’s tenure as Minister.
Suleman testified on Wednesday, 22 January 2025, at the Federal High Court in Abuja, before Justice James Omotosho.
The Economic and Financial Crimes Commission (EFCC) in a statement presented Suleman as its 8th witness.
Led by prosecution counsel Rotimi Oyedepo, SAN, Suleman disclosed that funds were routed through 12 of his business accounts without any service or project being carried out.
“From my rough calculations, the amount I have received through the transactions will be more than N22 billion,” he stated.
Suleman named companies such as Prymint Investment Limited, Strong Field International Projects Limited, and others as channels for these transactions.
He identified Maina Goje as his contact for these dealings, stating, “We have been working together since 2019 till 2024.”
prosecuting counsel, informed the court that the EFCC was ready to present further evidence through four witnesses: PW4 Mishelia R.B., PW5 Mayowa Itiku, PW6 Lily Marama, and PW7 Oluwunmi Ogunloye.

Alleged Fraud
The witnesses confirmed receiving formal requests from the EFCC to submit details of account openings and transactions.
Meanwhile, all compliance officers at Zenith Bank, UBA, GTB, and Wema Bank respectively, were called upon to testify about their involvement in providing information requested by the EFCC regarding the opening and statements of accounts related to ten business entities.
The listed entities include Sami Court Resort Limited, Golden Bond Nigeria Limited, Samson Bitrus, Gurupche Business Enterprise, Shipikin Global Enterprises, Silverline Ventures, Breathable Investment Ltd, First Class Contraction Ltd, Spinhillls Biz International Ltd, and Fulex Utility Concept Ltd.
Crime
EFCC Releases Ex-AGF Malami After Hours Of Interrogation
EFCC Releases Ex-AGF Malami After Hours Of Interrogation
EFCC releases ex-AGF Malami after hours of interrogation. He said he would return for further questioning.
The Economic and Financial Crimes Commission (EFCC) has released the former attorney general of the federation and minister of justice, Abubakar Malami, after hours of interrogation by the anti-graft team.
Mr Malami confirmed his release in his X account on Saturday. The former minister said that he had been released and scheduled for another meeting with investigators.
He said that the reality behind the “fabricated allegations” levelled against him would become clearer with time.
“In line with my undertaking to keep Nigerians updated on my invitation by EFCC, I give glory to Allah for his divine intervention. “The engagement was successful and I am eventually released while on an appointment for further engagement as the truth relating to the fabricated allegations against me continues to unfold.”

EFCC Releases Ex-AGF Malami After Hours Of Interrogation
The EFCC had summoned Mr Malami through a letter dated November 24, and signed by Sunday Ofen-Imu on behalf of its chairman, Ola Olukoyede.
The EFCC did not disclose the specific allegations for which Mr Malami was invited.
Crime
Kano NSCDC Nabs 11 Suspected Hoodlums With Dangerous Weapons
Kano NSCDC Nabs 11 Suspected Hoodlums With Dangerous Weapons
Kano NSCDC nabs 11 suspected hoodlums with dangerous weapons. According to Mr Idris-Abdullahi, the suspects were arrested on Wednesday at about 1:00 a.m.
The Nigeria Security and Civil Defence Corps (NSCDC), Kano State command, says it has arrested a gang of 11 suspected hoodlums found in possession of dangerous weapons in Mariri, Kumbotso Local Government Area.
This is contained in a statement issued on Friday in Kano by the command’s public relations officer, SC Ibrahim Idris-Abdullahi.
He listed the suspects as Idris Muhammad,20, Abubakar Shuaibu,24, Sagiru Hassan Yusuf, 25, Idris Muhammad Morata, 25, and Anas Rabiu, 23.
Others were Yahaya Muhammad, 29, Khalid Idris, 28, Muhammad Adamu, 19, Muktar Auwal Muktar ,22, Salim Muktar, 18, and Saifullahi Nuhu,18.
According to Mr Idris-Abdullahi, operatives of the command apprehended the suspects on Wednesday at about 1:00 a.m, armed with dangerous local weapons.

NSCDC
“The gang was on a rampage after attending a local traditional festival in Mariri area and were attacking residents and dispossessing them of their belongings.
“The gang also stormed a nearby NSCDC outpost in Mariri, attacked and left a staff fractured in the office” he said
Idris-Abdullahi listed the items recovered to include six cutlasses, swords and a pair of scissors.
He added that the command’s intelligence and investigation department had concluded investigations and the suspects would be charged to court.
Idris-Abdullahi quoted the state commandant, Mohammed Hassan-Agalama, as reaffirming the command’s commitment to tackling criminal activities, protecting critical national assets and safeguarding public peace in Kano State.
Crime
Lagos Police Nab 26 Over Counterfeit Currency, Adulterated Diesel
Lagos Police Nab 26 Over Counterfeit Currency, Adulterated Diesel
Lagos Police nab 26 over counterfeit currency, adulterated diesel. The police said N951,300 in counterfeit notes was recovered from the suspects’ premises during the raid.
The police command in Lagos has apprehended 26 suspects over counterfeit currency and adulterated diesel in the Eti-Osa and Lekki areas. The command spokesperson, SP Abimbola Adebisi, confirmed this in a statement on Friday.
She said the suspects were apprehended on Thursday afternoon during a joint operation conducted by police officers and officials of the Kick Against Indiscipline.
According to her, a total of N951,300 in counterfeit notes was recovered from the suspects’ premises during the raid.
The spokesperson said investigations revealed that four of the suspects were directly involved in the production and distribution of adulterated diesel and engine oil, locally known as ‘rice and beans’.
“The illicit product was sold to unsuspecting motorists across the area. Two other suspects were identified as suppliers of the adulterated petroleum products,” she said.

Police Arrests
Ms Adebisi said that police commissioner Olohundare Jimoh warned all criminally minded individuals to desist from their nefarious activities.
“CP Jimoh cautioned that anyone involved in acts that threaten public peace or economic stability will face the full weight of the law,” she said.
She assured residents that Lagos remains safe, reiterating that the command is in control of the security situation and has prioritised the safety and well-being of all residents.
She urged the public to provide credible and timely information that could assist the police in apprehending criminals and preventing crime.
“Public cooperation remains essential to sustaining the peace and security for which Lagos state is known,” she said.
-
Crime7 months agoKogi Assembly Considers Law To Regulate Rent, Establish Control Board: Tenancy Law
-
Akwa Ibom10 months agoThe Apostolic Church Gets New Territorial Chairman, Exco
-
Akwa Ibom10 months agoUmo Eno Commences Payment Of 80,000 Naira Minimum Wage With Arrears
-
News10 months agoThe Apostolic Church Gets New National President, Executive
-
News9 months agoSenator Natasha Returns To Senate With Husband Amid Seat Dispute
-
News8 months agoAtiku Reveals Why He Failed To Pick Wike As Running Mate In 2023
-
Economy7 months agoKiyosaki: Is Tinubu’s Government Afraid Of Ibrahim Traore?
-
Politics10 months agoPresident Trump Changes Divorce Law, No 50% Property Shares
