Connect with us

society

EFCC summons foreigner, guests over Naira-spraying at Kano wedding

Published

on

EFCC summons foreigner, guests over Naira-spraying at Kano wedding

EFCC summons foreigner, guests over Naira-spraying at Kano wedding

 

The Economic and Financial Crimes Commission, EFCC, has summoned a Nigerien national, Ibrahim Mohammad, his family, and other guests, over alleged naira abuse at his wedding to Amina Babagana Zannah, in Kano.

 

The invitation follows a viral video depicting individuals spraying naira notes at the event, drawing public attention and backlash as part of the agency’s ongoing campaign against currency abuse.

A statement issued by Dele Oyewale, Head of Media and Publicity for the EFCC, confirmed the commission’s response to the incident.

Initial reports mistakenly attributed the naira-spraying incident to the wedding of Fauziya Danjuma Goje, daughter of Senator Danjuma Goje, leading to widespread public concern and editorial coverage from a major national newspaper.

However, Oyewale explained that EFCC’s investigation clarified that the naira abuse actually occurred at the wedding dinner of Zannah, daughter of Hajara Seidu Haruna, also known as Hafsat Gold Nigeria, the CEO of Hafsat Jewellery Enterprise with offices in Abuja, Kano, and Dubai.

He stated that Haruna acknowledged the incident, explaining that the groom’s family, hailing from Niger Republic, sprayed naira and dollar bills as part of the celebrations.

 

EFCC, emphasizing its dedication to upholding currency regulations, stated that it will act against anyone who violates these rules, regardless of status or nationality, while ensuring that no one is wrongfully accused.

The commission noted the importance of public vigilance and the impact of its currency-protection campaign across the country.

The statement read, “The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a viral video where the nation’s currency, Naira, was freely sprayed at a wedding ceremony in Kano, Kano State on Friday, October 24, 2024.

“Allegations of the abuse of the Naira were imputed to Mrs Fauziya Danjuma Goje, daughter of Senator Danjuma Goje, by Nigerians from all walks of life, including an Editorial by a leading and respected National Newspaper.

“As a responsible and accountable anti-corruption agency campaigning against currency mutilation and dollarization of the economy, the EFCC swung into action by analysing the video and findings showed that the alleged naira abuse actually happened but not at the wedding of Goje’s daughter but at the wedding dinner of Amina Babagana Zannah held on the afore-mentioned date.

“Zannah is the daughter of Hajara Seidu Haruna(a.ka. Hafsat Gold Nigeria) who is the Chief Executive Officer of Hafsat Jewellery Enterprise with offices in Abuja, Kano and Dubai (United Arab Emirate).

“Haruna confirmed the viral video. She admitted that the alleged naira abuse took place at the wedding dinner of her daughter. The bridegroom, Ibrahim Mohammad hails from Niger Republic and those that allegedly sprayed naira notes and dollar bills were from the groom’s family in Niger Republic.

“The Commission has invited the Nigerien groom, Mohammad, to report at its national headquarters in Abuja, with everyone that sprayed naira notes at his wedding with Zannah

 

While the EFCC appreciates the consciousness its campaigns against naira abuse is building across the country, it will not move against anyone wrongly accused of an alleged crime. The Commission remains steadfast in this crusade and would spare no offender, no matter how highly placed.”

Sahara weekly online is published by First Sahara weekly international. contact saharaweekly@yahoo.com

Continue Reading
Advertisement

society

Nigeria on the Brink: Unpacking the Looming Collapse and the Quest for Liberation

Published

on

Nigeria on the Brink: Unpacking the Looming Collapse and the Quest for Liberation

By George O. Sylvester

 

Nigeria, Africa’s most populous nation, is teetering on the edge of collapse. Decades of systemic corruption, mismanagement, and entrenched inequality have pushed the country to the precipice. Nigeria’s downward spiral necessitates a critical examination of the nation’s struggles and the imperative for liberation.

Nigeria on the Brink: Unpacking the Looming Collapse and the Quest for Liberation By George O. Sylvester

*Historical Context: A Legacy of Turmoil*

Nigeria’s post-independence era has been marred by military rule, civil war, and authoritarian regimes. The Human Rights Violations Investigation Commission, established in 1999, uncovered widespread abuses and recommended reparations, but the government’s inaction has perpetuated the cycle of violence.

*Economic Woes: A Ticking Time Bomb*

Nigeria’s economy, heavily reliant on oil exports, is facing a decline in global demand. The country’s inability to diversify its economy and address endemic corruption has resulted in stagnant growth, crippling unemployment, and widespread poverty.

*Social Unrest and Insecurity*

The rise of separatist movements, Boko Haram’s insurgency, and rampant banditry have created a climate of fear and instability. The government’s heavy-handed response has only exacerbated the crisis, displacing communities and fueling further resentment.

*The Way Forward: Liberation Through Accountability*

To avert collapse, Nigeria must confront its demons:
– *Institutional Reforms*: Strengthen democratic institutions, ensure accountability, and promote transparency.
– *Economic Diversification*: Invest in agriculture, infrastructure, and human capital to reduce dependence on oil exports.
– *Social Justice*: Address historical grievances, promote inclusivity, and ensure equitable resource distribution.
– *Security Sector Reform*: Overhaul the security apparatus to prioritize community policing and human rights.

Nigeria’s collapse is not inevitable, but it requires a concerted effort from citizens, civil society, and the government to address the systemic flaws that have brought the country to this juncture. Liberation will only be achieved through a collective commitment to accountability, justice, and equality.

Continue Reading

society

12 Inmates Escape in Kogi Jailbreak, Government Launches Manhunt

Published

on

12 Inmates Escape in Kogi Jailbreak, Government Launches Manhunt

12 Inmates Escape in Kogi Jailbreak, Government Launches Manhunt

Kotonkarfe, Kogi State – A wave of panic swept through Kotonkarfe, Kogi State, on Monday morning after twelve inmates escaped from the Federal Correctional Centre in a daring jailbreak.

The shocking incident, which has raised serious security concerns, prompted an immediate response from the Kogi State Government and law enforcement agencies.

Describing the incident as “unfortunate,” Kogi State Commissioner for Information, Kingsley Fanwo, assured the public that security forces have launched a manhunt for the fugitives and are working tirelessly to prevent a recurrence.

“The theory that the inmates escaped through the tower without causing any structural damage raises serious concerns,” Fanwo stated.

“This calls for a thorough investigation to determine the exact circumstances of the escape, apprehend the fleeing inmates, and identify possible saboteurs within the system.”

In a glimmer of hope, one of the twelve escapees has been re-arrested, though the whereabouts of the remaining eleven fugitives remain unknown. Security agencies have intensified their search efforts, setting up surveillance and deploying personnel across key exit routes and neighboring communities.

Governor Usman Ododo has directed security agencies to strengthen measures at the facility and ensure that such a security breach does not occur again.

As the search intensifies, the Kogi State Government has issued a stern warning to individuals who may attempt to harbour or assist the escapees.

“We call on the public to report any suspicious individuals in their communities. Anyone found harbouring an escaped inmate will be held accountable,” Fanwo warned.

Despite the alarming development, authorities assured residents that there was no cause for panic.

“We encourage citizens to go about their daily activities as normal, knowing that the security of lives and property remains our top priority,” Fanwo added.

The jailbreak has raised critical concerns about security lapses within Nigerian correctional facilities, with many questioning how a dozen inmates managed to escape undetected.

This is not the first jailbreak in Kotonkarfe Prison, which has witnessed similar breaches in the past, underscoring persistent security challenges in the country’s correctional system.

As the investigation unfolds, pressure is mounting on authorities to apprehend the fugitives swiftly and address systemic failures to prevent future occurrences.

The Kogi State Police Command, Nigerian Correctional Service, and other security agencies have urged residents to remain vigilant and report any suspicious activity to the nearest authorities.

Continue Reading

society

Two Nigerians, Four Others Face 62 Years in U.S. Prison Over $50M Fraud Allegations

Published

on

Two Nigerians, Four Others Face 62 Years in U.S. Prison Over $50M Fraud Allegations

Two Nigerians, Four Others Face 62 Years in U.S. Prison Over $50M Fraud Allegations

 

Two Nigerians, Solomon Aluko and Nosakhare Nobore, alongside four other individuals, are facing the possibility of 62 years in prison each after being arraigned before a New York court on allegations of defrauding the United States government of $50 million.

According to court documents obtained from the U.S. Department of Justice (DoJ) website, the accused were charged with multiple financial crimes, including conspiracy to commit wire fraud and bank fraud, money laundering, conspiracy to defraud the government, and aggravated identity theft.

The suspects reportedly carried out the fraudulent scheme between March 2020 and March 2025 across various locations in the United States, including the Southern District of New York.

The charge sheet reveals that the accused individuals allegedly stole personal information and identities of individuals and businesses, using them to open fraudulent bank accounts. These accounts were then used to deposit fake, stolen, and fraudulently obtained cheques from various U.S. government agencies.

Once the funds were deposited, they were either withdrawn in cash or transferred to other accounts controlled by the syndicate. The court documents indicate that the group attempted to steal $80 million in total but successfully deposited around $50 million before authorities intervened.

Additionally, the suspects reportedly created a “fraud bible” containing detailed instructions on how each member of the syndicate should operate. Investigators also discovered that the syndicate used a Telegram group to coordinate their fraudulent activities in real time.

U.S. law enforcement agencies have condemned the alleged fraudulent activities of the suspects.

FBI Acting Assistant Director, Leslie R. Backschies, described the operation as a multi-year scheme aimed at exploiting the American financial system.

“These six defendants allegedly used sham businesses, stolen, and fake identities to operate a multi-year cheque fraud scheme, resulting in $50 million in illicit funds being deposited into their accounts. The defendants brazenly attempted to exploit multiple United States government programs in their attempts to illegally enrich themselves,” Backschies stated.

Similarly, U.S. IRS Special Agent Harry Chavis criticized the accused for targeting public assistance programs meant for the vulnerable.

“This group of suspects openly communicated about their fraud, taking pride in the multiple schemes that stole nearly $50 million from the American public. They lied and cheated a benefits system meant to help struggling businesses, while also stealing cheques from agencies that assist the elderly and veterans. This gang of ‘bag hunters’ will now face justice for multiple charges.”

The accused individuals, who were named in the indictment, include:

  • Solomon Aluko (29) – Hackensack, New Jersey

  • Nosakhare Nobore (29) – Edgewater, New Jersey

  • Anand (34) – Queens, New York

  • Pappas (28) – Miami, Florida

  • Ujkic (44) – Ft. Lauderdale, Florida

  • Gonzalez (28) – North Bergen, New Jersey

Each suspect faces up to 62 years in prison if convicted of all charges, which include:

  • Conspiracy to commit wire fraud and bank fraud (30 years)

  • Conspiracy to commit money laundering (20 years)

  • Conspiracy to defraud the government (10 years)

  • Aggravated identity theft (mandatory 2 years)

While the charges against the defendants are serious, the U.S. Department of Justice has emphasized that they remain innocent until proven guilty in a court of law.

“The maximum potential sentences are prescribed by Congress and are provided for informational purposes only. Any sentencing of the defendants will be determined by a judge,” the DoJ statement clarified.

The indictment of Aluko, Nobore, and their alleged co-conspirators highlights ongoing efforts by U.S. law enforcement to crack down on financial fraud. As the legal proceedings unfold, the case is expected to attract significant attention, particularly given the staggering amount of money involved.

If convicted, the six suspects could spend decades behind bars for their alleged crimes.

Continue Reading

Cover Of The Week

Trending