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.
Brazil Fines TikTok $30m Over Failure to Implement Child Safety
Brazil’s data protection agency on Tuesday fined TikTok nearly $30 million for failing to implement child safety measures in what it said was a “powerful signal” to social media companies.
Eereporter.com
Brazil has taken a tough stance on the regulation of social media platforms, cracking down on disinformation and requiring users under 16 years to have their accounts linked to those of their parents.
An enforcement director with the ANPD data protection agency, Fabricio Lopes, told a press conference that TikTok “was not taking the necessary measures to prevent adolescents from accessing the platform and from having the data of these children and adolescents processed.”
This data was “being used to offer advertising to adolescents.”
He said the fine of 153.7m reais ($29.9 million) was a “powerful signal to other platforms regarding how seriously the ANPD takes this work” and that the agency hoped they “get the message.”
TikTok agreed last week to pay $400m to settle a lawsuit with the US Department of Justice over claims that the video-sharing platform collected children’s personal data without parental permission.
– Tougher enforcement –
This month, the ANPD also ordered popular streaming platform Discord to suspend livestreams and video calls after a teenage girl was allegedly encouraged to take her own life during a broadcast.
The agency told AFP that an appeal filed by Discord on Monday against the suspension is under review.
ANPD director Lorena Coutinho said the agency had, last week, initiated proceedings to verify the compliance of 22 social media networks and platforms with a law passed this year to protect children and teens online.
In addition to the fine, the ANPD ordered TikTok parent company ByteDance to delete data collected in violation of regulations.
Coutinho said TikTok had committed to suspend all adverts for users who are not logged in.
TikTok has committed to “implementing a compliance plan to improve the protection of children and adolescents,” the ANPD said.
Brazil Fines TikTok
The platform will be required to automatically apply stricter privacy settings to accounts belonging to children under the age of 16, strengthen parental supervision systems, and implement stricter content filters.
TikTok did not immediately respond to requests for comment from AFP.
In 2024, the platform X was blocked for 40 days in Brazil, until the social media network owned by the world’s richest person, Elon Musk, complied with the Supreme Court’s orders to remove accounts spreading disinformation.
Eereporter.com
EFCC Grills Raheem Abiodun Wasiu for Alleged $12,000 Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of one Raheem Abiodun Wasiu, an alleged serial fraudster, for an alleged case of fraud to the tune of $12,000 (Twelve Thousand United States Dollars).
Eereporter.com
Wasiu, 38, was arrested by operatives of the Nigeria Security and Civil Defence Corps, NSCDC, following a complaint by one Ezekulie Stanley Chukwuamuanya, a Bureau De Change operator who claimed that he was defrauded the sum of $5000 (Five Thousand United States Dollars) by the suspect.
In the course of investigation by operatives of the EFCC, it was discovered that the suspect rents different Toyota Hilux trucks, disguises as a wealthy contractor, moves with escorts and meets BDC operators in the south-east and allegedly tricks them into parting with their had earned money, by presenting fake alerts in Naira to them, after collecting their money.
According to Chukwumuanya, “I gave him the dollar and he counted it by himself. After confirmation, he then asked for my bank details. After giving him my account number, he mentioned my name that popped up on his bank application, I confirmed it. The next thing he told me was that it had gone through, which I waited for the alert to come, to no avail. Because of time, he asked me to go and that I will get it, that it could be network issues and I left because of his personality”. He alleged that soon after that, the suspect became incommunicado.
Another petitioner, based in Owerri, Imo State, one Chief Nwaoha Ubaferem equally alleged that Wasiu defrauded him of the sum of $7,000. He said, “the dollar on me was $2,600, then I called my office to bring additional $4,400 to me to complete it as he requested for $7,000. As we were waiting, he complained that he was running late and we decided to move to Royce Road from Port Harcourt Road where he finally collected the money from me, resumed transfer, called my name and informed me that the transfer had gone which I believed but continued to expect alert from him”.
EFCC
Further investigations revealed that the suspect has toured the South-east, and Akwa Ibom State, using the same pattern to allegedly defraud BDC operators.
Items recovered from the suspect include: A Hilux truck (Akwa Ibom KTR 379 AA), various bank ATM cards, different bank transfer tokens, digital National Identification Number slip with the name Sunday Abiodun, two complimentary cards with the name Engineer Abiodun, a designer bag (Emporio Amani), One iPhone 17 Promax, One Samsung phone, 4G internet pocket WIFI, One Patek Philip wrist watch, vehicle particulars, One gold bangle and a pair of shoes (Alexandra MC Queen).
The suspect will be charged to court as soon as investigations are concluded.
Eereporter.com
EFCC Boss Orders Withdrawal of Charges Against Maryam Shehu, Abubakar Shuraim Abdulhamad
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has compassionately ordered the withdrawal of charges preferred against Maryam Isah Shehu and Abubakar Shuraim Abdulhamad, who were, on Thursday August 20, 2026 arraigned before Justice Joyce Abdulmalik of the Federal High Court, Abuja, for alleged cybercrime and peddling malicious information against the Commission.
Eereporter.com
While the Commission considered the arraignment of the two defendants for cyber stalking to be contrary to Section 24(2) (c) of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended) 2024 and punishable under Section 24 (2) (c) (ii) of the same Act, the Executive Chairman, nonetheless, considered the passionate pleas and apologies of Shehu’s father and appeals of well-meaning Nigerians for leniency.
To this end, he has directed that charges filed against the two young Nigerians be dropped and warned that the EFCC would no longer tolerate any wilful attack on its image in any form, medium or platform.
Ola Olukoyede
The EFCC’s boss assured Nigerians that the Commission would continue to function in line with its assigned mandate and in the best interests of the nation.
Eereporter.com
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