Crime
EFCC Arraigns Bauchi Accountant General, Others Over Alleged N8.3bn Fraud
EFCC Arraigns Bauchi Accountant General, Others Over Alleged N8.3bn Fraud
EFCC arraigns Bauchi accountant general, others over alleged N8.3bn fraud. The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before Justice O.A. Egwuatu of the Federal High Court, sitting in Maitama, Abuja for fraud.
Jaja was arraigned alongside a bureau de change operator, Aliyu Abubakar, and his company, Jasfad Resources Enterprise. Others involved in the case, who are currently at large, include a former Secretary to the Bauchi State Government, Ibrahim Kashim, the incumbent Secretary to the State Government, Aminu Hammayo, Saleh U. Mohammed and Balarabe Abdullahi.
The defendants are facing a nine-count charge, bordering on money laundering, diversion of public funds, and criminal misappropriation of funds to the tune of N8,380,626,430.95 (Eight Billion, Three Hundred and Eighty Million, Six Hundred and Twenty-six Thousand, Four Hundred and Thirty Naira, Ninety-five Kobo).
One of the charges reads: “That you, Aliyu Abubakar, Jasfad Resources Enterprise (a Bureau de Change operator), and Ibrahim Kashim (former Secretary to the Bauchi State Government, now at large), sometime between January 5, 2024, and December 10, 2024, within the jurisdiction of this Honourable Court, committed an offence to wit:
Money laundering by converting and transferring the sum of Two Billion, Eight Hundred and Eight Million, Five Hundred and Ninety-Five Thousand, One Hundred Naira (N2,808,595,100.00) of public funds belonging to the Bauchi State Government from the Bauchi State Expenditure Account, domiciled in United Bank for Africa with account number 1022197086 into the account of Jasfad Resources Enterprise, also domiciled in United Bank for Africa with account number 1023444660, and thereby committed an offence contrary to Section 18(2)(b) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”
They pleaded not guilty to all charges when they were read to them, following which prosecution counsel, Abba Mohammed, SAN, requested a trial date and urged the court to remand them in a Correctional Facility, while defence counsel, Mohammed Ndayako, SAN, representing the first and second defendants, and Chris Uche, SAN, representing the third defendant, moved applications for their bail.
Uche informed the court that the third defendant, the Accountant General of Bauchi State, played a central role in the state’s financial operations and was already on administrative bail. He urged the court to grant him bail on self-recognition or release him to the Attorney General of Bauchi State, who would undertake to produce him in court.
The prosecution counsel, in opposing the applications, drew the attention of the court to the fact that the first defendant had previously jumped administrative bail and further informed the court that the third defendant did not reside in Abuja, which made him a flight risk.
“We filed a 17-paragraph counter-affidavit on April 4, 2025, deposed to by Ogundana Peter Kolawole, alongside a written address. We adopt both and urge the court to refuse the third defendant’s application for bail,” he said.

EFCC Arraigns Bauchi Accountant General,
After hearing the arguments from both sides, Justice Egwuatu granted bail to the defendants in the sum of N200 million each with two sureties in like sum.
The sureties, the court held, must be residents of Abuja, of which one must be a federal government employee not below Grade Level 17 and must present evidence of tax payment for the past three years. The court further held that the defendants must deposit their passports with the court registrar.
Pending the perfection of their bail conditions, the third defendant was released to the Attorney General of Bauchi State, Hassan L. Yakubu, SAN, while Jaja, the first defendant was remanded in Kuje Correctional Centre, Abuja.
The matter was adjourned till June 17, 2025, for commencement of trial.
Crime
Navy Dismantles Illegal Refining Capacity, Destroys Site With 3 Storage Tanks in Rivers
Navy Dismantles Illegal Refining Capacity, Destroys Site With 3 Storage Tanks in Rivers
The Nigerian Navy, through FOB BONNY, has dismantled an illegal refining site discovered in Promise Land Community along Nanabie Creek, Bonny Local Government Area of Rivers State, further denying criminal operators the infrastructure required to process stolen crude oil.
Eereporter.com
The site was discovered on 30 September 2026 following credible intelligence and comprised one large cooking pot and 3 large storage tanks intended for illegal refining activities. On 2 October 2026, the Commanding Officer, FOB BONNY, Captain SMC Umeh, led a team to the location, where the illegal refining site and associated equipment were destroyed in accordance with established regulations.
The intervention represents a further disruption of illegal refining capacity within the Bonny area, particularly by removing infrastructure that could be used to process and store stolen crude oil. It also follows recent operations by FOB BONNY under Operation DELTA SENTINEL that uncovered substantial volumes of suspected stolen crude oil and associated illegal refining infrastructure within its Area of Operations

Oil
The Nigerian Navy has continued to strengthen surveillance and monitoring across the area to prevent the establishment or reactivation of illegal refining sites and deny criminal operators the infrastructure required to sustain crude oil theft and related activities.
ABIODUN FOLORUNSHO
Navy Captain
Director Naval Information
Nigerian Navy
Eereporter.com
Crime
Nigerian Police Foil Bandit Attack in Sokoto, Recover Rocket Launchers
Nigerian Police Foil Bandit Attack in Sokoto, Recover Rocket Launchers
The Sokoto State Police Command has foiled an attempted bandit attack on Tsabre community in Isa Local Government Area, recovering two rocket launchers and other items abandoned by the fleeing attackers.
Eereporter.com
The incident occurred around 1am on Friday when the armed men reportedly invaded the village and opened sporadic gunfire, causing panic among residents.
The Police Public Relations Officer, Ahmad Rufa’i, disclosed this in a statement issued on Friday.
He said the Divisional Police Officer in Isa, upon receiving a distress call, immediately mobilised tactical teams, including operatives of the Anti-Kidnapping Unit and Violent Crime Response Unit, to confront the attackers.
According to him, the police engaged the bandits in a gun battle, forcing them to retreat into a nearby forest.
“The tactical teams engaged the hoodlums in a fierce gun duel that lasted for some time. Due to the superior firepower and tactical positioning of the police operatives, the bandits were overpowered and forced to escape into the nearby forest with their casualties,” Rufa’i said.
He added that the police subsequently combed the surrounding bushes and recovered two rocket launchers and two empty AK-47 magazines.
Other items recovered included a Techno keypad phone without a battery, a touch light, an Army jungle hat, a sweater cap, five pairs of sandals and a rain jacket.
The Commissioner of Police, Hayatu Shaffa, commended the officers for their swift response and courage during the operation.
Shaffa reaffirmed the command’s commitment to protecting lives and property across the state.

Police
He also urged residents to remain vigilant and promptly report suspicious persons and activities to the police.
The CP further appealed to residents to report anyone with suspected gunshot wounds seeking medical attention to the nearest police station, as efforts continue to track the fleeing attackers.
Eereporter.com
Crime
Navy Rescues 2 Kidnapped Victims, Recovers Stolen Outboard Engines in Akwa Ibom
Navy Rescues 2 Kidnapped Victims, Recovers Stolen Outboard Engines in Akwa Ibom
The Nigerian Navy has rescued 2 kidnapped victims and recovered several stolen outboard engines during an operation against sea robbery and kidnapping in the Ibeno general area of Akwa Ibom State on 30 September 2026.
Eereporter.com
The operation followed credible information on the activities of suspected sea robbers and kidnappers targeting fishermen and forcibly taking away fishing boats and outboard engines. In response, the Nigerian Navy Ship JUBILEE Maritime Quick Response Team, Ibeno, swiftly mobilised to the area to counter the threat.
During the operation, the naval team encountered 2 boats suspected to be operated by the criminals, prompting the occupants to flee into adjoining creeks. In the ensuing pursuit, the suspects abandoned one of the boats containing several stolen outboard engines and the 2 kidnapped victims, who were immediately rescued by the naval team and escorted to safety. The recovered outboard engines were secured for verification and further necessary action, while efforts are ongoing to locate and apprehend the fleeing suspects.
The successful operation underscores the Nigerian Navy’s sustained commitment to Search and Rescue (SAR), the protection of lives and the security of legitimate maritime activities across Nigeria’s waters. Through its network of ships, bases, surveillance systems, maritime quick response teams and other operational elements, the Nigerian Navy continues to maintain a presence across the maritime domain, enabling timely responses to distress situations and emerging security threats.

Navy
The operation also demonstrates the importance of credible intelligence and community support in enhancing maritime security. The Nigerian Navy therefore encourages coastal communities, fishermen and other maritime stakeholders to continue providing timely information that could assist in preventing criminal activities and responding rapidly to persons in distress.
The Nigerian Navy remains resolute in safeguarding Nigeria’s maritime domain and will continue to sustain proactive patrols, Search and Rescue operations, and intelligence-driven interventions aimed at protecting lives and property while denying criminal elements freedom of action in the nation’s waterways.
Eereporter.com
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