Politics
N2.2bn Fraud: EFCC presents four witnesses against Ex-Ekiti governor, Ayo Fayose
The Economic and Financial Crimes Commission, EFCC, on Monday, November 19th, opened its case against a former governor of Ekiti State, Ayodele Fayose, who is being prosecuted for an alleged N2.2bn fraud before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos .
Fayose was arraigned alongside his company, Spotless Investment Limited, on October 22, 2018 on an 11-count charge bordering on fraud and money laundering to the tune of N2.2bn.
The former governor is facing trial in connection with N1.299bn and $5.3m out of the N4.65bn slush funds allegedly shared by the Office of the National Security Adviser, NSA, through a former Minister of State for Defence, Musiliu Obanikoro.
Fayose pleaded not guilty to the charges preferred against him and was granted bail in the sum of N50m with one surety in like sum. The Judge had adjourned to Monday, November 19, 2018 for the commencement of trial.
In the course of the sitting, a prosecution witness, Lawrence Akande, told the court that one Abiodun Agbele informed him sometime in June 2014 that he had about N1.2 billion cash lodgement to make in Akure,Ondo State.
Akande, an employee of Zenith Bank Plc in charge of South West comprising Ogun, Oyo and Osun States, further told the court that he subsequently received a call from the first defendant in respect of the same issue earlier discussed with him by Agbele.
“Since the lodgement was in Akure, I had to call my colleague there to follow up on it. This is all I know about it, ” he added.
When asked if he knew about the company, Spotless Investment Limited, Akande, who was led in evidence by the prosecution counsel, Rotimi Jacobs, SAN, stated that it was one of his bank’s customers at the Dugbe branch.
When he was shown the account opening document of Spotless Nigeria Limited, De Privateer Limited and Still Earth Limited as well as account document of the first defendant, the witness confirmed the documents. They were tendered and admitted in evidence as exhibita A-D by the court.
When asked where the account of the first defendant was domiciled, he said: ” It is not domiciled within my domain. “But from the documents before me here, I can see Apapa”, he said.
Asked to state if the People’s Democratic Party, PDP, maintained an account with his bank, the witness said so many parties, including PDP, had accounts with his bank.
Under cross-examination by counsel to the first defendant, Kanu Agabi, SAN, the witness told the court that he made statements to the EFCC on June 6, 2016. He, however, said that he did not mention the first defendant in his earlier statement. “I only mentioned him in my subsequent statements to the EFCC ,” he added.
When the defence counsel told him that his evidence was based on what he was told by his colleague, whom he said handled the transactions in Akure, he responded that “I was told how the cash was processed.”
He also stated that he had sought patronage by the first defendant for opening of government account with his bank in line with his responsibility of looking for deposits.
During cross-examination by counsel to the second defendant, Olalekan Ojo, SAN, Akande confirmed to the court that a person who is not a signatory to an account cannot make withdrawals from such account.
“There are withdrawal limits in every account and where withdrawals are to be made above the stipulated limits, it is reported to the Nigeria Financial Intelligence Unit (NFIU) to investigate such transaction,” he further stated.
When asked if his bank ever lodged any report of suspicious transactions on the various company accounts, he said: “We had no reason to do so.”
Also, when asked if he told the EFCC that before the account opening of De Privateer, the sum of N200 million was lodged in the account, he answered in the affirmative.
When asked if he was aware that the PDP organised a fund raiser before the election and that political parties do organise fund raising, the witness said, ” It is not impossible. But I don’t know.”
Akande, who confirmed that he had not had any dealing with the account of the second defendant, also told the court that the CCTV installed in the bank usually captures customers making lodgements in the bank, except it is faulty.
A second prosecution witness, Abiodun Oshodi, who is the Zonal Head of the bank covering South West 2 comprising Ondo, Kwara and Ekiti, recalled some developments in 2014 in relation to the case, saying, “I received a call from my colleague (Akande) that Agbele would be coming to make some lodgments and that I should organise a bullion van. I waited for Agbele who arrived with one Sadiku and some escorts. Senator Musiliu Obanikoro, the then Minister of State for Defence, and his aide, also accompanied them. As soon as the aircraft arrived, I moved with the bullion van towards the plane to evacuate the money.
“The total sum amounted to N1.2 billion. They were lodged into accounts supplied by Agbele. Others include Spotless Nigeria Limited, De Privateer Limited as well as personal account of former governor, Fayose. Some cash were taken to Ado-Ekiti.”
When asked to look at the deposits in the account of Spotless Limited from June 17 to Aug 4, 2014, Oshodi, who also supervises all branches in the three localities, told the court that there was a lodgment of N100 million on June 17. On June 23, there was a cash lodgement of N49 milion. On June 24, there was a cash lodgement of N200,000 while on August 4, there was a cash lodgement of N40 million.
“On same August 4, there were also cash lodgements in the sums of N35 million, N35 million, N24 million, N20 million and N14 million respectively,” he added.
The witness told the court that Agbele made the deposit on June 17.
He, however, said that from the statement before him, the depositor’s name on August 4 was given as Ayo.
A third prosecution witness, Olaitan Fajuyitan, a banker in Diamond Bank, told the court about the involvement of the bank in the transaction, saying , “We received payment instructions on June 16, 2014 to pay cash of N1.2bn. We then moved the funds to CITS account. On the same process on June 17, 2014, we paid N200 millon.”
The account details, account statement and instructions were tendered and admitted as exhibit E.
He confirmed to court that the money was legitimate, since it was received from the Office of the National Security Adviser NSA, through the Central Bank of Nigeria, CBN.
PW3 mentioned the beneficiaries of disbursement funds as: Santuraki Bello( N200m); Yusuf Ulama (N120m); Chmenun Injoku( N250m); Josaha Moses( N250m); Abubaka Sodiq Zanna (N200m) and Franklin Tolani (N150m), respectively.
Also, the fourth prosecution witness, PW4, Damola Otuyemo, Head, Cash in Transit in Service, Diamond Bank, said his duties involved evacuating cash from a bank that has surplus and supplying banks that do not have enough.
He said on June 16, 2014, his Director, Premier Oiwoh, informed him that they needed to pay a sum of N1.2bn cash to a customer, and that he should get the cash ready.
He said because the beneficiaries were not available to pay the cash to, he was told by his Director to move the cash to the airport.
He said: “We had to contact a company that operates bullion vans and moved the cash to the Muritala Muhammed Airport, Ikeja, Lagos .
“On getting to the Airport, we could not have access to enter. So, my Director spoke to Gbolahan Obanikoro, who was described as the person that could help us to proccess the pass. He did and we then entered. After, this Musilu Obanikoro was phoned and the cash was handed over to him. Obanikoro told me not to evacute the cash because it had to be loaded in aircraft”, he said
Giving further evidence, he said: ” The whole cash was moved into the aircraft and they left the airport.
“We did not see the six beneficiaries. We released the cash to Mr Musilu Obanikoro, having been identified by my Director. It was Obanikoro who signed for the money. On June 17, 2014, my Director called me and instructed that I pay a sum of N200m to Malik Bauchi. He said we should waive identification.
“But because the amount was too much, we did not waive the identification, and the money was paid to Obanikoro. They used a cash bag called “jumbo bags” to pack N1.2bn and Ghana- must-go bags to pack N200m. The cash was handed over to Musliu Obanikoro”.
Justice Olatoregun adjourned the matter to January 21 and 28, 2019 for continuation of trial.
Politics
Obasa Appointed to CPA African Executive Committee
Obasa Appointed to CPA African Executive Committee
The Speaker of the Lagos State House of Assembly, Rt. Hon. (Dr.) Mudashiru Ajayi Obasa, has been appointed as a Sub-National Representative to the Commonwealth Parliamentary Association (CPA) African Executive Committee.
The announcement was formally conveyed through a letter from the CPA Africa Region, which was read on the floor of the Assembly by the Clerk, Mr. Olalekan Onafeko, on Tuesday, March 10. The appointment confirms Speaker Obasa’s three-year tenure, spanning 2026 to 2029.
Lawmakers took turns to congratulate Speaker Obasa, praising his devotion to parliamentary service and his consistent efforts to strengthen legislative practice. They described his appointment as a recognition of his hard work and a reflection of Lagos State’s growing influence within the Commonwealth. Members noted that his achievements continue to bring pride not only to Lagos but to Nigeria as a whole.
In his remarks, Speaker Obasa expressed gratitude to his colleagues for their support, urging them to remain steadfast in prioritizing the progress of the Assembly and to continue working collectively to advance the legislature. He further directed the Clerk to send a formal letter of appreciation to the CPA African Region for the honour bestowed upon him. “Let us always put the House of Assembly first and never relent in our efforts to move the legislature forward, ” Obasa concluded.
The CPA African Region plays a pivotal role in advancing the interests of African parliaments within the Commonwealth. It is widely recognized for promoting gender equality, women’s empowerment, respect for human rights, democracy, and good governance across member nations.
Politics
TINUBU RENEWS TENURE OF THREE PERMANENT SECRETARIES
TINUBU RENEWS TENURE OF THREE PERMANENT SECRETARIES
President Bola Ahmed Tinubu has approved the renewal of tenure for three Permanent Secretaries in the Federal Civil Service, in line with existing public service regulations.
The approval was disclosed in a statement issued by the Office of the Head of the Civil Service of the Federation, indicating that the renewed appointments will take effect from April 27, 2026.
The affected officials include Kachallom Shangti Daju, Permanent Secretary in the Federal Ministry of Health and Social Welfare; Beatrice Jedy‑Agba, Solicitor-General of the Federation and Permanent Secretary in the Federal Ministry of Justice; and Mary Ada Ogbe, Permanent Secretary in the Federal Ministry of Regional Development.
According to the statement, the renewal represents a second and final four-year tenure for the officials, in accordance with the provisions of Public Service Rule 020909, which allows Permanent Secretaries an initial four-year term with the possibility of a second term based on satisfactory performance.
The Head of the Civil Service of the Federation, Didi Esther Walson‑Jack, congratulated the Permanent Secretaries on their reappointment and urged them to see the renewed mandate as a call to greater dedication and excellence in service delivery.
She further encouraged them to deploy their experience and professional expertise toward strengthening governance and advancing national development.
The statement was signed by Eno Olotu, Director of Press and Public Relations in the Office of the Head of the Civil Service of the Federation, and dated March 6, 2026.
Politics
Governor Dauda Lawal’s Prompt Action Against Insecurity in Zamfara State Yielding Positive Result’ – GDL Media Force Fires Back at Critics
‘Governor Dauda Lawal’s Prompt Action Against Insecurity in Zamfara State Yielding Positive Result’ – GDL Media Force Fires Back at Critics
The attention of GDL Media Force and other well-meaning supporters of the Dauda Lawal-led administration has been drawn to a recent statement syndicated on social media by influencers from a group calling itself the Zamfara Good Governance Forum, which ludicrously attempted to portray the Governor’s security efforts as a “total failure.” This characterisation is not only divorced from reality. Still, it represents a desperate attempt by political opponents to rewrite history and undermine a Governor whose growing influence and performance clearly terrify them. It should be on record that in the whole of the North West region, Governor Dauda Lawal has tackled insecurity head-on with verifiable evidence that even those in the opposition have commended him for his huge investment in equipment that will further give security and armed forces an edge over those fueling insecurity in the country.
Since his assumption as Governor of Zamfara State, Dr Lawal has vowed that as the Chief Security Officer of the state, as well as the chief rescuer, an unprecedented commitment to tackling the security challenges that have plagued Zamfara for over a decade is his top priority and he is engaging it with much gusto. Unlike previous administrations, that engaged in shadowy deals with non-state actors, this Governor has chosen the path of transparency, capacity building, and decisive action. He was one of the Governors who openly declared that His administration would not negotiate with bandit rather his administration with fight them to a standstill and ensure they are cleared out.
In a bid to address the issues of insecurity with a well-planned arrival plan, he procured heavy Security Assets that even the Federal Government commended, him for. The recently procured and unveiled 25 units of Armoured Personnel Carriers (APCs) and an 80-meter endurance surveillance drone capable of covering 50 kilometres and operating continuously for eight hours. This represents the single largest state-government investment in security hardware in the history of Zamfara State.
The Defence Minister, during the inauguration ceremony, praised what he described as a clear demonstration of the Governor’s commitment to protecting lives and property, making the striking projection that “if we continue like this in the second term, Zamfara will look like Dubai”. This is not praise from a partisan source it is professional acknowledgement from the highest level of Nigeria’s defence establishment that Governor Lawal is doing something right.
Beyond heavy military hardware, the Governor has operationalised the Community Protection Guards in accordance with the law, providing them with 60 brand-new, well-equipped Hilux operational vehicles and specialised motorcycles to ensure swift response and effective first-responder services in difficult terrains. This is complemented by the distribution of 150 Hilux vehicles to mainstream security agencies including the Nigeria Police, DSS, and NSCDC, plus 20 Toyota Buffalo vehicles (both armoured and soft-body).
Perhaps most significantly, Governor Lawal established the Zamfara State Security Trust Fund, which provides a predictable, structured framework for logistical support to security forces. This moves the state away from the era of fragmented, reactive responses to a professional, sustainable security architecture.
When recent attacks occurred including the unfortunate February 19 incident in Anka LGA, Governor Lawal did not go into hiding or issue condolence statements from his office in Gusau. He immediately convened and personally presided over an emergency security meeting with all heads of security agencies at the Government House in Gusau, tasking them to urgently review the current security framework and implement coordinated countermeasures.
The Governor charged security chiefs to maintain “heightened vigilance, strengthened intelligence, and immediate, coordinated countermeasures” to ensure that criminal elements do not gain further ground. He also commiserated with affected communities and assured them of his administration’s full support both logistical and institutional. This is not the behaviour of a detached leader. This is the conduct of a Governor who understands that his primary constitutional responsibility is the protection of lives and property.
The public needs to understand the pedigree of those behind these allegations. The so-called “Zamfara Good Governance Forum” has a well-documented history of partisan attacks against Governor Lawal. A simple review of their previous statements reveals a pattern they have consistently attacked the Governor while remaining conspicuously silent during the administrations that presided over the worst years of banditry in the state. Interestingly, these attacks often coincide with political manoeuvres by the immediate past governor, Bello Matawalle, now Minister of State for Defence. The Zamfara State Government has previously accused Matawalle of using federal security apparatus to intimidate opposition figures in the state. The current criticism fits a familiar pattern, when you cannot defeat a Governor politically or at the ballot box, you attempt to undermine him through sponsored propaganda spreading sheer falsehood to ensure the public turns their back on a performing Governor who is rebuilding the rot the Matawale-led administration caused.
These same critics who now demand a “security roadmap” conveniently ignore that Governor Lawal inherited a state that was virtually a failed entity where farmers could not access their lands, where markets were paralysed, and where government had lost all credibility through failed negotiations and ransom payments to bandits.
Critics also conveniently ignore a fundamental reality Governor Lawal is the only opposition governor in the entire North-West geopolitical zone. Since taking office in 2023, his administration has received no federal intervention funds beyond statutory allocations no special palliatives, and no enhanced security support that flows to states with ruling-party governors. Yet despite this political isolation, he has managed to fund security without resorting to new borrowing, while monthly servicing N1.2 billion in inherited debts from the Bello Matawalle-led administration. This is governance under siege fiscally constrained, politically isolated, yet still delivering.
Governor Dauda Lawal has never claimed that the battle against banditry is easy or that success will come overnight. What he has demonstrated is sincerity of purpose, strategic vision, and relentless commitment. From the Security Trust Fund to community protection guards, from armoured personnel carriers to surveillance drones, these are not the actions of a leader who has failed. The growing influence of Governor Lawal across the North-West clearly frightens those who benefited from the old order of insecurity. When banditry thrives, politicians who negotiate with criminals remain relevant. But when peace is restored through genuine security architecture, such elements become obsolete.
Zamfara State is on the path to lasting peace. The detractors may continue their campaign of falsehood, but the facts on the ground speak louder than their sponsored propaganda. Governor Dauda Lawal remains focused, undeterred, and absolutely committed to restoring full normalcy to every inch of Zamfara State. The people of Zamfara see the progress. The Federal Government acknowledges the investment. And history will remember who truly fought for the state’s liberation.
Signed: GDL Media Force Support Group
March 4, 2026
Abuja, Nigeria
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