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Mazangari Decries Prolonged Silence Over Unresolved EFCC Bank Draft Allegations
Years after a petition alleging abuse of office, intimidation and institutional misconduct was submitted against operatives of the Economic and Financial Crimes Commission, Hajia Mazangari has drawn public attention to the matter once again, expressing concern over what she described as prolonged institutional silence and the absence of any known resolution.
The controversy arose from a bank draft transaction involving a sum running into several millions of naira, reportedly issued in the name of “EFCC Clients Account” and handed over to one Habibu Aliyu.
According to the account contained in the petition, Hajia Mazangari was later contacted by her bank and informed that an EFCC operative allegedly approached the bank, requesting that the draft earlier issued by her be cashed into another personal account.
The bank reportedly declined the request, insisting that the draft could only be re-issued in the name of a new beneficiary in compliance with established banking regulations. Attempts by Hajia Mazangari, through her solicitor, to retrieve the original bank draft allegedly resulted in hostility from Habibu Aliyu and Ruqqaya Ibrahim, with the situation escalating into what the petition described as sustained malice, intimidation and humiliation.
“It is as a result of this unending malice, torture and humiliation that we passionately plead to you, sir, to save our client who has been run aground by people with personal vendetta disguising as public officers,” the petition read.
In a further petition dated 14 January 2020 and addressed to the then Attorney-General of the Federation and Minister of Justice, Abubakar Malami, through her counsel, Ibrahim Salawu, Esq., Hajia Mazangari alleged that Habibu Aliyu (a former staff of the EFCC), Ruqqaya Ibrahim (a serving EFCC staff), Mohammed Goje (a serving EFCC staff) and one Mustafa Gadanya (a former staff of the EFCC) had, on various occasions, stormed her family residence in Kaduna.
According to the petition, copies of which were obtained by our correspondent in Abuja, the individuals allegedly accused her, her son and his associates of being involved in a pension scam, insisting that they were “neck-deep” in the alleged fraud and would be dealt with and made to face prosecution.
Hajia Mazangari maintained that the accusations were unfounded and that the repeated visits amounted to intimidation and abuse of authority.
In a related development at the time, counsel to Ahmed and Fatima Mazangari, Barrister Ibrahim Salawu, also wrote to the Chief Judge of the FCT High Court seeking the reassignment of their case to another court, following the elevation of the presiding judge to the Court of Appeal and the resultant irregular sittings of the court.
Despite the seriousness of the allegations contained in the petitions, efforts to obtain an official response from the EFCC at the time reportedly proved abortive.
Years later, Hajia Mazangari maintains that the institutional silence that greeted her complaints has persisted. She faulted the former Chairman of the EFCC, Ibrahim Magu, for allegedly failing to address the concerns raised in the petitions.
She further accused the former Attorney-General of the Federation, Abubakar Malami, of failing to intervene or cause a review of the matter despite being formally notified.
According to her, the situation has not changed under the current leadership of the EFCC, which she claims has continued in what she described as the same pattern of silence and inaction, leaving the issues raised unresolved several years after the petitions were submitted.
She also raised concerns over the continued service of an officer identified as Mohammed Goje at the EFCC office in Gombe, noting that other officers of similar standing were reportedly dismissed in the past for corrupt practices. She questioned why no publicly known disciplinary or investigative outcome has emerged from her complaints.
Hajia Mazangari stressed that her decision to speak out again is not based on any fresh incident, but on the need to draw public attention to an unresolved matter which, in her view, underscores broader concerns about institutional accountability. She called on relevant authorities and oversight bodies to revisit the petitions and ensure that the issues raised are conclusively addressed in accordance with the law.
When contacted for comments on the allegations and the renewed public attention surrounding the matter, the Economic and Financial Crimes Commission had not responded as at the time of filing this report.
However, the Commission is hereby afforded the right of reply and is free to present its position or clarifications on the issues raised.
More than ₦3 billion was targeted, but about ₦677 million reached the culprits, with recovery and prosecutions underway, reflecting how banks are responding to more sophisticated fraud risks.
Nigeria’s expanding digital banking sector is facing increasingly sophisticated fraud attempts, as financial institutions adapt to faster transactions and broader online services.
A recent case involving First City Monument Bank (FCMB), linked to fraudulent activity detected in December 2025, has drawn attention to how banks are responding to such incidents, with a focus on limiting exposure, recovering funds and working with law enforcement.
According to findings referenced in proceedings before the Lagos State Special Offences Court, the incident involved unauthorised transactions tied to a digital product. Early reports erroneously suggested more than ₦3 billion was lost. Subsequent clarification shows that over ₦3 billion was targeted, ₦2.4 billion was blocked and recovered, while ₦677 million got into the possession of the culprits. This outcome reflects the bank’s cyber security and monitoring capabilities, as well as improved collaboration among regulated financial institutions and with law enforcement agencies. Several suspects and beneficiaries have been apprehended, while recovery and prosecution efforts are ongoing, led by the Economic and Financial Crimes Commission (EFCC).
Proceedings at the Lagos State Special Offences Court have resulted in convictions, including that of a repeat offender, with restitution orders issued. Related matters are also being handled at the Federal High Court in Lagos, where additional suspects are being tried in connection with the scheme. This process is aimed at ensuring that bad actors are identified and permanently blacklisted from the financial system.
Authorities say recovery efforts are continuing as additional funds are traced.
Analysts note that the pace of legal action reflects closer coordination between financial institutions and enforcement agencies in addressing cyber-related financial crime.
The case comes as banks contend with more complex fraud methods, including social engineering and automated exploitation of system processes.
As digital products and platforms expand, so too does the risk associated with cyber-crime and related fraud.
“The scale of digital banking means risks are evolving alongside the systems,” said a Lagos-based financial analyst. “Institutions are now judged by how they manage these events.”
Observers say the sector is moving toward a stronger focus on response and recovery, rather than prevention alone.
This includes improving monitoring capabilities, strengthening transaction controls and enhancing collaboration with regulators and law enforcement. The FCMB case, with limited exposure relative to the amount targeted and ongoing recovery, reflects that shift.
For customers, the primary concern is the safety of their funds. In this case, there has been no indication of losses affecting customer deposits. Maintaining that level of protection remains central to sustaining trust in the financial system.
Nigeria’s financial sector continues to grow, supported by digital innovation and expanding access to banking services.
However, analysts say fraud attempts are likely to persist as systems become more complex and interconnected.
They say institutions will increasingly be judged not only on their ability to prevent incidents, but on how effectively they respond and recover when they occur.
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Ex-APC Deputy Guber flag bearer, Joshua MacIver backs Tinubu, express fears over implosion in Bayelsa APC
….congratulates new State Party Chairman, Warman Ogoriba
APC Deputy Governorship Candidate in the 2023 general elections in Bayelsa State, Great Joshua MacIver has declared his total commitment to the re-election of President Bola Tinubu come 2027, declaring that the Tinubu re-election project is non-negotiable.
Great Joshua MacIver, in his statement titled ” BAYELSA APC CONGRESSES: GOING FORWARD, A CALL TO LOOK INWARDS” and made available to newsmen in Yenagoa, warned APC leaders in the state to look Inward and take note of certain factors which may hinder or cut short our victory.
According to Great Joshua MacIver, such noticeable pitfalls include the imbalance in the united front being put up by the State Governor,Senator Douye Diri among various political blocs in the state.
In the statement issued at the weekend. Great Joshua MacIver stated that “First, before His Excellency, Senator Douye Diri, joined the APC in the state, there were clearly two political blocs that made up the party, with the approximate population ratios of the blocs standing at 95% to 5%.”
“After the entrance of His Excellency, Senator Douye Diri, ONLY THE SMALLER BLOC IS BEING CARRIED ALONG IN THE AFFAIRS OF THE PARTY, leaving the greater percentage to their fate, and this situation has the potential to build anger and dissatisfaction in our dear party.”
” The consequence of this has been the high level defection we have witnessed in the party recently and we believe more may likely follow, if we do not put our house in order.”
” If we do not pull together as a party, we may witness a situation where we will lose key stakeholders, especially after the State and National Assembly Primaries as well the Gubernatorial Primaries.”
“Finally, while it is very clear that we are the party to beat in the 2027 elections and that our loyalty to Mr. President IS NON-NEGOTIABLE, we must make haste to say that we cannot afford to create situations or loopholes in our unity which will be exploited by other political interests in the state. We cannot afford to under-rate anyone.”
“Our core interest remains the re-election of Mr. President, a project to which we have committed our all. We also pledge our total loyalty to the party as we have no alternative to the APC. However, our concern is that we must, as a party, look inwards and ensure that we do not create loopholes that can impede our common goal.”
Great Joshua MacIver, however congratulated the newly elected State Executives of the APC in Bayelsà State led by Hon. Warman Ogoriba, saying their emergence is welcomed at this critical time in our national history.
At least 23 people were killed in a series of suspected suicide bombings, police in Nigeria’s northeastern city of Maiduguri said on Tuesday.
https://www.stanbicibtcbank.com/nigeriabank/personal/products-and-services/all-loans/stanbic-ibtc-mreif-home-loans
More than 100 other people were injured in the blasts that took place on Monday evening in the capital of Nigeria’s restive Borno state.
No group has claimed responsibility for the suspected attacks.
The deadly blasts come after a military post was attacked overnight Sunday to Monday, which authorities blamed on suspected Islamist militants.
This sad incident is coming barely two weeks after Primate Elijah Ayodele, the Leader of INRI Evangelical Spiritual Church specifically warned against attacks in some states. He mentioned these states while calling on security operatives to pay close attention to them.
These were his words:
“Another attack is coming up in these following states where the military must watch carefully and intelligently; Kano, Kaduna, Zamfara, Kebbi, Niger, Borno, Kwara and Kogi state. They want to do a deadly attack, it’s preventable but it depends on how they will handle it. I have told you about the danger coming up.”
@primateayodele
Unfortunately, some of our military agencies don’t believe spiritual intelligence can save the country from so much danger hence, their neglect of this prophetic warning but now, it has been fulfilled with the miliary losing credibility by the day while Primate Ayodele continues to gain momentum.
Likewise, At least 26 passengers and crew sustained varying degrees of injuries on Monday following an accident involving the Kaduna–Abuja train, according to the Nigerian Railway Corporation (NRC).
Opeifa explained that the train departed Rigasa in Kaduna at 7:15 a.m. and was approaching Asham station around 9:16 a.m. when a loud bang was heard after the power car and trailing locomotive collided with one of the passenger coaches.
In July 2025, Primate Ayodele asked nigerians to pray not to see train mishap on the Kaduna-Abuja route.
@primateayodele #nigeriantiktok🇳🇬 #fulfillment #train #abuja #primateayodele
“Let’s pray not to see train mishap in Abuja-Kaduna, Kaduna-Abuja route.”
This has also been fulfilled.
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