Crime
How 1.5bn Naira Fraud Rocks Office Of Ebonyi SSG, Grace Umezurike
How 1.5bn Naira Fraud Rocks Office Of Ebonyi SSG, Grace Umezurike
How 1.5bn naira fraud Rocks office of Ebonyi SSG, Grace Umezurike . The Secretary to Ebonyi State Government, Professor Grace Umezurike has been accused by Concerned Ebonyi Good Governance Advocate, Sir Nwoba Chika Nwoba for alleged diversion of the sum of N1.5 billion.
In a statement issued on Sunday, Mr Nwoba alleged that Professor Umezurike was given N4 billion by the Ebonyi State Government to procure bags of rice in 2023 for Christmas celebration across the state in 2023.
Nwoba said unfortunately, the rice presented by the SSG fell short of what N4 billion could buy.
According to him, “subsequent investigation was launched to unravel the game played by the SSG. It was discovered that the SSG pocketed N1.5 billion for herself, lodging it in different UBA bank accounts bearing her name and an aide of Sen. David Umahi, Onyeabo Ngene.”
The statement reads in full,
” This is to bring to the notice of the Ebonyi people and the general public the financial malfeasance going on in the current Government of Ebonyi State, the immediate one being the case of diversion of the sum of N1.5 billion by the secretary to the government of Ebonyi State, Professor Grace Umezurike.
Professor Umezurike was given N4 billion by the Ebonyi State Government to procure bags of rice in 2023 for Christmas celebration across the state in 2023. Unfortunately, the rice presented by the SSG fell short of what N4 billion could buy.”
“Subsequent investigation was launched to unravel the game played by the SSG. It was discovered that the SSG pocketed N1.5 billion for herself, lodging it in different UBA bank accounts bearing her name and an aide of Sen. David Umahi, Onyeabo Ngene. The Economic & Financial Crimes Commission invited her for questioning, but was soon blocked by Gov. Nwifuru for reasons not far from not exposing the disturbing quantity of corruption going on in his government.
But soon, the EFCC on its own went and obtained a court order from Uyo, Akwa Ibom State- based Federal High Court to gain forfeiture of the said amount of money lying dormant in the SSG’s bank accounts clearly traced to the botched Christmas rice procurement exercise.
See the attached pictures of the order of the court granting the request of the EFCC to recover the loot.”
“This whole heartbreaking episode was meant to be kept discreet to further give inspiration to the SSG and her acolytes in the looting spree going on in the current Ebonyi State Government.
So, I extracted it and decided to bring notice of members of the public to it. This is almost the smallest of such heists going on in the government which the governor, Francis Nwifuru is chiefly complicit in by always shielding the looters anytime they’re caught in the act.
Was it even the right thing to do giving an appointee of the government a contract, let alone to the tune of N4 billion? .”
“As a concerned Ebonyi child and a stakeholder in the contemporary Ebonyi project in my own right, I’m lending my voice to the call that the EFCC should arrest, arraign and secure a judgment against this depraved public office holder-SSG.
How 1.5bn Naira Fraud Rocks Office Of Ebonyi SSG
It’s noteworthy that this same SSG recently built three storey buildings in three places at the Ugwuachara axis of Abakaliki. This was the same woman who got her PhD around 2017 and by 2023 she became a Professor of Philosophy at the Ebonyi State University.
Everything about her seems to be shrouded in corruption and this goes a long mile to mean that Gov. Nwifuru assembled the worst team to help him wreck the ship of Ebonyi State. Concluding, I am urging the EFCC to expedite action in arraigning this SSG and use her to set deterrence for accountability in Ebonyi State.
At the same vein, her accomplices should be brought to reprimand as she may not have carried out the heist alone.
This is important moreover as the document indicting her undisputably is in the public background already. “
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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