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SHOCK! EFCC recovers Property, N2.273 Billion from Fayose, Omisore, Obanikoro

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THE Economic and Financial Crimes Commission (EFCC) has recovered property and cash worth N2.273 billion from Governor Ayodele Fayose, ex-Deputy Governor Iyiola Omisore and a former Minister of State for Defence, Senator Musiliu Obanikoro, out of the N4.685 billion allocated to them by the Office of National Security Adviser (ONSA).

The said cash, which was sourced from the $2.1 billion voted for arms procurement, was meant for the 2014 governorship campaign by Fayose and Omisore on the ticket of the Peoples Democratic Party (PDP).

The trial of Omisore by EFCC is expected to begin any moment from now because charges have been preferred and filed against him.

The EFCC is awaiting a date from the court for the arraignment of Omisore, who might be re-arrested.

But the prosecution of Fayose is withheld till after the completion of his tenure and immediately he hands over to the next governor of the state.

But Obanikoro, who was allegedly the courier of the fund to Fayose and Omisore, was still being investigated by detectives following more cases he was allegedly linked with.

A fact-sheet obtained from the EFCC revealed that out of the N4.685 billion, detectives traced N2.0030 billion to Omisore; N685 million to Obanikoro and N1.3 billion and $5.377 million (at the exchange rate of N168 to $1) to Fayose.

The document said: “The N4.685 billion was disbursed by ONSA through a company, Sylvan McNamara Limited, which was submitted by Obanikoro for onward transfer to Fayose and Omisore for their gubernatorial election in 2014 on the platform of the PDP.

“Out of the sum, Omisore got N1.7 billion and additional N330 million was given to him through his company, Fimex Guilt Limited, bringing his campaign slush cash to N2.0030 billion.

“From his share, Omisore has paid back N350 million. Although he pleaded for more time, EFCC is expecting the balance from him.”

The fact-sheet stated that charges have been preferred against Omisore.

The document gave the details of how arms cash was allocated to Fayose and the retention of N685 million by Obanikoro.

It said: On his part, Fayose was allocated N1.3 billion and $5.377 million (at the exchange rate of N168. The $5,377,000 was handed over in cash by Obanikoro to Fayose while the N1.3 billion was received by Fayose’s associate, Mr. Abiodun Agbele, in the presence of the ex-Minister’s Aide-de-Camp, who also accompanied them to the bank along with bank officials.

“From the $5 million, Fayose gave his Personal Assistant, Agbele about $1million, which he exchanged to Naira and paid for properties on behalf of the governor. Detectives suspected that Fayose added more of the N1.3 billion cash to what he gave Agbele to buy the affected assets.

“The properties worth N1.8 billion purchased with the said proceeds of crime have been recovered from Fayose and his sister, Moji Ladeji.

“These assets include four in Lagos (N1.1 billion) and two in Abuja worth about N500 million to N700 million.

“But Fayose has been claiming that he used his company, Spotless to obtain a loan of N120 million from Zenith Bank as part of what he used to buy one of the properties in Abuja. We are already tracking how he disbursed the N1.3 billion.

“A prima facie case has been established against Fayose but he is enjoying immunity from prosecution as enshrined in the 1999 Constitution. He will, however, face trial as soon as he hands over power to his successor.

“But the associate of the governor, Abiodun Agbele, has been charged to court accordingly.”

Regarding the investigation of Obanikoro, the fact-sheet indicated that “the ex-minister retained N685 million out of the N4.685 billion given to him by ONSA.

“A sum of N123 million has been recovered from Obanikoro, who claimed he was only asked to deliver the cash to both Fayose and Omisore for their gubernatorial campaign.

“The ex-minister is still under investigation following some cases allegedly still linked with him.”

•Judges nullify victory at high court

THE Court of Appeal yesterday ordered two accounts of Ekiti State Governor Ayo Fayose domiciled with the Zenith Bank to be frozen.
The court gave the order having been convinced by the argument of the Economic and Financial Crimes Commission (EFCC) that they were used to keep proceeds of crime.

The three-man panel, led Justice Joseph Shagbaor Ikyegh, allowed the EFCC appeal and upturned the judgment of the Federal High Court, Ado-Ekiti, which was delivered about one year and four months ago.

Other members of the panel are Justice Boloukurumo Moses Ugo and Justice Mohammed Mustapha.

The judgment of the lower court, which unblocked the governor’s two accounts, was delivered by Justice Taiwo Taiwo on December 13, 2016.

Fayose withdrew N5 million from one of the accounts immediately and transferred the sum of N75 to his lawyer, Chief Mike Ozekhome (SAN).

Dissatisfied with the Ado-Ekiti Federal High Court’s verdict, the EFCC filed an appeal at the appellate court on three grounds.

The anti-graft agency contended that the immunity enjoyed by the governor did not preclude his account from being frozen.

The Appeal Court allowed the appeal and held that Fayose’s accounts, which were unblocked by the Federal High Court, be frozen.

The court delivered the judgment upon reading the record of the appeal and after hearing EFCC’s counsel, Mr. Rotimi Oyedepo, Fayose’s counsel, Mike Ozekhome and Zenith Bank’s counsel, Mr. Oluwasegun Ayinde.

Justice Ikyegh ordered “that the appeal is meritorious and, having resolved all three issues agitated in the appeal in appellant’s (EFCC’s) favour.

“That the appeal is hereby allowed; that the judgment delivered by Justice Taiwo Taiwo of the Federal High Court, Ekiti Judicial Division, on the 13th day of December, 2016, granting the claims of the 1st respondent in Suit No: FHC/AD/CS/27/2016 is hereby set aside.”

The two accounts had earlier been frozen by Justice Mohammed Shuaibu of Federal High Court, Lagos in an ex-parte motion brought by the EFCC.

Crime

Zamfara Local Government Funds Going Into Few Pockets Under Dauda Lawal – Group

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Hadejia: Gov Lawal Given 48 Hours to Apologise, Resign for Deceiving Nigerians

 

A civic advocacy organisation, Zamfara Accountability and Development Coalition (ZADC), has accused top officials in the administration of Governor Dauda Lawal of hijacking and diverting funds meant for local government development across the state.

In a statement released on Sunday, signed by its president, Salisu Bako Maradun, the group said the Commissioner for Local Government and Chieftaincy Affairs, the Commissioner for Finance, the Accountant-General, and the Permanent Secretary in the Ministry of Local Government and Chieftaincy Affairs have allegedly formed a “self-serving alliance” that controls and misappropriates local council allocations.

“These individuals have captured the financial architecture of Zamfara’s 14 local governments. Their actions amount to economic sabotage and a betrayal of public trust,” the statement read.

ZADC said the funds sent to local governments from the Federation Account are routinely withheld and mismanaged at the state level, leaving the local councils unable to deliver basic services or execute projects that could ease the suffering of residents.

“Local governments in Zamfara have become ceremonial offices. The real work of looting is done in Gusau. Month after month, huge allocations arrive, but they disappear before they reach the grassroots,” the group said.

According to the group, this alleged financial malpractice is responsible for the worsening state of infrastructure and public services in rural areas of Zamfara, where insecurity, poverty, and neglect continue to define daily life.

“Health centres have no medicines, schools are empty shells, and rural roads are death traps. Yet the officials at the top are living in obscene luxury,” ZADC said.

The group also accused Governor Lawal of enabling the rot through silence and inaction, despite widespread reports of mismanagement under his watch.

“Governor Lawal cannot continue to look the other way while Zamfara’s commonwealth is stolen in broad daylight. His failure to act has emboldened those bleeding the state dry,” the group stated.

They also describe the state’s Joint Allocation Committee (JAC) as compromised and opaque, claiming that local government chairmen are kept in the dark about the actual figures shared each month.

“The JAC process has become a monthly ritual of secrecy. Funds are shared without documentation, accountability, or transparency. What we have is a complete breakdown of fiscal responsibility,” the group lamented.

ZADC claimed that over the past six months, the state has received billions of naira in local government allocations, yet there has been “zero reflection” of that money in any council area.

“Communities in Talata Mafara, Maru, Bukkuyum, and Tsafe have not seen any government project in over a year. The same can be said for Gummi, Kaura-Namoda, and Bakura. This is not just neglect. It is organised looting,” it said.

The group, therefore, called on the Economic and Financial Crimes Commission (EFCC) to launch a full investigation into the finances of Zamfara’s local government ministry and arrest those found culpable.

“We are calling on the EFCC to intervene without delay. This is not the time for subtlety. The commissioner for local government, commissioner for finance, accountant-general, and the permanent secretary must be arrested and charged with corruption,” the statement added.

ZADC noted that the people of Zamfara have suffered enough and can no longer afford to have their future traded by those in power.

“This is a state battling chronic insecurity, mass unemployment, and underdevelopment. Yet those in charge of local government finances are behaving like warlords in a conquered territory,” the group said.

It concluded by demanding that all stolen funds be recovered and channelled back to community projects to give Zamfara’s grassroots a fighting chance.

“We want every kobo accounted for. Zamfara belongs to its people, not a few godfathers and greedy bureaucrats. This impunity must stop now,” the group declared.

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“My Children And I Are Not Safe If You Release Mukaila Salau Actor” – Idowu Keshinro’s Widow Begs Lagos Attorney General

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The widow of Idowu Keshinro, a staffer of Ikosi-Ejirin local government who was killed in April 2024 has cried out to the Attorney General of Lagos, Mr. Lawal Pedro, Governor Babajide Sanwoolu over rumours that those arrested in connection to the death of her husband, especially Mukaila Salau Actor will be soon be released unconditionally.

The Widow, Funke Keshinro, in an interview made it known that one of the suspects, Abubakar Sulaimon Miyaki, who has been released, has been boasting of his connection with the attorney general, making it known that the other suspect arrested will soon be released.

She made it known that if they are released as rumoured, the lives of her and the children of the deceased are not safe because the suspects are ready to cause more mayhem for them.

She revealed that rumours have it that the Attorney general of Lagos state has collected the case file for a review of the case and this has stalled sitting on the matter in court. She urged those in power to intervene in the matter to ensure justice prevails.

“Abubakar Sulaiman Miyaki has been saying he has settled attorney general and that they will release those that have been arrested in connection with the death of Idowu Keshinro, my late husband who was shot multiple times and died on April 4 2024. If they are released, my three children and I are not safe because we won’t be able to go anywhere.

“Anyone that is killed is meant to be killed but when criminals are released, they will continue doing what they have done. I want to please urge Governor Sanwoolu to intervene in this matter, I am begging those in power to please help in this matter.

“I learnt the Attorney General has collected the case file for a review and because of that, they are yet to sit on the matter in court. I don’t know what to do other than begging those that can intervene to please help my family.”

Meanwhile, a petition has been written to the Attorney General and Governor Babajide Sanwoolu about the rumoured proposed release of Mukaila Salau Actor and other suspect who had been declared wanted by the Nigeria Police for criminal offences.

“Further to our brief, the aforesaid persons are notorious criminals having criminal cases hanging on their neck as a golden chain. As a result of the criminal activities perpetrated by MUKAILA OLALEKAN SALAU (A.K.A ACTOR), he was declared WANTED by the Nigeria Police for the offences of Criminal Conspiracy, Murder and unlawful possession of fire arms in Moro Village, Ikorodu, Lagos State sometimes in 2017. MUKAILA SALAU (A.K.A ACTOR) and the aforesaid persons have become conkerworms in the lives of the inhabitants of Isiu, Ota-Ikosi Via Agbowa, Ikorodu, Lagos. The said persons are notorious cult members leaders committed crime with impunity at will without any regards to the rule of law. It is painful to stress here that, the said persons perpetrated heinous crime at different times, got arrested but later released without any justification, hence the boast of the aforesald persons that they are well connected and as a result could escape justice even where murder is committed lIke in the instance of our jants thereof. The photocopy of the police special bulletin where MUKAILA OLALEKAN SALAU (AKA A ACTOR) was declared WANTED and photographs of the said person and one of his syndicate are hereby annexed for ease of reference”

It was also noted that Abubakar Sulaimon has also been allegedly committing heinous crimes since his release. The Attorney General was also fingered in the petition as the official that initiated the release of the suspect.

“That upon the preceding paragraph, the Attorney General of Lagos State in a very strange twist of event ordered for a review of the said Legal Advice by the Director of Public Prosecution, Lagos State Ministry of Justice, the Secretariat, Alausa, Ikeja, Lagos and thereupon set free, and terminated the court proceeding against Abubakar Sulaimon Mayaki for the said murder of the said IDOWU KESHINRO to the total shock of all and sundry.”

“Further to our brief, the aforesaid persons are notorious criminals having criminal cases hanging on their neck as a golden chain. As a result of the criminal activities perpetrated by MUKAILA OLALEKAN SALAU (A.K.A ACTOR), he was declared WANTED by the Nigeria Police for the offences of Criminal Conspiracy, Murder and unlawful possession of fire arms in Moro Village, Ikorodu, Lagos State sometimes in 2017. MUKAILA SALAU (A.K.A ACTOR) and the aforesaid persons have become conkerworms in the lives of the inhabitants of Isiu, Ota-Ikosi Via Agbowa, Ikorodu, Lagos. The said persons are notorious cult members leaders committed crime with impunity at will without any regards to the rule of law. It is painful to stress here that, the said persons perpetrated heinous crime at different times, got arrested but later released without any justification, hence the boast of the aforesaid persons that they are well connected and as a result could escape justice even where murder is committed lIke in the instance of our jants thereof. The photocopy of the police special bulletin where MUKATLA¿LALEKAN SALAU (AKA A ACTOR) was declared WANTED and photographs of the said person and one of his syndicate are hereby annexed for ease of reference”

The petition also noted that Abubakar Suleimon has been boasting of his connection with powerful politicians, making it known that he will ensure others in custody are released.

“We have the brief of our clients that ABUBAKAH SULEIMON MIYAKI and others continue to boast that MUKAILA SALAU (AKA ACTOR) would be released unconditionally as they clairned to have connection to few politicians who would lead them to the office of the Attorney General and or have sufficient money to access the said office so as to ensure the Attorney General exercises his prerogative powers under the 1999 Constitution of the Federal Republic of Nigeria to release MUKAILA SALAU (A.K A ACTOR) and others in the above mentioned charge.”

It would be recalled that the deceased, Idowu Keshinro, before he died mentioned names of people he identified as his killers. Among them was Abubakar Suleimon Miyaki, Mukaila Salau ACTOR, and several others at large.

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“ Life Has Been Hard For Us” – Widow Of Murdered LCDA Staff, Idowu Keshinro Cries Out

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The widow of Idowu Keshinro, the murdered Ota Ikosi Ejinrin LCDA staff has cried out for justice following the gruesome killing of her husband whom she had three children with.

The widow, Funke Keshinro stated that since her husband was killed, life has not been the same for her and the children because the deceased was the breadwinner of the family.

She revealed that she had to change the schools of the children because it’s been difficult to afford the private schools their father had enrolled them in before he died.

‘’Since my husband died, life has not been easy at all because when he was alive, he never joked with his children but now, it’s just me alone and it’s not easy. Since he died, I had to change the schools of the children to government-owned schools from private schools because I can’t continue all he used to do.’’

While speaking on what she wants from the government, Funke asserted that she wants justice for deceased husband. She mentioned that she doesn’t want the person that killed her husband to live because there are rumours that the arrested suspect would be released at the next court sitting slated for November 26.

Some of the suspects involved in this murder include Mukaila Salau, Tiamiyu Ahmed, Waliu Suleimon, Ibrahim Ekemode, Akande Ahmed Omogbemi, Abubakar Suleiman Mayaki, and others who are currently at large.

Funke tearfully noted that the children can’t recognize their father because they are still small, explaining how it’s been difficult raising them alone because their father’s life was cut short.

“I want the government to please fast-track justice; the person that killed him should also die. I want justice and nothing more. We have heard that they have arrested some people but we are waiting for judgement. I want a judgment that would be good for the three children and me. These children cannot even recognize their father because they are still young and I have also heard they want to release some of those who were arrested. Please, the government should help me, everyone that knows about my husband’s death should be judged accordingly.”

Meanwhile, in a petition dated October 18th 2024 written to the attorney general of Lagos state, it was noted that the suspects that have been arrested are currently boasting that they will be released at the next court sitting. They had been arraigned at Ogba Magistrate court on two occasions for their involvement in the murder of Idowun Keshinro.

The family of the deceased however, in the petition, called on the Lagos state government and Ministry of justice to ensure justice isn’t perverted for the sake of the deceased family and the peace of the community.

‘’It is our further brief that; other persons who are still at large with their syndicate are now intensifying efforts to ensure that they and the aforementioned persons escape justice by way of perversion of the cause of justice in respect of the subject matter.’’

‘’Furthermore, we have the brief of our client that the said persons and one KABIRU ABUBAKAR SULAIMON who is a brother to one of the defendants in the said charge continue to boast that the defendants would be released unconditionally as they claim to have connection to few politicians who would lead them to the office of the Attorney General and or have enough money to access same so as to ensure the Attorney General exercises his prerogative powers under the 1999 Constitution of the Federal Republic of Nigeria to release the Defendants in the above charge unconditionally’’

‘’We believe that the office of the Attorney General is dignifiedly sacred and clothed with Honour and same deserves utmost respect or regard from all and sundry as the case maybe. The noise cum brag of the aforementioned persons to pervert cause of justice at all cost in the above mentioned charge has now become deafening in the circumstance of our client thereof Our client and members of his family are hapless and continue to live in perpetual despair and would suffer untoward agony in the event the above mentioned persons make do of their boast and intention to escape justice in respect of the said charge’’, the petition reads in part.

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